This company is commonly known as High House Marina Limited. The company was founded 29 years ago and was given the registration number 02938722. The firm's registered office is in DAVENTRY. You can find them at 6 Wadd Close Lane, Whilton, Daventry, Northamptonshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | HIGH HOUSE MARINA LIMITED |
|---|---|---|
| Company Number | : | 02938722 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Wadd Close Lane, Whilton, Daventry, Northamptonshire, England, NN11 2SJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Wadd Close Lane, Whilton, Daventry, England, NN11 2SJ | Secretary | 14 June 1994 | Active |
| Brooklands, Church Lane, Lillingstone Lovell, England, MK18 5BP | Director | 29 January 2020 | Active |
| 6 Wadd Close Lane, Whilton, Daventry, England, NN11 2SJ | Director | 21 March 2001 | Active |
| 1 Goats Head Cottages, Lillingstone Dayrell, Buckingham, England, MK18 5AF | Director | 27 March 2024 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 June 1994 | Active |
| 6 Wadd Close Lane, Whilton, Daventry, England, NN11 2SJ | Director | 14 June 1994 | Active |
| Mr Philip Henry Gardner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1935 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Wadd Close Lane, Whilton, Daventry, England, NN11 2SJ |
| Nature of control | : |
|
| Mrs Marian Grace Gardner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1937 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Wadd Close Lane, Whilton, Daventry, England, NN11 2SJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-27 | Capital | Capital allotment shares. | Download |
| 2024-03-27 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-09 | Officers | Change person director company with change date. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-01 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-31 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-30 | Officers | Appoint person director company with name date. | Download |
| 2020-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-30 | Officers | Termination director company with name termination date. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-20 | Officers | Change person secretary company with change date. | Download |
| 2017-10-20 | Officers | Change person director company with change date. | Download |
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