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PENTON HOOK MARINAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penton Hook Marinas Limited. The company was founded 64 years ago and was given the registration number 00655002. The firm's registered office is in SOUTHAMPTON. You can find them at The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PENTON HOOK MARINAS LIMITED
Company Number:00655002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1960
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Yacht Club, 1 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3QF

Secretary21 May 2015Active
The Yacht Club, 1 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3QF

Director21 May 2015Active
Barn Close, Burnt Hill, Yattendon, Thatcham, England, RG18 0UX

Director31 December 2021Active
Outlook House, School Lane, Hamble Point, Hamble, United Kingdom, SO31 4NB

Secretary25 July 2002Active
5 Thorngate, West Tytherley, SP5 1NA

Secretary30 June 2000Active
34 Anglers Way, Lower Swanwick, Southampton, SO31 7JH

Secretary-Active
Outlook House, School Lane, Hamble Point, Hamble, United Kingdom, SO31 4NB

Director01 April 2003Active
Outlook House, School Lane, Hamble Point Hamble, Southampton, United Kingdom, SO31 4NB

Director14 October 2010Active
Outlook House, School Lane, Hamble Point Hamble, Southampton, United Kingdom, SO31 4NB

Director31 May 2011Active
Outlook House, School Lane, Hample Point, Hamble, SO31 4NB

Director16 April 2018Active
27 Norfolk Avenue, Sanderstead, South Croydon, CR2 8BT

Director28 May 1993Active
Outlook House, School Lane, Hamble Point, Hamble, United Kingdom, SO31 4NB

Director25 July 2002Active
5 Thorngate, West Tytherley, SP5 1NA

Director26 January 2000Active
The Yacht Club, 1 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3QF

Director14 December 2018Active
Outlook House, School Lane, Hample Point, Hamble, SO31 4NB

Director02 June 2003Active
Cross Lanes Farmhouse, Ashton, Bishops Waltham, SO3 1FN

Director-Active
Outlook House, School Lane, Hample Point, Hamble, SO31 4NB

Director20 June 2013Active
17 Ashridge Close, Southampton, SO15 2GX

Director26 January 2000Active
Outlook House, School Lane, Hamble Point, Southampton, United Kingdom, SO31 4BN

Director10 November 2015Active
34 Anglers Way, Lower Swanwick, Southampton, SO31 7JH

Director-Active
Chimes, Adlams Lane, Sway, SO41 6EG

Director25 July 2002Active

People with Significant Control

Mdl Marinas Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Yacht Club, 1 Channel Way, Southampton, United Kingdom, SO14 3QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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