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SHEPHERDS MARINE LIMITED

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

This company is commonly known as Shepherds Marine Limited. The company was founded 18 years ago and was given the registration number 05547233. The firm's registered office is in WINDERMERE. You can find them at Marina Centre The Marina, Bowness-on-windermere, Windermere, Cumbria. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:SHEPHERDS MARINE LIMITED
Company Number:05547233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:Marina Centre The Marina, Bowness-on-windermere, Windermere, Cumbria, LA23 3JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ravensbarrow Lodge, Cartmel Fell, Grange Over Sands, England, LA11 6NH

Director26 August 2005Active
Marina Centre, The Marina, Bowness-On-Windermere, Windermere, England, LA23 3JQ

Secretary20 June 2011Active
Marina Centre The Marina, Bonness On Windermere, Cumbria, LA23 2JQ

Secretary26 August 2005Active
Ravensbarrow Lodge, Cartmel Fell, Grange Over Sands, England, LA11 6NH

Secretary20 February 2012Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary26 August 2005Active
Ravensbarrow Lodge, Cartmel Fell, Grange Over Sands, England, LA11 6NH

Director25 February 2015Active
Marina Centre, The Marina, Bowness-On-Windermere, Windermere, England, LA23 3JQ

Director26 August 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director26 August 2005Active

People with Significant Control

Mr Jason Mark Peter Dearden
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Ravensbarrow Lodge, Cartmel Fell, Grange Over Sands, England, LA11 6NH
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type dormant.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-05-16Officers

Change person director company with change date.

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2023-05-16Officers

Termination director company with name termination date.

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2023-02-15Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-07-27Resolution

Resolution.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2020-12-01Officers

Termination secretary company with name termination date.

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2020-12-01Address

Change registered office address company with date old address new address.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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