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SHOTLEY MARINA LIMITED

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

This company is commonly known as Shotley Marina Limited. The company was founded 30 years ago and was given the registration number 02883922. The firm's registered office is in SEVENOAKS. You can find them at 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:SHOTLEY MARINA LIMITED
Company Number:02883922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, TN13 3UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Oak Court, 67-72 Bethel Road, Sevenoaks, TN13 3UE

Secretary17 January 1995Active
1 Oak Court, 67-72 Bethel Road, Sevenoaks, TN13 3UE

Director27 January 1994Active
Cranes End Wilderness Avenue, Sevenoaks, TN15 0EA

Director27 January 1994Active
White House Farm Barn, Dublin Road Occold, Eye, IP23 7PY

Secretary25 February 1994Active
Cranes End Wilderness Avenue, Sevenoaks, TN15 0EA

Secretary27 January 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary24 December 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director24 December 1993Active

People with Significant Control

Mr Jeremy Braham Aslan
Notified on:11 December 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:1 Oak Court, Sevenoaks, TN13 3UE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Alan Lingard
Notified on:01 May 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:1 Oak Court, Sevenoaks, TN13 3UE
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-11-10Persons with significant control

Notification of a person with significant control.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Officers

Change person director company with change date.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-04-30Mortgage

Mortgage create with deed with charge number.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type small.

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