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WALTON MARINA LIMITED

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

This company is commonly known as Walton Marina Limited. The company was founded 63 years ago and was given the registration number 00688252. The firm's registered office is in WELLINGBOROUGH. You can find them at Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WALTON MARINA LIMITED
Company Number:00688252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1961
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonecroft, Barlow Lane, Moulton, Northampton, England, NN3 7SZ

Secretary03 October 2008Active
Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB

Director19 July 2005Active
43, Weston Way, Northampton, England, NN3 3BN

Director04 January 2021Active
Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB

Director27 July 2020Active
The Barn, Preston Deanery, NN7 2DT

Director15 August 2005Active
Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB

Director01 April 2022Active
Lavender Cottage The Street, West Clandon, GU4 7TD

Secretary-Active
10 Holmes Avenue, Raunds, Wellingborough, NN9 6SZ

Secretary19 July 2005Active
38 Burleigh Park, Cobham, KT11 2DU

Director-Active
Bergerie Cottage, Bucklers Hard, Beaulieu, SO4 7XF

Director-Active
Lavender Cottage The Street, West Clandon, GU4 7TD

Director-Active
The Old Rectory, Main Street Lowick, Kettering, NN14 3BX

Director19 July 2005Active

People with Significant Control

Hampton Marine Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:45-49 Bradfield Rd, Bradfield Road, Wellingborough, England, NN8 4HB
Nature of control:
  • Ownership of shares 75 to 100 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
2023-09-22Accounts

Accounts with accounts type dormant.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type dormant.

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2022-05-23Officers

Appoint person director company with name date.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type dormant.

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2021-06-24Officers

Change person director company with change date.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Officers

Appoint person director company with name date.

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-07-27Officers

Appoint person director company with name date.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-04-13Officers

Termination director company with name termination date.

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2019-08-20Accounts

Accounts with accounts type dormant.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type dormant.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-02-28Officers

Change person secretary company with change date.

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2016-09-30Accounts

Accounts with accounts type full.

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2016-08-02Accounts

Change account reference date company previous extended.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type dormant.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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