Thames (Ditton) Marina Limited

Active00578460 Private limited company
Incorporated
13 February 1957 (69 years)
Industry
Dormant Company (99999)
Controlled by
Ian Lord
Gary Malcolm Arnold
Accounts type
Dormant
Region
South East
Address
C/o Psp Associates Limited
Global House
1 Ashley Avenue
Epsom
KT18 5AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2007
British
Born November 1960
Secretary · Appointed 5 October 2005
British
Director · Appointed 1 July 1998
British
Born May 1965 (61)
Officer history (15 former)
5 July 2007
Resigned Arnold, Gary Malcolm as Director
2 July 2007
Appointed Arnold, Gary Malcolm as Director
5 October 2005
Resigned Lewington, Heather Lynne as Secretary
5 October 2005
Appointed Arnold, Gary Malcolm as Director
5 October 2005
Appointed Arnold, Gary Malcolm as Secretary
5 October 2005
Resigned Barden, Stephen Charles as Director
5 October 2005
Resigned Burnett, Robert Philip as Director
30 June 2005
Resigned Turner, David Michael as Director
1 January 2001
Appointed Lewington, Heather Lynne as Secretary
1 January 2001
Resigned Ravenscroft, Janet Mary, Sol as Secretary
12 October 2000
Appointed Barden, Stephen Charles as Director
12 October 2000
Resigned Lace, Jonathon Ambrose Howard as Director
14 May 1999
Appointed Lace, Jonathon Ambrose Howard as Director
14 May 1999
Resigned Grey, Margaret Ann as Director
1 July 1998
Resigned Lord, Ian as Director
1 July 1998
Appointed Lord, Ian as Director
31 July 1997
Appointed Ravenscroft, Janet Mary, Sol as Secretary
15 July 1996
Appointed Lord, Ian as Director
31 March 1996
Appointed Burnett, Robert Philip as Director
31 March 1996
Resigned Badcock, David as Secretary
31 March 1996
Resigned Hoffman, Michael Richard as Director
20 October 1995
Appointed Badcock, David as Secretary
20 October 1995
Resigned Carsley, Robert Clive as Secretary
1 December 1994
Resigned Pearce, John Francis as Director
1 December 1994
Resigned Pearce, John Francis as Director
2 October 1994
Resigned Thorpe, Elizabeth Anne as Secretary
14 September 1994
Appointed Grey, Margaret Ann as Director
14 September 1994
Appointed Thorpe, Elizabeth Anne as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1965 (61)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1960

Financials

Cash
£3,475

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2023 2024 £3,475 £3,475 £3,475 £3,475 £3,475
Balance sheet detail
202420232022202120202019
Cash£3,475£3,475£3,475£3,475£3,475
Shareholder Funds£3,475£3,475£3,475£3,475£3,475

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Registered office address changed
3 September 2026Accounts for a dormant company31 December 2025
7 October 2025Confirmation statement with no updates2 October 2025
4 September 2025Accounts for a dormant company31 December 2024
8 October 2024Confirmation statement with no updates2 October 2024
Show all recent filings

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