Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Shepperton Marina, Limited
- Incorporated
- 15 December 1972 (53 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Other amusement and recreation activities n.e.c. (93290)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 21-27 Lamb's Conduit StreetLondonWC1N 3GS
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Catchpole, Lynda
Secretary · Appointed 31 March 2015
Director · Appointed 30 November 2004
British
Born September 1968 (58)
Director · Appointed 5 February 1998
British
Born March 1943 (83)
Officer history (10 former)
31 March 2015
31 March 2015
Appointed Catchpole, Lynda as Secretary
15 May 2011
7 April 2010
24 November 2008
24 November 2008
30 November 2004
5 November 2002
5 November 2002
29 January 2002
29 January 2002
5 February 1998
5 February 1998
5 February 1998
5 February 1998
5 February 1998
14 February 1993
14 February 1993
28 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03333168
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Harleyford Land Assets Limited Owns 75–100% of shares
Folley Properties (Investments) Limited Owns 75–100% of shares
Harleyford Properties Limited Owns 75–100% of shares
Harleyford Golf Club Marlow Limited Owns 75–100% of shares
Harleyford Marine Limited Owns 75–100% of shares
Harleyford Marine Sales Limited Owns 75–100% of shares
Savill Court Management Limited Has significant influence or control
Shepperton Marina, Limited This company Owns 75–100% of shares
Ashlea (Sunbury) Limited Owns 75–100% of shares
Boat Showrooms Limited Owns 75–100% of shares
The Harleyford Group Limited Owns 75–100% of shares
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Satisfaction of a charge in full | |||
| 17 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 23 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 13 February 2025 | Confirmation statement with no updates | 13 February 2025 | ||
| 30 December 2024 | Accounts for a small company | 31 March 2024 |
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