Stourport Marina Limited

Active01414073 Private limited company
Incorporated
9 February 1979 (47 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
East Midlands
Address
Tingdene Bradfield Road
Finedon Road Industrial Estate
Wellingborough
NN8 4HB

Filing status

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

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (12 former)
1 April 2022
Appointed Zone, Ethan Connor as Director
4 January 2021
Appointed Dixon, Andrew as Director
27 July 2020
Appointed Gibbard, Suzanne Helen as Director
1 April 2020
Resigned Gibbard, Matthew Charles as Director
3 October 2008
Resigned Whitney, Peter Roy as Secretary
3 October 2008
Appointed Liebscher, Charles Richard as Secretary
1 April 2008
Resigned Dalton, Robert Herbert Ernest as Secretary
1 April 2008
Appointed Whitney, Peter Roy as Secretary
1 April 2008
Appointed Collier, Ian Charles as Director
1 April 2008
Resigned Dalton, Margaret Jane as Director
1 April 2008
Resigned Dalton, Robert Herbert Ernest as Director
1 April 2008
Appointed Gibbard, Matthew Charles as Director
22 October 1999
Resigned Hartley, Philip Parkin as Director
22 October 1999
Appointed Dalton, Robert Herbert Ernest as Secretary
22 October 1999
Appointed Dalton, Margaret Jane as Director
22 October 1999
Appointed Dalton, Robert Herbert Ernest as Director
22 October 1999
Resigned Rollinson, Yvonne Anne as Secretary
22 October 1999
Resigned Rollinson, Yvonne Anne as Director
15 September 1995
Appointed Rollinson, Yvonne Anne as Secretary
27 March 1995
Resigned Rollinson, Alan William as Secretary
27 March 1995
Resigned Rollinson, Alan William as Director
5 April 1992
Resigned Hartley, Jessie as Director
5 April 1992
Resigned Hartley, Jessie as Secretary

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
Limited Company
Reg. no. 05426942

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Farndon Harbour Moorings Limited Owns 75–100% of shares
Fleetpark Limited Owns 75–100% of shares
Hampton Marine Limited Owns 75–100% of shares
Brundall Bay Marina Limited Owns 75–100% of shares
Pyrford Marina Limited Owns 75–100% of shares
Tingdene Boat Sales Limited Owns 75–100% of shares
Upton Marina Limited Owns 75–100% of shares
Walton Marina Limited Owns 75–100% of shares
Walton Marine Sales Limited Owns 75–100% of shares
Stourport Marina Limited This company Owns 75–100% of shares
Thames & Kennet Marina Ltd Owns 75–100% of shares
Tingdene Marinas International Ltd Owns 75–100% of shares
Holy Loch Marina Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Director's details changed
22 October 2025Confirmation statement with updates22 October 2025
10 September 2025Director's details changed
10 September 2025Director's details changed
3 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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