Poole Marina Limited

Active01571924 Private limited company
Incorporated
2 July 1981 (45 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Midland House
2 Poole Road
Bournemouth
BH2 5QY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mandy, Mark
Secretary · Appointed 13 January 2013
Director
British
Born August 1954 (72)
Officer history (3 former)
13 January 2013
Appointed Mandy, Mark as Secretary
13 January 2013
Resigned Gledhill, Michael as Secretary
24 October 2000
Appointed Gledhill, Michael as Secretary
24 October 2000
Resigned Smith, Norman Vincent as Secretary
24 October 2000
Resigned Smith, Norman Vincent as Director

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00957868
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born August 1954 (72)
Stuart Barry Quin
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born March 1944 (82)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Golden Arrow Technologies Limited Owns 75–100% of shares
Lesney IP Limited Owns 75–100% of shares
Lesney Property Holdings Limited Owns 75–100% of shares
Salterns Brokerage Limited Owns 75–100% of shares
Salterns Chandlery Limited Owns 75–100% of shares
Salterns Marina Limited Owns 75–100% of shares
Golden Arrow Marine Ltd. Owns 75–100% of shares
Poole Marina Limited This company Owns 25–50% of shares
Salterns Marine Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2025 2026 £2 £2
Balance sheet detail
20262025202420232020
Debtors£2£2£2
Net Current Assets£2£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates25 June 2026
3 June 2026Accounts for a dormant company31 March 2026
25 September 2025Change of details for a person with significant control
24 September 2025Director's details changed
14 July 2025Accounts for a dormant company31 March 2025
Show all recent filings

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