Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Thames & Kennet Marina Ltd
- Incorporated
- 16 July 1982 (44 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- TingdeneBradfield Road Finedon RoadIndustrial Estate WellingboroughNN8 4HB
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
British
Born February 1994 (32)
Director · Appointed 4 January 2021
British
Born August 1967 (59)
Director · Appointed 31 December 2019
British
Born August 1972 (54)
Director · Appointed 31 December 2019
British
Born March 1967 (59)
Secretary · Appointed 3 October 2008
British
Officer history (9 former)
1 April 2022
4 January 2021
1 April 2020
31 December 2019
31 December 2019
23 July 2014
3 October 2008
3 October 2008
8 June 2004
8 June 2004
8 June 2004
8 June 2004
Resigned Shearman, Richard Thomas Harley as Director
8 June 2004
8 June 2004
31 October 2000
25 October 2000
Appointed Shearman, Richard Thomas Harley as Director
1 April 1999
31 March 1996
1 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 Owns 75–100% of shares
Thames & Kennet Marina Ltd This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Director's details changed | |||
| 5 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 8 September 2025 | Director's details changed | |||
| 8 September 2025 | Director's details changed | |||
| 3 September 2025 | Accounts for a dormant company | 31 December 2024 |
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