New Medway Steam Packet Company Limited(the)

Active02100358 Private company limited by guarantee
Incorporated
16 February 1987 (39 years)
Industry
Sea and coastal passenger water transport (50100)
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Ann West
Susan Gent
Mark Bathurst
Accounts type
Total exemption full
Region
South East
Address
Medway Queen Gillingham Pier
Pier Approach Road
Gillingham
ME7 1RX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

West, Ann
Director · Appointed 12 October 2024
British
Born February 1939 (87)
Gent, Susan
Director · Appointed 15 January 2024
British
Born August 1950 (76)
Bathurst, Mark
Director · Appointed 15 March 2021
British
Born June 1948 (78)
Bathurst, Pamela
Director · Appointed 20 August 2018
British
Born April 1947 (79)
Halton, Richard Paul
Director · Appointed 14 October 2017
British
Born February 1947 (79)
Director · Appointed 9 December 2013
British
Born March 1947 (79)
Officer history (18 former)
15 June 2025
Resigned Ashby, Alan as Director
15 January 2025
Resigned Kempton, John as Director
12 October 2024
Appointed West, Ann as Director
12 October 2024
Appointed Ashby, Alan as Director
15 January 2024
Appointed Gent, Susan as Director
6 July 2023
Resigned Matthews, Colin Philip as Director
25 May 2023
Appointed Matthews, Colin Philip as Director
15 March 2021
Appointed Bathurst, Mark as Director
7 September 2020
Resigned Parsons, Laurie as Director
20 June 2020
Resigned Maguire, Judith Lena as Director
20 January 2020
Appointed Parsons, Laurie as Director
19 October 2019
Resigned Howells, David as Director
7 August 2019
Resigned Goodhew, Brian John as Director
5 November 2018
Resigned Dyjak, Janet Ann as Director
20 August 2018
Appointed Bathurst, Pamela as Director
18 July 2018
Resigned Colpus, Mark, Doctor as Director
14 October 2017
Appointed Dyjak, Janet Ann as Director
14 October 2017
Appointed Maguire, Judith Lena as Director
14 October 2017
Appointed Halton, Richard Paul as Director
24 April 2017
Resigned Burton, Brian Thomas as Director
19 September 2016
Resigned Morgan, Andrew Mansel as Director
22 February 2016
Appointed Morgan, Andrew Mansel as Director
25 January 2016
Appointed Howells, David as Director
21 December 2015
Appointed Colpus, Mark, Doctor as Director
30 July 2015
Resigned Camp, Christopher Roger as Director
9 December 2013
Resigned Barnes, Robert James as Director
9 December 2013
Appointed Stokes, Robert John as Director
31 October 2013
Resigned Vine, Marshall as Director
21 October 2013
Appointed Camp, Christopher Roger as Director
23 January 2012
Resigned Little, Ronald Alfred as Director
23 January 2012
Appointed Burton, Brian Thomas as Director
30 November 2011
Resigned Crowder, Les as Secretary
18 January 2010
Appointed Crowder, Les as Secretary
19 July 2008
Resigned Chambers, Noreen as Director
19 July 2008
Resigned Chambers, Noreen as Secretary
10 January 2005
Appointed Kempton, John as Director
19 January 2000
Appointed Goodhew, Brian John as Director
19 January 2000
Appointed Little, Ronald Alfred as Director
5 January 1996
Appointed Chambers, Noreen as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates23 December 2025
30 March 2026Termination of appointment of a director
31 December 2025Total exemption full accounts31 March 2025
16 January 2025Termination of appointment of a director
24 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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