Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Upton Marina Limited
- Incorporated
- 30 September 1987 (39 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Tingdene Bradfield RoadFinedon Road Industrial EstateWellingboroughNN8 4HB
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
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 27 July 2020
British
Born March 1967 (59)
Secretary · Appointed 3 October 2008
British
Director · Appointed 19 July 2005
British
Born August 1972 (54)
Officer history (7 former)
1 December 2024
1 April 2022
4 January 2021
27 July 2020
1 April 2020
3 October 2008
3 October 2008
15 August 2005
19 July 2005
19 July 2005
19 July 2005
19 July 2005
19 July 2005
19 July 2005
19 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00996935
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 This company 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 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 |
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