Chiswick Quay Marina Limited

Active02262409 Private limited company

Incorporated: 26 May 1988 (38 years)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Simon Richard Forster
Stephen John Roberson
Robert Denham Bryce
all 6 directors
Owned by: Chiswick Quay Residents Limited
Accounts type: Small
Region: Greater London
Address: The Marina Office
Chiswick Quay
London
W4 3UR

Filing status

Accounts due: 29 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 25 April 2027
Last conf. stmt: 11 April 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 7 active

Officer details are public data from the Companies House register.

Forster, Simon Richard

Director · Appointed 2 April 2025

British

Born August 1965 (61)

Roberson, Stephen John

Director · Appointed 2 September 2024

British

Born April 1947 (79)

Bryce, Robert Denham

Director · Appointed 30 January 2023

Also at Denham Nash Limited · more companies

British

Born July 1944 (82)

Mcgeoch, Callum

Director · Appointed 1 June 2022

British

Born September 1974 (52)

Mcglynn, Roger Francis

Director · Appointed 10 December 2020

British

Born October 1946 (80)

Walters, Frank

Director · Appointed 29 October 2014

British

Born April 1954 (72)

Wheatcroft, Richard Frederick John

Secretary

Also at Chiswick Quay Residents Limited, Chiswick Quay Freeholds Limited

British

Officer history (18 former)

2 April 2025

Appointed Forster, Simon Richard as Director

31 December 2024

Resigned Jensen, Jeremy Michael Jorgen Malherbe as Director

2 September 2024

Appointed Roberson, Stephen John as Director

22 June 2024

Resigned Wheeler, Richard James as Director

2 December 2023

Resigned Moore, Richard James as Director

2 May 2023

Appointed Jensen, Jeremy Michael Jorgen Malherbe as Director

28 April 2023

Resigned Dadarria, Christopher Paul as Director

30 January 2023

Appointed Bryce, Robert Denham as Director

16 November 2022

Appointed Wheeler, Richard James as Director

1 June 2022

Appointed Mcgeoch, Callum as Director

10 December 2020

Appointed Mcglynn, Roger Francis as Director

1 December 2020

Resigned Mcglynn, Roger Francis as Director

24 July 2018

Appointed Moore, Richard James as Director

5 October 2015

Resigned Keetch, Eric Peter as Director

17 April 2015

Resigned Forster, Simon Richard as Director

29 October 2014

Appointed Walters, Frank as Director

4 January 2013

Resigned Webber, Margaret Evelyn as Director

19 September 2012

Appointed Forster, Simon Richard as Director

25 January 2012

Appointed Mcglynn, Roger Francis as Director

24 February 2010

Appointed Dadarria, Christopher Paul as Director

19 October 2005

Resigned Hughes, Henry Richard as Director

26 August 2005

Appointed Keetch, Eric Peter as Director

31 March 2005

Resigned Todd, Peter Malcolm as Director

14 January 2005

Resigned Lockhart, Charles David as Director

5 August 2004

Appointed Lockhart, Charles David as Director

21 April 2004

Appointed Hughes, Henry Richard as Director

14 January 2002

Resigned Harris, Ian William as Director

1 December 2000

Resigned Walls, Sheila May as Director

17 October 2000

Appointed Harris, Ian William as Director

3 May 2000

Resigned Lockhart, Charles David as Director

16 February 2000

Resigned De Silva, Louis Vernon as Director

21 July 1999

Appointed Lockhart, Charles David as Director

21 July 1999

Appointed Todd, Peter Malcolm as Director

6 November 1996

Appointed De Silva, Louis Vernon as Director

16 September 1996

Resigned Tomkins, Mark Graham, Air Commodore as Director

19 January 1996

Resigned Feltham, Ian Wyndham as Director

19 January 1996

Appointed Walls, Sheila May as Director

1 December 1994

Resigned Farquharson, Archibald Douglas John, Dr as Director

Ownership 1 active

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

Chiswick Quay Residents Limited

Corporate entity · Notified 3 March 2025

Owns 75–100% of shares

Limited Company

Reg. no. 01173731

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House

Net Assets: £258,503
Cash: £151,667

Debt Ratio: 17%
Current Ratio: 3.8x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022
Fixed Assets	£152,207	£154,008	£117,584
Current Assets	£160,546	£137,522	£254,098
Debtors	£8,879	£6,895	£5,160
Cash	£151,667	£130,627	£248,938
Creditors (< 1 year)	£41,872	£34,759	£43,749
Net Current Assets	£118,674	£102,763	£210,349
Net Assets	£258,503	£244,076
Shareholder Funds	£258,503	£244,076	£327,933

Filings 135

Date	Description	Made Up To
10 August 2026	Accounts for a small company	31 March 2025
13 May 2026	Confirmation statement with no updates	11 April 2026
30 March 2026	Current accounting period shortened
16 November 2025	Director's details changed
15 November 2025	Director's details changed