Hallingbury Marina Limited

Active03317508 Private limited company
Incorporated
13 February 1997 (29 years)
Industry
Non-trading company (74990)
Owned by
Gayle Annette Wilkinson
Graham Francis Wilkinson
Michael John Wilkinson
Accounts type
Dormant
Region
East of England
Address
1210 London Road
Leigh On Sea
Essex
SS9 2UA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 July 2004
British
Director · Appointed 17 March 1997
British
Born December 1945 (80)
Director · Appointed 24 February 1997
British
Born October 1941 (85)
Officer history (5 former)
19 January 2023
Resigned Wilkinson, Vernon Roger as Director
17 July 2004
Resigned Wilkinson, June Frances as Director
17 July 2004
Resigned Wilkinson, June Frances as Secretary
17 July 2004
Appointed Wilkinson, Graham Francis as Secretary
17 March 1997
Appointed Wilkinson, Vernon Roger as Director
17 March 1997
Appointed Wilkinson, Graham Francis as Director
24 February 1997
Appointed Wilkinson, June Frances as Secretary
24 February 1997
Appointed Wilkinson, Michael John as Director
24 February 1997
Appointed Wilkinson, June Frances as Director
24 February 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
24 February 1997
Resigned First Directors Limited as Corporate Nominee Director
13 February 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
13 February 1997
Appointed First Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Gayle Annette Wilkinson
Individual · Notified 12 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1944
Individual · Notified 13 February 2017
Owns 25–50% of shares
British
Born December 1945 (80)
Individual · Notified 13 February 2017
Owns 25–50% of shares
British
Born October 1941 (85)
Former controllers (1)
19 January 2023
Ceased Vernon Roger Wilkinson — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Cash£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Notification of a person with significant control
23 February 2026Confirmation statement with updates13 February 2026
19 February 2026Director's details changed
19 January 2026Accounts for a dormant company30 April 2025
24 February 2025Confirmation statement with no updates13 February 2025
Show all recent filings

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