The Plymouth Marina Limited

Dissolved 21 Jul 202603355354 Private limited company
Incorporated
17 April 1997
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
South West
Address
The Mayflower Marina
Richmond
Walk
Plymouth
Devon
PL1 4LS

Filing status

Last accounts
31 March 2025
Conf. stmt filed
23 April 2026
Last conf. stmt
17 April 2026

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2024
British
Born March 1965 (61)
Lyons, Sarah
Secretary · Appointed 23 January 2024
Director · Appointed 7 September 2013
British
Born December 1946 (79)
Officer history (16 former)
20 September 2024
Appointed Bush, Charles as Director
23 January 2024
Resigned Baugh, Michaela as Secretary
23 January 2024
Appointed Lyons, Sarah as Secretary
29 September 2020
Resigned Shell, John David as Secretary
29 September 2020
Appointed Baugh, Michaela as Secretary
1 April 2017
Appointed Shell, John David as Secretary
31 March 2017
Resigned Hall, Cherrill as Secretary
7 September 2013
Appointed Crouch, David Walpole as Director
7 September 2013
Resigned Clement, David Brian as Director
7 October 2006
Appointed Clement, David Brian as Director
7 October 2006
Resigned Scandling, John Michael as Director
2 July 2004
Appointed Scandling, John Michael as Director
2 July 2004
Resigned Heaman, Roger John as Director
29 May 1998
Resigned Clark, Edgar Frederick as Director
29 May 1998
Resigned Lloyd, Thomas Frederick as Director
29 May 1998
Resigned Shepherdson, Rex as Director
29 May 1998
Resigned Page, Robin Francis as Director
29 May 1998
Resigned Miller, Alan Henry Charles as Director
29 May 1998
Resigned Clement, David Brian as Director
29 May 1998
Resigned Headon, Ian Reginald as Director
29 May 1998
Resigned Metcalfe, George Ralph Anthony as Director
18 October 1997
Resigned Warren, John Charles Crisfield as Director
17 April 1997
Appointed Headon, Ian Reginald as Director
17 April 1997
Appointed Metcalfe, George Ralph Anthony as Director
17 April 1997
Appointed Lloyd, Thomas Frederick as Director
17 April 1997
Appointed Miller, Alan Henry Charles as Director
17 April 1997
Appointed Clement, David Brian as Director
17 April 1997
Appointed Page, Robin Francis as Director
17 April 1997
Appointed Warren, John Charles Crisfield as Director
17 April 1997
Appointed Shepherdson, Rex as Director
17 April 1997
Appointed Clark, Edgar Frederick as Director
17 April 1997
Appointed Heaman, Roger John as Director
17 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 April 1997
Appointed Hall, Cherrill as Secretary
17 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 01422153

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Solemeasure Limited DissolvedOwns 75–100% of shares
The Plymouth International Marina Limited DissolvedOwns 75–100% of shares
The Plymouth Marina Limited This company Status not confirmedOwns 75–100% of shares
The Plymouth Yacht Marina Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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