Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Bourne End Marina Limited
- Incorporated
- 8 September 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Accounts type
- Small
- Region
- South East
- Address
- SorbonAylesbury EndBeaconsfieldHP9 1LW
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2021
British
Born April 1981 (45)
Marvin, Ross Alistair
Secretary · Appointed 20 July 2020
Director · Appointed 1 October 2003
British
Born December 1945 (80)
Officer history (12 former)
4 June 2024
28 February 2022
7 April 2021
20 July 2020
Appointed Marvin, Ross Alistair as Secretary
20 July 2020
Resigned Huda, Khayrul as Secretary
1 July 2020
14 January 2020
14 January 2020
Resigned Trott, Nicholas Mark as Secretary
14 January 2020
Appointed Huda, Khayrul as Secretary
17 August 2015
Appointed Trott, Nicholas Mark as Secretary
17 August 2015
31 July 2015
Resigned Giles, Paul Joseph as Secretary
19 June 2013
28 March 2013
Appointed Giles, Paul Joseph as Secretary
28 March 2013
Resigned Trott, Nicholas Mark as Secretary
27 November 2009
27 November 2009
Appointed Trott, Nicholas Mark as Secretary
3 July 2009
18 May 2009
1 October 2003
1 October 2003
8 September 2003
8 September 2003
8 September 2003
8 September 2003
8 September 2003
8 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 3646926
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Acacia Homes Limited Owns 75–100% of shares
Boulters Meadow Limited Owns 75–100% of shares
Countdown Property Developments Limited Owns 75–100% of shares
Jonathan Dean Developments Limited Owns 75–100% of shares
Sorbon Developments Limited Owns 75–100% of shares
Bourne End Marina Limited This company Has significant influence or control
Brenard Properties Limited Owns 75–100% of shares
Intagroup Properties Limited Owns 75–100% of shares
Kingsway Homes (Berkshire) Limited Owns 75–100% of shares
Kingsway Limited Owns 75–100% of shares
Michael Shanly Homes Limited Owns 75–100% of shares
Milestone So Limited Owns 75–100% of shares
Shanly Homes (Beaconsfield) Limited Owns 75–100% of shares
Shanly Homes (Leatherhead) Limited Owns 75–100% of shares
Shanly Homes (Staines) Limited Owns 75–100% of shares
Shanly Homes Limited Owns 75–100% of shares
Mount Kellet Limited Owns 75–100% of shares
Sorbon Finance Limited Owns 75–100% of shares
Unitcastle Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a small company | 31 December 2025 |
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