HYTHE MARINA VILLAGE LIMITED
Non-Trading
General Information
NAME
HYTHE MARINA VILLAGE LIMITED
COMPANY NUMBER
01561726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
15/05/1981
(43 years and 6 months old)
WEBSITE
MDLMARINAS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
24/03/2023
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PREVIOUS NAMES
31/12/1982
24/05/1983
LEAFFRET LIMITED
View all previous names
HAMPSHIRE
SO14 3QF
Telephone: 02380457155
TPS: No
1 Channel Way
Ocean Village
SOUTHAMPTON
SO14 3QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MDL DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| HYTHE MARINA VILLAGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Company Secretary Edward Richard Clement (932314553) Appointed |
| 21/05/2024 | New Board Member Edward Richard Clement (932314554) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYTHE MARINA VILLAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYTHE MARINA VILLAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYTHE MARINA VILLAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
17/05/2024 - Present (6 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
17/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 25/07/1991 - Present (33 years and 3 months) Secretary: 25/07/1991 - Present (33 years and 3 months) Born in Nov 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Company Secretary Edward Richard Clement (932314553) Appointed |
| 21/05/2024 | New Board Member Edward Richard Clement (932314554) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | Simon Peter Welch (925359625) has left the board |
| 02/04/2024 | New Accounts filed |
| 05/01/2024 | Richard Anthony Broadribb (923759690) has left the board |
| 01/12/2023 | Stuart James Le Tissier (925611856) has left the board |
| 17/05/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Board Member Timothy James Mayer (929069265) Appointed |
| 12/12/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 10/02/2020 | James Ross Hiley (910244245) has left the board |
| 05/01/2020 | New Accounts filed |
| 25/09/2019 | Change in Reg. Office |
| 14/05/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Company Secretary Stuart James Le Tissier (925611856) Appointed |
| 20/02/2019 | New Board Member James Ross Hiley (910244245) Appointed |
| 28/12/2018 | Simon Peter Welch (925359626) has left the board |
| 28/12/2018 | New Board Member Simon Peter Welch (925359625) Appointed |
| 23/12/2018 | New Accounts filed |
| 21/12/2018 | New Board Member Simon Peter Welch (925359626) Appointed |
| 18/12/2018 | Robert Daniel George Grant (918099140) has left the board |
| 19/10/2018 | Dean Trevor Smith (922239213) has left the board |
| 15/05/2018 | New Confirmation Statement filed |
| 23/04/2018 | Robert Grant (922241262) has left the board |
| 20/04/2018 | New Board Member Robert Grant (918099140) Appointed |
| 29/01/2018 | Johann Lesley Robinson (920262167) has left the board |
| 03/01/2018 | New Accounts filed |
| 13/11/2017 | New Board Member Richard Anthony Broadribb (923759690) Appointed |
| 10/05/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Board Member Dean Trevor Smith (922239213) Appointed |
| 17/01/2017 | New Company Secretary Robert Grant (922241262) Appointed |
| 06/01/2017 | New Accounts filed |
| 02/12/2016 | Sandra Margaret Ryan (905863482) has left the board |
| 08/11/2016 | Annabel Louise Pearce (917721895) has left the board |
| 29/07/2016 | New Confirmation Statement filed |
| 16/12/2015 | New Accounts filed |
| 16/11/2015 | New Board Member Johann Lesley Robinson (920262167) Appointed |
| 06/11/2015 | Matthew Jason Leonard-Williams (916508581) has left the board |
| 07/10/2015 | Eamonn Feeney (916073066) has left the board |
| 31/07/2015 | New Confirmation Statement filed |
| 27/05/2015 | Clive Campbell Holmes (908344325) has left the board |
| 27/05/2015 | New Company Secretary Catherine Elinor Fleming (919791593) Appointed |
| 12/01/2015 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 16/12/2013 | New Accounts filed |
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