HARLEYFORD MARINE LIMITED
Active - Accounts Filed
General Information
NAME
HARLEYFORD MARINE LIMITED
COMPANY NUMBER
01792819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/02/1984
(40 years and 9 months old)
WEBSITE
GSMACCOUNTANTS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/07/1984
14/07/2004
BOAT SHOWROOMS OF LONDON LIMITED(THE)
View all previous names
LONDON
WC1N 3GS
21-27 Lamb's Conduit Street
London
WC1N 3GS
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 |
|---|---|---|
| HARLEYFORD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HARLEYFORD MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARLEYFORD MARINE 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 HARLEYFORD MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLEYFORD MARINE 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 |
|---|---|---|---|---|
|
14/05/2011 - Present (13 years and 6 months) Born in Mar 1943 (age: 81) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
14/05/2011 - Present (13 years and 6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 19 Past: 9 |
View Report |
|
31/03/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 13/02/1991 - 26/01/1993 (1 years and 11 months) Secretary: 13/02/1991 - 14/02/1993 (2years) Born in Nov 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Director: 13/02/1991 - 15/05/2011 (20 years and 3 months) Secretary: 14/02/1993 - 05/02/1998 (4 years and 11 months) Born in Aug 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HARLEYFORD GROUP LIMITED | Active - Accounts Filed | View Report |
| HARLEYFORD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HARLEYFORD GOLF CLUB MARLOW LIMITED | Active - Accounts Filed | View Report |
| HARLEYFORD LAND ASSETS LIMITED | Non-Trading | View Report |
| FOLLEY PROPERTIES (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| HARLEYFORD MARINE LIMITED | Active - Accounts Filed | View Report |
| HARLEYFORD MARINE SALES LIMITED | Non-Trading | View Report |
| SHEPPERTON MARINA, LIMITED | Active - Accounts Filed | View Report |
| ASHLEA (SUNBURY) LIMITED | Active - Accounts Filed | View Report |
| BOAT SHOWROOMS LIMITED | Active - Accounts Filed | View Report |
| BOAT SHOWROOMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 21/05/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 13/01/2016 | New Accounts filed |
| 07/04/2015 | Michelle Spicer (904613219) has left the board |
| 07/04/2015 | New Company Secretary Lynda Catchpole (919647069) Appointed |
| 07/04/2015 | New Confirmation Statement filed |
| 06/04/2015 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 19/12/2012 | New Accounts filed |
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