PORT PENLEE LIMITED
Non-Trading
General Information
NAME
PORT PENLEE LIMITED
COMPANY NUMBER
03608486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
03/08/1998
(26 years and 3 months old)
WEBSITE
https://www.mdlmarinas.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO14 3QF
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 |
| PORT PENLEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PORT PENLEE 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 PORT PENLEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORT PENLEE 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 |
|---|---|---|---|---|
|
26/09/2008 - Present (16 years and 2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 35 Past: 15 |
View Report |
|
21/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/05/2015 - Present (9 years and 6 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 20 Past: 130 |
View Report |
|
14/12/2018 - Present (5 years and 11 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
Director: 03/08/1998 - 26/09/2008 (10 years and 1 months) Secretary: 03/08/1998 - 15/08/2006 (8years) Born in Mar 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 01/10/2019 | Change in Reg. Office |
| 14/05/2019 | New Confirmation Statement filed |
| 18/12/2018 | Robert Daniel George Grant (918099140) has left the board |
| 18/12/2018 | New Board Member Michael James Glanville (924392390) Appointed |
| 14/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Board Member Robert Grant (918099140) Appointed |
| 29/01/2018 | Johann Lesley Robinson (920262167) has left the board |
| 21/10/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 08/11/2016 | Annabel Louise Pearce (917721895) has left the board |
| 29/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 17/11/2015 | New Board Member Johann Lesley Robinson (920262167) Appointed |
| 07/10/2015 | Eamonn Feeney (916073066) has left the board |
| 26/07/2015 | New Annual Return filed |
| 27/05/2015 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 27/05/2015 | New Company Secretary Catherine Elinor Fleming (919791594) Appointed |
| 27/05/2015 | Clive Campbell Holmes (908344325) has left the board |
| 27/05/2015 | Clive Campbell Holmes (917721631) has left the board |
| 12/01/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 31/07/2013 | Lisa Jane Gordon (913382045) has left the board |
| 27/06/2013 | New Board Member Annabel Louise Boreham (917721895) Appointed |
| 27/06/2013 | Change in Reg. Office |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Board Member Eamonn Feeney (916073066) Appointed |
| 09/04/2013 | New Company Secretary Clive Campbell Holmes (917721631) Appointed |
| 15/09/2012 | New Annual Return filed |
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