DARTHAVEN MARINA LIMITED

DARTHAVEN MARINA LIMITED is an active private limited company, incorporated on 11 September 1975. The nature of the business includes Repair and maintenance of ships and boats and one other classification. The company's registered office is on Brixham Road, Dartmouth. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. DARTHAVEN MARINA LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	BRIXHAM ROAD
Address Line 2	KINGSWEAR
Post Town	DARTMOUTH
County	DEVON
Postcode	TQ6 0SG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	06/06/2017
Last Made Up Date	09/05/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33150 - Repair and maintenance of ships and boats

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Company Name History

From incorporation onwards:

DARTHAVEN MARINA LIMITED

Directors

(The company's officers)

MR. COLIN ANDREW BLAND

(~62 year old British national)

BRIXHAM ROAD KINGSWEAR, DARTMOUTH, DEVON, TQ6 0SG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/02/2011

MRS SOPHIE CLARE BRAGG

(~53 year old British national)

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 23/02/2015

MR KENNETH JOHN TWYCROSS HOLMAN

(~67 year old British national)

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF, UNITED KINGDOM

Current Director
Gives occupation as MARINA OPERATOR
Usually resident in UNITED KINGDOM

Appointed on 09/05/1991

MRS MELANIE HOLMAN

(~73 year old British national)

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 23/02/2015

ANN JULIET SAINTHILL

(~73 year old British national)

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF, UNITED KINGDOM

Current Director
Gives occupation as MARRIED WOMAN
Usually resident in UNITED KINGDOM

Appointed on 22/03/1994

Shareholders

(Persons of Significant Control)

Mr Kenneth John Twycross Holman

(~67 year old British national)

Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Ann Juliet Sainthill

(~73 year old British national)

Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DART VALLEY RAILWAY LTD

MR. COLIN ANDREW BLAND

DARTHAVEN SERVICES LIMITED

MR KENNETH JOHN TWYCROSS HOLMAN

DARTHAVEN SERVICES PLYMOUTH LIMITED

MR KENNETH JOHN TWYCROSS HOLMAN

FMB SIDMOUTH LLP

MR. COLIN ANDREW BLAND

FMB THE QUAY LLP

MR. COLIN ANDREW BLAND

STAT HOLDINGS LIMITED

MR COLIN ANDREW BLAND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)