HATHERTON MARINA LIMITED

HATHERTON MARINA LIMITED is an active private limited company, incorporated on 27 January 1987. The nature of the business is Service activities incidental to water transportation. The company's registered office is on Kings Road, Wolverhampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HATHERTON MARINA LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number02093395
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/01/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 1HATHERTON MARINA KINGS ROAD
Address Line 2CALF HEATH
Post TownWOLVERHAMPTON
CountryENGLAND
PostcodeWV10 7DU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/04/2024
Last Made Up Date05/04/2023

Return

Next Due Date03/05/2017
Last Made Up Date05/04/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52220 - Service activities incidental to water transportation

Company Name History

From incorporation onwards:
HATHERTON MARINA LIMITED

Directors

(The company's officers)
MRS JUNE ANN BOWEN
(~78 year old British national)
HATHERTON MARINA KINGS ROAD, CALF HEATH, WOLVERHAMPTON, WV10 7DU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/01/2018
DR SALLY ANNE MURRALL-SMITH
(~45 year old British national)
HATHERTON MARINA KINGS ROAD, CALF HEATH, WOLVERHAMPTON, WV10 7DU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/11/2022
MR PAUL SMITH
HATHERTON MARINA KINGS ROAD, CALF HEATH, WOLVERHAMPTON, WV10 7DU, ENGLAND
  • Current Secretary
Appointed on 02/11/2022

Shareholders

(Persons of Significant Control)
Mrs June Ann Bowen
(~78 year old British national)
Hatherton Marina, Kings Road, Calf Heath, Wolverhampton, WV10 7DU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS SALLY ANNE MURRALL-SMITH
  • MRS JUNE ANN BOWEN
  • DR SALLY ANNE MURRALL-SMITH
  • MRS JUNE ANN BOWEN
  • DR SALLY ANNE MURRALL-SMITH
  • DR SALLY ANNE MURRALL-SMITH
  • MRS JUNE ANN BOWEN
  • DR SALLY ANNE MURRALL-SMITH
METEOR CHAPEL DEVELOPMENTS LIMITED
  • DR SALLY ANNE MURRALL-SMITH
METEOR WEST DEVELOPMENTS LIMITED
  • DR SALLY ANNE MURRALL-SMITH
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)

HATHERTON MARINA LIMITED: Maps

Maps show the location of the postcode of the registered office, WV10 7DU.

Map of HATHERTON MARINA LIMITED at local scale
Map of HATHERTON MARINA LIMITED at local scale
Map of HATHERTON MARINA LIMITED at district scale
Map of HATHERTON MARINA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WV10 7DU

Other companies with registered offices in WV10 7DU:

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)