HIGHWAY MARINE LIMITED

HIGHWAY MARINE LIMITED is an active private limited company, incorporated on 28 January 1975. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on New Dover Road, Canterbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HIGHWAY MARINE LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	CAMBURGH HOUSE
Address Line 2	27 NEW DOVER ROAD
Post Town	CANTERBURY
County	KENT
Postcode	CT1 3DN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From incorporation onwards:

HIGHWAY MARINE LIMITED

Directors

(The company's officers)

DAVID JOHN BLACKMORE

(~77 year old British national)

DAWN CORNER MILL LANE, WINGHAM GREEN, CANTERBURY, KENT, CT3 1NJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/1992

MR EDWARD CHARLES WYNDHAM BLACKMORE

(~48 year old British national)

AVERY BARN WALKHURST ROAD, BENENDEN, CRANBROOK, TN17 4AP, UNITED KINGDOM

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 16/09/2005

MR JAMES HARVEY WYNDHAM BLACKMORE

(~51 year old British national)

2 FELDERLAND CLOSE, WORTH, KENT, CT14 0PB, UNITED KINGDOM

Current Director
Gives occupation as YACHT BROKER
Usually resident in UNITED KINGDOM

Appointed on 16/09/2005

LINDA ANN BLACKMORE

(~77 year old British national)

DAWN CORNER MILL LANE, WINGHAM GREEN, CANTERBURY, KENT, CT3 1NJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/1992

RICHARD JOHN WYNDHAM BLACKMORE

(~46 year old British national)

PILLORY GATE WHARF STRAND STREET, SANDWICH, KENT, CT13 9EU, ENGLAND

Current Director
Gives occupation as YACHT BROKER
Usually resident in ENGLAND

Appointed on 16/09/2005

ANNA REBECCA GOODWIN

(~52 year old British national)

THE MILL HOUSE MILL LANE, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9LX, UNITED KINGDOM

Current Director
Gives occupation as H R MANAGER

Appointed on 16/09/2005

LINDA ANN BLACKMORE

(~77 year old British national)

DAWN CORNER MILL LANE, WINGHAM GREEN, CANTERBURY, KENT, CT3 1NJ

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 01/08/1992

Shareholders

(Persons of Significant Control)

Linda Ann Blackmore

(~77 year old British national)

Dawn Corner, Mill Lane, Wingham Green, Canterbury, Kent, CT3 1NJ, United Kingdom

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

Notified on 06/04/2016

David John Blackmore

(~77 year old British national)

Dawn Corner, Mill Lane, Wingham Green, Canterbury, Kent, CT3 1NJ, United Kingdom

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)

FELDERLAND CLOSE (ROADS AND DRAINS) LIMITED

MR JAMES HARVEY WYNDHAM BLACKMORE

RIDINGS CAFE LTD

MRS ANNA REBECCA GOODWIN

TECHFIL EUROPE LTD

MR EDWARD CHARLES WYNDHAM BLACKMORE
RICHARD JOHN WYNDHAM BLACKMORE

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)