MARINA DEVELOPMENTS LIMITED
MARINA DEVELOPMENTS LIMITED is an active private limited company, incorporated on 2 June 1972. The nature of the business is Development of building projects. The company's registered office is on Channel Way, Southampton. 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: Full. MARINA DEVELOPMENTS LIMITED has no previous names. The company has 47 mortgage charges, 11 of which are outstanding.
Company Information
| Company Number | 01056715 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 02/06/1972 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THE YACHT CLUB 1 CHANNEL WAY |
|---|---|
| Address Line 2 | OCEAN VILLAGE |
| Post Town | SOUTHAMPTON |
| County | HAMPSHIRE |
| Country | UNITED KINGDOM |
| Postcode | SO14 3QF |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 23/10/2024 |
|---|---|
| Last Made Up Date | 09/10/2023 |
Return
| Next Due Date | 08/11/2016 |
|---|---|
| Last Made Up Date | 11/10/2015 |
Mortgages
| Number of Mortgage Charges | 47 |
|---|---|
| Number of Outstanding Charges | 11 |
| Number of Satisfied Charges | 36 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
MARINA DEVELOPMENTS LIMITED
Directors
(The company's officers)
MR RICHARD JOHN AMESBURY-PAGE
(~53 year old British national)
THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3QF, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/09/2023
MR MICHAEL JAMES GLANVILLE
(~45 year old British national)
THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3QF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/03/2018
THE HONOURABLE EDWARD RICHARD ILIFFE (THE HONORABLE)
(~55 year old British national)
THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3QF, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 18/05/2004
MR TIMOTHY JAMES MAYER
(~44 year old British national)
THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3QF, UNITED KINGDOM
- Current Director
- Gives occupation as SALES AND MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/12/2021
MR MICHAEL GERALD SPENCER
(~76 year old British national)
THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3QF, UNITED KINGDOM
- Current Director
- Gives occupation as BARRISTER, QC, RECORDER OF CROWN COURT
- Usually resident in ENGLAND
Appointed on 04/04/2018
MR SIMON PETER WELCH
(~47 year old British national)
THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3QF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2023
MR DAVID GREY WILLIAMS
(~72 year old British national)
THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3QF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2013
CATHERINE ELINOR FLEMING
THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3QF, UNITED KINGDOM
- Current Secretary
Appointed on 21/05/2015
Connections
(Shared officers)
ANGLIA MALTINGS (HOLDINGS) LIMITED
- THE HONOURABLE EDWARD RICHARD ILIFFE (THE HONORABLE)
BLACKET TURNER & CO LIMITED
- THE HONOURABLE EDWARD RICHARD ILIFFE (THE HONORABLE)
- MR MICHAEL JAMES GLANVILLE
- THE HONOURABLE EDWARD RICHARD ILIFFE (THE HONORABLE)
- MR TIMOTHY JAMES MAYER
- MR SIMON PETER WELCH
- MR RICHARD JOHN AMESBURY-PAGE
- MR MICHAEL JAMES GLANVILLE
- THE HONOURABLE EDWARD RICHARD ILIFFE (THE HONORABLE)
- MR TIMOTHY JAMES MAYER
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)
MARINA DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, SO14 3QF.
Map of MARINA DEVELOPMENTS LIMITED at local scale
Map of MARINA DEVELOPMENTS 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 SO14 3QF
Other companies with registered offices in SO14 3QF:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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