NAPTON MARINA LIMITED

NAPTON MARINA LIMITED is an active private limited company, incorporated on 15 May 1975. The nature of the business is Inland passenger water transport. The company's registered office is on Market Hill, Southam. 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: Micro Entity. NAPTON MARINA LIMITED has no previous names. The company has 21 mortgage charges, 13 of which are outstanding.

Registered Office

Address Line 1	20 MARKET HILL
Post Town	SOUTHAM
County	WARWICKSHIRE
Postcode	CV47 0HF

Accounts

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

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	24/10/2016
Last Made Up Date	26/09/2015

Mortgages

Number of Mortgage Charges	21
Number of Outstanding Charges	13
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	2

Nature of Business (SIC Codes)

50300 - Inland passenger water transport

Company Name History

From incorporation onwards:

NAPTON MARINA LIMITED

Directors

(The company's officers)

THERESA ANNE DAVIES

(~68 year old British national)

98 KEMPSON AVENUE, WYLDE GREEN, SUTTON COLDFIELD, B72 1HQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/05/2020

MR MARK GORDON

(~83 year old British national)

20 MARKET HILL, SOUTHAM, WARWICKSHIRE, CV47 0HF, UNITED KINGDOM

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

Appointed on 26/09/1991

MR MARK GORDON

(~83 year old British national)

20 MARKET HILL, SOUTHAM, WARWICKSHIRE, CV47 0HF, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY DIRECTOR

Appointed on 14/07/1993

Shareholders

(Persons of Significant Control)

Mr Mark Gordon

(~83 year old British national)

21 Furzehill, Sidbury, Sidmouth, Devon, EX10 0RJ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Connections

(Shared officers)

FORT MANAGEMENT COMPANY (SIDMOUTH) LIMITED

MR MARK GORDON

GORDONS PLEASURE CRUISERS LIMITED

MR MARK GORDON

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)