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Marina Developments LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Eastleigh
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Company Details
  • Business Name
    Marina Developments LTD
  • Address
    Outlook HO, Hamble Point Marina, School Lane, Hamble LE Rice, SO31 4NB
  • SIC Codes
    41100
  • SIC Description
    Development of building projects
  • Company Number
    01056715
  • Listing UID
    115959
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Location
  • Saltmakers House, Hamble Point Marina, School Ln, Hamble-le-Rice, Southampton SO31 4NB, UK

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Geolocation Details
  • Latitude
    50.849394
  • Longitude
    -1.3104
  • Easting
    448643.0
  • Northing
    105768.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDL8536
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, February 25, 2014
    Shortcode
    [email_notify]
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    Company Officers
    FLEMING, Catherine Elinor
    Appointed On: May 21, 2015
    Occupation: N/A
    Role: secretary
    Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
    AMESBURY-PAGE, Richard John
    Appointed On: September 12, 2023
    Occupation: Finance Director
    Role: director
    Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
    BARNES, James Winston
    Appointed On: April 24, 2025
    Occupation: Director
    Role: director
    Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
    HORSLEY, Daniel Peter
    Appointed On: May 17, 2024
    Occupation: Operations Director
    Role: director
    Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
    ILIFFE, Edward Richard
    Appointed On: May 18, 2004
    Occupation: Chartered Surveyor
    Role: director
    Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
    KING, Jonathan Andrew
    Appointed On: November 1, 2024
    Occupation: Estates Director
    Role: director
    Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
    MAYER, Timothy James, Director
    Appointed On: December 15, 2021
    Occupation: Sales And Marketing Director
    Role: director
    Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
    SPENCER, Michael Gerald
    Appointed On: April 4, 2018
    Occupation: Barrister, Qc, Recorder Of Crown Court
    Role: director
    Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
    WILLIAMS, David Grey
    Appointed On: May 1, 2013
    Occupation: Director
    Role: director
    Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
    GRANT, Robert
    Appointed On: January 5, 2017
    Occupation: N/A
    Role: secretary
    Address: Outlook House, School Lane, Hamble Point, Hamble, Southampton , SO31 4NB
    Resigned On: December 8, 2017
    HOLMES, Clive Campbell
    Appointed On: July 25, 2002
    Occupation: Company Director
    Role: secretary
    Address: Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB, United Kingdom
    Resigned On: May 21, 2015
    HORSFORD, Robert Ian
    Appointed On: January 26, 2000
    Occupation: Finance Director
    Role: secretary
    Address: 5 Thorngate, West Tytherley, Wiltshire, SP5 1NA
    Resigned On: July 25, 2002
    TUFNELL, Michael John
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 34 Anglers Way, Lower Swanwick, Southampton, Hampshire, SO31 7JH
    Resigned On: January 26, 2000
    BATTMAN, Geoffrey Neil
    Appointed On: N/A
    Occupation: Company Director
    Role: director
    Address: Wakeley Cottage The Green, Tanworth In Arden, Solihull, West Midlands, B94 5AL
    Resigned On: June 30, 1994
    BETTESWORTH, Brian Michael
    Appointed On: January 1, 2005
    Occupation: Managing Director - Estates
    Role: director
    Address: Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB, United Kingdom
    Resigned On: February 15, 2014
    BROADRIBB, Richard Anthony
    Appointed On: September 5, 2017
    Occupation: Property Director
    Role: director
    Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
    Resigned On: December 31, 2023
    CHATER, Alan Malcolm
    Appointed On: April 1, 2003
    Occupation: Company Director
    Role: director
    Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
    Resigned On: March 31, 2010
    CORNISH, Andrew John
    Appointed On: September 15, 2010
    Occupation: Director
    Role: director
    Address: Outlook House, School Lane, Hamble Point Hamble, Southampton, Hampshire, SO31 4NB, United Kingdom
    Resigned On: August 5, 2011
    EADS, Jonathan
    Appointed On: May 18, 2004
    Occupation: Company Director
    Role: director
    Address: Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB, United Kingdom
    Resigned On: November 29, 2013
    FEENEY, Eamonn
    Appointed On: May 31, 2011
    Occupation: Managing Director
    Role: director
    Address: Outlook House, School Lane, Hamble Point Hamble, Southampton, SO31 4NB, United Kingdom
    Resigned On: September 30, 2015
    GLANVILLE, Michael James
    Appointed On: March 5, 2018
    Occupation: Director
    Role: director
    Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
    Resigned On: May 9, 2025
    GORDON, Lisa Jane
    Appointed On: January 26, 2011
    Occupation: Director
    Role: director
    Address: Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX
    Resigned On: July 25, 2013
    GRANT, Robert Daniel George
    Appointed On: December 8, 2017
    Occupation: Accountant
    Role: director
    Address: Outlook House, School Lane, Hamble Point, Hamble, Southampton , SO31 4NB
    Resigned On: November 30, 2018
    GRAY, Simon Talbot
    Appointed On: N/A
    Occupation: Chartered Accountant
    Role: director
    Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
    Resigned On: December 11, 2012
    HAMBLETT, John Richard
    Appointed On: May 28, 1993
    Occupation: Solicitor
    Role: director
    Address: 27 Norfolk Avenue, Sanderstead, South Croydon, Surrey, CR2 8BT
    Resigned On: January 26, 2000
    HEIMANN, David
    Appointed On: N/A
    Occupation: Company Director
    Role: director
    Address: 2 Charles Street, London, W1X 7HA
    Resigned On: June 5, 1994
    HILEY, James Ross
    Appointed On: January 28, 2019
    Occupation: Director
    Role: director
    Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
    Resigned On: February 3, 2020
    HOLMES, Clive Campbell
    Appointed On: July 25, 2002
    Occupation: Company Director
    Role: director
    Address: Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB, United Kingdom
    Resigned On: May 21, 2015
    HUNT, Kevin Liam
    Appointed On: June 19, 2020
    Occupation: Director
    Role: director
    Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
    Resigned On: December 31, 2021
    ILIFFE, Robert Peter Richard, The Right Honourable
    Appointed On: N/A
    Occupation: Company Director
    Role: director
    Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
    Resigned On: December 31, 2010
    KEELER, Anthony John
    Appointed On: June 2, 2003
    Occupation: Company Director
    Role: director
    Address: Outlook House, School Lane, Hamble Point, Hamble, Southampton , SO31 4NB
    Resigned On: July 9, 2010
    MASON, Philip
    Appointed On: N/A
    Occupation: Company Director
    Role: director
    Address: Cross Lanes Farmhouse, Ashton, Bishops Waltham, Hampshire, SO3 1FN
    Resigned On: May 28, 1993
    MORTON, Anthony Robert
    Appointed On: November 16, 1993
    Occupation: Company Director
    Role: director
    Address: Dial House, West Levington, Devizes, Wiltshire, EN10 4LD
    Resigned On: November 24, 2004
    PAGE, Gwynneth
    Appointed On: May 11, 2022
    Occupation: Finance Director
    Role: director
    Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
    Resigned On: July 26, 2023
    PEARCE, Annabel Louise
    Appointed On: March 20, 2013
    Occupation: Finance Director
    Role: director
    Address: Outlook House, School Lane, Hamble Point, Hamble, Southampton , SO31 4NB
    Resigned On: October 6, 2016
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2024
    Period End On
    March 31, 2024
    Period Start On
    April 1, 2023
    Type
    full
    Next Accounts
    Due On
    December 31, 2025
    Overdue
    No
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Next Due
    December 31, 2025
    Next Made Up To
    March 31, 2025
    Overdue
    No
    Company Name
    MARINA DEVELOPMENTS LIMITED
    Company Number
    01056715
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 9, 2024
    Next Due
    October 23, 2025
    Next Made Up To
    October 9, 2025
    Overdue
    No
    Date Of Creation
    June 2, 1972
    ETag
    8e9e0e7e4638e3d06cee95a09230d83061773821
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 11, 2015
    Previous Company Names
    Ceased On
    July 15, 1992
    Effective From
    June 6, 1989
    Name
    MDL LEISURE LIMITED
    Ceased On
    June 6, 1989
    Effective From
    June 2, 1972
    Name
    MID WEST INVESTMENTS LIMITED
    Registered Office Address
    Address Line 1
    The Yacht Club 1 Channel Way
    Address Line 2
    Ocean Village
    country
    United Kingdom
    Locality
    Southampton
    Post Code
    SO14 3QF
    Region
    Hampshire
    Type
    ltd

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