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NAPTON MARINA LIMITED - 20 Market Hill, Southam, Warwickshire, CV47 0HF, United Kingdom
Company Information
- Company registration number
- 01212711
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Market Hill
- Southam
- Warwickshire
- CV47 0HF 20 Market Hill, Southam, Warwickshire, CV47 0HF UK
Management
- Managing Directors
- DAVIES, Theresa Anne
- GORDON, Mark
- Company secretaries
- GORDON, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-05-15
- Age Of Company 1975-05-15 49 years
- SIC/NACE
- 50300
Ownership
- Beneficial Owners
- Mr Mark Gordon
- Mr Mark Gordon
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 894500NA7UGRIADW1D45
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2021-09-27
- Last Date: 2020-09-13
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NAPTON MARINA LIMITED Company Description
- NAPTON MARINA LIMITED is a ltd registered in United Kingdom with the Company reg no 01212711. Its current trading status is "live". It was registered 1975-05-15. It has declared SIC or NACE codes as "50300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-26.It can be contacted at 20 Market Hill .
Get NAPTON MARINA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Napton Marina Limited - 20 Market Hill, Southam, Warwickshire, CV47 0HF, United Kingdom
- 1975-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-02) - MR01
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termination-director-company-with-name-termination-date (2020-07-15) - TM01
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appoint-person-director-company-with-name-date (2020-05-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-21) - MR01
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-04) - MR01
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accounts-with-accounts-type-micro-entity (2020-11-06) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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accounts-with-accounts-type-micro-entity (2019-09-13) - AA
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confirmation-statement-with-updates (2019-09-13) - CS01
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confirmation-statement-with-updates (2019-09-12) - CS01
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-02-22) - CH03
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change-person-director-company-with-change-date (2018-02-22) - CH01
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change-person-director-company-with-change-date (2018-03-06) - CH01
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change-person-director-company-with-change-date (2018-02-12) - CH01
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change-person-secretary-company-with-change-date (2018-02-12) - CH03
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change-person-secretary-company-with-change-date (2018-03-06) - CH03
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termination-director-company-with-name-termination-date (2018-04-24) - TM01
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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termination-director-company-with-name-termination-date (2018-09-08) - TM01
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confirmation-statement-with-updates (2018-09-14) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-19) - AA
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confirmation-statement-with-updates (2017-09-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-16) - AA
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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appoint-person-director-company-with-name (2013-09-13) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA
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termination-director-company-with-name (2011-09-19) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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change-person-secretary-company-with-change-date (2010-10-15) - CH03
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change-person-director-company-with-change-date (2010-10-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-20) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-10-09) - AA
keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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legacy (2008-11-11) - 287
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accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA
keyboard_arrow_right 2007
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legacy (2007-11-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-09-20) - AA
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legacy (2007-05-05) - 395
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legacy (2007-01-18) - 395
keyboard_arrow_right 2006
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legacy (2006-11-27) - 288a
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legacy (2006-10-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-10-23) - AA
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legacy (2006-07-10) - 288c
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legacy (2006-07-10) - 287
keyboard_arrow_right 2005
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legacy (2005-04-23) - 395
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accounts-with-accounts-type-total-exemption-small (2005-09-09) - AA
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legacy (2005-01-21) - 395
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legacy (2005-10-18) - 363s
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legacy (2005-01-21) - 403a
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legacy (2005-01-19) - 403a
keyboard_arrow_right 2004
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legacy (2004-12-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-29) - AA
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legacy (2003-10-20) - 363s
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legacy (2003-09-06) - 395
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legacy (2003-06-02) - 287
keyboard_arrow_right 2002
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legacy (2002-03-12) - 395
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legacy (2002-09-11) - 287
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legacy (2002-03-06) - 395
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legacy (2002-11-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-18) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-02) - AA
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legacy (2001-10-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-04) - 395
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legacy (2000-03-30) - 395
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legacy (2000-02-10) - 395
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accounts-with-accounts-type-small (2000-10-24) - AA
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legacy (2000-10-24) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-21) - AA
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legacy (1999-10-21) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-28) - AA
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legacy (1998-10-28) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-29) - 363s
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accounts-with-accounts-type-small (1997-10-24) - AA
keyboard_arrow_right 1996
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legacy (1996-04-16) - 288
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legacy (1996-01-08) - 88(2)R
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legacy (1996-06-11) - 395
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legacy (1996-07-08) - 287
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legacy (1996-10-22) - 363s
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accounts-with-accounts-type-small (1996-10-28) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-03) - AA
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legacy (1995-10-27) - 363s
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legacy (1995-11-17) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-11-17) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-10-19) - 363s
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auditors-resignation-company (1994-10-18) - AUD
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accounts-with-accounts-type-small (1994-10-18) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-01) - AA
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resolution (1993-10-12) - RESOLUTIONS
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legacy (1993-09-28) - 363s
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legacy (1993-07-21) - 288
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legacy (1993-07-09) - 287
keyboard_arrow_right 1992
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legacy (1992-10-20) - 363s
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accounts-with-accounts-type-small (1992-11-02) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-10-16) - AA
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legacy (1991-10-02) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-11-05) - AA
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legacy (1990-10-02) - 363
keyboard_arrow_right 1989
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legacy (1989-10-31) - 363
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accounts-with-accounts-type-small (1989-10-31) - AA
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legacy (1989-05-10) - 363
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accounts-with-accounts-type-small (1989-03-15) - AA
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legacy (1989-02-07) - 287
keyboard_arrow_right 1988
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resolution (1988-03-28) - RESOLUTIONS
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-11-30) - AA
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legacy (1987-11-30) - 363
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legacy (1987-11-17) - 395
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legacy (1987-01-07) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-11-01) - AA
keyboard_arrow_right 1975
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miscellaneous (1975-05-15) - MISC