| Company Name | Hallingbury Marina Limited |
|---|---|
| Company Status | Active |
| Company Number | 03317508 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1997(27 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael John Wilkinson |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1997(1 week, 4 days after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Master Builder |
| Country of Residence | England |
| Correspondence Address | 61a High Street Buntingford Hertfordshire SG9 9AE |
| Director Name | Mr Graham Francis Wilkinson |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1997(1 month after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brookside Lodge 65a Picketts Avenue Leigh On Sea Essex SS9 4HW |
| Director Name | Vernon Roger Wilkinson |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1997(1 month after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadow Lodge 65a Bellhouse Road Leigh On Sea Essex SS9 5NH |
| Secretary Name | Mr Graham Francis Wilkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2004(7 years, 5 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brookside Lodge 65a Picketts Avenue Leigh On Sea Essex SS9 4HW |
| Director Name | Mrs June Frances Wilkinson |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1997(1 week, 4 days after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 17 July 2004) |
| Role | Secretary |
| Correspondence Address | 1 Mill Lane Hallingbury Mill Gaston Green Bishops Stortford Hertfordshire CM22 7QT |
| Secretary Name | Mrs June Frances Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1997(1 week, 4 days after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 17 July 2004) |
| Role | Secretary |
| Correspondence Address | 1 Mill Lane Hallingbury Mill Gaston Green Bishops Stortford Hertfordshire CM22 7QT |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 1210 London Road Leigh On Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Graham Francis Wilkinson 33.33% Ordinary |
|---|---|
| 2 at £1 | Mr Michael John Wilkinson 33.33% Ordinary |
| 2 at £1 | Vernon Roger Wilkinson 33.33% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 2 weeks from now) |
Filing History
| 3 May 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 23 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 27 January 2023 | Cessation of Vernon Roger Wilkinson as a person with significant control on 19 January 2023 (1 page) |
| 27 January 2023 | Termination of appointment of Vernon Roger Wilkinson as a director on 19 January 2023 (1 page) |
| 12 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 23 March 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 23 December 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 22 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 1 July 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 4 March 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 21 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 25 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 15 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 22 February 2017 | Confirmation statement made on 13 February 2017 with updates (7 pages) |
| 22 February 2017 | Confirmation statement made on 13 February 2017 with updates (7 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 8 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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| 8 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 9 June 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 9 June 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 27 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 21 May 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 21 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 6 June 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 6 June 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 19 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (6 pages) |
| 19 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (6 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 20 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (6 pages) |
| 20 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (6 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 5 April 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (6 pages) |
| 5 April 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (6 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 1 March 2010 | Director's details changed for Vernon Roger Wilkinson on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Graham Francis Wilkinson on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Mr Graham Francis Wilkinson on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Michael John Wilkinson on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Vernon Roger Wilkinson on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Vernon Roger Wilkinson on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Graham Francis Wilkinson on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Michael John Wilkinson on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Michael John Wilkinson on 1 March 2010 (2 pages) |
| 13 July 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 13 July 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 19 March 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 23 June 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 23 June 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 9 June 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 9 June 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 17 May 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 17 May 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 7 March 2007 | Director's particulars changed (1 page) |
| 7 March 2007 | Director's particulars changed (1 page) |
| 5 March 2007 | Return made up to 13/02/07; full list of members (3 pages) |
| 5 March 2007 | Return made up to 13/02/07; full list of members (3 pages) |
| 27 June 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 27 June 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 15 May 2006 | Ad 03/02/06--------- £ si 2@1 (2 pages) |
| 15 May 2006 | Ad 03/02/06--------- £ si 2@1 (2 pages) |
| 4 May 2006 | Return made up to 13/02/06; full list of members (3 pages) |
| 4 May 2006 | Return made up to 13/02/06; full list of members (3 pages) |
| 22 July 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 22 July 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 18 February 2005 | Return made up to 13/02/05; full list of members
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| 18 February 2005 | Return made up to 13/02/05; full list of members
|
| 15 February 2005 | New secretary appointed (2 pages) |
| 15 February 2005 | Secretary resigned;director resigned (1 page) |
| 15 February 2005 | Secretary resigned;director resigned (1 page) |
| 15 February 2005 | New secretary appointed (2 pages) |
| 23 June 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 23 June 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 11 March 2004 | Return made up to 13/02/04; full list of members
|
| 11 March 2004 | Return made up to 13/02/04; full list of members
|
| 5 June 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 5 June 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 20 February 2003 | Return made up to 13/02/03; full list of members
|
| 20 February 2003 | Return made up to 13/02/03; full list of members
|
| 6 June 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 19 February 2002 | Return made up to 13/02/02; full list of members
|
| 19 February 2002 | Return made up to 13/02/02; full list of members
|
| 21 June 2001 | Full accounts made up to 30 April 2001 (3 pages) |
| 21 June 2001 | Full accounts made up to 30 April 2001 (3 pages) |
| 19 February 2001 | Return made up to 13/02/01; full list of members (8 pages) |
| 19 February 2001 | Return made up to 13/02/01; full list of members (8 pages) |
| 14 June 2000 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 14 June 2000 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 23 February 2000 | Return made up to 13/02/00; full list of members (8 pages) |
| 23 February 2000 | Return made up to 13/02/00; full list of members (8 pages) |
| 7 June 1999 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 7 June 1999 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 23 February 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 23 February 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 21 June 1998 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 21 June 1998 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 26 February 1998 | Return made up to 13/02/98; full list of members (6 pages) |
| 26 February 1998 | Return made up to 13/02/98; full list of members (6 pages) |
| 8 May 1997 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
| 8 May 1997 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
| 1 April 1997 | Company name changed carrwood LIMITED\certificate issued on 02/04/97 (2 pages) |
| 1 April 1997 | Company name changed carrwood LIMITED\certificate issued on 02/04/97 (2 pages) |
| 27 March 1997 | Director resigned (1 page) |
| 27 March 1997 | Secretary resigned (1 page) |
| 27 March 1997 | Director resigned (1 page) |
| 27 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 March 1997 | New director appointed (2 pages) |
| 27 March 1997 | Registered office changed on 27/03/97 from: suite 16124 72 new bond street london W1Y 9DD (1 page) |
| 27 March 1997 | Secretary resigned (1 page) |
| 27 March 1997 | New director appointed (2 pages) |
| 27 March 1997 | Registered office changed on 27/03/97 from: suite 16124 72 new bond street london W1Y 9DD (1 page) |
| 26 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | Ad 17/03/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 26 March 1997 | Ad 17/03/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 26 March 1997 | New director appointed (2 pages) |
| 13 February 1997 | Incorporation (16 pages) |
| 13 February 1997 | Incorporation (16 pages) |