| Company Name | Landsdowne Marine Limited |
|---|---|
| Directors | Nigel Ranulph Groves and Niamh Byrne |
| Company Status | Liquidation |
| Company Number | 05718607 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2006(18 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Nigel Ranulph Groves |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2006(same day as company formation) |
| Role | Shipbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Nelson Street Southend On Sea Essex SS1 1EH |
| Secretary Name | Niamh Byrne |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 22 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Nelson Street Southend On Sea Essex SS1 1EH |
| Director Name | Ms Niamh Byrne |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2016(10 years, 2 months after company formation) |
| Appointment Duration | 7 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Nelson Street Southend On Sea Essex SS1 1EH |
Contact
| Website | landsdownemarine.com |
|---|
Location
| Registered Address | 18 Clarence Road Southend On Sea Essex SS1 1AN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Mr Nigel Ranulph Groves 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms Niamh Byrne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £498,992 |
| Cash | £512,555 |
| Current Liabilities | £61,793 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 February 2020 (4 years, 2 months ago) |
|---|---|
| Next Return Due | 5 April 2021 (overdue) |
Filing History
| 19 April 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
|---|---|
| 27 February 2017 | Confirmation statement made on 22 February 2017 with updates (7 pages) |
| 8 June 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
| 26 May 2016 | Appointment of Ms Niamh Byrne as a director on 29 April 2016 (2 pages) |
| 8 April 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 12 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 15 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 6 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (6 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 29 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 April 2010 | Secretary's details changed for Niamh Byrne on 30 March 2010 (1 page) |
| 19 April 2010 | Director's details changed for Nigel Ranulph Groves on 30 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 October 2009 | Register inspection address has been changed (1 page) |
| 30 April 2009 | Ad 18/03/09-18/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 14 April 2009 | Return made up to 22/02/09; no change of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 April 2008 | Return made up to 22/02/08; no change of members (3 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 June 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 11 April 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 29 March 2006 | Secretary's particulars changed (1 page) |
| 22 February 2006 | Incorporation (17 pages) |