| Company Name | TM Marina Llp |
|---|---|
| Company Status | Active |
| Company Number | OC335990 |
| Category | Limited Liability Partnership |
| Incorporation Date | 28 March 2008(16 years, 1 month ago) |
| Previous Name | Tollesbury Marina Llp |
Directors
| LLP Designated Member Name | Jacqueline Claire Louise Goldie |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2016(8 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodrlfe Boatyard The Yacht Harbour Tollesbury Maldon Essex CM9 8SE |
| LLP Designated Member Name | The Harbour View Tollesbury Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 February 2018(9 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Correspondence Address | The Yacht Harbour Tollesbury Maldon Essex CM9 8SE |
| LLP Designated Member Name | Mr Julian Marcus William Goldie |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 2 Chapel Terrace Kemp Town Brighton BN2 1HB |
| LLP Designated Member Name | Tollesbury Marina Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2008(same day as company formation) |
| Correspondence Address | Woodrolfe Boatyard The Yacht Harbour Tollesbury Maldon Essex CM9 8SX |
Contact
| Website | www.tollesbury-marina.co.uk |
|---|---|
| Telephone | 01621 868471 |
| Telephone region | Maldon |
Location
| Registered Address | Woodrlfe Boatyard The Yacht Harbour Tollesbury Maldon Essex CM9 8SE |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tollesbury |
| Ward | Tollesbury |
| Built Up Area | Tollesbury |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £750,593 |
| Cash | £3,503 |
| Current Liabilities | £392,308 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
Charges
| 28 February 2020 | Delivered on: 5 March 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 24 October 2016 | Delivered on: 28 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 25 August 2010 | Delivered on: 9 September 2010 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: £61,100.00 and all other monies due or to become due from the limited liability partnership to the chargee. Particulars: 64/64 shares in the ship elan 350 hull id: SIELA35E05F010. Outstanding |
| 11 August 2009 | Delivered on: 13 August 2009 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: £35,000.00 and all other monies due or to become due from the limited liability partnership to the chargee. Particulars: Elan impression 344 hull number si-ELA34I96G708. Outstanding |
| 29 October 2008 | Delivered on: 4 November 2008 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: £35,000.00 and all other monies due or to become due from the limited liability partnership to the chargee. Particulars: Elan 344 hull identification number:SIELA34I19F808. Outstanding |
Filing History
| 11 January 2021 | Accounts for a dormant company made up to 31 January 2020 (10 pages) |
|---|---|
| 31 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 5 March 2020 | Registration of charge OC3359900005, created on 28 February 2020 (44 pages) |
| 29 August 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 28 March 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 18 October 2018 | Total exemption full accounts made up to 31 January 2018 (13 pages) |
| 10 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 7 March 2018 | Appointment of The Harbour View Tollesbury Limited as a member (2 pages) |
| 7 March 2018 | Appointment of The Harbour View Tollesbury Limited as a member on 22 February 2018 (2 pages) |
| 23 February 2018 | Change of details for Jacqueline Claire Louise Goldie as a person with significant control on 21 February 2018 (2 pages) |
| 22 February 2018 | Change of details for Jacqueline Claire Louise Goldie as a person with significant control on 22 February 2018 (2 pages) |
| 22 February 2018 | Termination of appointment of Julian Marcus William Goldie as a member on 22 February 2018 (1 page) |
| 22 February 2018 | Member's details changed for Jacqueline Claire Louise Goldie on 22 February 2018 (2 pages) |
| 22 February 2018 | Cessation of Julian Marcus William Goldie as a person with significant control on 22 February 2018 (1 page) |
| 21 February 2018 | Member's details changed for Jacqueline Claire Louise Goldie on 21 February 2018 (2 pages) |
| 2 February 2018 | Previous accounting period shortened from 31 March 2018 to 31 January 2018 (1 page) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 31 July 2017 | Change of details for Mr Julian Marcus William Goldie as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Member's details changed for Mr Julian Marcus William Goldie on 31 July 2017 (2 pages) |
| 31 July 2017 | Change of details for Mr Julian Marcus William Goldie as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Member's details changed for Mr Julian Marcus William Goldie on 31 July 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 20 March 2017 | Termination of appointment of Tollesbury Marina Limited as a member on 1 March 2017 (1 page) |
| 20 March 2017 | Termination of appointment of Tollesbury Marina Limited as a member on 1 March 2017 (1 page) |
| 6 December 2016 | Appointment of Jacqueline Claire Louise Goldie as a member on 4 December 2016 (2 pages) |
| 6 December 2016 | Appointment of Jacqueline Claire Louise Goldie as a member on 4 December 2016 (2 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 November 2016 | Satisfaction of charge 2 in full (1 page) |
| 9 November 2016 | Satisfaction of charge 2 in full (1 page) |
| 9 November 2016 | Satisfaction of charge 3 in full (1 page) |
| 9 November 2016 | Satisfaction of charge 3 in full (1 page) |
| 9 November 2016 | Satisfaction of charge 1 in full (1 page) |
| 9 November 2016 | Satisfaction of charge 1 in full (1 page) |
| 28 October 2016 | Registration of charge OC3359900004, created on 24 October 2016 (18 pages) |
| 28 October 2016 | Registration of charge OC3359900004, created on 24 October 2016 (18 pages) |
| 4 May 2016 | Annual return made up to 28 March 2016 (3 pages) |
| 4 May 2016 | Annual return made up to 28 March 2016 (3 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 31 March 2015 | Annual return made up to 28 March 2015 (3 pages) |
| 31 March 2015 | Annual return made up to 28 March 2015 (3 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 April 2014 | Annual return made up to 28 March 2014 (3 pages) |
| 8 April 2014 | Annual return made up to 28 March 2014 (3 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 28 March 2013 | Annual return made up to 28 March 2013 (3 pages) |
| 28 March 2013 | Annual return made up to 28 March 2013 (3 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 29 March 2012 | Annual return made up to 28 March 2012 (3 pages) |
| 29 March 2012 | Annual return made up to 28 March 2012 (3 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 28 March 2011 | Annual return made up to 28 March 2011 (3 pages) |
| 28 March 2011 | Annual return made up to 28 March 2011 (3 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 9 September 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages) |
| 9 September 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages) |
| 12 April 2010 | Annual return made up to 28 March 2010 (8 pages) |
| 12 April 2010 | Annual return made up to 28 March 2010 (8 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 13 August 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 13 August 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 1 May 2009 | Annual return made up to 28/03/09 (2 pages) |
| 1 May 2009 | Member's particulars woodrolfe farm LIMITED (1 page) |
| 1 May 2009 | Annual return made up to 28/03/09 (2 pages) |
| 1 May 2009 | Member's particulars woodrolfe farm LIMITED (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from woodrolfe boatyard the yacht harbour tollesbury maldon essex CM9 8SX (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from woodrolfe boatyard the yacht harbour tollesbury maldon essex CM9 8SX (1 page) |
| 4 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 4 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 28 March 2008 | Incorporation document\certificate of incorporation (3 pages) |
| 28 March 2008 | Incorporation document\certificate of incorporation (3 pages) |