About

Registered Number: 04166746
Date of Incorporation: 23/02/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: C/O SIMPSON WREFORD & PARTNERS, Suffolk House, George Street, Croydon, Surrey, CR0 0YN

 

Established in 2001, Blackwater Marina Ltd are based in Croydon. The current directors of the organisation are listed as Wilson, Jane Anne, Wilson, Ian Raydon in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Ian Raydon 01 June 2001 - 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Jane Anne 01 June 2001 - 1

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 08 March 2018
CH01 - Change of particulars for director 08 March 2018
PSC04 - N/A 08 March 2018
CH03 - Change of particulars for secretary 08 March 2018
PSC04 - N/A 08 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 29 March 2012
MG01 - Particulars of a mortgage or charge 13 January 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 02 March 2011
AD01 - Change of registered office address 02 March 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 23 February 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 16 March 2009
AA - Annual Accounts 28 January 2009
395 - Particulars of a mortgage or charge 10 June 2008
363a - Annual Return 21 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 2008
AA - Annual Accounts 01 August 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 20 October 2006
363s - Annual Return 28 March 2006
AA - Annual Accounts 31 January 2006
395 - Particulars of a mortgage or charge 17 August 2005
395 - Particulars of a mortgage or charge 27 July 2005
395 - Particulars of a mortgage or charge 27 July 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 15 March 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 17 February 2003
AA - Annual Accounts 23 December 2002
225 - Change of Accounting Reference Date 23 December 2002
363s - Annual Return 13 May 2002
395 - Particulars of a mortgage or charge 08 January 2002
MEM/ARTS - N/A 18 June 2001
287 - Change in situation or address of Registered Office 14 June 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
CERTNM - Change of name certificate 11 June 2001
288b - Notice of resignation of directors or secretaries 08 June 2001
288b - Notice of resignation of directors or secretaries 08 June 2001
NEWINC - New incorporation documents 23 February 2001

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 05 January 2012 Outstanding

N/A

Debenture 02 June 2008 Outstanding

N/A

Legal charge 04 August 2005 Outstanding

N/A

Supplemental deed 12 July 2005 Outstanding

N/A

Legal charge 12 July 2005 Outstanding

N/A

Legal charge 04 January 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.