Burnham Yacht Harbour Marina Ltd was registered on 23 November 1990, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORMIE, John Francis | 21 August 1998 | 04 December 2002 | 1 |
| SHUTTLEWORTH, Norman Frank | 23 April 1994 | 06 May 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WORLDWIDE CORPORATE SOLUTIONS LIMITED | 01 January 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 February 2020 | |
| AA - Annual Accounts | 09 February 2019 | |
| AA - Annual Accounts | 02 February 2018 | |
| AA - Annual Accounts | 07 February 2017 | |
| AA - Annual Accounts | 04 February 2016 | |
| AA - Annual Accounts | 20 January 2015 | |
| AA - Annual Accounts | 03 February 2014 | |
| AA - Annual Accounts | 11 October 2012 | |
| OSCH02 - Return by an overseas company for change of company particulars | 10 February 2012 | |
| AA - Annual Accounts | 10 February 2012 | |
| AA - Annual Accounts | 09 March 2011 | |
| OSAP04 - N/A | 24 January 2011 | |
| OSCH02 - Return by an overseas company for change of company particulars | 30 December 2010 | |
| OSCH02 - Return by an overseas company for change of company particulars | 30 December 2010 | |
| OSCH02 - Return by an overseas company for change of company particulars | 19 May 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2009 | |
| AA - Annual Accounts | 03 October 2008 | |
| AA - Annual Accounts | 12 July 2007 | |
| 395 - Particulars of a mortgage or charge | 11 November 2006 | |
| AA - Annual Accounts | 04 October 2006 | |
| 395 - Particulars of a mortgage or charge | 21 June 2006 | |
| 395 - Particulars of a mortgage or charge | 21 June 2006 | |
| AA - Annual Accounts | 13 September 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| BR3 - Return by an oversea company subject to branch registration, for alteration of company particulars | 30 October 2003 | |
| AA - Annual Accounts | 31 July 2003 | |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 03 July 2003 | |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 03 July 2003 | |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 14 February 2003 | |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 14 February 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 19 February 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 10 August 2000 | |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 10 August 2000 | |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 10 August 2000 | |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 10 August 2000 | |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 10 August 2000 | |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 10 August 2000 | |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 10 August 2000 | |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 10 August 2000 | |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 10 August 2000 | |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 10 August 2000 | |
| BR3 - Return by an oversea company subject to branch registration, for alteration of company particulars | 01 August 2000 | |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 17 March 2000 | |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 17 March 2000 | |
| AA - Annual Accounts | 16 November 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| AA - Annual Accounts | 14 January 1998 | |
| AA - Annual Accounts | 04 February 1997 | |
| AA - Annual Accounts | 19 March 1996 | |
| AA - Annual Accounts | 19 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars | 14 July 1994 | |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars | 14 July 1994 | |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars | 14 July 1994 | |
| BR1-PAR - N/A | 17 June 1994 | |
| BR1-PAR - N/A | 17 June 1994 | |
| BR1-PAR - N/A | 17 June 1994 | |
| BR1-PAR - N/A | 17 June 1994 | |
| BR1-BCH - N/A | 17 June 1994 | |
| BR1 - Return delivered for registration of a branch of an oversea company | 17 June 1994 | |
| 363 - Annual Return | 17 June 1994 | |
| 363 - Annual Return | 17 June 1994 | |
| AA - Annual Accounts | 31 May 1994 | |
| AA - Annual Accounts | 31 May 1994 | |
| 395 - Particulars of a mortgage or charge | 24 March 1993 | |
| 395 - Particulars of a mortgage or charge | 29 July 1992 | |
| 363 - Annual Return | 31 March 1992 | |
| 701a - N/A | 01 May 1991 | |
| BUSADD - N/A | 12 April 1991 | |
| 691 - Return and declaration delivered for registration of a place of business of an oversea company | 12 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 October 2006 | Fully Satisfied |
N/A |
| Debenture | 06 June 2006 | Outstanding |
N/A |
| Legal charge | 06 June 2006 | Fully Satisfied |
N/A |
| Mortgage | 22 March 1993 | Fully Satisfied |
N/A |
| Mortgage | 24 July 1992 | Fully Satisfied |
N/A |
