About

Registered Number: 01226089
Date of Incorporation: 11/09/1975 (48 years and 8 months ago)
Company Status: Active
Registered Address: Brixham Road, Kingswear, Dartmouth, Devon, TQ6 0SG

 

Based in Dartmouth, Devon, Darthaven Marina Ltd was registered on 11 September 1975, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. This company has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMAN, Kenneth John Twycross N/A - 1
HOLMAN, Melanie 23 February 2015 - 1
SAINTHILL, Ann Juliet 22 March 1994 - 1
HOLMAN, Joseph Kenneth Jack N/A 12 December 2002 1
HOLMAN, Suzette Margaret Ann N/A 15 August 2012 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 04 March 2020
CS01 - N/A 22 May 2019
AA - Annual Accounts 10 May 2019
CS01 - N/A 09 May 2018
AA - Annual Accounts 12 April 2018
AA - Annual Accounts 10 May 2017
CS01 - N/A 09 May 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 09 March 2016
AP01 - Appointment of director 26 August 2015
AR01 - Annual Return 02 July 2015
AP01 - Appointment of director 21 April 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 14 February 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 22 May 2013
AD01 - Change of registered office address 16 May 2013
TM01 - Termination of appointment of director 11 December 2012
TM02 - Termination of appointment of secretary 11 December 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 11 April 2011
AP01 - Appointment of director 10 March 2011
TM01 - Termination of appointment of director 10 January 2011
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 12 March 2009
395 - Particulars of a mortgage or charge 04 March 2009
395 - Particulars of a mortgage or charge 04 March 2009
363a - Annual Return 05 June 2008
AA - Annual Accounts 07 March 2008
AA - Annual Accounts 30 July 2007
363s - Annual Return 15 June 2007
363s - Annual Return 24 May 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 21 February 2005
RESOLUTIONS - N/A 24 August 2004
123 - Notice of increase in nominal capital 24 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 08 May 2004
363s - Annual Return 19 September 2003
AA - Annual Accounts 15 July 2003
AA - Annual Accounts 25 June 2002
363s - Annual Return 28 May 2002
363s - Annual Return 25 May 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 05 June 2000
AA - Annual Accounts 05 June 2000
363s - Annual Return 27 May 1999
AA - Annual Accounts 30 December 1998
363s - Annual Return 18 May 1998
AA - Annual Accounts 11 May 1998
RESOLUTIONS - N/A 11 December 1997
363s - Annual Return 09 June 1997
AA - Annual Accounts 21 May 1997
363s - Annual Return 26 May 1996
AA - Annual Accounts 14 May 1996
363s - Annual Return 21 June 1995
AA - Annual Accounts 20 March 1995
AA - Annual Accounts 21 July 1994
363s - Annual Return 05 July 1994
288 - N/A 11 April 1994
363s - Annual Return 28 May 1993
MEM/ARTS - N/A 04 April 1993
MEM/ARTS - N/A 25 March 1993
AA - Annual Accounts 18 March 1993
CERTNM - Change of name certificate 15 March 1993
CERTNM - Change of name certificate 15 March 1993
395 - Particulars of a mortgage or charge 15 May 1992
363s - Annual Return 14 May 1992
AA - Annual Accounts 13 May 1992
AA - Annual Accounts 26 June 1991
363b - Annual Return 07 June 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 October 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 October 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 October 1990
PUC3O - N/A 08 October 1990
AA - Annual Accounts 04 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 September 1990
363 - Annual Return 02 August 1990
MEM/ARTS - N/A 24 May 1990
RESOLUTIONS - N/A 12 March 1990
363 - Annual Return 24 August 1989
AA - Annual Accounts 16 May 1989
363 - Annual Return 16 May 1989
288 - N/A 15 March 1989
AA - Annual Accounts 04 November 1988
363 - Annual Return 20 May 1988
287 - Change in situation or address of Registered Office 26 April 1988
AA - Annual Accounts 02 September 1987
363 - Annual Return 04 June 1987
AA - Annual Accounts 25 October 1986
AA - Annual Accounts 14 December 1978
363 - Annual Return 20 November 1978

Mortgages & Charges

Description Date Status Charge by
Debenture 27 February 2009 Outstanding

N/A

Debenture 27 February 2009 Outstanding

N/A

Single debenture 12 May 1992 Outstanding

N/A

Legal charge 12 September 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.