Based in Southampton in Hampshire, Hythe Marina Ltd was established in 1984. The current directors of Hythe Marina Ltd are listed as Fleming, Catherine Elinor, Glanville, Michael James, Leonard-williams, Matthew Jason at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLANVILLE, Michael James | 14 December 2018 | - | 1 |
| LEONARD-WILLIAMS, Matthew Jason | 22 November 2011 | 04 November 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLEMING, Catherine Elinor | 21 May 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 02 July 2020 | |
| CS01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| AD01 - Change of registered office address | 27 September 2019 | |
| PSC05 - N/A | 23 September 2019 | |
| CS01 - N/A | 09 May 2019 | |
| AP01 - Appointment of director | 14 December 2018 | |
| TM01 - Termination of appointment of director | 14 December 2018 | |
| TM01 - Termination of appointment of director | 17 October 2018 | |
| AA - Annual Accounts | 12 September 2018 | |
| CS01 - N/A | 09 May 2018 | |
| TM01 - Termination of appointment of director | 25 January 2018 | |
| CH01 - Change of particulars for director | 13 November 2017 | |
| AP01 - Appointment of director | 09 November 2017 | |
| AA - Annual Accounts | 19 October 2017 | |
| CH01 - Change of particulars for director | 22 May 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AP01 - Appointment of director | 13 January 2017 | |
| AP01 - Appointment of director | 13 January 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| TM01 - Termination of appointment of director | 30 November 2016 | |
| TM01 - Termination of appointment of director | 04 November 2016 | |
| CS01 - N/A | 25 July 2016 | |
| CH01 - Change of particulars for director | 24 June 2016 | |
| CH01 - Change of particulars for director | 07 January 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AP01 - Appointment of director | 12 November 2015 | |
| TM01 - Termination of appointment of director | 04 November 2015 | |
| TM01 - Termination of appointment of director | 05 October 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| AP01 - Appointment of director | 22 May 2015 | |
| AP03 - Appointment of secretary | 22 May 2015 | |
| TM01 - Termination of appointment of director | 22 May 2015 | |
| TM02 - Termination of appointment of secretary | 22 May 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2015 | |
| CH01 - Change of particulars for director | 13 November 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| CH01 - Change of particulars for director | 03 September 2014 | |
| AR01 - Annual Return | 13 August 2014 | |
| CH01 - Change of particulars for director | 11 November 2013 | |
| AA01 - Change of accounting reference date | 07 November 2013 | |
| AA - Annual Accounts | 13 August 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| MR04 - N/A | 16 July 2013 | |
| MR04 - N/A | 16 July 2013 | |
| MR01 - N/A | 05 July 2013 | |
| MR01 - N/A | 04 July 2013 | |
| MR01 - N/A | 03 July 2013 | |
| AP01 - Appointment of director | 25 June 2013 | |
| AR01 - Annual Return | 10 September 2012 | |
| AA - Annual Accounts | 23 August 2012 | |
| AP01 - Appointment of director | 11 July 2012 | |
| AP01 - Appointment of director | 15 May 2012 | |
| AP01 - Appointment of director | 06 December 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| TM01 - Termination of appointment of director | 11 August 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AP01 - Appointment of director | 13 June 2011 | |
| TM01 - Termination of appointment of director | 31 March 2011 | |
| AP01 - Appointment of director | 08 November 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| TM01 - Termination of appointment of director | 27 July 2010 | |
| RESOLUTIONS - N/A | 17 March 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH03 - Change of particulars for secretary | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH03 - Change of particulars for secretary | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2009 | |
| AA - Annual Accounts | 03 September 2009 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 17 October 2008 | |
| 363a - Annual Return | 15 September 2008 | |
| 395 - Particulars of a mortgage or charge | 19 December 2007 | |
| AA - Annual Accounts | 21 October 2007 | |
| 363a - Annual Return | 31 July 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363a - Annual Return | 26 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2006 | |
| AA - Annual Accounts | 15 August 2005 | |
| 363a - Annual Return | 29 July 2005 | |
| 363s - Annual Return | 29 July 2004 | |
| AA - Annual Accounts | 14 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 2004 | |
| RESOLUTIONS - N/A | 29 March 2004 | |
| 395 - Particulars of a mortgage or charge | 26 March 2004 | |
| MISC - Miscellaneous document | 03 February 2004 | |
| RESOLUTIONS - N/A | 05 January 2004 | |
| RESOLUTIONS - N/A | 05 January 2004 | |
| RESOLUTIONS - N/A | 05 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2003 | |
| 363s - Annual Return | 08 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2003 | |
| AA - Annual Accounts | 02 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2002 | |
| AA - Annual Accounts | 30 October 2002 | |
| 363s - Annual Return | 23 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2002 | |
| 363s - Annual Return | 03 August 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
| AA - Annual Accounts | 14 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
| 363s - Annual Return | 24 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2000 | |
| 395 - Particulars of a mortgage or charge | 26 January 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 05 August 1999 | |
| 363s - Annual Return | 17 August 1998 | |
| 225 - Change of Accounting Reference Date | 16 February 1998 | |
| AA - Annual Accounts | 27 November 1997 | |
| 363s - Annual Return | 22 August 1997 | |
| AA - Annual Accounts | 18 December 1996 | |
| 363s - Annual Return | 05 August 1996 | |
| AA - Annual Accounts | 25 January 1996 | |
| 363s - Annual Return | 09 August 1995 | |
| AA - Annual Accounts | 09 January 1995 | |
| 363s - Annual Return | 02 August 1994 | |
| AA - Annual Accounts | 02 March 1994 | |
| 363s - Annual Return | 04 August 1993 | |
| RESOLUTIONS - N/A | 27 June 1993 | |
| 288 - N/A | 21 June 1993 | |
| AUD - Auditor's letter of resignation | 24 March 1993 | |
| 288 - N/A | 05 March 1993 | |
| AA - Annual Accounts | 28 January 1993 | |
| 363s - Annual Return | 24 August 1992 | |
| 287 - Change in situation or address of Registered Office | 22 July 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 April 1992 | |
| AA - Annual Accounts | 07 November 1991 | |
| 363b - Annual Return | 29 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 1991 | |
| 363 - Annual Return | 16 January 1991 | |
| AA - Annual Accounts | 07 January 1991 | |
| 363 - Annual Return | 22 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 1989 | |
| 288 - N/A | 04 August 1989 | |
| 395 - Particulars of a mortgage or charge | 25 July 1989 | |
| AUD - Auditor's letter of resignation | 25 July 1989 | |
| 288 - N/A | 25 July 1989 | |
| 287 - Change in situation or address of Registered Office | 25 July 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 July 1989 | |
| AA - Annual Accounts | 16 February 1989 | |
| 363 - Annual Return | 24 August 1988 | |
| AA - Annual Accounts | 08 March 1988 | |
| 363 - Annual Return | 26 October 1987 | |
| AA - Annual Accounts | 28 April 1987 | |
| AA - Annual Accounts | 30 May 1986 | |
| 363 - Annual Return | 30 May 1986 | |
| MEM/ARTS - N/A | 31 May 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 June 2013 | Outstanding |
N/A |
| A registered charge | 27 June 2013 | Outstanding |
N/A |
| A registered charge | 27 June 2013 | Outstanding |
N/A |
| Legal charge | 18 December 2007 | Fully Satisfied |
N/A |
| Debenture | 11 March 2004 | Fully Satisfied |
N/A |
| Guarantee and debenture | 21 January 2000 | Fully Satisfied |
N/A |
| Mortgage | 07 July 1989 | Fully Satisfied |
N/A |
| Single debenture | 25 February 1986 | Fully Satisfied |
N/A |
| Memo of deposit | 12 October 1984 | Fully Satisfied |
N/A |
