About

Registered Number: 03986667
Date of Incorporation: 05/05/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: ROTHMANS CHARTERED ACCOUNTANTS, 24 Park Road South, Havant, Hampshire, PO9 1HB

 

Watchet Harbour Marina Ltd was established in 2000, it's status at Companies House is "Active". We don't know the number of employees at this business. There is one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TAYLOR, Jane Susan 11 August 2004 01 February 2015 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 22 March 2019
AA01 - Change of accounting reference date 24 December 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 24 November 2017
MR01 - N/A 15 November 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 01 June 2015
CH01 - Change of particulars for director 01 June 2015
AD01 - Change of registered office address 17 March 2015
TM02 - Termination of appointment of secretary 19 February 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 17 May 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 06 May 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 13 May 2008
AA - Annual Accounts 21 November 2007
225 - Change of Accounting Reference Date 14 September 2007
AA - Annual Accounts 04 July 2007
363s - Annual Return 21 May 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 23 May 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 11 July 2005
287 - Change in situation or address of Registered Office 10 September 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
287 - Change in situation or address of Registered Office 01 September 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
AUD - Auditor's letter of resignation 23 August 2004
288b - Notice of resignation of directors or secretaries 19 August 2004
288b - Notice of resignation of directors or secretaries 19 August 2004
288b - Notice of resignation of directors or secretaries 19 August 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
395 - Particulars of a mortgage or charge 17 August 2004
395 - Particulars of a mortgage or charge 17 August 2004
395 - Particulars of a mortgage or charge 17 August 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
363s - Annual Return 02 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 2004
AA - Annual Accounts 27 January 2004
288a - Notice of appointment of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
363s - Annual Return 30 April 2003
AA - Annual Accounts 10 January 2003
MISC - Miscellaneous document 29 June 2002
363s - Annual Return 10 June 2002
395 - Particulars of a mortgage or charge 21 May 2002
AA - Annual Accounts 06 March 2002
288b - Notice of resignation of directors or secretaries 19 October 2001
288a - Notice of appointment of directors or secretaries 19 October 2001
363s - Annual Return 06 June 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
225 - Change of Accounting Reference Date 05 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2000
MEM/ARTS - N/A 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
287 - Change in situation or address of Registered Office 11 July 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
CERTNM - Change of name certificate 30 May 2000
NEWINC - New incorporation documents 05 May 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 November 2017 Outstanding

N/A

Charge by way of deposit of cash 11 August 2004 Outstanding

N/A

Deed of legal mortgage 11 August 2004 Outstanding

N/A

Debenture 11 August 2004 Outstanding

N/A

Debenture deed 13 May 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.