About

Registered Number: 06647450
Date of Incorporation: 15/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, BH12 1DY

 

Based in Poole, Whitehaven Marina Ltd was registered on 15 July 2008, it's status in the Companies House registry is set to "Active". There is only one director listed for Whitehaven Marina Ltd. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MACPHERSON, Susan Frances 31 March 2016 31 March 2017 1

Filing History

Document Type Date
CS01 - N/A 19 July 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 17 July 2017
TM01 - Termination of appointment of director 12 April 2017
TM02 - Termination of appointment of secretary 10 April 2017
MR01 - N/A 09 March 2017
AA - Annual Accounts 03 October 2016
CS01 - N/A 01 August 2016
AP01 - Appointment of director 09 May 2016
AP03 - Appointment of secretary 03 May 2016
TM02 - Termination of appointment of secretary 03 May 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 24 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 August 2010
AD01 - Change of registered office address 23 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 04 December 2009
CH03 - Change of particulars for secretary 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 25 November 2009
363a - Annual Return 11 August 2009
225 - Change of Accounting Reference Date 31 July 2008
NEWINC - New incorporation documents 15 July 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 March 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.