BURNHAM YACHT HARBOUR MARINA LIMITED

Key Data

Status

Active

Company No.

FC015951

Incorporation date

23/11/1990

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/04/1991)

07/10/2025

Full accounts made up to 2024-12-31

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13/01/2025

Full accounts made up to 2023-12-31

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13/01/2025

Full accounts made up to 2022-12-31

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16/01/2023

Full accounts made up to 2021-12-31

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02/02/2022

Full accounts made up to 2020-12-31

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22/12/2020

Full accounts made up to 2019-12-31

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06/02/2020

Full accounts made up to 2018-12-31

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09/02/2019

Full accounts made up to 2017-12-31

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02/02/2018

Full accounts made up to 2016-12-31

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07/02/2017

Full accounts made up to 2015-12-31

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04/02/2016

Full accounts made up to 2014-12-31

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20/01/2015

Full accounts made up to 2013-12-31

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03/02/2014

Full accounts made up to 2012-12-31

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11/10/2012

Full accounts made up to 2011-12-31

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10/02/2012

Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 10Mths

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10/02/2012

Full accounts made up to 2010-12-31

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09/03/2011

Full accounts made up to 2009-12-31

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24/01/2011

Appointment of Worldwide Corporate Solutions Limited as a secretary

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30/12/2010

Details changed for an overseas company - Ragnall House, 18 Peel Road, Douglas, Isle of Man, IM1 4LZ, Isle of Man

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30/12/2010

Details changed for an overseas company - Ic Change 18/12/09

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19/05/2010

Details changed for an overseas company - Change in Gov Law 23/12/2008 the Companies Acts of Isle of Man 1931-1986

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19/05/2010

Full accounts made up to 2008-12-31

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03/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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03/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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03/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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03/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/10/2008

Full accounts made up to 2007-12-31

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12/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

11/11/2006

Particulars of mortgage/charge

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04/10/2006

Full accounts made up to 2005-12-31

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21/06/2006

Particulars of mortgage/charge

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21/06/2006

Particulars of mortgage/charge

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13/09/2005

Full accounts made up to 2004-12-31

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27/10/2004

Full accounts made up to 2003-12-31

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30/10/2003

Change in accounts details 0104

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31/07/2003

Full accounts made up to 2002-12-31

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03/07/2003

Dir appointed 04/12/02 aslan jeremy shoreham kent

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03/07/2003

Dir appointed 04/12/02 lingard richard seven oaks kent

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14/02/2003

Dir resigned 04/12/02 milton douglas george

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14/02/2003

Dir resigned 04/12/02 cormie john francis

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31/10/2002

Full accounts made up to 2002-03-31

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31/01/2002

Full accounts made up to 2001-03-31

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19/02/2001

Dir change in partic 26/01/01 douglas george milton pyrford surrey

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31/01/2001

Full accounts made up to 2000-03-31

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10/08/2000

Dir resigned 30/09/98 brian douglas gillett

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10/08/2000

Dir appointed 21/08/98 john francis cormie great missenden bucks HP16 9QH

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10/08/2000

Dir resigned 30/09/98 john william lawson

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10/08/2000

Dir appointed 21/08/98 douglas george milton horsel surrey GU21 4HW

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10/08/2000

Dir resigned 30/09/98 michael john carrick

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10/08/2000

Sec appointed 20/02/97 john david clarke douglas isle of man IM1 4LZ

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10/08/2000

Sec resigned 20/02/97 james michael gerrard

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10/08/2000

Dir appointed 06/05/94 john william lawson haywards heath west sussex RH17 6RP

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10/08/2000

Dir appointed 01/05/95 brian douglas gillett acib hove east sussex BN3 6NU

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10/08/2000

Dir appointed 06/05/94 michael john carrick fcis horsham west sussex RH13 6BE

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01/08/2000

Change of address 20/02/97 16 br

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17/03/2000

Dir resigned 06/05/94 james gerrad

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17/03/2000

Dir resigned 06/05/94 norman shuttleworth

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16/11/1999

Full accounts made up to 1999-03-31

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02/02/1999

Full accounts made up to 1998-03-31

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14/01/1998

Full accounts made up to 1997-03-31

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04/02/1997

Full accounts made up to 1996-03-31

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19/03/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

19/07/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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14/07/1994

Director resigned;new director appointed

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14/07/1994

New director appointed

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14/07/1994

Director resigned;new director appointed

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17/06/1994

BR002498 par appointed mr michael john carrick 11 ghyll crescent horsham west sussex RH13 6BG

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17/06/1994

BR002498 par appointed mr john william lawson 14 munnion road ardingly west sussex RH17 6RP

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17/06/1994

BR002498 par appointed mr brian douglas gillet 22 radinden manor road hove sussex BN3 6NH

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17/06/1994

BR002498 par appointed mr alan burgess the spinney bramlands lane woodmancote henfield sussex BN5 9TG

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17/06/1994

BR002498 registered

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17/06/1994

Initial branch registration

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17/06/1994

Return made up to 22/11/93; no change of members

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17/06/1994

Return made up to 22/11/92; full list of members

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31/05/1994

Full accounts made up to 1992-03-31

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31/05/1994

Full accounts made up to 1993-03-31

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24/03/1993

Particulars of mortgage/charge

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29/07/1992

Particulars of mortgage/charge

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31/03/1992

Return made up to 23/11/91; full list of members

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01/05/1991

ARD notified as 31/03

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12/04/1991

Business address burnham yacht harbour burnham-on-crouch essex cmo 8BL

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12/04/1991

Foreign company registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lingard, Richard Alan	Director	04/12/2002 - Present	18
Aslan, Jeremy	Director	04/12/2002 - Present	13
Gillett, Brian Douglas	Director	01/05/1995 - 30/09/1998	8
Milton, Douglas George	Director	21/08/1998 - 04/12/2002	48
Gerrard, James Michael	Director	23/04/1994 - 06/05/1994	8

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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Mixed farming

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02153348

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Description

About BURNHAM YACHT HARBOUR MARINA LIMITED

BURNHAM YACHT HARBOUR MARINA LIMITED is an(a) Active company incorporated on 23/11/1990 with the registered office located at Suite 1 Cronkmooar, Shore Road, Castletown, Isle Of Man IM9 4PL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNHAM YACHT HARBOUR MARINA LIMITED?

BURNHAM YACHT HARBOUR MARINA LIMITED is currently Active. It was registered on 23/11/1990 .

Where is BURNHAM YACHT HARBOUR MARINA LIMITED located?

BURNHAM YACHT HARBOUR MARINA LIMITED is registered at Suite 1 Cronkmooar, Shore Road, Castletown, Isle Of Man IM9 4PL.

What is the latest filing for BURNHAM YACHT HARBOUR MARINA LIMITED?

The latest filing was on 07/10/2025: Full accounts made up to 2024-12-31.