WELTONFIELD MARINAS LIMITED

Key Data

Status

Active

Company No.

01232702

Incorporation date

06/11/1975

Size

Total Exemption Full

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1987)

09/01/2026

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

14/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

06/05/2025

Satisfaction of charge 012327020009 in full

View PDF (4 pages)

23/12/2024

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

06/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

22/12/2023

Confirmation statement made on 2023-12-22 with updates

View PDF (5 pages)

09/05/2023

Certificate of change of name

View PDF (3 pages)

20/04/2023

Memorandum and Articles of Association

View PDF (13 pages)

15/04/2023

Resolutions

View PDF (1 pages)

14/04/2023

Registration of charge 012327020009, created on 2023-04-04

View PDF (23 pages)

05/04/2023

Cessation of Hubert Edward Buchannan Mayes as a person with significant control on 2023-04-04

View PDF (1 pages)

05/04/2023

Notification of Kilworth Investments Limited as a person with significant control on 2023-04-04

View PDF (2 pages)

05/04/2023

Appointment of Mr Andrew Murrough Bamber as a director on 2023-04-04

View PDF (2 pages)

05/04/2023

Appointment of Mr Michael Paul Goode as a director on 2023-04-04

View PDF (2 pages)

05/04/2023

Termination of appointment of Caroline Sarah Jane Page as a secretary on 2023-04-04

View PDF (1 pages)

05/04/2023

Termination of appointment of Hubert Edward Buchanan Mayes as a director on 2023-04-04

View PDF (1 pages)

05/04/2023

Termination of appointment of Caroline Sarah Jane Page as a director on 2023-04-04

View PDF (1 pages)

05/04/2023

Termination of appointment of Nicholas Francis Mellor as a director on 2023-04-04

View PDF (1 pages)

05/04/2023

Termination of appointment of Judith Patricia Mayes as a director on 2023-04-04

View PDF (1 pages)

05/04/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

05/04/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

05/04/2023

Satisfaction of charge 3 in full

View PDF (2 pages)

05/04/2023

Satisfaction of charge 4 in full

View PDF (2 pages)

05/04/2023

Satisfaction of charge 012327020005 in full

View PDF (1 pages)

05/04/2023

Registration of charge 012327020006, created on 2023-04-04

View PDF (8 pages)

05/04/2023

Registration of charge 012327020007, created on 2023-04-04

View PDF (8 pages)

05/04/2023

Registration of charge 012327020008, created on 2023-04-04

View PDF (9 pages)

30/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

04/01/2023

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

19/03/1987

Return made up to 05/12/86; full list of members

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-45.99 % *

* during past year

Cash in Bank

£79,827.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
157.44K
-
0.00
147.80K
-

2022
3
160.10K
-
0.00
79.83K
-

2022
3
160.10K
-
0.00
79.83K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

160.10K £1.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

79.83K £-45.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Page, Caroline Sarah Jane	Director	06/04/1999 - 04/04/2023	2
Page, Caroline Sarah Jane	Secretary	01/02/2007 - 04/04/2023	1
Mellor, Nicholas Francis	Director	06/04/1999 - 04/04/2023	1
Goode, Michael Paul	Director	04/04/2023 - Present	9
Bamber, Andrew Murrough	Director	04/04/2023 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WELTONFIELD MARINAS LIMITED

WELTONFIELD MARINAS LIMITED is an(a) Active company incorporated on 06/11/1975 with the registered office located at Welton Hythe, Weltonfield, Welton, Daventry, Northants NN11 2LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of WELTONFIELD MARINAS LIMITED?

WELTONFIELD MARINAS LIMITED is currently Active. It was registered on 06/11/1975 .

Where is WELTONFIELD MARINAS LIMITED located?

WELTONFIELD MARINAS LIMITED is registered at Welton Hythe, Weltonfield, Welton, Daventry, Northants NN11 2LG.

What does WELTONFIELD MARINAS LIMITED do?

WELTONFIELD MARINAS LIMITED operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

How many employees does WELTONFIELD MARINAS LIMITED have?

WELTONFIELD MARINAS LIMITED had 3 employees in 2022.

What is the latest filing for WELTONFIELD MARINAS LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-22 with no updates.