WHIPPENDELL MARINE LIMITED

Key Data

Status

Active

Company No.

02410567

Incorporation date

02/08/1989

Size

Small

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1989)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

06/08/2025

Confirmation statement made on 2025-08-04 with updates

View PDF (4 pages)

06/12/2024

Memorandum and Articles of Association

View PDF (26 pages)

06/12/2024

Resolutions

View PDF (3 pages)

06/12/2024

Statement of capital following an allotment of shares on 2024-11-21

View PDF (8 pages)

05/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

15/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

12/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

21/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

21/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

04/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

24/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

06/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

12/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

12/03/2020

Director's details changed for David Geoffrey Harold Swabey on 2020-03-12

View PDF (2 pages)

27/11/2019

Appointment of Mr Simon Peter Holmes as a director on 2019-11-27

View PDF (2 pages)

27/11/2019

Termination of appointment of Joanna Dorinda Rose Swabey as a director on 2019-11-27

View PDF (1 pages)

25/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

22/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

17/07/2019

Appointment of Mr Thomas Francis Farrell Mossop as a director on 2019-07-17

View PDF (2 pages)

10/06/2019

Registered office address changed from 3 Bradbourne Drive Bradbourne Drive Tilbrook Milton Keynes MK7 8AJ England to 3 Bradbourne Drive Tilbrook Milton Keynes MK7 8AJ on 2019-06-10

View PDF (1 pages)

07/06/2019

Registered office address changed from 477-479 Whippendell Road Watford Herts WD18 7PU to 3 Bradbourne Drive Bradbourne Drive Tilbrook Milton Keynes MK7 8AJ on 2019-06-07

View PDF (1 pages)

21/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (6 pages)

13/08/2018

Confirmation statement made on 2018-08-04 with updates

View PDF (4 pages)

06/06/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/06/2018

Change of share class name or designation

View PDF (2 pages)

06/06/2018

Statement of capital following an allotment of shares on 2018-05-17

View PDF (4 pages)

30/05/2018

Resolutions

View PDF (27 pages)

29/03/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

20/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

04/08/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

26/05/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

21/04/2017

Appointment of Mr Trevor Martin George Payne as a director on 2017-04-21

View PDF (2 pages)

02/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

18/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

05/01/2016

Termination of appointment of Kevin Michael Ranger as a director on 2015-12-31

View PDF (1 pages)

25/11/2015

Appointment of Miss Joanna Dorinda Rose Swabey as a director on 2015-11-25

View PDF (2 pages)

03/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

26/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (4 pages)

21/05/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

11/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

28/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (4 pages)

29/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

20/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (4 pages)

12/03/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

20/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (4 pages)

24/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

16/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (4 pages)

08/08/2011

Termination of appointment of Penelope Swaby as a secretary

View PDF (1 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

15/09/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (5 pages)

29/01/2010

Termination of appointment of Alan Hopkins as a director

View PDF (1 pages)

26/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

21/08/2009

Return made up to 04/08/09; full list of members

View PDF (4 pages)

26/05/2009

Secretary appointed penelope cordelia andree swaby

View PDF (2 pages)

26/05/2009

Appointment terminated secretary betty swabey

View PDF (1 pages)

16/12/2008

Appointment terminated director brian swabey

View PDF (1 pages)

16/12/2008

Appointment terminated director christopher lowes

View PDF (1 pages)

25/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/08/2008

Return made up to 04/08/08; full list of members

View PDF (4 pages)

27/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

08/08/2007

Return made up to 04/08/07; full list of members

View PDF (3 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

Secretary's particulars changed

View PDF (1 pages)

29/08/2006

Return made up to 04/08/06; full list of members

View PDF (3 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

29/08/2006

Secretary's particulars changed

View PDF (1 pages)

27/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

24/05/2006

Registered office changed on 24/05/06 from: 142 old shoreham road hove BN3 7BD

View PDF (1 pages)

13/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

Director resigned

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

18/08/2005

Return made up to 04/08/05; full list of members

View PDF (3 pages)

11/01/2005

New director appointed

View PDF (2 pages)

07/01/2005

Certificate of change of name

View PDF (2 pages)

12/10/2004

Director resigned

View PDF (1 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

19/08/2004

Return made up to 04/08/04; full list of members

View PDF (9 pages)

29/01/2004

Director resigned

View PDF (1 pages)

24/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

22/08/2003

Return made up to 04/08/03; full list of members

View PDF (9 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

New director appointed

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

30/08/2002

Return made up to 04/08/02; full list of members

View PDF (8 pages)

24/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

28/12/2001

New director appointed

View PDF (2 pages)

20/08/2001

Return made up to 04/08/01; full list of members

View PDF (7 pages)

10/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

11/09/2000

Return made up to 04/08/00; full list of members

View PDF (7 pages)

27/01/2000

Director resigned

View PDF (1 pages)

18/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

17/08/1999

Return made up to 04/08/99; full list of members

View PDF (6 pages)

21/04/1999

Accounting reference date shortened from 30/09/99 to 31/12/98

View PDF (1 pages)

05/03/1999

Secretary resigned

View PDF (1 pages)

05/03/1999

New director appointed

View PDF (2 pages)

05/03/1999

New secretary appointed

View PDF (2 pages)

05/03/1999

New director appointed

View PDF (2 pages)

26/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

18/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

11/08/1998

Return made up to 04/08/98; full list of members

View PDF (6 pages)

16/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

13/08/1997

Return made up to 02/08/97; full list of members

View PDF (6 pages)

28/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

13/08/1996

Return made up to 02/08/96; full list of members

View PDF (6 pages)

19/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

24/07/1995

Return made up to 02/08/95; no change of members

View PDF (6 pages)

06/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

25/04/1995

Registered office changed on 25/04/95 from: verulam works 7 morley street grand parade brighton sussex BN2 2RA

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

05/08/1994

Return made up to 02/08/94; no change of members

View PDF (0 pages)

22/06/1994

Accounts for a small company made up to 1993-09-30

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04/08/1993

Return made up to 02/08/93; full list of members

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18/06/1993

Accounts for a small company made up to 1992-09-30

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19/08/1992

Return made up to 02/08/92; no change of members

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23/07/1992

Accounts for a small company made up to 1991-09-30

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21/08/1991

Return made up to 02/08/91; no change of members

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21/02/1991

Accounts for a small company made up to 1990-09-30

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21/02/1991

Return made up to 31/12/90; full list of members

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19/02/1991

Registered office changed on 19/02/91 from: 19 dene vale westdene brighton BN1 5ED

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09/05/1990

Particulars of mortgage/charge

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08/11/1989

Resolutions

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08/11/1989

Resolutions

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08/11/1989

£ nc 10000/100000 02/11/89

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11/10/1989

Accounting reference date notified as 30/09

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03/10/1989

Wd 27/09/89 ad 21/09/89--------- £ si 9998@1=9998 £ ic 2/10000

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14/09/1989

Memorandum and Articles of Association

View PDF (11 pages)

12/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/09/1989

Registered office changed on 12/09/89 from: 50 lincoln's inn fields london WC2A 3PF

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08/09/1989

Nc inc already adjusted

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08/09/1989

Resolutions

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06/09/1989

Certificate of change of name

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05/09/1989

Resolutions

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02/08/1989

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/08/2026

Last change occurred

31/12/2024

Accounts

Small

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
19
1.34M
-
0.00
1.24M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Swabey, David Geoffrey Harold	Director	04/01/1999 - Present	12
Holmes, Simon Peter	Director	27/11/2019 - Present	15
Swabey, Joanna Dorinda Rose	Director	25/11/2015 - 27/11/2019	7
Payne, Trevor Martin George	Director	01/03/2003 - 21/06/2006	11
Payne, Trevor Martin George	Director	21/04/2017 - Present	11

Persons with Significant Control

No PSC data available.

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15/04/1996

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Description

About WHIPPENDELL MARINE LIMITED

WHIPPENDELL MARINE LIMITED is an(a) Active company incorporated on 02/08/1989 with the registered office located at 3 Bradbourne Drive, Tilbrook, Milton Keynes MK7 8AJ. 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 WHIPPENDELL MARINE LIMITED?

WHIPPENDELL MARINE LIMITED is currently Active. It was registered on 02/08/1989 .

Where is WHIPPENDELL MARINE LIMITED located?

WHIPPENDELL MARINE LIMITED is registered at 3 Bradbourne Drive, Tilbrook, Milton Keynes MK7 8AJ.

What does WHIPPENDELL MARINE LIMITED do?

WHIPPENDELL MARINE LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for WHIPPENDELL MARINE LIMITED?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.