THAMES (DITTON) MARINA LIMITED

Profile THAMES (DITTON) MARINA LIMITED

Actual on 01.08.2021
Company name
THAMES (DITTON) MARINA LIMITED
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Company number
00578460
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 February 1957
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
ANNECY COURT FERRY WORKS, SUMMER ROAD, SURREY, THAMES DITTON, KT7 0QJ
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PSC and Officers THAMES (DITTON) MARINA LIMITED

Officers

(as of 18.09.2020)

ARNOLD, Gary Malcolm
Status: Active
Appointed on: Wednesday, 05 October 2005
Correspondence address: 7 Greenways, Hinchley Wood, Esher, Surrey, KT10 OQH
Role: Secretary
ARNOLD, Gary Malcolm
Status: Active
Appointed on: Monday, 02 July 2007
Correspondence address: 7 Greenways, Hinchley Wood, Esher, Surrey, KT10 OQH
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Marina Operator
Country of residence: United Kingdom
LORD, Ian
Status: Active
Appointed on: Wednesday, 01 July 1998
Correspondence address: 77 Leyfield, Worcester Park, Surrey, KT4 7LP
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Marina Operator
Country of residence: England
GREY, Margaret Ann
Status: Not active
Appointed on: Wednesday, 14 September 1994
Resigned on: Friday, 14 May 1999
Correspondence address: Horseshoe House, Coronation Road Litlewick Green, Maidenhead, Berkshire, SL6 3RA
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
CARSLEY, Robert Clive
Status: Not active
Resigned on: Friday, 20 October 1995
Correspondence address: Boulders, Beckenham Place Park, Beckenham, Kent, BR3 2BP
Role: Secretary
RAVENSCROFT, Janet Mary, Sol
Status: Not active
Appointed on: Thursday, 31 July 1997
Resigned on: Monday, 01 January 2001
Correspondence address: Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED
Role: Secretary
THORPE, Elizabeth Anne
Status: Not active
Appointed on: Wednesday, 14 September 1994
Resigned on: Sunday, 02 October 1994
Correspondence address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
Role: Secretary
BADCOCK, David
Status: Not active
Appointed on: Friday, 20 October 1995
Resigned on: Sunday, 31 March 1996
Correspondence address: Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
Role: Secretary
HOFFMAN, Michael Richard
Status: Not active
Resigned on: Sunday, 31 March 1996
Correspondence address: 43 De Vere Gardens, London, W8 5AW
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Director
PEARCE, John Francis
Status: Not active
Resigned on: Thursday, 01 December 1994
Correspondence address: Pear Tree Cottage Weston Green, Thames Ditton, Surrey, KT7 0JZ
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Director
PEARCE, John Francis
Status: Not active
Resigned on: Thursday, 01 December 1994
Correspondence address: Pear Tree Cottage Weston Green, Thames Ditton, Surrey, KT7 0JZ
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Director
ARNOLD, Gary Malcolm
Status: Not active
Appointed on: Wednesday, 05 October 2005
Resigned on: Thursday, 05 July 2007
Correspondence address: 7 Greenways, Hinchley Wood, Esher, Surrey, KT10 OQH
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
LACE, Jonathon Ambrose Howard
Status: Not active
Appointed on: Friday, 14 May 1999
Resigned on: Thursday, 12 October 2000
Correspondence address: 13 Cromwell Road, Caversham, Reading, Berkshire, RG4 5EA
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
TURNER, David Michael
Status: Not active
Resigned on: Thursday, 30 June 2005
Correspondence address: Brooklands, Tidmarsh, Reading, Berkshire, RG8 8ER
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
LORD, Ian
Status: Not active
Appointed on: Monday, 15 July 1996
Resigned on: Wednesday, 01 July 1998
Correspondence address: 77 Leyfield, Worcester Park, Surrey, KT4 7LP
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Marina Operator
Country of residence: England
BARDEN, Stephen Charles
Status: Not active
Appointed on: Thursday, 12 October 2000
Resigned on: Wednesday, 05 October 2005
Correspondence address: Lanterns 5 St Andrews Road, Caversham Heights, Reading, Berkshire, RG4 7PH
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BURNETT, Robert Philip
Status: Not active
Appointed on: Sunday, 31 March 1996
Resigned on: Wednesday, 05 October 2005
Correspondence address: Woodford, 91 Wallingford Road, Goring On Thames, South Oxon, RG8 0HL
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Property Finance Manager
Country of residence: United Kingdom
LEWINGTON, Heather Lynne
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Wednesday, 05 October 2005
Correspondence address: Tudor Cottage, 104 High Street, Wargrave, Berkshire, RG10 8DE
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Gary Malcolm Arnold
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Esher, England
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Ian Lord
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 77 Worcester Park, England, Surrey
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control