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Hythe Marina Limited

Hythe Marina Limited is a dormant company incorporated on 11 April 1984 with the registered office located in Southampton, Hampshire. Hythe Marina Limited was registered 41 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
01807737
Private limited company
Age
41 years
Incorporated 11 April 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Yacht Club 1 Channel Way
Ocean Village
Southampton
Hampshire
SO14 3QF
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Secretary • British • Lives in UK • Born in May 1961
Director • British • Lives in UK • Born in Sep 1978
Director • Estates Director • British • Lives in England • Born in Aug 1967
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1968
Director • Finance Director • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Penton Hook Holdings Limited
Jonathan Andrew King, , and 4 more are mutual people.
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Dean & Dyball (Plymouth) Limited
Richard John Amesbury-Page, Jonathan Andrew King, and 5 more are mutual people.
Active
Marina Developments Limited
Director Timothy James Mayer, Richard John Amesbury-Page, and 4 more are mutual people.
Active
Brixham Yacht Harbour Limited
Jonathan Andrew King, James Winston Barnes, and 4 more are mutual people.
Active
Ocean Village Resorts Limited
Director Timothy James Mayer, Richard John Amesbury-Page, and 4 more are mutual people.
Active
MDL Developments Limited
Director Timothy James Mayer, Jonathan Andrew King, and 3 more are mutual people.
Active
MDL Marinas Group Limited
Richard John Amesbury-Page, James Winston Barnes, and 3 more are mutual people.
Active
MDL Development Company Number 2 Limited
Jonathan Andrew King, James Winston Barnes, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£848K
Increased by £100 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£848K
Increased by £100 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Richard John Amesbury-Page Resigned
1 Month Ago on 31 Aug 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Michael James Glanville Resigned
5 Months Ago on 9 May 2025
Mr James Winston Barnes Appointed
6 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 21 Nov 2024
Mrs Catherine Elinor Fleming Details Changed
11 Months Ago on 3 Nov 2024
Mr Jonathan Andrew King Appointed
11 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Simon Peter Welch Resigned
1 Year 5 Months Ago on 26 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
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Documents
Termination of appointment of Richard John Amesbury-Page as a director on 31 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Michael James Glanville as a director on 9 May 2025
Submitted on 12 May 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Appointment of Mr James Winston Barnes as a director on 24 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mrs Catherine Elinor Fleming on 3 November 2024
Submitted on 3 Feb 2025
Appointment of Mr Jonathan Andrew King as a director on 1 November 2024
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 13 May 2024
Termination of appointment of Simon Peter Welch as a director on 26 April 2024
Submitted on 29 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 8 Jan 2024
Repayment History
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