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Pyrford Marina Limited

Pyrford Marina Limited is a dormant company incorporated on 15 January 1998 with the registered office located in Wellingborough, Northamptonshire. Pyrford Marina Limited was registered 27 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
03492978
Private limited company
Age
27 years
Incorporated 15 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Tingdene Bradfield Road
Finedon Road Industrial Estate
Wellingborough
Northamptonshire
NN8 4HB
Same address for the past 19 years
Telephone
01932340739
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Feb 1994
Director • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Tingdene Parks Limited
Ethan Connor Zone, Charles Richard Liebscher, and 4 more are mutual people.
Active
Tingdene Marinas Limited
Andrew Dixon, Ethan Connor Zone, and 4 more are mutual people.
Active
Tingdene (MJ) Limited
Andrew Dixon, Ethan Connor Zone, and 4 more are mutual people.
Active
Tingdene Group Ltd
Ethan Connor Zone, Charles Richard Liebscher, and 4 more are mutual people.
Active
Tingdene Holiday Parks Limited
Andrew Dixon, Ethan Connor Zone, and 4 more are mutual people.
Active
Walton Marina Limited
Andrew Dixon, Ethan Connor Zone, and 4 more are mutual people.
Active
Hampton Marine Limited
Andrew Dixon, Ethan Connor Zone, and 4 more are mutual people.
Active
Walton Marine Sales Limited
Andrew Dixon, Ethan Connor Zone, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 8 Sep 2025
Mr Ethan Connor Zone Details Changed
1 Month Ago on 2 Sep 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Jeremy Michael William Pearson Resigned
10 Months Ago on 1 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 6 Oct 2022
Mr Ethan Connor Zone Appointed
3 Years Ago on 1 Apr 2022
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Documents
Director's details changed for Mr Ethan Connor Zone on 2 September 2025
Submitted on 8 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Termination of appointment of Jeremy Michael William Pearson as a director on 1 December 2024
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 15 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 16 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Oct 2022
Appointment of Mr Ethan Connor Zone as a director on 1 April 2022
Submitted on 23 May 2022
Repayment History
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