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Aurora Swansea Marina Limited

Aurora Swansea Marina Limited is an active company incorporated on 28 June 2010 with the registered office located in Croydon, Greater London. Aurora Swansea Marina Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07296769
Private limited company
Age
15 years
Incorporated 28 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
United Kingdom
Address changed on 12 May 2025 (5 months ago)
Previous address was C/O Beor Wilson and Lloyd Calvert House Calvert Terrace Swansea SA1 6AP Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
51
Controllers (PSC)
1
Director • Planning Assistant • British • Lives in UK • Born in Oct 1984
Director • British • Lives in England • Born in Jul 1948
Director • Managing Director • British • Lives in England • Born in Feb 1964
Director • Research Engineer • British • Lives in UK • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurora Swansea Marina (Management) RTM Company Limited
Dr Philip Anthony Schwarz, John O'Connor, and 8 more are mutual people.
Active
Friars Mead Flat Management Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
St Davids Residents Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Streatham Manor Gardens Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Cadogan Gardens Lessees Management Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Braefoot Court (Residents' Association) Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Radcliffe Square Residents Association Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Riverview Heights Property Management Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
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
£213.54K
Increased by £4.86K (+2%)
Total Liabilities
-£213.85K
Increased by £4.86K (+2%)
Net Assets
-£313
Increased by £4 (-1%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Jeffrey Wade Resigned
4 Days Ago on 24 Oct 2025
Micro Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Registered Address Changed
5 Months Ago on 12 May 2025
B-Hive Company Secretarial Services Limited Appointed
6 Months Ago on 1 May 2025
Philip Anthony Schwarz Resigned
9 Months Ago on 11 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 10 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Sep 2023
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Documents
Termination of appointment of Jeffrey Wade as a director on 24 October 2025
Submitted on 24 Oct 2025
Micro company accounts made up to 30 April 2025
Submitted on 15 Aug 2025
Registered office address changed from C/O Beor Wilson and Lloyd Calvert House Calvert Terrace Swansea SA1 6AP Wales to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 May 2025
Submitted on 12 May 2025
Termination of appointment of Philip Anthony Schwarz as a director on 11 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 6 September 2024 with updates
Submitted on 12 Sep 2024
Micro company accounts made up to 30 April 2024
Submitted on 14 Aug 2024
Micro company accounts made up to 30 April 2023
Submitted on 10 Dec 2023
Confirmation statement made on 6 September 2023 with updates
Submitted on 10 Sep 2023
Repayment History
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