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Western Marinas Operations Limited

Western Marinas Operations Limited is an active company incorporated on 26 March 2024 with the registered office located in Cardiff, South Glamorgan. Western Marinas Operations Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15594916
Private limited company
Age
1 year 7 months
Incorporated 26 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 26 December 2025 (1 month remaining)
Address
Cardiff Marine Village
Penarth Road
Cardiff
CF11 8TU
Wales
Address changed on 2 Oct 2024 (1 year 1 month ago)
Previous address was 40 Craven Street London WC2N 5NG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Wales • Born in Sep 1978
Director • Director • British • Lives in England • Born in Feb 1966
Director • Certified Chartered Accountant • British • Lives in England • Born in Sep 1953
Western Marinas Limited
PSC
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Mutual Companies
Western Marinas Limited
Paul Martin Barnes, Andrew Cornish, and 1 more are mutual people.
Active
WM Dredging Limited
Andrew Cornish and Alex Rogers are mutual people.
Active
WM Cardiff Limited
Andrew Cornish and Alex Rogers are mutual people.
Active
WM Marine Village Limited
Andrew Cornish and Alex Rogers are mutual people.
Active
WM Watchet Limited
Andrew Cornish and Alex Rogers are mutual people.
Active
WM Aberystwyth Limited
Andrew Cornish and Alex Rogers are mutual people.
Active
8 Properties Limited
Paul Martin Barnes is a mutual person.
Active
Etherstack Wireless Limited
Paul Martin Barnes is a mutual person.
Active
Financials
Western Marinas Operations Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Alex Rogers Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 29 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 2 Oct 2024
Paul Martin Barnes Resigned
1 Year 1 Month Ago on 18 Sep 2024
Western Marinas Limited (PSC) Appointed
1 Year 2 Months Ago on 18 Aug 2024
Paul Martin Barnes (PSC) Resigned
1 Year 2 Months Ago on 18 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 17 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 17 Aug 2024
Mr Alex Rogers Appointed
1 Year 3 Months Ago on 16 Jul 2024
Mr Andrew Cornish Appointed
1 Year 3 Months Ago on 8 Jul 2024
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Documents
Termination of appointment of Alex Rogers as a director on 30 September 2025
Submitted on 30 Sep 2025
Notification of Western Marinas Limited as a person with significant control on 18 August 2024
Submitted on 29 Mar 2025
Cessation of Paul Martin Barnes as a person with significant control on 18 August 2024
Submitted on 29 Mar 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 29 Mar 2025
Registered office address changed from 40 Craven Street London WC2N 5NG England to Cardiff Marine Village Penarth Road Cardiff CF11 8TU on 2 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Paul Martin Barnes as a director on 18 September 2024
Submitted on 18 Sep 2024
Resolutions
Submitted on 11 Sep 2024
Memorandum and Articles of Association
Submitted on 6 Sep 2024
Registration of charge 155949160002, created on 17 August 2024
Submitted on 22 Aug 2024
Registration of charge 155949160001, created on 17 August 2024
Submitted on 20 Aug 2024
Repayment History
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