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Western Marinas Limited

Western Marinas Limited is an active company incorporated on 16 April 2024 with the registered office located in Cardiff, South Glamorgan. Western Marinas Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15653030
Private limited company
Age
1 year 7 months
Incorporated 16 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (7 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 16 January 2026 (2 months 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
6
Shareholders
7
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1966
Director • Director • British • Lives in Wales • Born in Sep 1978
Director • Certified Chartered Accountant • British • Lives in England • Born in Sep 1953
Director • British • Lives in England • Born in Oct 1981
Harwood Private Capital LLP
PSC
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Mutual Companies
Western Marinas Operations 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 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
6 Months Ago on 17 May 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
Mr Jonathan Wheeler Appointed
1 Year 2 Months Ago on 28 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
New Charge Registered
1 Year 2 Months Ago on 17 Aug 2024
Harwood Private Capital Llp (PSC) Appointed
1 Year 3 Months Ago on 26 Jul 2024
Paul Martin Barnes (PSC) Resigned
1 Year 3 Months Ago on 26 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
Confirmation statement made on 15 April 2025 with updates
Submitted on 17 May 2025
Cessation of Paul Martin Barnes as a person with significant control on 26 July 2024
Submitted on 13 May 2025
Notification of Harwood Private Capital Llp as a person with significant control on 26 July 2024
Submitted on 13 May 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
Appointment of Mr Jonathan Wheeler as a director on 28 August 2024
Submitted on 28 Aug 2024
Registration of charge 156530300004, created on 17 August 2024
Submitted on 22 Aug 2024
Statement of capital following an allotment of shares on 26 July 2024
Submitted on 22 Aug 2024
Registration of charge 156530300003, created on 17 August 2024
Submitted on 22 Aug 2024
Repayment History
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