MARINA PROJECTS LIMITED - Check The Company

MARINA PROJECTS

Phone: +44 (0)2392 526 688

A⁺ rating

ABOUT MARINA PROJECTS LIMITED

As a specialist international marina consultancy, Marina Projects provides a range of services to the marina and property industries, covering all aspects of marina design and waterfront development. From feasibility studies to masterplanning, marina design to operational management, Marina Projects has the knowledge and resources to make a real difference to any project.

Marina Projects provide independent, objective advice to international marina and waterfront development clients including private developers, commercial organisations and government bodies.

KEY FINANCES

Year

2017

Assets

£806.84k ^{▲ £225.48k (38.78 %)}

Cash

£286.68k ^{▲ £168.3k (142.17 %)}

Liabilities

£101.95k ^{▼ £-13.58k (-11.75 %)}

Net Worth

£704.88k ^{▲ £239.05k (51.32 %)}

Download Balance Sheet for 2013-2017

REGISTRATION INFO

Company name: MARINA PROJECTS LIMITED
Company number: 04182366
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 19 Mar 2001
Age - 24 years
Home Country: United Kingdom

CONTACTS

Website: marinaprojects.com
Phones: +44 (0)2392 526 688
02392 526 688
Registered Address: SUITE 8 BOURNE GATE,
25 BOURNE VALLEY ROAD,
POOLE,
DORSET,
BH12 1DY

ECONOMIC ACTIVITIES

70229: Management consultancy activities other than financial management

LAST EVENTS

09 Mar 2017: Registration of charge 041823660001, created on 6 March 2017
03 Mar 2017: Confirmation statement made on 3 March 2017 with updates
03 Oct 2016: Total exemption small company accounts made up to 31 March 2016

CHARGES

6 March 2017
Status: Outstanding
Delivered: 9 March 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

See Also

MARILLIAM FLOWERS LIMITED MARIMBA WORLD CHOCOLATE LIMITED MARINA SERVICES LIMITED MARINE & CIVIL SOLUTIONS LIMITED MARINE & INDUSTRIAL DIESEL APPLIED SERVICES LIMITED MARINE & INDUSTRIAL MOULDINGS LIMITED

Last update 2018

MARINA PROJECTS LIMITED DIRECTORS

Susan Frances Macpherson

Acting

Appointed: 05 January 2015
Role: Secretary
Address: The Design Office, Endeavour Quay, Mumby Road, Gosport, Hampshire, England, PO12 1AH
Name: MACPHERSON, Susan Frances

Mark William Bowden

Acting PSC

Appointed: 27 February 2002
Occupation: Marine Manager
Role: Director
Age: 65
Nationality: British
Address: The Design Office, Endeavour Quay, Mumby Road, Gosport, Hampshire, PO12 1AH
Country Of Residence: England
Name: BOWDEN, Mark William
Notified On: 30 June 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Phillip Joseph Dunn

Acting

Appointed: 05 January 2015
Occupation: Project Manager
Role: Director
Age: 59
Nationality: British
Address: The Design Office, Endeavour Quay, Mumby Road, Gosport, Hampshire, England, PO12 1AH
Country Of Residence: England
Name: DUNN, Phillip Joseph

Robert Ian Horsford

Acting

Appointed: 01 October 2003
Occupation: Accountant
Role: Director
Age: 63
Nationality: British
Address: The Design Office, Endeavour Quay, Mumby Road, Gosport, Hampshire, PO12 1AH
Country Of Residence: United Kingdom
Name: HORSFORD, Robert Ian

Daniel Robert Mckiernan

Acting

Appointed: 05 January 2015
Occupation: Project Manager
Role: Director
Age: 50
Nationality: British
Address: The Design Office, Endeavour Quay, Mumby Road, Gosport, Hampshire, England, PO12 1AH
Country Of Residence: United Kingdom
Name: MCKIERNAN, Daniel Robert

Geoffrey Phillips

Acting PSC

Appointed: 27 February 2002
Occupation: Civil Engineer
Role: Director
Age: 70
Nationality: British
Address: The Design Office, Endeavour Quay, Mumby Road, Gosport, Hampshire, PO12 1AH
Country Of Residence: England
Name: PHILLIPS, Geoffrey
Notified On: 30 June 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Michael Colin Ward

Acting PSC

Appointed: 01 October 2003
Occupation: Project Manager
Role: Director
Age: 58
Nationality: British
Address: The Design Office, Endeavour Quay, Mumby Road, Gosport, Hampshire, PO12 1AH
Country Of Residence: England
Name: WARD, Michael Colin
Notified On: 30 June 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Jacqueline Carol Phillips

Resigned

Appointed: 30 March 2001
Resigned: 05 January 2015
Role: Secretary
Address: The Design Office, Endeavour Quay, Mumby Road, Gosport, Hampshire, England, PO12 1AH
Name: PHILLIPS, Jacqueline Carol

SECRETARIAL APPOINTMENTS LIMITED

Resigned

Appointed: 19 March 2001
Resigned: 30 March 2001
Role: Nominee Secretary
Address: 16 Churchill Way, Cardiff, CF10 2DX
Name: SECRETARIAL APPOINTMENTS LIMITED

Martin Beverley Bodenham Hirst

Resigned

Appointed: 01 October 2003
Resigned: 31 March 2008
Occupation: Company Director
Role: Director
Age: 75
Nationality: British
Address: ., Treview, Windfield Drive, Romsey, Hampshire, SO51 7RL
Country Of Residence: United Kingdom
Name: HIRST, Martin Beverley Bodenham

Brian James Pittwood

Resigned

Appointed: 30 March 2001
Resigned: 28 February 2002
Occupation: Chartered Certified Accountant
Role: Director
Age: 69
Nationality: British
Address: 26 Ashton Road, Bournemouth, BH9 2TW
Country Of Residence: England
Name: PITTWOOD, Brian James

CORPORATE APPOINTMENTS LIMITED

Resigned

Appointed: 19 March 2001
Resigned: 30 March 2001
Role: Nominee Director
Address: 16 Churchill Way, Cardiff, CF10 2DX
Name: CORPORATE APPOINTMENTS LIMITED

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Excellent according to the company’s financial health.