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MARINA PROJECTS LIMITED

Company
MARINA PROJECTS LIMITED (04182366)

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 %)

REGISTRATION INFO

Company name
MARINA PROJECTS LIMITED
Company number
04182366
Status
Active
Categroy
Private Limited Company
Date of Incorporation
19 Mar 2001
Age - 21 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


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
62
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
57
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
60
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
47
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
67
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
56
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
72
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
67
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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