Hallingbury Marina Limited. Head office in Essex. Check Director.

Hallingbury Marina Limited, Essex

Hallingbury Marina Limited is a private limited company. Once, it was called Carrwood Limited (it was changed on 1997-04-02). Situated at 1210 London Road, Leigh On Sea, Essex SS9 2UA, this 27 years old business was incorporated on 1997-02-13 and is classified as "non-trading company" (SIC code: 74990).
2 directors can be found in the business: Graham W. (appointed on 17 March 1997), Michael W. (appointed on 24 February 1997). When it comes to the secretaries (1 in total), we can name: Graham W. (appointed on 17 July 2004).

About
Name: Hallingbury Marina Limited
Number: 03317508
Incorporation date: 1997-02-13
End of financial year: 30 April


Address:	1210 London Road Leigh On Sea Essex SS9 2UA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Graham W.

13 February 2017

Nature of control:	25-50% shares

Michael W.

13 February 2017

Nature of control:	25-50% shares

Vernon W.

13 February 2017 - 19 January 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	6	6	6	6	6	6	6	6
Shareholder Funds	6	6	6	6	-	-	-	-	-

The date for Hallingbury Marina Limited confirmation statement filing is 2024-02-27. The last one was submitted on 2023-02-13. The target date for a subsequent accounts filing is 31 January 2025. Latest accounts filing was submitted for the time up to 30 April 2023.

3 persons of significant control are reported in the official register, namely: Graham W. who owns 1/2 or less of shares. Michael W. who owns 1/2 or less of shares. Vernon W. who owns 1/2 or less of shares.

Company filing

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AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 3rd, May 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 3rd, May 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 12th, January 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 23rd, December 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 1st, July 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 21st, May 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 15th, May 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 24th, May 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 17th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Feb 2016 filed on: 8th, March 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 8th Mar 2016: 6.00 GBP capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 9th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Feb 2015 filed on: 27th, February 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 21st, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Feb 2014 filed on: 21st, February 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 21st Feb 2014: 6.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 6th, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Feb 2013 filed on: 19th, February 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 27th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Feb 2012 filed on: 20th, February 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 21st, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Feb 2011 filed on: 5th, April 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 6th, December 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Feb 2010 filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 13th, July 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 19th Mar 2009 with complete member list filed on: 19th, March 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 23rd, June 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 9th Jun 2008 with complete member list filed on: 9th, June 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 17th, May 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 17th, May 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 5th Mar 2007 with complete member list filed on: 5th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 5th Mar 2007 with complete member list filed on: 5th, March 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 27th, June 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 27th, June 2006 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 4th May 2006 with complete member list filed on: 4th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 4th May 2006 with complete member list filed on: 4th, May 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 22nd, July 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 22nd, July 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 18th Feb 2005 with complete member list filed on: 18th, February 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 18th Feb 2005 with complete member list filed on: 18th, February 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 18th Feb 2005 annual return
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 23rd, June 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 23rd, June 2004 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 11th Mar 2004 with complete member list filed on: 11th, March 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 11th Mar 2004 with complete member list filed on: 11th, March 2004 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 5th, June 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 5th, June 2003 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 20th Feb 2003 with complete member list filed on: 20th, February 2003 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 20th Feb 2003 with complete member list filed on: 20th, February 2003 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 6th, June 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 6th, June 2002 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 19th Feb 2002 with complete member list filed on: 19th, February 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 19th Feb 2002 annual return
363s	Annual return drawn up to Tue, 19th Feb 2002 with complete member list filed on: 19th, February 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 19th Feb 2002 annual return
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 21st, June 2001 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 21st, June 2001 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 19th Feb 2001 with complete member list filed on: 19th, February 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 19th Feb 2001 with complete member list filed on: 19th, February 2001 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 14th, June 2000 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 14th, June 2000 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 23rd Feb 2000 with complete member list filed on: 23rd, February 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 23rd Feb 2000 with complete member list filed on: 23rd, February 2000 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 7th, June 1999 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 7th, June 1999 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 23rd Feb 1999 with complete member list filed on: 23rd, February 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 23rd Feb 1999 with complete member list filed on: 23rd, February 1999 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 1998 filed on: 21st, June 1998 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 1998 filed on: 21st, June 1998 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 26th Feb 1998 with complete member list filed on: 26th, February 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 26th Feb 1998 with complete member list filed on: 26th, February 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/98 to 30/04/98 filed on: 8th, May 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 30/04/98 filed on: 8th, May 1997 \| accounts	Free Download (1 page)

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