Pyrford Marina Limited. Head office in Wellingborough. Check Director.

Pyrford Marina Limited, Wellingborough

Pyrford Marina Limited is a private limited company. Previously, it was named Docucentre Limited (it was changed on 1998-09-03). Registered at Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough NN8 4HB, this 26 years old company was incorporated on 1998-01-15 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
5 directors can be found in the firm: Ethan Z. (appointed on 01 April 2022), Suzanne G. (appointed on 27 July 2020), Andrew D. (appointed on 04 January 2020). When it comes to the secretaries (1 in total), we can name: Charles L. (appointed on 03 October 2008).

About
Name: Pyrford Marina Limited
Number: 03492978
Incorporation date: 1998-01-15
End of financial year: 31 December


Address:	Tingdene Bradfield Road Finedon Road Industrial Estate Wellingborough NN8 4HB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Hampton Marine Ltd

6 April 2016

Address	45-49 Bradfield Rd 45-49 Bradfield Rd, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	00996935
Nature of control:	75,01-100% shares

The deadline for Pyrford Marina Limited confirmation statement filing is 2024-01-29. The last one was filed on 2023-01-15. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Hampton Marine Ltd that owns over 3/4 of shares. This corporate PSC can be reached at 45-49 Bradfield Rd, Finedon Road Industrial Estate, NN8 4HB Wellingborough, Northamptonshire.

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 3rd, September 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 20th, August 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (11 pages)
AA01	Extension of accounting period to 31st December 2015 from 30th November 2015 filed on: 2nd, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th January 2016 filed on: 15th, January 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th January 2016: 1000.00 GBP capital
AA	Accounts for a dormant company made up to 30th November 2014 filed on: 4th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2015 filed on: 15th, January 2015 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2013 filed on: 5th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2014 filed on: 22nd, January 2014 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2012 filed on: 3rd, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2013 filed on: 28th, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2011 filed on: 31st, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2012 filed on: 2nd, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2010 filed on: 10th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2011 filed on: 18th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 20th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2010 filed on: 15th, January 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2008 filed on: 30th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 16th January 2009 with complete member list filed on: 16th, January 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 1st, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 12th March 2008 with complete member list filed on: 12th, March 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 21st, September 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 21st, September 2007 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th November 2005 filed on: 28th, February 2007 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th November 2005 filed on: 28th, February 2007 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 26th February 2007 with complete member list filed on: 26th, February 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 26th February 2007 annual return
363s	Annual return drawn up to 26th February 2007 with complete member list filed on: 26th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th January 2006 with complete member list filed on: 24th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th January 2006 with complete member list filed on: 24th, January 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th November 2004 filed on: 27th, June 2005 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th November 2004 filed on: 27th, June 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th February 2005 with complete member list filed on: 10th, February 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th February 2005 with complete member list filed on: 10th, February 2005 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th November 2003 filed on: 23rd, September 2004 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th November 2003 filed on: 23rd, September 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th February 2004 with complete member list filed on: 9th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 9th February 2004 with complete member list filed on: 9th, February 2004 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th November 2002 filed on: 10th, September 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th November 2002 filed on: 10th, September 2003 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 30th August 2003 with complete member list filed on: 30th, August 2003 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 30th August 2003 with complete member list filed on: 30th, August 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2001 filed on: 9th, September 2002 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2001 filed on: 9th, September 2002 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 19th February 2002 with complete member list filed on: 19th, February 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 19th February 2002 annual return
363s	Annual return drawn up to 19th February 2002 with complete member list filed on: 19th, February 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2000 filed on: 8th, June 2001 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2000 filed on: 8th, June 2001 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 1st March 2001 with complete member list filed on: 1st, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st March 2001 with complete member list filed on: 1st, March 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 1999 filed on: 2nd, October 2000 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 1999 filed on: 2nd, October 2000 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 11th February 2000 with complete member list filed on: 11th, February 2000 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 11th February 2000 with complete member list filed on: 11th, February 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 10th, August 1999 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 10th, August 1999 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 23rd May 1999 with complete member list filed on: 23rd, May 1999 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 23rd May 1999 with complete member list filed on: 23rd, May 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/99 to 30/11/98 filed on: 22nd, September 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 30/11/98 filed on: 22nd, September 1998 \| accounts	Free Download (1 page)

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