BOWNESS BAY MARINA LIMITED
19 PARK STREET, LYTHAM FY8 5LU- Active
- Private Limited Company
- Company No. 00514559
- Last Updated: 01 Mar 2024
Company Profile
BOWNESS BAY MARINA LIMITED was incorporated on Wednesday, December 24, 1952 as a Private Limited Company with no registered address. BOWNESS BAY MARINA LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 72 years 1 month and 29 days.
| Name | BOWNESS BAY MARINA LIMITED |
|---|---|
| Company number | 00514559 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 1952 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Andrew Rothwell Nationality: British |
Dates: Friday, September 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Antony Jon Rothwell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 42 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 35 |
Previous Names
| Name | Change Date |
|---|---|
| BOWNESS BAY MARINA LIMITED | 24 Dec 1952 |
| SHEPHERDS (WINDERMERE) LIMITED | 07 Jun 2011 |