ALLINGTON MARINA HOLDING COMPANY LTD
ALLINGTON MARINA LTD, CASTLE ROAD ALLINGTON, MAIDSTONE KENT ME16 0NH- Active
- Private Limited Company
- Company No. 01071281
- Last Updated: 01 Mar 2024
Company Profile
ALLINGTON MARINA HOLDING COMPANY LTD was incorporated on Tuesday, September 12, 1972 as a Private Limited Company with registered address in MAIDSTONE KENT. ALLINGTON MARINA HOLDING COMPANY LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 52 years 1 month and 15 days.
| Name | ALLINGTON MARINA HOLDING COMPANY LTD |
|---|---|
| Company number | 01071281 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLINGTON MARINA LTD CASTLE ROAD ALLINGTON MAIDSTONE KENT ME16 0NH |
|---|---|
| Country Of Origin |
Map based on PostCode
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 Adrian Peter William Larkin Nationality: British |
Dates: Friday, April 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Eileen Mary Larkin Nationality: British |
Dates: Saturday, October 3, 2020 - Friday, April 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter William Larkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALLINGTON MARINA HOLDING COMPANY LTD | 12 Sep 1972 |
| MARITIME INVESTMENTS LIMITED | 07 Mar 2018 |