HYTHE MARINA LIMITED
THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON SO14 3QF- Active
- Private Limited Company
- Company No. 01807737
- Last Updated: 01 Mar 2024
Company Profile
HYTHE MARINA LIMITED was incorporated on Wednesday, April 11, 1984 as a Private Limited Company with registered address in SOUTHAMPTON. HYTHE MARINA LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 40 years 10 months and 14 days.
| Name | HYTHE MARINA LIMITED |
|---|---|
| Company number | 01807737 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE YACHT CLUB 1 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON SO14 3QF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Marina Developments Limited 1 Channel Way, Ocean Village, SO14 3QF |
Dates: Monday, November 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mdl Estates Limited 1 Channel Way, Ocean Village, SO14 3QF |
Dates: Sunday, April 10, 2016 - Monday, November 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| HYTHE MARINA LIMITED | 11 Apr 1984 |