DOUGLAS MARINA LIMITED
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES TW18 4BP- Active
- Private Limited Company
- Company No. 12285521
- Last Updated: 01 Mar 2024
Company Profile
DOUGLAS MARINA LIMITED was incorporated on Monday, October 28, 2019 as a Private Limited Company with registered address in STAINES-UPON-THAMES. DOUGLAS MARINA LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of ships and boats. This Private Limited Company has been operating for 5 years and 13 days.
| Name | DOUGLAS MARINA LIMITED |
|---|---|
| Company number | 12285521 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MENZIES LLP 2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD STAINES-UPON-THAMES TW18 4BP |
|---|---|
| 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 |
|---|---|
| Croughton Farm Leisure Limited 2nd Floor, Magna House, 18-32 London Road, TW18 4BP |
Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Smith Nationality: British |
Dates: Monday, October 28, 2019 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Katharine Anne Smith Nationality: British |
Dates: Monday, October 28, 2019 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DOUGLAS MARINA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DOUGLAS MARINA LIMITED | 28 Oct 2019 |