Abingdon Marina Limited

Company Registration Number: 04372016

Company registered in England and Wales

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Abingdon Marina Limited is a Private Company Limited by Guarantee first registered on 12 February 2002. Its current registered address is in Kidlington, Oxfordshire.

Registered Address

6 COURT FARM BARNS
TACKLEY
KIDLINGTON
OXFORDSHIRE
OX5 3AL

There are 133 companies currently registered at this postcode, including this one.

All companies at OX5 3AL

Registration Data

Company Number

04372016

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£7,087
of which Cash £0£0£0£0£0£5,687
Total Assets £0£0£0£0£0£7,087
Current Liabilities £0£0£0£0£0£1,243
Net Current Assets £0£0£0£0£0£5,844
Total Net Worth £0£0£0£0£0£5,844

Previous Names

No previous names

Company Officers

  • PEERLESS PROPERTIES (OXFORD) LTD

    Corporate Secretary

    Appointed on 30 September 2009

     

    6
    Court Farm Barns Tackley
    Kidlington
    Oxon
    OX5 3AL
    Great Britain

  • EVANS, Michael Arthur

    Director

    Appointed on 6 October 2015

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1946

    6
    Court Farm Barns
    Tackley
    Kidlington
    Oxfordshire
    OX5 3AL

  • PARKER, John Stanley

    Director

    Appointed on 25 April 2006

     

    Nationality: British

    Occupation: Retired Ac Eng

    Month of birth: March 1940

    15 West Quay
    Abingdon
    Oxfordshire
    OX14 5TL

  • TURNER, Gordon Edward

    Director

    Appointed on 25 May 2004

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: January 1965

    24 West Quay
    Abingdon
    Oxfordshire
    OX14 5TL

  • COCKLE, James Berry

    Secretary

    Appointed on 12 June 2002

    Resigned on 9 August 2004

    19 Wychwood Paddocks
    Charlbury
    Chipping Norton
    Oxfordshire
    OX7 3RW

  • HEWETT, Gillian Jane

    Secretary

    Appointed on 9 August 2004

    Resigned on 30 September 2009

    Glenorie
    Latchford Lane Great Haseley
    Oxford
    Oxfordshire
    OX44 7LA

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 2002

    Resigned on 12 June 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BADGER, Colin

    Director

    Appointed on 11 June 2003

    Resigned on 24 February 2004

    Nationality: British

    Occupation: Executive

    Month of birth: June 1939

    28 West Quay
    Abingdon
    Oxfordshire
    OX14 5TL

  • BROWN, Philip

    Director

    Appointed on 22 April 2008

    Resigned on 24 September 2012

    Nationality: British

    Occupation: Semi Rtd

    Month of birth: April 1947

    19
    Westquay
    Abingdon Marina
    Abingdon
    Oxon
    OX14 5TL

  • HAMMOND, Robert Edward

    Director

    Appointed on 28 May 2009

    Resigned on 22 August 2015

    Nationality: British

    Occupation: Retired

    Month of birth: February 1941

    29
    West Quay
    Abingdon
    Oxfordshire
    OX14 5TL

  • HODGKINSON, Raymond

    Director

    Appointed on 2 May 2002

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1940

    53 High Street
    Corby Glen
    Grantham
    Lincolnshire
    NG33 4LU

  • NASH, Elaine Veronica

    Director

    Appointed on 12 February 2002

    Resigned on 11 June 2003

    Nationality: British

    Occupation: Performance Coach Manager

    Month of birth: October 1949

    16 West Quay
    Abingdon Marina
    Abingdon
    Oxfordshire
    OX14 5TL

  • SHERRIFF, Fiona Elizabeth, Dr

    Director

    Appointed on 25 May 2004

    Resigned on 4 July 2006

    Nationality: British

    Occupation: Company Director Pharmaceutica

    Month of birth: May 1967

    19 West Quay
    Abingdon
    Oxfordshire
    OX14 5TL

  • STAMMERS, Richard James

    Director

    Appointed on 12 February 2002

    Resigned on 8 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    6 Drayton Mill
    Milton Road Drayton
    Abingdon
    Oxfordshire
    OX14 4FD

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 12 February 2002

    Resigned on 12 February 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 17 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52IOCZ5. Transaction: MzE0NDA2ODI0MmFkaXF6a2N4.

  2. 26 February 2016 Annual return made up to 23 February 2016 no member list [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51JPO7U. Transaction: MzE0Mjg2OTc5OGFkaXF6a2N4.

  3. 13 October 2015 Appointment of Mr Michael Arthur Evans as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP01. Barcode: X4HWIUNC. Transaction: MzEzMjkzNzM1NGFkaXF6a2N4.

  4. 13 October 2015 Termination of appointment of Robert Edward Hammond as a director on 22 August 2015 [View PDF]

    Action Date: 22 August 2015. Category: Officers. Type: TM01. Barcode: X4HWITR4. Transaction: MzEzMjkzNzA1NmFkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 23 February 2015 no member list [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42K443E. Transaction: MzExODYzNTk3N2FkaXF6a2N4.

  6. 21 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A40NUNF5. Transaction: MzExNzAyMjY5NGFkaXF6a2N4.

  7. 17 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33OFRND. Transaction: MzA5NjM3MDM2NmFkaXF6a2N4.

  8. 25 February 2014 Annual return made up to 23 February 2014 no member list [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32FNTI0. Transaction: MzA5NTEzNzU1NGFkaXF6a2N4.

  9. 16 May 2013 Termination of appointment of Philip Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J51A2. Transaction: MzA3ODEyMjkxNmFkaXF6a2N4.

  10. 17 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26689LD. Transaction: MzA3NjQxNTE0OGFkaXF6a2N4.

  11. 9 March 2013 Annual return made up to 23 February 2013 no member list [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X23SBG69. Transaction: MzA3NDIwNjQyNmFkaXF6a2N4.

  12. 5 March 2012 Annual return made up to 23 February 2012 no member list [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X142O3YQ. Transaction: MzA1MzU4NDE3MWFkaXF6a2N4.

  13. 13 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12DJAXM. Transaction: MzA1MjM2NzAxMmFkaXF6a2N4.

  14. 26 January 2012 Registered office address changed from 22B High Street Witney Oxfordshire OX28 6RB on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Address. Type: AD01. Barcode: X11A2O5L. Transaction: MzA1MTM3MzM2MWFkaXF6a2N4.

  15. 12 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFQXLU2T. Transaction: MzAzNzA4NTg5MGFkaXF6a2N4.

  16. 23 February 2011 Annual return made up to 23 February 2011 no member list [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XUJCERWN. Transaction: MzAzMjc3MTQ0NGFkaXF6a2N4.

  17. 28 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB8AZL5S. Transaction: MzAxODQ0ODMzN2FkaXF6a2N4.

  18. 17 February 2010 Annual return made up to 11 February 2010 no member list [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XNJ7QHL2. Transaction: MzAwOTYxNjgyNGFkaXF6a2N4.

  19. 17 February 2010 Secretary's details changed for Peerless Properties (Oxford) Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XNJ7LHLX. Transaction: MzAwOTYxNjMwOWFkaXF6a2N4.

  20. 17 February 2010 Director's details changed for Robert Edward Hammond on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNJ7NHLZ. Transaction: MzAwOTYxNjMxMWFkaXF6a2N4.

  21. 17 February 2010 Director's details changed for Gordon Edward Turner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNJ7PHL1. Transaction: MzAwOTYxNjMxM2FkaXF6a2N4.

  22. 17 February 2010 Director's details changed for John Stanley Parker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNJ7OHL0. Transaction: MzAwOTYxNjMxMmFkaXF6a2N4.

  23. 17 February 2010 Director's details changed for Philip Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNJ7MHLY. Transaction: MzAwOTYxNjMxMGFkaXF6a2N4.

  24. 22 October 2009 Appointment of Peerless Properties (Oxford) Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AM9WZE6K. Transaction: MzAwMTI4MTgwOWFkaXF6a2N4.

  25. 9 October 2009 Termination of appointment of Gillian Hewett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: P1C6IDY1. Transaction: MzAwMDQ0MTExNGFkaXF6a2N4.

  26. 8 June 2009 Director appointed robert edward hammond [View PDF]

    Category: Officers. Type: 288a. Barcode: PEV54AGX. Transaction: MjAzNDU2NDQyMGFkaXF6a2N4.

  27. 19 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI7LA88A. Transaction: MjAyODU2NTk3NGFkaXF6a2N4.

  28. 11 February 2009 Annual return made up to 11/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ57N7A3. Transaction: MjAyNTU4NTkwN2FkaXF6a2N4.

  29. 11 July 2008 Appointment terminated director richard stammers [View PDF]

    Category: Officers. Type: 288b. Barcode: ABTTA1BT. Transaction: MjAwODg4NDQwNWFkaXF6a2N4.

  30. 5 June 2008 Director appointed philip brown [View PDF]

    Category: Officers. Type: 288a. Barcode: AZP7Z0AE. Transaction: MjAwNjcxMTgzN2FkaXF6a2N4.

  31. 17 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJKN0Y1Z. Transaction: MjAwMTU3NTMwMmFkaXF6a2N4.

  32. 13 March 2008 Annual return made up to 12/02/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALAI3XZM. Transaction: MjAwMTM4MjczMmFkaXF6a2N4.

  33. 10 March 2007 Annual return made up to 12/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUzNzk4OGFkaXF6a2N4.

  34. 1 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjkzNzgxN2FkaXF6a2N4.

  35. 31 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE2NDAyN2FkaXF6a2N4.

  36. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY5MDEwMGFkaXF6a2N4.

  37. 3 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgyNzIwNmFkaXF6a2N4.

  38. 16 February 2006 Annual return made up to 12/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgwNTA5MGFkaXF6a2N4.

  39. 25 February 2005 Annual return made up to 12/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc4Mzc3N2FkaXF6a2N4.

  40. 8 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjI0ODMyOGFkaXF6a2N4.

  41. 13 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzgwMTY2MmFkaXF6a2N4.

  42. 13 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI2NDEwMWFkaXF6a2N4.

  43. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njk1OTk0NGFkaXF6a2N4.

  44. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTE0MTU5NmFkaXF6a2N4.

  45. 28 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg5MTAxNWFkaXF6a2N4.

  46. 26 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NDIxNTM5OWFkaXF6a2N4.

  47. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzc5NTQ0M2FkaXF6a2N4.

  48. 1 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzMyMTU3NWFkaXF6a2N4.

  49. 19 February 2004 Annual return made up to 12/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg1Mzc4MGFkaXF6a2N4.

  50. 22 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MjQyOTQyNmFkaXF6a2N4.

  51. 22 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE0NjMxNGFkaXF6a2N4.

  52. 24 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgxNjE0OWFkaXF6a2N4.

  53. 4 March 2003 Annual return made up to 12/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ1MTg2MWFkaXF6a2N4.

  54. 13 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM1MTIwN2FkaXF6a2N4.

  55. 7 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTcyMzk1NGFkaXF6a2N4.

  56. 7 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjI0MTY4MWFkaXF6a2N4.

  57. 11 July 2002 Registered office changed on 11/07/02 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDU1MzAxOGFkaXF6a2N4.

  58. 11 July 2002 Accounting reference date shortened from 28/02/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjA1MDA0N2FkaXF6a2N4.

  59. 30 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAyNTk4MWFkaXF6a2N4.

  60. 30 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMxNDgyNGFkaXF6a2N4.

  61. 30 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTUwMDMwMGFkaXF6a2N4.

  62. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTU4NDA0MWFkaXF6a2N4.

  63. 12 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTAwOTk0M2FkaXF6a2N4.

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