• UK
  • THAMES & KENNET MARINA LTD - Tingdene, Bradfield Road Finedon Road, Industrial Estate Wellingborough, Northamptonshire, United Kingdom

Company Information

Company registration number
01652109
Company Status
LIVE
Country
United Kingdom
Registered Address
Tingdene
Bradfield Road Finedon Road
Industrial Estate Wellingborough
Northamptonshire
NN8 4HB
Tingdene, Bradfield Road Finedon Road, Industrial Estate Wellingborough, Northamptonshire, NN8 4HB UK

Management

Managing Directors
COLLIER, Ian Charles
GIBBARD, Suzanne Helen
DIXON, Andrew
ZONE, Ethan Connor
Company secretaries
LIEBSCHER, Charles Richard

Company Details

Type of Business
ltd
Incorporated
1982-07-16
Age Of Company
1982-07-16 41 years
SIC/NACE
68209

Ownership

Beneficial Owners
Tingdene Marinas Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MISTCOURT LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

THAMES & KENNET MARINA LTD Company Description

THAMES & KENNET MARINA LTD is a ltd registered in United Kingdom with the Company reg no 01652109. Its current trading status is "live". It was registered 1982-07-16. It was previously called MISTCOURT LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Tingdene .
More information

Get THAMES & KENNET MARINA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thames & Kennet Marina Ltd - Tingdene, Bradfield Road Finedon Road, Industrial Estate Wellingborough, Northamptonshire, United Kingdom

1982-07-16 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-02) - CS01

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  • confirmation-statement-with-no-updates (2023-01-03) - CS01

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  • accounts-with-accounts-type-dormant (2023-09-22) - AA

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  • confirmation-statement-with-no-updates (2022-01-05) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-23) - AP01

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  • accounts-with-accounts-type-dormant (2022-10-06) - AA

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  • confirmation-statement-with-no-updates (2021-01-04) - CS01

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  • appoint-person-director-company-with-name-date (2021-01-08) - AP01

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  • accounts-with-accounts-type-dormant (2021-01-05) - AA

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  • accounts-with-accounts-type-dormant (2021-09-03) - AA

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  • termination-director-company-with-name-termination-date (2020-04-13) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-02) - AP01

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • accounts-with-accounts-type-dormant (2019-08-20) - AA

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  • confirmation-statement-with-no-updates (2019-01-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-28) - AA

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  • confirmation-statement-with-no-updates (2018-01-02) - CS01

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-03) - AA

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  • change-person-secretary-company-with-change-date (2017-02-28) - CH03

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  • accounts-with-accounts-type-dormant (2016-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-04) - AA

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  • mortgage-satisfy-charge-full (2015-06-13) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-14) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-02) - AA

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  • termination-director-company-with-name-termination-date (2014-07-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-10-04) - AA

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  • accounts-with-accounts-type-dormant (2009-10-31) - AA

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  • legacy (2009-01-06) - 363a

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  • legacy (2008-03-12) - 363a

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  • legacy (2008-10-10) - 288b

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  • accounts-with-accounts-type-dormant (2008-11-03) - AA

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  • legacy (2008-10-10) - 288a

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  • legacy (2008-12-17) - 403a

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  • legacy (2008-12-09) - 395

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  • accounts-with-accounts-type-dormant (2007-09-21) - AA

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  • accounts-with-accounts-type-small (2007-02-28) - AA

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  • legacy (2007-02-20) - 363s

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  • legacy (2006-01-10) - 363s

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  • legacy (2005-01-21) - 363s

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  • legacy (2005-04-19) - 287

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  • legacy (2005-07-21) - 395

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  • accounts-with-accounts-type-full (2005-10-31) - AA

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  • legacy (2004-08-17) - 403b

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  • legacy (2004-08-17) - 403a

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  • legacy (2004-06-23) - 287

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  • legacy (2004-01-07) - 363s

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  • accounts-with-accounts-type-full (2004-06-10) - AA

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  • legacy (2004-06-23) - 288a

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  • legacy (2004-06-23) - 288b

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  • accounts-with-accounts-type-full (2003-10-02) - AA

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  • legacy (2003-01-14) - 363s

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  • accounts-with-accounts-type-full (2002-10-03) - AA

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  • legacy (2002-03-07) - 363s

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  • accounts-with-accounts-type-full (2001-10-25) - AA

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  • legacy (2001-03-06) - 288b

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  • legacy (2001-03-06) - 363s

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  • legacy (2001-01-09) - 288b

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  • legacy (2000-11-22) - 288a

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  • accounts-with-accounts-type-full (2000-10-23) - AA

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  • legacy (2000-09-04) - 173

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  • legacy (2000-02-24) - 363s

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  • legacy (2000-02-03) - 395

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  • accounts-with-accounts-type-full (1999-06-25) - AA

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  • legacy (1999-01-13) - 363s

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  • legacy (1998-01-13) - 363s

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  • accounts-with-accounts-type-full (1998-10-05) - AA

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  • legacy (1997-02-11) - 363s

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  • accounts-with-accounts-type-full (1997-07-16) - AA

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  • accounts-with-accounts-type-full (1996-07-23) - AA

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  • legacy (1996-06-26) - 288

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  • legacy (1996-01-31) - 363s

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  • accounts-with-accounts-type-small (1995-06-13) - AA

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  • legacy (1995-04-12) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-08-10) - AA

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  • legacy (1994-02-05) - 363s

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  • legacy (1993-03-15) - 288

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  • legacy (1993-04-19) - 363s

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  • accounts-with-accounts-type-full (1993-07-06) - AA

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  • legacy (1992-06-24) - 363a

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  • accounts-with-accounts-type-full (1992-07-17) - AA

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  • legacy (1991-09-25) - 363a

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  • legacy (1991-07-28) - 363a

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  • accounts-with-accounts-type-full (1991-07-01) - AA

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  • legacy (1990-12-17) - 395

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  • accounts-with-accounts-type-full (1990-07-27) - AA

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  • legacy (1990-05-24) - 395

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  • legacy (1990-04-10) - 395

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  • legacy (1989-05-15) - 363

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  • accounts-with-accounts-type-full (1989-05-16) - AA

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  • accounts-with-accounts-type-full (1989-05-19) - AA

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  • legacy (1987-10-01) - 225(1)

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  • accounts-with-accounts-type-full (1987-03-13) - AA

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  • legacy (1987-02-20) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-05-19) - 363

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  • certificate-change-of-name-company (1983-01-12) - CERTNM

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  • incorporation-company (1982-07-16) - NEWINC

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  • miscellaneous (1982-07-16) - MISC

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