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BOWNESS BAY MARINA LIMITED - 19 Park Street, Lytham, FY8 5LU, United Kingdom
Company Information
- Company registration number
- 00514559
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 Park Street
- Lytham
- FY8 5LU 19 Park Street, Lytham, FY8 5LU UK
Management
- Managing Directors
- CARRADICE, Scott Michael
- ROTHWELL, Antony Jon
- ROTHWELL, Richard Andrew
- Company secretaries
- ROTHWELL, Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1952-12-24
- Age Of Company 1952-12-24 71 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Mr Antony Jon Rothwell
- Mr Richard Andrew Rothwell
- Mr Richard Andrew Rothwell
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHEPHERDS (WINDERMERE) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2023-05-12
- Last Date: 2022-04-28
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BOWNESS BAY MARINA LIMITED Company Description
- BOWNESS BAY MARINA LIMITED is a ltd registered in United Kingdom with the Company reg no 00514559. Its current trading status is "live". It was registered 1952-12-24. It was previously called SHEPHERDS (WINDERMERE) LIMITED. It has declared SIC or NACE codes as "47990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-28.It can be contacted at 19 Park Street .
Get BOWNESS BAY MARINA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bowness Bay Marina Limited - 19 Park Street, Lytham, FY8 5LU, United Kingdom
- 1952-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-unaudited-abridged (2022-09-28) - AA
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change-to-a-person-with-significant-control (2022-04-29) - PSC04
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notification-of-a-person-with-significant-control (2022-04-29) - PSC01
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confirmation-statement-with-updates (2022-04-29) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-04-30) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-12-02) - AA
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confirmation-statement-with-no-updates (2020-04-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-05-15) - AA
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confirmation-statement-with-no-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-04-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-09-28) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-20) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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capital-name-of-class-of-shares (2015-02-20) - SH08
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capital-alter-shares-subdivision (2015-02-20) - SH02
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resolution (2015-02-20) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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resolution (2012-01-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-01-09) - SH02
keyboard_arrow_right 2011
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legacy (2011-06-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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legacy (2011-02-17) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-07-25) - AA
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certificate-change-of-name-company (2011-06-07) - CERTNM
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change-of-name-notice (2011-06-07) - CONNOT
keyboard_arrow_right 2010
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legacy (2010-03-05) - MG01
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accounts-with-accounts-type-total-exemption-full (2010-05-12) - AA
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legacy (2010-05-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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legacy (2010-12-24) - MG01
keyboard_arrow_right 2009
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legacy (2009-12-18) - MG01
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legacy (2009-11-25) - MG01
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legacy (2009-11-21) - MG01
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accounts-with-accounts-type-full (2009-05-08) - AA
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legacy (2009-04-28) - 363a
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legacy (2009-01-07) - 395
keyboard_arrow_right 2008
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legacy (2008-06-30) - 363a
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legacy (2008-11-14) - 403a
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legacy (2008-11-20) - 395
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legacy (2008-11-22) - 395
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legacy (2008-11-21) - 395
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legacy (2008-12-09) - 395
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accounts-with-accounts-type-full (2008-05-08) - AA
keyboard_arrow_right 2007
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legacy (2007-08-06) - 395
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legacy (2007-12-17) - 395
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legacy (2007-05-24) - 403a
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accounts-with-accounts-type-total-exemption-full (2007-07-10) - AA
-
legacy (2007-05-11) - 363a
-
legacy (2007-04-24) - 395
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legacy (2007-03-20) - 395
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legacy (2007-03-13) - 395
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legacy (2007-02-27) - 395
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legacy (2007-02-06) - 395
keyboard_arrow_right 2006
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legacy (2006-12-01) - 395
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accounts-with-accounts-type-full (2006-07-07) - AA
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legacy (2006-05-31) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-27) - 363s
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accounts-with-accounts-type-full (2005-06-14) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-15) - AA
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legacy (2004-05-27) - 363s
keyboard_arrow_right 2003
-
legacy (2003-08-02) - 395
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accounts-with-accounts-type-full (2003-06-15) - AA
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legacy (2003-05-13) - 363s
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legacy (2003-03-06) - 288b
keyboard_arrow_right 2002
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legacy (2002-05-17) - 363s
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accounts-with-accounts-type-full (2002-05-28) - AA
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legacy (2002-08-17) - 288a
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legacy (2002-08-17) - 288b
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legacy (2002-11-12) - 288c
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legacy (2002-10-08) - 288c
keyboard_arrow_right 2001
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legacy (2001-11-27) - 395
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accounts-with-accounts-type-full (2001-06-16) - AA
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legacy (2001-06-13) - 395
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legacy (2001-04-27) - 363s
-
legacy (2001-03-16) - 395
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legacy (2001-01-25) - 395
keyboard_arrow_right 2000
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legacy (2000-05-30) - 363s
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accounts-with-accounts-type-full (2000-05-12) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-07) - AA
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legacy (1999-04-29) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-26) - AA
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legacy (1998-05-14) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-19) - AA
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legacy (1997-06-23) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-08) - 395
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legacy (1996-05-14) - 363s
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accounts-with-accounts-type-small (1996-05-31) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-06-19) - AA
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legacy (1995-06-19) - 363s
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legacy (1995-02-17) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-24) - 395
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legacy (1994-05-03) - 363s
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legacy (1994-05-28) - 403a
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accounts-with-accounts-type-small (1994-06-02) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-25) - AA
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legacy (1993-09-30) - 395
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legacy (1993-04-29) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-16) - 123
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legacy (1992-06-03) - 88(2)R
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resolution (1992-04-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-06-03) - AA
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legacy (1992-06-03) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-23) - 225(1)
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legacy (1991-07-30) - 363a
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accounts-with-accounts-type-full (1991-06-30) - AA
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memorandum-articles (1991-03-06) - MEM/ARTS
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certificate-change-of-name-company (1991-02-04) - CERTNM
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certificate-change-of-name-company (1991-02-01) - CERTNM
keyboard_arrow_right 1990
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legacy (1990-07-30) - 363
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accounts-with-accounts-type-full (1990-07-20) - AA
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legacy (1990-10-01) - 225(1)
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legacy (1990-09-29) - 403a
keyboard_arrow_right 1989
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legacy (1989-08-01) - 363
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accounts-with-accounts-type-full (1989-07-24) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-27) - AA
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legacy (1988-05-19) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-17) - AA
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legacy (1987-04-30) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-10) - AA
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legacy (1986-05-03) - 363
keyboard_arrow_right 1952
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incorporation-company (1952-12-24) - NEWINC