Menna Overview
Here’s a quick overview of WHITEHAVEN MARINA LIMITED 👀 — a Southampton based business that started in 2008.
WHITEHAVEN MARINA LIMITED
- Company statusactive
- Company No06647450
- Age18 years Incorporated 15 July 2008
- Officers2
Address
Universal Marina Crableck Lane, Sarisbury Green, Southampton, SO31 7ZN, England
WHITEHAVEN MARINA LIMITED is an active company incorporated on 15 July 2008 and based in Southampton, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jul 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 15 Jul 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 15 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKIERNAN, Daniel Robert | director | Mar 1975 | 01 Apr 2016 |
| WARD, Michael Colin | director | Jul 1966 | 15 Jul 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marina Projects Limited | 06 Apr 2016 |
Related Companies
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MCKIERNAN, Daniel Robert, WARD, Michael Colin, PHILLIPS, Geoffrey are mutual persons.
MCKIERNAN, Daniel Robert, WARD, Michael Colin, PHILLIPS, Jacqueline Carol, BOWDEN, Mark William, PHILLIPS, Geoffrey are mutual persons.
WARD, Michael Colin, PHILLIPS, Jacqueline Carol, PHILLIPS, Geoffrey are mutual persons.
WARD, Michael Colin, PHILLIPS, Jacqueline Carol, BOWDEN, Mark William, PHILLIPS, Geoffrey are mutual persons.
BOWDEN, Mark William are mutual persons.
BOWDEN, Mark William, PHILLIPS, Geoffrey are mutual persons.
PHILLIPS, Geoffrey are mutual persons.
PORTSMOUTH HARBOUR MARINE CIC
BOWDEN, Mark William are mutual persons.
GUNBOAT YARD LIMITED
PHILLIPS, Geoffrey are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of WHITEHAVEN MARINA LIMITED 👀 — a Southampton based business that started in 2008.