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Salterns Marina Limited

00957868

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

MIDLAND HOUSE, BOURNEMOUTH, BH2 5QY
Incorporated 09/07/1969

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47640
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Officers

Mr John Nicholas Jackson Smith

director · Since 25/06/1991

MARINA MANAGEMENT

BRITISH · ENGLAND · Age 71

Mr Nicholas John Jackson Smith

director · Since 05/05/2010

MANAGER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Mark Mandy

secretary · Since 13/01/2013

Mr Mark Stuart Mandy

director · Since 01/04/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Persons with Significant Control

Lesney Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Saffery Champness, Midland House, Poole Road, Bournemouth, BH2 5QY

Reg: 16067591 · England And Wales · Limited Company

Notified 17/12/2024

Former PSCs

Mr John Nicholas Jackson Smith

Ceased 01/06/2022

Mr Nicholas John Jackson Smith

Ceased 01/06/2022

Mr Jonathan Eads

Ceased 16/07/2019

Mr Martin Richard Bizzell

Ceased 01/06/2022

Mr Mark Stuart Mandy

Ceased 01/06/2022

Mr Martyn Kenneth Smith

Ceased 17/12/2024

Mr Stuart Barry Quin

Ceased 17/12/2024

Mr William Jackson-Moore

Ceased 17/12/2024

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/07/2022Registered 19/07/2022
charge
satisfied

BARCLAYS BANK PLC

Created 08/10/2010Registered 15/10/2010Satisfied 06/03/2026
charge
satisfied

BARCLAYS BANK PLC

Created 18/08/2010Registered 20/08/2010Satisfied 13/10/2023
charge
outstanding

PREMIER MARINAS LIMITED

Created 28/09/2009Registered 01/10/2009
charge
outstanding

MARINA DEVELOPMENTS LIMITED

Created 05/05/2009Registered 16/05/2009
charge
satisfied

BARCLAYS BANK PLC

Created 19/02/1996Registered 01/03/1996Satisfied 08/05/1999
charge
satisfied

BARCLAYS BANK PLC

Created 30/11/1990Registered 07/12/1990Satisfied 08/05/1999
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED.

Created 06/10/1989Registered 10/10/1989Satisfied 18/12/1990
charge
satisfied

BARCLAYS BANK PLC

Created 11/10/1985Registered 18/10/1985Satisfied 29/03/2018