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Marina Developments Limited

01056715

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

THE YACHT CLUB 1 CHANNEL WAY, SOUTHAMPTON, SO14 3QF
Incorporated 02/06/1972

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

41100
Development of building projects

Officers

The Honourable Edward Richard Iliffe The Honorable

director · Since 18/05/2004

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 57

Also on 32 other boards

Mr David Grey Williams

director · Since 01/05/2013

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 6 other boards

Catherine Elinor Fleming

secretary · Since 21/05/2015

Mr Michael Gerald Spencer

director · Since 04/04/2018

BARRISTER, QC, RECORDER OF CROWN COURT

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Mr Daniel Peter Horsley

director · Since 17/05/2024

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Jonathan Andrew King

director · Since 01/11/2024

ESTATES DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Mr James Winston Barnes

director · Since 24/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Mr Daniel Jack Chown

director · Since 05/02/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Persons with Significant Control

Mdl Marinas Group Limited

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

The Yacht Club, 1 Channel Way, Southampton, SO14 3QF

Reg: 1949111 · England · Company Limited By Shares

Notified 06/04/2016

Charges12 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 06/06/2024Registered 11/06/2024
Charge
outstanding

LLOYDS BANK PLC

Created 04/10/2022Registered 10/10/2022
Charge
outstanding

LLOYDS BANK PLC

Created 22/02/2022Registered 22/02/2022
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 01/12/2021Registered 09/12/2021
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 01/12/2021Registered 09/12/2021
Charge
outstanding

LLOYDS BANK PLC

Created 30/04/2021Registered 30/04/2021
Charge
outstanding

LLOYDS BANK PLC

Created 13/01/2020Registered 15/01/2020
Charge
outstanding

LLOYDS BANK PLC

Created 22/07/2016Registered 27/07/2016
Charge
outstanding

LLOYDS TSB BANK PLC

Created 19/09/2013Registered 03/10/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 27/06/2013Registered 05/07/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 27/06/2013Registered 04/07/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 27/06/2013Registered 03/07/2013
charge
satisfied

LLOYDS TSB BANK PLC AS TRUSTEE & AGENT FOR THE SECURED PARTIES

Created 20/06/2011Registered 22/06/2011Satisfied 16/07/2013
charge
satisfied

LLOYDS TSB BANK PLC: CAPITAL MARKETS AS TRUSTEE AND AGENT FOR THE SECURED PARTIES

Created 19/01/2007Registered 26/01/2007Satisfied 16/07/2013
charge
satisfied

LLOYDS TSB BANK PLC: CAPITAL MARKETS AS TRUSTEE AND AGENT FOR THE SECURED PARTIES

Created 17/11/2005Registered 23/11/2005Satisfied 16/07/2013
charge
satisfied

LLOYDS TSB BANK PLC CAPITAL MARKETS AS TRUSTEE AND AGENT FOR THE SECURED PARTIES

Created 22/07/2005Registered 11/08/2005Satisfied 16/07/2013
charge
satisfied

LLOYDS TSB BANK PLC AS TRUSTEE AND AGENT FOR THE SECURED PARTIES

Created 11/03/2004Registered 26/03/2004Satisfied 16/07/2013
charge
satisfied

BARCLAYS BANK PLC

Created 21/01/2000Registered 26/01/2000Satisfied 17/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 07/05/1997Registered 13/05/1997Satisfied 17/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 31/01/1996Registered 06/02/1996Satisfied 17/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 25/09/1995Registered 13/10/1995Satisfied 17/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 25/09/1995Registered 13/10/1995Satisfied 17/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 29/09/1995Registered 06/10/1995Satisfied 17/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 06/01/1994Registered 17/01/1994Satisfied 17/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 07/09/1993Registered 22/09/1993Satisfied 17/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 07/09/1993Registered 22/09/1993Satisfied 17/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 07/09/1993Registered 22/09/1993Satisfied 17/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1993Registered 28/06/1993Satisfied 17/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1993Registered 28/06/1993Satisfied 17/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1993Registered 28/06/1993Satisfied 17/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1993Registered 28/06/1993Satisfied 17/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1993Registered 28/06/1993Satisfied 17/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1993Registered 28/06/1993Satisfied 21/06/1997
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1993Registered 28/06/1993Satisfied 17/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1993Registered 28/06/1993Satisfied 17/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1993Registered 28/06/1993Satisfied 17/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1993Registered 28/06/1993Satisfied 17/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1993Registered 28/06/1993Satisfied 17/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1993Registered 28/06/1993Satisfied 17/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1993Registered 28/06/1993Satisfied 17/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1993Registered 28/06/1993Satisfied 17/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1993Registered 28/06/1993Satisfied 17/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1993Registered 28/06/1993Satisfied 17/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1993Registered 28/06/1993Satisfied 17/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1993Registered 28/06/1993Satisfied 17/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1993Registered 28/06/1993Satisfied 17/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1993Registered 28/06/1993Satisfied 17/04/2004
charge
satisfied

LLOYDS BANK PLC

Created 27/03/1979Registered 05/04/1979Satisfied 17/04/2004