Shepperton Marina, Limited

01087117

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS

Incorporated 15/12/1972

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

93290

Other amusement and recreation activities

Officers

Mrs Susan Patricia Folley

director · Since 05/02/1998

PROPERTY ADMIN.

BRITISH · UNITED KINGDOM · Age 83

Also on 13 other boards

Mr Robert Charles Marsh

director · Since 30/11/2004

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Mrs Lynda Catchpole

secretary · Since 31/03/2015

Persons with Significant Control

Harleyford Properties Limited

75–100% shares

75–100% votes

Appoint directors

21-27, Lambs Conduit Street, London, WC1N 3GS

Reg: 03333168 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

MARSH INVESTMENT CAPITAL LIMITED

Created 18/01/2022Registered 20/01/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/12/2016Registered 16/12/2016

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/11/2010Registered 24/11/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/1995Registered 23/05/1995Satisfied 23/04/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1979Registered 09/05/1979Satisfied 23/04/2004

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/1975Registered 12/01/1976Satisfied 30/08/1991