Stourport Marina Limited

01414073

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB

Incorporated 09/02/1979

Previously known as

Yeogo Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ian Charles Collier

director · Since 01/04/2008

British · England · Age 58

Charles Richard Liebscher

secretary · Since 03/10/2008

British

Suzanne Helen Gibbard

director · Since 27/07/2020

British · United Kingdom · Age 59

Andrew Dixon

director · Since 04/01/2021

British · England · Age 58

Ethan Connor Zone

director · Since 01/04/2022

British · England · Age 32

Former

Jessie Hartley

secretary · Resigned 05/04/1992

Jessie Hartley

director · Resigned 05/04/1992

Alan William Rollinson

director · Resigned 27/03/1995

Alan William Rollinson

secretary · Resigned 27/03/1995

Philip Parkin Hartley

director · Resigned 22/10/1999

Yvonne Anne Rollinson

director · Resigned 22/10/1999

Yvonne Anne Rollinson

secretary · Resigned 22/10/1999

Robert Herbert Ernest Dalton

director · Resigned 01/04/2008

Robert Herbert Ernest Dalton

secretary · Resigned 01/04/2008

Margaret Jane Dalton

director · Resigned 01/04/2008

Peter Roy Whitney

secretary · Resigned 03/10/2008

Matthew Charles Gibbard

director · Resigned 01/04/2020

Persons with Significant Control

Tingdene Marinas Limited

75–100% shares

45-49 Bradfield Rd, Bradfield Road, Wellingborough, NN8 4HB

Reg: 05426942 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/02/2015Registered 14/02/2015

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/02/2015Registered 14/02/2015

charge

satisfied

YVONNE ANNE ROLLINSON

Created 22/10/1999Registered 02/11/1999Satisfied 03/04/2008

charge

satisfied

BARCLAYS BANK LTD

Created 27/05/1982Registered 03/06/1982Satisfied 03/04/2008

Change History

officer appointed → ZONE, Ethan Connor

2026-06-11

officer appointed → LIEBSCHER, Charles Richard

2026-06-11

officer appointed → COLLIER, Ian Charles

2026-06-11

officer appointed → DIXON, Andrew

2026-06-11

officer appointed → GIBBARD, Suzanne Helen

2026-06-11

type → ltd

2026-06-11

Private Limited Company

address line1 → Tingdene Bradfield Road

2026-06-11

TINGDENE BRADFIELD ROAD

post town → Wellingborough

2026-06-11

WELLINGBOROUGH

status → active

2026-06-11

Active