Back to search

Pyrford Marina Limited

03492978

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB
Incorporated 15/01/1998

Previously known as

Docucentre Limited · until 03/09/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ian Charles Collier

director · Since 19/07/2005

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 22 other boards

Charles Richard Liebscher

secretary · Since 03/10/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 23 other boards

Mr Andrew Dixon

director · Since 04/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 29 other boards

Mrs Suzanne Helen Gibbard

director · Since 27/07/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 28 other boards

Mr Ethan Connor Zone

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 28 other boards

Ian Charles Collier

director · Since 19/07/2005

British · England · Age 54

Charles Richard Liebscher

secretary · Since 03/10/2008

British

Andrew Dixon

director · Since 04/01/2020

British · England · Age 59

Suzanne Helen Gibbard

director · Since 27/07/2020

British · United Kingdom · Age 59

Ethan Connor Zone

director · Since 01/04/2022

British · England · Age 32

Former

Forbes Nominees Limited

corporate director · Resigned 16/06/1998

Forbes Secretaries Limited

corporate secretary · Resigned 16/06/1998

Michael John Cook

director · Resigned 31/05/2001

Michael John Cook

secretary · Resigned 31/05/2001

Geoffrey Martyn Cook

secretary · Resigned 12/07/2002

Geoffrey Martyn Cook

director · Resigned 19/07/2005

Winifred Mary Cook

director · Resigned 19/07/2005

John Arthur Bertram Cook

director · Resigned 19/07/2005

Michael John Cook

secretary · Resigned 19/07/2005

Michael John Cook

director · Resigned 19/07/2005

Peter Roy Whitney

secretary · Resigned 03/10/2008

Matthew Charles Gibbard

director · Resigned 01/04/2020

Jeremy Michael William Pearson

director · Resigned 01/12/2024

Persons with Significant Control

Hampton Marine Ltd

75–100% shares

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

Reg: 00996935 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

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

Change History

officer appointedLIEBSCHER, Charles Richard
2026-07-30
officer appointedCOLLIER, Ian Charles
2026-07-30
officer appointedDIXON, Andrew
2026-07-30
officer appointedGIBBARD, Suzanne Helen
2026-07-30
officer appointedZONE, Ethan Connor
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Tingdene Bradfield Road
2026-07-30

TINGDENE BRADFIELD ROAD

post townWellingborough
2026-07-30

WELLINGBOROUGH