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Bourne End Marina Limited
04891978
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
SORBON, BEACONSFIELD, HP9 1LW
Incorporated 08/09/2003
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/04/2026
Due 04/05/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Michael James Shanly
director · Since 01/10/2003
COMPANY CHAIRMAN
BRITISH · ENGLAND · Age 80
Also on 31 other boards
Mr Ross Alistair Marvin
director · Since 07/04/2021
DIRECTOR AND COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 45
Also on 48 other boards
Persons with Significant Control
Sorbon Group Limited
Significant control
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW
Reg: 3646926 · England And Wales · Limited Company
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 01/05/2026Registered 07/05/2026
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)
Created 28/05/2020Registered 01/06/2020
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)
Created 06/09/2016Registered 14/09/2016
charge
satisfied
BARCLAYS BANK PLC
Created 08/12/2011Registered 17/12/2011Satisfied 02/09/2016
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 17/10/2008Registered 21/10/2008Satisfied 01/02/2016
charge
satisfied
BARCLAYS BANK PLC
Created 31/10/2003Registered 05/11/2003Satisfied 11/10/2008