Hambleden Mill Marina Limited. net worth, address, company information. Free

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Hambleden Mill Marina Limited (Companies House Registration Number 05683006) is a private limited company founded on 2006-01-21. The firm has its registered office at The Stables Chestnut Farm, Cuxham, Watlington OX49 5ND. Changed on 2006-07-13, the previous name the company used was James & Connolly (Property Services) Limited. Hambleden Mill Marina Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Hambleden Mill Marina Limited
Number	05683006
Date of Incorporation:	2006-01-21
End of financial year:	31 August
Address:	The Stables Chestnut Farm, Cuxham, Watlington, OX49 5ND
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Daniel J. (in the company from 25 January 2024), Peter J. (appointment date: 21 January 2006). The official register indexes 1 person of significant control - Peter J., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	173,057	163,514	31,766	18,598	3,131	-	-	49,751	39,946	64,207	77,568	-
Fixed Assets	162,026	152,102	240,355	266,950	254,807	628,158	617,234	623,159	612,410	601,914	591,131	580,586
Intangible Fixed Assets	140,000	130,000	120,000	110,000	100,000	90,000	-	-	-	-	-	-
Number Shares Allotted	-	24	24	24	24	24	-	-	-	-	-	-
Shareholder Funds	159,156	112,583	88,355	77,519	102,295	177,313	-	-	-	-	-	-
Tangible Fixed Assets	22,026	22,102	120,255	156,850	154,707	538,058	-	-	-	-	-	-
Total Assets Less Current Liabilities	159,156	150,795	119,325	100,836	102,295	177,313	242,740	312,827	335,805	445,043	484,928	508,919

People with significant control

Peter J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Extension of accounting period to 2023/12/31 from 2023/08/31 filed on: 6th, February 2024 \| accounts	Free Download (1 page)

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(AA01) Extension of accounting period to 2023/12/31 from 2023/08/31 filed on: 6th, February 2024 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/12/30 filed on: 6th, February 2024 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2023/12/30 filed on: 6th, February 2024 \| officers	Free Download (1 page)
(CH01) On 2024/01/25 director's details were changed filed on: 29th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/01/25. filed on: 27th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2022/05/06 director's details were changed filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(CH01) On 2022/06/05 director's details were changed filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(CH03) On 2022/06/05 secretary's details were changed filed on: 2nd, November 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 25th, May 2023 \| accounts	Free Download (8 pages)
(CH01) On 2022/05/09 director's details were changed filed on: 16th, June 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 30th, May 2022 \| accounts	Free Download (8 pages)
(CH01) On 2021/10/18 director's details were changed filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 28th, May 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 28th, August 2020 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 23rd, February 2017 \| accounts	Free Download (8 pages)
(AA01) Accounting period extended to 2016/08/31. Originally it was 2016/07/31 filed on: 29th, April 2016 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 25th, April 2016 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 18th, January 2016 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/31 filed on: 7th, January 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/07 capital
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 23rd, April 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return up to 2014/12/31 filed on: 14th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/01/14 capital
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 30th, April 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/31 filed on: 8th, January 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/01/08 capital
(CH01) On 2013/08/29 director's details were changed filed on: 29th, August 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/08/29 director's details were changed filed on: 29th, August 2013 \| officers	Free Download (2 pages)
(CH03) On 2013/08/29 secretary's details were changed filed on: 29th, August 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/08/29 director's details were changed filed on: 29th, August 2013 \| officers	Free Download (2 pages)
(CH03) On 2013/08/29 secretary's details were changed filed on: 29th, August 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/07/31 filed on: 28th, February 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/31 filed on: 4th, January 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/07/31 filed on: 10th, April 2012 \| accounts	Free Download (6 pages)
(CH01) On 2012/03/08 director's details were changed filed on: 8th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/31 filed on: 10th, January 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 6th, October 2011 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2011/07/31 filed on: 6th, October 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/12/31 filed on: 7th, January 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 9th, June 2010 \| accounts	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2010/02/01 filed on: 4th, June 2010 \| capital	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2010/02/01 filed on: 4th, June 2010 \| capital	Free Download (2 pages)
(AD01) Change of registered office on 2010/05/11 from 25 Hart Street Henley on Thames Oxon RG9 2AR filed on: 11th, May 2010 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/21 filed on: 22nd, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/01/20 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/01/20. filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 23rd, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/01/22 with complete member list filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
(AAMD) Amended accounts for the period to 2008/01/31 filed on: 19th, August 2008 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2008/01/31 filed on: 16th, June 2008 \| accounts	Free Download (6 pages)
(288c) Secretary's change of particulars filed on: 13th, March 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 13th, March 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 29th, April 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 29th, April 2007 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Election resolution filed on: 12th, April 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 12th, April 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 12th, April 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 12th, April 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 12th, April 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 12th, April 2007 \| resolution
(363a) Annual return drawn up to 2007/01/26 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/01/26 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
(288b) On 2006/08/01 Director resigned filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288b) On 2006/08/01 Secretary resigned filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288b) On 2006/08/01 Secretary resigned filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288a) On 2006/08/01 New secretary appointed filed on: 1st, August 2006 \| officers	Free Download (2 pages)
(288b) On 2006/08/01 Director resigned filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288a) On 2006/08/01 New director appointed filed on: 1st, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006/08/01 New secretary appointed filed on: 1st, August 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 01/08/06 from: 20 station road radyr cardiff CF15 8AA filed on: 1st, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 01/08/06 from: 20 station road radyr cardiff CF15 8AA filed on: 1st, August 2006 \| address	Free Download (1 page)
(288a) On 2006/08/01 New director appointed filed on: 1st, August 2006 \| officers	Free Download (2 pages)
(CERTNM) Company name changed james & connolly (property servi ces) LIMITEDcertificate issued on 13/07/06 filed on: 13th, July 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed james & connolly (property servi ces) LIMITEDcertificate issued on 13/07/06 filed on: 13th, July 2006 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, January 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 21st, January 2006 \| incorporation	Free Download (15 pages)

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