High House Marina Limited (reg no 02938722) is a private limited company legally formed on 1994-06-14 originating in England. The business is located at 6 Wadd Close Lane, Whilton, Daventry NN11 2SJ. High House Marina Limited is operating under SIC: 96090 which means "other service activities not elsewhere classified".

Company details

Name High House Marina Limited
Number 02938722
Date of Incorporation: 1994/06/14
End of financial year: 30 June
Address: 6 Wadd Close Lane, Whilton, Daventry, NN11 2SJ
SIC code: 96090 - Other service activities not elsewhere classified

As for the 3 directors that can be found in this company, we can name: Clare P. (in the company from 27 March 2024), David A. (appointment date: 29 January 2020), Marian G. (appointed on 21 March 2001). 1 secretary is also present: Marian G. (appointed on 14 June 1994). The Companies House lists 2 persons of significant control, namely: Marian G. owns 1/2 or less of shares, 1/2 or less of voting rights, Philip G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 5,876 23,647 9,525 23,198 48,008 379,319 291,469 278,022 267,979 250,799 246,354 246,397
Fixed Assets - - - - 382,636 - - - - - - -
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 13,776 32,491 550,390 347,163 365,687 - - - - - - -
Tangible Fixed Assets 71,453 69,230 598,702 390,669 382,636 - - - - - - -
Total Assets Less Current Liabilities 14,468 33,148 551,012 351,608 365,698 309,515 283,320 270,240 260,197 249,599 236,354 235,617

People with significant control

Marian G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Philip G.
6 April 2016 - 30 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Micro company accounts made up to 2022-06-30
filed on: 30th, June 2023 | accounts
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