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DART MARINA HOTEL LIMITED (00879909)

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Introduction

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Updated On: 09/08/2026
D

DART MARINA HOTEL LIMITED

DART MARINA HOTEL LIMITED is an active company incorporated on with the registered office located in Southampton. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. DART MARINA HOTEL LIMITED was registered 60 years ago.(SIC: 55100)

Status

active

Active since 60 years ago

Company No

00879909

LTD Company

Age

60 Years

Incorporated 23 May 1966

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 April 2026 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2027
Period: 1 April 2025 - 30 September 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 8 April 2026 (4 months ago)
Submitted on 7 May 2026 (3 months ago)

Next Due

Due by 22 April 2027
For period ending 8 April 2027

Contact

Address

Swanwick Marina Swanwick Southampton, SO31 1ZL,

Timeline

34 key events • 1966 - 2026

Funding Officers Ownership
Company Founded
May 66
Funding Round
Jan 13
Director Left
Dec 13
Loan Secured
Jan 14
Director Left
Dec 15
Director Joined
Jul 16
Director Joined
Jul 16
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Secured
Mar 17
Loan Secured
Apr 17
Owner Exit
May 18
Loan Cleared
Feb 19
Loan Cleared
Feb 19
Owner Exit
Feb 20
Owner Exit
Feb 20
Director Left
Nov 20
Owner Exit
Apr 21
Director Left
Apr 24
New Owner
Apr 24
New Owner
Apr 24
Owner Exit
Apr 24
Director Joined
Oct 24
Owner Exit
Dec 24
Director Left
Apr 26
Owner Exit
Apr 26
Owner Exit
Apr 26
Owner Exit
Apr 26
Director Joined
Apr 26
Director Joined
Apr 26
Director Joined
Apr 26
Loan Cleared
Jun 26
Loan Cleared
Jun 26
Loan Cleared
Jun 26
1
Funding
11
Officers
11
Ownership
0
Accounts

Capital Table

People

Officers

23

7 Active
16 Resigned

WHITE, David Reginald

Resigned
Moorcroft, LiftonPL16 0BT
Born May 1970
Director
Appointed 17 Sept 2008
Resigned 31 Oct 2013

LEWIS, Dennis Stanley

Resigned
51 Arnison Road, East MoleseyKT8 9JR
Born June 1924
Director
Appointed N/A
Resigned 31 Mar 2002

PENSABENE, Karen Maureen

Resigned
The Keep 27 Ocean Beach Road, New ZealandFOREIGN
Born November 1927
Director
Appointed N/A
Resigned 28 Feb 2001

WILLS, Duncan Ross

Resigned
6 West Terrace, BrixhamTQ5 0HX
Born July 1960
Director
Appointed N/A
Resigned 21 Oct 1994

COLLINS, Geoffrey Andrew

Active
Swanwick, SouthamptonSO31 1ZL
Born March 1968
Director
Appointed 02 Apr 2026

GODFREY, Mark Jonathan

Resigned
6 Ford Valley, DartmouthTQ6 9ED
Born February 1969
Director
Appointed 01 Apr 2004
Resigned 30 Sept 2008

DOWNING, Paul

Active
Swanwick, SouthamptonSO31 1ZL
Born July 1973
Director
Appointed 01 Jun 2016

REDMAN, Lynda Mary

Resigned
Dart Marina Hotel, DartmouthTQ6 9PH
Secretary
Appointed 19 Oct 2015
Resigned 28 Mar 2024

REDMAN, Lynda Mary

Resigned
Dart Marina Hotel, DartmouthTQ6 9PH
Born March 1963
Director
Appointed 01 Jun 2016
Resigned 28 Mar 2024

ELHAROUN, Ali Fathy Ismail

Active
Sandquay Road, DartmouthTQ6 9PH
Born December 1982
Director
Appointed 01 Sept 2024

BRADSHAW, Peter Hamilton

Active
Swanwick, SouthamptonSO31 1ZL
Born October 1964
Director
Appointed 02 Apr 2026

CERVENKA, John Mischa

Active
Swanwick, SouthamptonSO31 1ZL
Born April 1968
Director
Appointed 02 Apr 2026

BRADSHAW, Peter Hamilton

Active
Swanwick, SouthamptonSO31 1ZL
Born October 1964
Director
Appointed 02 Apr 2026

CERVENKA, John Mischa

Active
Swanwick, SouthamptonSO31 1ZL
Born April 1968
Director
Appointed 02 Apr 2026

SETON, Richard James Wilmot

Resigned
Dart Marina Hotel, DartmouthTQ6 9PH
Born July 1952
Director
Appointed 24 Jun 1994
Resigned 02 Apr 2026

BONNETT, Paul Seymour

Resigned
4 Bramley Orchard, LeicesterLE7 9RU
Born September 1953
Director
Appointed 01 Nov 2001
Resigned 30 Sept 2003

STILLMAN, Anna Louise

Resigned
Itsus, TotnesTQ9 7ES
Born July 1966
Director
Appointed 01 Nov 2001
Resigned 19 Dec 2003

TITCHENER, Paul

Resigned
Lower Coombe Royal, KingsbridgeTQ7 4AD
Born February 1963
Director
Appointed 30 Sept 2003
Resigned 01 Dec 2015

WILLS, Kenneth Mark

Resigned
23 Waterside Road, PaigntonTQ4 6LJ
Born February 1926
Director
Appointed N/A
Resigned 21 Oct 1994

HILL, Carol Anne

Resigned
Eeyores Cottage, DartmouthTQ6 0LQ
Secretary
Appointed 01 May 2004
Resigned 30 Apr 2006

TUCKER, Anthony Philip

Resigned
Ivy Cottage, DartmouthTQ6 9QQ
Born July 1950
Director
Appointed 26 Apr 2006
Resigned 23 Oct 2020

WATSON, Stuart

Resigned
Orchard Cottage, TorquayTQ1 1PY
Born October 1948
Director
Appointed N/A
Resigned 01 Nov 1994

PENSABENE, Philip

Resigned
The Keep 27 Ocean Beach Road, New ZealandFOREIGN
Born April 1924
Director
Appointed N/A
Resigned 28 Feb 2001

Persons with significant control

9

1 Active
8 Ceased

Mr Paul Downing

Ceased
Sandquay Road, DartmouthTQ6 9PH
Born July 1973

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Richard James Wilmot Seton

Ceased
Swanwick, SouthamptonSO31 1ZL
Born July 1952

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016

Dart Marina Investments Limited

Ceased
Sandquay Road, DartmouthTQ6 9PH

Nature of Control

Significant influence or control as firm
Notified 06 Apr 2016

Mr Gary Noel Hitchcock

Ceased
Mellons Bay Road, Howick
Born July 1961

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Anthony Philip Tucker

Ceased
Sandquay Road, DartmouthTQ6 9PH
Born July 1950

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mrs Lynda Mary Redman

Ceased
Sandquay Road, DartmouthTQ6 9PH
Born March 1963

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mrs Gary Noel Hitchcock

Ceased
Swanwick, SouthamptonSO31 1ZL
Born July 1961

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 29 Apr 2024

Mr William Beau Holland

Ceased
Level 3, The Hub, Tauranga
Born March 1952

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Premier Marinas Limited

Active
Swanwick, SouthamptonSO31 1ZL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2026

Fundings

Financials

Latest Activities

Filing History

165

Mortgage Satisfy Charge Full
1 July 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2026
MR04Satisfaction of Charge
Confirmation Statement With Updates
7 May 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 April 2026
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
8 April 2026
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
8 April 2026
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
8 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
8 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2026
AP01Appointment of Director
Notification Of A Person With Significant Control
8 April 2026
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
4 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
22 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2024
AAAnnual Accounts
Cessation Of A Person With Significant Control
6 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
4 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 April 2024
TM02Termination of Secretary
Change To A Person With Significant Control
30 April 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
30 April 2024
CH01Change of Director Details
Notification Of A Person With Significant Control
30 April 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
30 April 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
30 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
30 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
26 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
2 December 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
8 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
8 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
31 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
4 June 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
3 February 2020
PSC04Change of PSC Details
Accounts With Accounts Type Full
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 February 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Small
19 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
31 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
28 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 March 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Small
6 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Accounts With Accounts Type Small
7 January 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 December 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 November 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 October 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 May 2015
AR01AR01
Accounts With Accounts Type Small
6 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Mortgage Create With Deed With Charge Number
4 January 2014
MR01Registration of a Charge
Termination Director Company With Name
18 December 2013
TM01Termination of Director
Accounts With Accounts Type Small
27 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2013
AR01AR01
Capital Allotment Shares
9 January 2013
SH01Allotment of Shares
Resolution
13 December 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Small
13 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2012
AR01AR01
Accounts With Accounts Type Small
27 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2011
AR01AR01
Accounts With Accounts Type Small
30 November 2010
AAAnnual Accounts
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 June 2010
AR01AR01
Accounts With Accounts Type Small
26 January 2010
AAAnnual Accounts
Legacy
16 June 2009
363aAnnual Return
Legacy
27 May 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
1 February 2009
AAAnnual Accounts
Legacy
3 October 2008
288bResignation of Director or Secretary
Legacy
22 September 2008
288aAppointment of Director or Secretary
Legacy
3 June 2008
363aAnnual Return
Accounts With Accounts Type Small
2 February 2008
AAAnnual Accounts
Legacy
1 December 2007
395Particulars of Mortgage or Charge
Legacy
1 December 2007
395Particulars of Mortgage or Charge
Legacy
23 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 February 2007
AAAnnual Accounts
Legacy
30 June 2006
363sAnnual Return (shuttle)
Legacy
2 May 2006
288bResignation of Director or Secretary
Legacy
2 May 2006
288aAppointment of Director or Secretary
Legacy
30 March 2006
288cChange of Particulars
Legacy
30 March 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
5 February 2006
AAAnnual Accounts
Legacy
25 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 December 2004
AAAnnual Accounts
Legacy
25 June 2004
363sAnnual Return (shuttle)
Legacy
21 May 2004
288aAppointment of Director or Secretary
Legacy
21 May 2004
288aAppointment of Director or Secretary
Legacy
20 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Small
3 February 2004
AAAnnual Accounts
Legacy
11 January 2004
288bResignation of Director or Secretary
Legacy
23 October 2003
288bResignation of Director or Secretary
Legacy
22 October 2003
288aAppointment of Director or Secretary
Legacy
12 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 February 2003
AAAnnual Accounts
Legacy
25 June 2002
363sAnnual Return (shuttle)
Legacy
16 April 2002
288bResignation of Director or Secretary
Legacy
19 November 2001
288aAppointment of Director or Secretary
Legacy
19 November 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 September 2001
AAAnnual Accounts
Legacy
21 June 2001
363sAnnual Return (shuttle)
Legacy
14 March 2001
288bResignation of Director or Secretary
Legacy
14 March 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 January 2001
AAAnnual Accounts
Legacy
21 July 2000
288cChange of Particulars
Legacy
26 June 2000
363sAnnual Return (shuttle)
Legacy
8 May 2000
288aAppointment of Director or Secretary
Legacy
8 May 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 January 2000
AAAnnual Accounts
Legacy
19 December 1999
287Change of Registered Office
Legacy
15 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 December 1998
AAAnnual Accounts
Legacy
3 June 1998
363sAnnual Return (shuttle)
Legacy
8 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 June 1997
AAAnnual Accounts
Accounts With Accounts Type Full
5 August 1996
AAAnnual Accounts
Legacy
16 July 1996
363sAnnual Return (shuttle)
Legacy
2 April 1996
225(2)225(2)
Legacy
22 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 May 1995
AAAnnual Accounts
Legacy
10 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 November 1994
288288
Legacy
28 October 1994
288288
Legacy
28 October 1994
288288
Legacy
5 July 1994
288288
Legacy
16 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 June 1994
AAAnnual Accounts
Legacy
24 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 June 1993
AAAnnual Accounts
Legacy
5 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 June 1992
AAAnnual Accounts
Legacy
26 June 1991
363b363b
Accounts With Accounts Type Small
17 June 1991
AAAnnual Accounts
Legacy
1 May 1991
288288
Legacy
13 March 1991
225(1)225(1)
Legacy
6 June 1990
288288
Legacy
6 June 1990
288288
Legacy
29 May 1990
363363
Accounts With Accounts Type Full
29 May 1990
AAAnnual Accounts
Legacy
15 November 1989
288288
Legacy
12 July 1989
288288
Legacy
5 June 1989
363363
Accounts With Accounts Type Small
5 June 1989
AAAnnual Accounts
Legacy
22 June 1988
363363
Accounts With Accounts Type Small
22 June 1988
AAAnnual Accounts
Legacy
23 June 1987
363363
Accounts With Accounts Type Small
23 June 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 May 1986
363363
Accounts With Accounts Type Small
19 May 1986
AAAnnual Accounts
Legacy
19 September 1975
363363
Incorporation Company
23 May 1966
NEWINCIncorporation