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AMBLE MARINA LIMITED (00926578)

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Introduction

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AMBLE MARINA LIMITED

AMBLE MARINA LIMITED is an active company incorporated on with the registered office located in Amble. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. AMBLE MARINA LIMITED was registered 58 years ago.(SIC: 93110)

Status

active

Active since 58 years ago

Company No

00926578

LTD Company

Age

58 Years

Incorporated 30 January 1968

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

1 day overdue

Last Filed

Made up to 8 August 2025 (1 year ago)
Submitted on 8 August 2025 (1 year ago)

Next Due

Due by 22 August 2026
For period ending 8 August 2026

Previous Company Names

CAMPER & NICHOLSONS MARINAS LIMITED
From: 17 December 1986To: 29 March 1993
CAMPER AND NICHOLSONS(MARINA)LIMITED
From: 30 January 1968To: 17 December 1986

Contact

Address

Amble Northumberland , NE65 0YP,

Timeline

7 key events • 1968 - 2017

Funding Officers Ownership
Company Founded
Jan 68
Capital Reduction
Mar 12
Share Buyback
Mar 12
Director Left
Mar 12
Director Joined
Dec 14
Director Left
Mar 15
Loan Secured
Oct 17
2
Funding
3
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

14

3 Active
11 Resigned

BRUNTON, Karl Allen

Active
Elm Grove, MorpethNE65 0SR
Secretary
Appointed 01 Sept 2005

BRUNTON, Fiona Claire

Active
AmbleNE65 0YP
Born July 1979
Director
Appointed 19 Dec 2014

BRUNTON, Karl Allen

Active
Elm Grove, MorpethNE65 0SR
Born January 1977
Director
Appointed 25 Jan 2004

BRUNTON, Geoffrey Allen

Resigned
Two Hoots Gloster Hill, MorpethNE65 0HJ
Secretary
Appointed 01 Apr 2002
Resigned 01 Sept 2005

BRUNTON, Karen Ania

Resigned
Two Hoots Gloster Hill, MorpethNE65 0HJ
Secretary
Appointed 01 Apr 1997
Resigned 01 Apr 2002

ROBSON, Colin Henry

Resigned
The Stables Gosforth Park, Newcastle Upon TyneNE13 6PD
Secretary
Appointed 31 Mar 1993
Resigned 25 Apr 1997

SHAW, Gordon Peter

Resigned
2 Durham Close, Bognor RegisPO21 4XA
Secretary
Appointed N/A
Resigned 31 Mar 1993

BRUNTON, Geoffrey Allen

Resigned
Two Hoots Gloster Hill, MorpethNE65 0HJ
Born August 1942
Director
Appointed 31 Mar 1993
Resigned 15 Mar 2015

BRUNTON, Karen Ania

Resigned
Two Hoots Gloster Hill, MorpethNE65 0HJ
Born August 1948
Director
Appointed 10 Aug 2000
Resigned 01 Apr 2002

CALLCUTT, John

Resigned
Daneshill 12 Downsway, GuildfordGU1 2YA
Born January 1947
Director
Appointed N/A
Resigned 31 Mar 1993

GREEN, William Michael

Resigned
17 Hope Court, BristolBS1 6XU
Born August 1954
Director
Appointed N/A
Resigned 31 Mar 1993

MURRAY, Peter Renwick

Resigned
White Gables, Great MissendenHP16 0JQ
Born January 1941
Director
Appointed N/A
Resigned 31 Mar 1993

NICHOLSON, Peter Charles, Mr.

Resigned
Mere House, SouthamptonSO31 4JB
Born April 1934
Director
Appointed N/A
Resigned 31 Mar 1993

ROBSON, Colin Henry

Resigned
Steading Sandy Lane Wideopen, Newcastle Upon TyneNE3 6PD
Born December 1947
Director
Appointed 31 Mar 1993
Resigned 23 Feb 2012

Persons with significant control

1

Mr Karl Allen Brunton

Active
AmbleNE65 0YP
Born January 1977

Nature of Control

Ownership of shares 50 to 75 percent
Notified 01 Jun 2016

Fundings

Financials

Latest Activities

Filing History

145

Accounts With Accounts Type Total Exemption Full
2 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
7 August 2019
CS01Confirmation Statement
Confirmation Statement With Updates
17 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 November 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2017
MR01Registration of a Charge
Confirmation Statement With Updates
1 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Appoint Person Director Company With Name Date
19 December 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
31 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 December 2013
AAAnnual Accounts
Change Person Director Company With Change Date
22 March 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 March 2013
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
25 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 June 2012
AAAnnual Accounts
Termination Director Company With Name
13 March 2012
TM01Termination of Director
Capital Cancellation Shares
12 March 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 March 2012
SH03Return of Purchase of Own Shares
Resolution
7 March 2012
RESOLUTIONSResolutions
Resolution
7 March 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
26 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2011
AR01AR01
Change Person Director Company With Change Date
25 January 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
3 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2010
AR01AR01
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 July 2009
AAAnnual Accounts
Legacy
28 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 September 2008
AAAnnual Accounts
Legacy
29 May 2008
403aParticulars of Charge Subject to s859A
Legacy
28 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 January 2008
AAAnnual Accounts
Legacy
13 March 2007
363aAnnual Return
Legacy
5 December 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
11 July 2006
AAAnnual Accounts
Legacy
26 January 2006
363aAnnual Return
Legacy
26 January 2006
288cChange of Particulars
Legacy
22 September 2005
288aAppointment of Director or Secretary
Legacy
9 September 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
3 June 2005
AAAnnual Accounts
Legacy
4 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 May 2004
AAAnnual Accounts
Legacy
5 May 2004
288cChange of Particulars
Legacy
2 February 2004
288aAppointment of Director or Secretary
Legacy
2 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 May 2003
AAAnnual Accounts
Legacy
29 January 2003
363sAnnual Return (shuttle)
Legacy
27 May 2002
288aAppointment of Director or Secretary
Legacy
27 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
8 May 2002
AAAnnual Accounts
Legacy
19 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 July 2001
AAAnnual Accounts
Legacy
15 February 2001
363sAnnual Return (shuttle)
Legacy
15 August 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 June 2000
AAAnnual Accounts
Legacy
10 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 May 1999
AAAnnual Accounts
Legacy
19 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 May 1998
AAAnnual Accounts
Legacy
17 February 1998
363sAnnual Return (shuttle)
Legacy
20 July 1997
288cChange of Particulars
Accounts With Accounts Type Full
3 June 1997
AAAnnual Accounts
Legacy
30 April 1997
288bResignation of Director or Secretary
Legacy
30 April 1997
288aAppointment of Director or Secretary
Legacy
13 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 August 1996
AAAnnual Accounts
Legacy
23 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 August 1995
AAAnnual Accounts
Legacy
22 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
22 August 1994
AAAnnual Accounts
Legacy
13 March 1994
363sAnnual Return (shuttle)
Legacy
9 March 1994
288288
Legacy
9 March 1994
288288
Legacy
9 March 1994
288288
Legacy
9 March 1994
288288
Legacy
9 March 1994
288288
Accounts With Accounts Type Full
4 March 1994
AAAnnual Accounts
Accounts With Accounts Type Full
20 July 1993
AAAnnual Accounts
Legacy
20 July 1993
288288
Legacy
20 July 1993
288288
Resolution
18 May 1993
RESOLUTIONSResolutions
Legacy
18 May 1993
123Notice of Increase in Nominal Capital
Legacy
18 May 1993
287Change of Registered Office
Legacy
20 April 1993
395Particulars of Mortgage or Charge
Legacy
16 April 1993
395Particulars of Mortgage or Charge
Legacy
9 April 1993
403aParticulars of Charge Subject to s859A
Legacy
9 April 1993
403aParticulars of Charge Subject to s859A
Legacy
9 April 1993
403aParticulars of Charge Subject to s859A
Legacy
4 April 1993
123Notice of Increase in Nominal Capital
Resolution
4 April 1993
RESOLUTIONSResolutions
Legacy
1 April 1993
225(1)225(1)
Certificate Change Of Name Company
26 March 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 February 1993
363x363x
Legacy
14 February 1993
288288
Legacy
11 January 1993
288288
Legacy
6 October 1992
287Change of Registered Office
Accounts With Accounts Type Full
14 April 1992
AAAnnual Accounts
Legacy
5 March 1992
363x363x
Legacy
19 September 1991
288288
Legacy
15 August 1991
288288
Accounts With Accounts Type Full
30 April 1991
AAAnnual Accounts
Legacy
30 April 1991
363x363x
Legacy
2 July 1990
288288
Accounts With Accounts Type Full
22 May 1990
AAAnnual Accounts
Legacy
22 May 1990
363363
Legacy
8 May 1990
288288
Legacy
11 September 1989
288288
Legacy
6 September 1989
288288
Accounts With Accounts Type Full
19 July 1989
AAAnnual Accounts
Legacy
19 July 1989
363363
Legacy
10 October 1988
288288
Accounts With Accounts Type Full
1 August 1988
AAAnnual Accounts
Legacy
1 August 1988
363363
Legacy
4 July 1988
288288
Legacy
4 July 1988
288288
Legacy
24 March 1988
397a397a
Accounts With Accounts Type Full
1 September 1987
AAAnnual Accounts
Legacy
1 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
17 December 1986
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
27 May 1986
AAAnnual Accounts
Legacy
27 May 1986
363363
Incorporation Company
30 January 1968
NEWINCIncorporation