Introduction
Watch Company
A
ALLINGTON MARINA HOLDING COMPANY LTD
ALLINGTON MARINA HOLDING COMPANY LTD is an active company incorporated on with the registered office located in Maidstone Kent. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ALLINGTON MARINA HOLDING COMPANY LTD was registered 53 years ago.(SIC: 74990)
Status
active
Active since 53 years ago
Company No
01071281
LTD Company
Age
53 Years
Incorporated 12 September 1972
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 31 December 2025 (8 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Previous Company Names
MARITIME INVESTMENTS LIMITED
From: 1 January 1992To: 7 March 2018
ELECTRAWELD LIMITED
From: 12 September 1972To: 1 January 1992
Contact
Address
Allington Marina Ltd Castle Road Allington Maidstone Kent, ME16 0NH,
Timeline
6 key events • 2020 - 2022
Funding Officers Ownership
Director Left
Dec 20
Termination Director Company With Name T...
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
New Owner
Jul 21
Notification Of A Person With Significan...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
4
Ownership
0
Accounts
Capital Table
People
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LARKIN, Eileen Mary
ActiveCorben Close, MaidstoneME16 0FH
Secretary
Appointed N/A
LARKIN, Eileen Mary
Corben Close, MaidstoneME16 0FH
Secretary
N/A
Active
LARKIN, Adrian Peter William
ActiveAllington Marina, AllingtonME16 0NH
Born April 1976
Director
Appointed 31 Mar 2022
LARKIN, Adrian Peter William
Allington Marina, AllingtonME16 0NH
Born April 1976
Director
31 Mar 2022
Active
LARKIN, Eileen Mary
ActiveCorben Close, MaidstoneME16 0FH
Born March 1944
Director
Appointed N/A
LARKIN, Eileen Mary
Corben Close, MaidstoneME16 0FH
Born March 1944
Director
N/A
Active
BURROWS, William Michael
Resigned9 Sarson Heights, ChathamME5 9PY
Born September 1943
Director
Appointed N/A
Resigned 31 Dec 1991
BURROWS, William Michael
9 Sarson Heights, ChathamME5 9PY
Born September 1943
Director
N/A
Resigned 31 Dec 1991
Resigned
LARKIN, Peter William
ResignedCorben Close, MaidstoneME16 0FH
Born March 1948
Director
Appointed N/A
Resigned 03 Oct 2020
LARKIN, Peter William
Corben Close, MaidstoneME16 0FH
Born March 1948
Director
N/A
Resigned 03 Oct 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Adrian Peter William Larkin
ActiveAllington Marina, AllingtonME16 0NH
Born April 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Apr 2021
Mr Adrian Peter William Larkin
Allington Marina, AllingtonME16 0NH
Born April 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Apr 2021
Active
Mrs Eileen Mary Larkin
CeasedAllington, MaidstoneME16 0FH
Born March 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Oct 2020
Ceased 16 Apr 2021
Mrs Eileen Mary Larkin
Allington, MaidstoneME16 0FH
Born March 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Oct 2020
Ceased 16 Apr 2021
Ceased
Mr Peter William Larkin
CeasedAllington, MaidstoneME16 0FH
Born March 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 03 Oct 2020
Mr Peter William Larkin
Allington, MaidstoneME16 0FH
Born March 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 03 Oct 2020
Ceased
Fundings
Financials
Latest Activities
Filing History
100
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
31 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 December 2025
No document
Accounts With Accounts Type Dormant
25 September 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
25 September 2025
No document
Confirmation Statement With Updates
31 December 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
31 December 2024
No document
Accounts With Accounts Type Total Exemption Full
6 September 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
6 September 2024
No document
Confirmation Statement With Updates
2 January 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 January 2024
No document
Accounts With Accounts Type Total Exemption Full
19 September 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 September 2023
No document
Confirmation Statement With Updates
3 January 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 January 2023
No document
Accounts With Accounts Type Total Exemption Full
23 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 September 2022
No document
Appoint Person Director Company With Name Date
31 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
31 March 2022
No document
Confirmation Statement With Updates
31 December 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
31 December 2021
No document
Accounts With Accounts Type Total Exemption Full
8 September 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
8 September 2021
No document
Notification Of A Person With Significant Control
2 July 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2021
No document
Cessation Of A Person With Significant Control
2 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2021
No document
Second Filing Of Confirmation Statement With Made Up Date
16 March 2021
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
RP04CS01RP04CS01
16 March 2021
No document
Notification Of A Person With Significant Control
17 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2021
No document
Cessation Of A Person With Significant Control
17 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2021
No document
Confirmation Statement With Updates
31 December 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
31 December 2020
No document
Termination Director Company With Name Termination Date
2 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2020
No document
Accounts With Accounts Type Total Exemption Full
19 August 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 August 2020
No document
Confirmation Statement With Updates
31 December 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
31 December 2019
No document
Accounts With Accounts Type Total Exemption Full
28 June 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 June 2019
No document
Confirmation Statement With Updates
31 December 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
31 December 2018
No document
Accounts With Accounts Type Total Exemption Full
23 July 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 July 2018
No document
Resolution
7 March 2018
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 March 2018
No document
Confirmation Statement With Updates
2 January 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 January 2018
No document
Accounts With Accounts Type Total Exemption Full
1 June 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
1 June 2017
No document
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 January 2017
No document
Accounts With Accounts Type Total Exemption Small
1 August 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
1 August 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 January 2016
No document
Accounts With Accounts Type Total Exemption Small
14 August 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
14 August 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 January 2015
No document
Accounts With Accounts Type Total Exemption Small
13 May 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
13 May 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 January 2014
No document
Accounts With Accounts Type Total Exemption Small
25 April 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
25 April 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 January 2013
No document
Accounts With Accounts Type Total Exemption Small
1 March 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
1 March 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
17 January 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
17 January 2012
No document
Accounts With Accounts Type Total Exemption Small
19 April 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
19 April 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 January 2011
No document
Accounts With Accounts Type Total Exemption Small
9 June 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
9 June 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
5 January 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 January 2010
No document
Accounts With Accounts Type Total Exemption Small
1 April 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
1 April 2009
No document
Legacy
2 January 2009
363aAnnual Return
Legacy
363aAnnual Return
2 January 2009
No document
Legacy
23 October 2008
288cChange of Particulars
Legacy
288cChange of Particulars
23 October 2008
No document
Legacy
23 October 2008
288cChange of Particulars
Legacy
288cChange of Particulars
23 October 2008
No document
Accounts With Accounts Type Total Exemption Small
30 June 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 June 2008
No document
Legacy
28 March 2008
363aAnnual Return
Legacy
363aAnnual Return
28 March 2008
No document
Legacy
27 March 2008
288cChange of Particulars
Legacy
288cChange of Particulars
27 March 2008
No document
Legacy
27 March 2008
288cChange of Particulars
Legacy
288cChange of Particulars
27 March 2008
No document
Accounts With Accounts Type Total Exemption Small
29 May 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 May 2007
No document
Legacy
21 February 2007
363aAnnual Return
Legacy
363aAnnual Return
21 February 2007
No document
Legacy
21 February 2007
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
21 February 2007
No document
Accounts With Accounts Type Total Exemption Small
16 February 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
16 February 2006
No document
Legacy
23 January 2006
363aAnnual Return
Legacy
363aAnnual Return
23 January 2006
No document
Legacy
21 March 2005
363aAnnual Return
Legacy
363aAnnual Return
21 March 2005
No document
Accounts With Accounts Type Total Exemption Small
7 December 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
7 December 2004
No document
Accounts With Accounts Type Total Exemption Small
11 February 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
11 February 2004
No document
Legacy
28 January 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
28 January 2004
No document
Accounts With Accounts Type Total Exemption Small
4 April 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 April 2003
No document
Legacy
21 January 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
21 January 2003
No document
Accounts With Accounts Type Total Exemption Small
1 March 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
1 March 2002
No document
Legacy
22 January 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
22 January 2002
No document
Accounts With Accounts Type Small
8 February 2001
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
8 February 2001
No document
Legacy
7 February 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
7 February 2001
No document
Accounts With Accounts Type Small
13 June 2000
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
13 June 2000
No document
Legacy
10 January 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
10 January 2000
No document
Accounts With Accounts Type Small
10 February 1999
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
10 February 1999
No document
Legacy
12 January 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
12 January 1999
No document
Accounts With Accounts Type Small
5 February 1998
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
5 February 1998
No document
Legacy
25 January 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
25 January 1998
No document
Legacy
19 January 1997
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
19 January 1997
No document
Accounts With Accounts Type Small
21 November 1996
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
21 November 1996
No document
Legacy
11 February 1996
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
11 February 1996
No document
Legacy
11 February 1996
287Change of Registered Office
Legacy
287Change of Registered Office
11 February 1996
No document
Accounts With Accounts Type Small
28 January 1996
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
28 January 1996
No document
Legacy
31 January 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
31 January 1995
No document
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
PRE95PRE95
1 January 1995
No document
Accounts With Accounts Type Small
20 December 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
20 December 1994
No document
Legacy
25 January 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
25 January 1994
No document
Accounts With Accounts Type Small
19 January 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
19 January 1994
No document
Accounts With Accounts Type Small
9 June 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
9 June 1993
No document
Legacy
22 January 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
22 January 1993
No document
Accounts With Accounts Type Full
13 July 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 July 1992
No document
Legacy
24 February 1992
287Change of Registered Office
Legacy
287Change of Registered Office
24 February 1992
No document
Legacy
24 February 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
24 February 1992
No document
Legacy
9 January 1992
288288
Legacy
288288
9 January 1992
No document
Certificate Change Of Name Company
31 December 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 December 1991
No document
Accounts With Accounts Type Full
10 July 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 July 1991
No document
Legacy
24 January 1991
363aAnnual Return
Legacy
363aAnnual Return
24 January 1991
No document
Accounts With Accounts Type Full
27 September 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 September 1990
No document
Legacy
16 July 1990
288288
Legacy
288288
16 July 1990
No document
Legacy
2 January 1990
363363
Legacy
363363
2 January 1990
No document
Accounts With Accounts Type Full
24 October 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 October 1989
No document
Legacy
31 January 1989
363363
Legacy
363363
31 January 1989
No document
Accounts With Accounts Type Full
10 October 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 October 1988
No document
Legacy
11 February 1988
363363
Legacy
363363
11 February 1988
No document
Accounts With Accounts Type Full
2 October 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 October 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
22 December 1986
363363
Legacy
363363
22 December 1986
No document
Accounts With Accounts Type Full
18 November 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 November 1986
No document