Background WavePink WaveYellow Wave

MARYPORT HARBOUR AND MARINA LIMITED (02094782)

MARYPORT HARBOUR AND MARINA LIMITED (02094782) is an active UK company. incorporated on 29 January 1987. with registered office in Maryport. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. MARYPORT HARBOUR AND MARINA LIMITED has been registered for 39 years.

Company Number
02094782
Status
active
Type
ltd
Incorporated
29 January 1987
Age
39 years
Address
Marina Boat Shed, Maryport, CA15 8AY
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
SIC Codes
68209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MARYPORT HARBOUR AND MARINA LIMITED

MARYPORT HARBOUR AND MARINA LIMITED is an active company incorporated on 29 January 1987 with the registered office located in Maryport. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MARYPORT HARBOUR AND MARINA LIMITED was registered 39 years ago.(SIC: 68209)

Status

active

Active since 39 years ago

Company No

02094782

LTD Company

Age

39 Years

Incorporated 29 January 1987

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Small Company

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 22 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)

Next Due

Due by 8 March 2027
For period ending 22 February 2027

Previous Company Names

MARYPORT DEVELOPMENTS LIMITED
From: 24 April 1987To: 1 August 2013
BURGINHALL 109 LIMITED
From: 29 January 1987To: 24 April 1987
Contact
Address

Marina Boat Shed Marine Road Maryport, CA15 8AY,

Previous Addresses

Maryport Marina Marine Road Maryport Cumbria CA15 8AY
From: 29 January 1987To: 12 June 2025
Timeline

37 key events • 1987 - 2026

Funding Officers Ownership
Company Founded
Jan 87
Director Joined
Feb 11
Director Left
Feb 11
Director Left
Feb 11
Director Joined
Mar 11
Director Left
Aug 11
Director Joined
Dec 11
Capital Reduction
Jan 12
Share Buyback
Jan 12
Director Left
Jan 12
Director Left
Mar 12
Director Joined
Jul 12
Director Joined
Jun 13
Director Left
Jun 13
Share Issue
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Joined
Aug 13
Director Left
Aug 13
Director Left
Sept 13
Director Left
Jun 16
Director Joined
Sept 16
Director Left
Jan 17
Director Joined
Feb 17
Director Joined
Mar 17
Director Joined
Aug 17
Director Left
Jul 19
Director Left
Oct 21
Director Joined
May 22
Director Joined
Jul 22
Director Left
Jun 24
Director Left
Sept 25
Director Joined
Jan 26
3
Funding
33
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

212

Confirmation Statement With No Updates
25 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
22 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 January 2026
AP01Appointment of Director
Accounts With Accounts Type Small
22 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 September 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
12 June 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
28 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
11 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
11 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
9 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 October 2021
TM01Termination of Director
Accounts With Accounts Type Small
26 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
26 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
13 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
27 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
13 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
26 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
24 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2016
AP01Appointment of Director
Accounts With Accounts Type Small
21 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 March 2016
AR01AR01
Accounts With Accounts Type Small
5 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2015
AR01AR01
Appoint Person Secretary Company With Name Date
27 February 2015
AP03Appointment of Secretary
Change Person Director Company With Change Date
27 February 2015
CH01Change of Director Details
Accounts With Accounts Type Small
13 November 2014
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
5 November 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
24 February 2014
AR01AR01
Accounts With Accounts Type Small
7 November 2013
AAAnnual Accounts
Termination Director Company With Name
2 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
29 August 2013
AP01Appointment of Director
Termination Director Company With Name
29 August 2013
TM01Termination of Director
Certificate Change Of Name Company
1 August 2013
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
1 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
1 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
1 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
1 August 2013
AP01Appointment of Director
Termination Director Company With Name
1 August 2013
TM01Termination of Director
Termination Director Company With Name
1 August 2013
TM01Termination of Director
Capital Alter Shares Redemption Statement Of Capital
25 July 2013
SH02Allotment of Shares (prescribed particulars)
Resolution
25 July 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
12 June 2013
AP01Appointment of Director
Termination Director Company With Name
12 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 March 2013
AR01AR01
Accounts With Accounts Type Full
12 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
10 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 March 2012
AR01AR01
Termination Director Company With Name
16 March 2012
TM01Termination of Director
Termination Director Company With Name
20 January 2012
TM01Termination of Director
Capital Cancellation Shares
4 January 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 January 2012
SH03Return of Purchase of Own Shares
Resolution
19 December 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
2 December 2011
AP01Appointment of Director
Accounts With Accounts Type Full
10 October 2011
AAAnnual Accounts
Termination Director Company With Name
25 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
3 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Termination Director Company With Name
1 March 2011
TM01Termination of Director
Termination Director Company With Name
1 March 2011
TM01Termination of Director
Accounts With Accounts Type Full
7 December 2010
AAAnnual Accounts
Termination Secretary Company With Name
20 July 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 March 2010
AR01AR01
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Accounts With Accounts Type Full
14 January 2010
AAAnnual Accounts
Legacy
20 March 2009
363aAnnual Return
Legacy
19 March 2009
287Change of Registered Office
Legacy
19 March 2009
190190
Legacy
19 March 2009
353353
Accounts With Accounts Type Full
10 September 2008
AAAnnual Accounts
Legacy
24 June 2008
287Change of Registered Office
Legacy
11 March 2008
363aAnnual Return
Accounts With Accounts Type Full
24 January 2008
AAAnnual Accounts
Legacy
15 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 January 2007
AAAnnual Accounts
Legacy
13 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 2005
AAAnnual Accounts
Legacy
8 March 2005
363sAnnual Return (shuttle)
Legacy
7 March 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 December 2004
AAAnnual Accounts
Legacy
22 October 2004
288bResignation of Director or Secretary
Legacy
26 March 2004
288bResignation of Director or Secretary
Legacy
26 March 2004
288bResignation of Director or Secretary
Legacy
26 March 2004
288bResignation of Director or Secretary
Legacy
26 March 2004
363sAnnual Return (shuttle)
Legacy
26 March 2004
288aAppointment of Director or Secretary
Legacy
26 March 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 November 2003
AAAnnual Accounts
Legacy
20 November 2003
288aAppointment of Director or Secretary
Legacy
11 October 2003
395Particulars of Mortgage or Charge
Legacy
30 April 2003
403aParticulars of Charge Subject to s859A
Legacy
8 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 October 2002
AAAnnual Accounts
Legacy
27 March 2002
395Particulars of Mortgage or Charge
Legacy
20 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 November 2001
AAAnnual Accounts
Legacy
22 August 2001
288bResignation of Director or Secretary
Legacy
22 August 2001
288aAppointment of Director or Secretary
Legacy
19 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 2000
AAAnnual Accounts
Legacy
22 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 November 1999
AAAnnual Accounts
Legacy
16 November 1999
288aAppointment of Director or Secretary
Legacy
16 November 1999
288bResignation of Director or Secretary
Legacy
18 May 1999
88(2)R88(2)R
Legacy
22 April 1999
288bResignation of Director or Secretary
Resolution
13 April 1999
RESOLUTIONSResolutions
Resolution
13 April 1999
RESOLUTIONSResolutions
Resolution
13 April 1999
RESOLUTIONSResolutions
Legacy
29 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 October 1998
AAAnnual Accounts
Legacy
8 October 1998
288bResignation of Director or Secretary
Legacy
8 October 1998
288aAppointment of Director or Secretary
Legacy
22 April 1998
288bResignation of Director or Secretary
Legacy
22 April 1998
288bResignation of Director or Secretary
Legacy
22 April 1998
288aAppointment of Director or Secretary
Legacy
22 April 1998
288aAppointment of Director or Secretary
Legacy
22 April 1998
288aAppointment of Director or Secretary
Legacy
22 April 1998
288aAppointment of Director or Secretary
Resolution
3 April 1998
RESOLUTIONSResolutions
Legacy
19 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 1997
AAAnnual Accounts
Legacy
1 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 September 1996
AAAnnual Accounts
Legacy
22 March 1996
363sAnnual Return (shuttle)
Legacy
21 September 1995
288288
Accounts With Accounts Type Full
12 September 1995
AAAnnual Accounts
Legacy
11 August 1995
288288
Legacy
22 June 1995
288288
Legacy
22 June 1995
288288
Legacy
9 March 1995
363sAnnual Return (shuttle)
Legacy
5 February 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
18 November 1994
AAAnnual Accounts
Legacy
14 November 1994
288288
Legacy
12 August 1994
288288
Legacy
6 May 1994
288288
Legacy
10 March 1994
288288
Legacy
10 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 January 1994
AAAnnual Accounts
Legacy
10 January 1994
288288
Legacy
15 November 1993
287Change of Registered Office
Legacy
28 October 1993
288288
Legacy
28 October 1993
288288
Resolution
28 May 1993
RESOLUTIONSResolutions
Resolution
28 May 1993
RESOLUTIONSResolutions
Resolution
28 May 1993
RESOLUTIONSResolutions
Legacy
28 May 1993
123Notice of Increase in Nominal Capital
Legacy
28 May 1993
288288
Legacy
28 May 1993
288288
Legacy
28 May 1993
288288
Legacy
28 May 1993
288288
Legacy
28 May 1993
288288
Legacy
28 May 1993
288288
Legacy
28 May 1993
287Change of Registered Office
Legacy
27 April 1993
363sAnnual Return (shuttle)
Legacy
2 November 1992
288288
Accounts With Accounts Type Small
8 October 1992
AAAnnual Accounts
Legacy
1 October 1992
288288
Legacy
12 June 1992
363b363b
Legacy
27 February 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
19 December 1991
AAAnnual Accounts
Legacy
9 December 1991
287Change of Registered Office
Legacy
27 November 1991
395Particulars of Mortgage or Charge
Legacy
24 September 1991
288288
Legacy
24 September 1991
363aAnnual Return
Accounts With Accounts Type Full
24 June 1991
AAAnnual Accounts
Legacy
24 June 1991
288288
Legacy
24 June 1991
288288
Legacy
17 April 1991
395Particulars of Mortgage or Charge
Legacy
18 April 1990
363363
Accounts With Accounts Type Full
18 April 1990
AAAnnual Accounts
Legacy
4 January 1989
288288
Accounts With Accounts Type Full
31 October 1988
AAAnnual Accounts
Legacy
13 September 1988
PUC 5PUC 5
Legacy
13 September 1988
PUC 2PUC 2
Legacy
31 August 1988
363363
Legacy
5 May 1988
288288
Legacy
5 May 1988
288288
Legacy
27 January 1988
288288
Legacy
27 January 1988
288288
Legacy
27 January 1988
288288
Legacy
27 January 1988
288288
Legacy
27 January 1988
288288
Resolution
7 December 1987
RESOLUTIONSResolutions
Resolution
6 November 1987
RESOLUTIONSResolutions
Legacy
22 October 1987
288288
Legacy
22 October 1987
288288
Legacy
24 September 1987
287Change of Registered Office
Certificate Change Of Name Company
24 April 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Incorporation
29 January 1987
CERTINCCertificate of Incorporation
Incorporation Company
29 January 1987
NEWINCIncorporation