HM

HARBOURSIDE MARINA LIMITED

Active

Company number 03003940

Bristol, England · Incorporated 21 December 1994

B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England

Last updated on 5 September 2026

Licenced restaurants · SIC 56101


Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HARBOURSIDE MARINA PLC · 21 December 1994 – 16 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Mcneil
Born July 1948
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Change Person Director Company With Change Date
Officers
1 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
29 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
21 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Change Person Secretary Company With Change Date
Officers
26 January 2016 View
Change Person Director Company With Change Date
Officers
26 January 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 November 2015 View
Re Registration Memorandum Articles
Incorporation
16 November 2015 View
Resolution
Resolution
16 November 2015 View
Reregistration Public To Private Company
Change Of Name
16 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Termination Director Company With Name
Officers
15 October 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Appoint Person Secretary Company With Name
Officers
9 January 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Termination Secretary Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Termination Secretary Company With Name
Officers
29 March 2011 View
Appoint Person Secretary Company With Name
Officers
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Change Person Director Company With Change Date
Officers
15 March 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Termination Director Company With Name
Officers
3 December 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Mortgage
23 December 2008 View
Legacy
Mortgage
23 December 2008 View
Accounts With Accounts Type Full
Accounts
17 November 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Officers
4 February 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Annual Return
29 March 2006 View
Legacy
Officers
6 January 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Annual Return
19 January 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Full
Accounts
12 September 2003 View
Legacy
Capital
18 August 2003 View
Legacy
Capital
18 August 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Mortgage
13 March 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Annual Return
29 January 2003 View
Legacy
Address
25 October 2002 View
Accounts With Accounts Type Full
Accounts
17 October 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Annual Return
8 January 2002 View
Accounts With Accounts Type Full
Accounts
19 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Annual Return
22 January 2001 View
Accounts With Accounts Type Full
Accounts
25 September 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Annual Return
4 January 2000 View
Accounts With Accounts Type Full
Accounts
23 September 1999 View
Legacy
Annual Return
5 January 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Capital
19 August 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Capital
8 April 1998 View
Legacy
Capital
1 April 1998 View
Legacy
Annual Return
14 January 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Capital
15 July 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Annual Return
27 December 1996 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
30 August 1996 View
Accounts With Accounts Type Full
Accounts
23 July 1996 View
Legacy
Capital
28 June 1996 View
Legacy
Annual Return
26 June 1996 View
Legacy
Officers
26 June 1996 View
Legacy
Capital
26 June 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Officers
1 June 1996 View
Legacy
Officers
1 June 1996 View
Legacy
Capital
29 April 1996 View
Legacy
Capital
29 April 1996 View
Legacy
Accounts
15 August 1995 View
Legacy
Capital
6 March 1995 View
Certificate Authorisation To Commence Business Borrow
Incorporation
17 January 1995 View
Application To Commence Business
Incorporation
17 January 1995 View
Legacy
Officers
11 January 1995 View
Legacy
Officers
11 January 1995 View
Legacy
Officers
11 January 1995 View
Legacy
Officers
11 January 1995 View
Legacy
Officers
11 January 1995 View
Legacy
Address
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
21 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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