Introduction
Watch Company
P
PYRFORD MARINA LIMITED
PYRFORD MARINA LIMITED is an active company incorporated on 15 January 1998 with the registered office located in Wellingborough. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PYRFORD MARINA LIMITED was registered 28 years ago.(SIC: 68209)
Status
active
Active since 28 years ago
Company No
03492978
LTD Company
Age
28 Years
Incorporated 15 January 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 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 23 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Previous Company Names
DOCUCENTRE LIMITED
From: 15 January 1998To: 3 September 1998
Address
Tingdene Bradfield Road Finedon Road Industrial Estate Wellingborough, NN8 4HB,
7 key events • 1998 - 2024
Funding Officers Ownership
Company Founded
Jan 98
Incorporation Company
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
18
5 Active
13 Resigned
Name
Role
Appointed
Status
LIEBSCHER, Charles Richard
ActiveBarlow Lane, NorthamptonNN3 7SZ
Secretary
Appointed 03 Oct 2008
LIEBSCHER, Charles Richard
Barlow Lane, NorthamptonNN3 7SZ
Secretary
03 Oct 2008
Active
COLLIER, Ian Charles
ActiveTingdene Bradfield Road, WellingboroughNN8 4HB
Born August 1972
Director
Appointed 19 Jul 2005
COLLIER, Ian Charles
Tingdene Bradfield Road, WellingboroughNN8 4HB
Born August 1972
Director
19 Jul 2005
Active
DIXON, Andrew
ActiveWeston Way, NorthamptonNN3 3BN
Born August 1967
Director
Appointed 04 Jan 2020
DIXON, Andrew
Weston Way, NorthamptonNN3 3BN
Born August 1967
Director
04 Jan 2020
Active
GIBBARD, Suzanne Helen
ActiveTingdene Bradfield Road, WellingboroughNN8 4HB
Born March 1967
Director
Appointed 27 Jul 2020
GIBBARD, Suzanne Helen
Tingdene Bradfield Road, WellingboroughNN8 4HB
Born March 1967
Director
27 Jul 2020
Active
ZONE, Ethan Connor
ActiveTingdene Bradfield Road, WellingboroughNN8 4HB
Born February 1994
Director
Appointed 01 Apr 2022
ZONE, Ethan Connor
Tingdene Bradfield Road, WellingboroughNN8 4HB
Born February 1994
Director
01 Apr 2022
Active
COOK, Geoffrey Martyn
Resigned38 Burleigh Park, CobhamKT11 2DU
Secretary
Appointed 31 May 2001
Resigned 12 Jul 2002
COOK, Geoffrey Martyn
38 Burleigh Park, CobhamKT11 2DU
Secretary
31 May 2001
Resigned 12 Jul 2002
Resigned
COOK, Michael John
ResignedLavender Cottage The Street, West ClandonGU4 7TD
Secretary
Appointed 12 Jul 2002
Resigned 19 Jul 2005
COOK, Michael John
Lavender Cottage The Street, West ClandonGU4 7TD
Secretary
12 Jul 2002
Resigned 19 Jul 2005
Resigned
COOK, Michael John
ResignedLavender Cottage The Street, West ClandonGU4 7TD
Secretary
Appointed 16 Jun 1998
Resigned 31 May 2001
COOK, Michael John
Lavender Cottage The Street, West ClandonGU4 7TD
Secretary
16 Jun 1998
Resigned 31 May 2001
Resigned
WHITNEY, Peter Roy
Resigned10 Holmes Avenue, WellingboroughNN9 6SZ
Secretary
Appointed 19 Jul 2005
Resigned 03 Oct 2008
WHITNEY, Peter Roy
10 Holmes Avenue, WellingboroughNN9 6SZ
Secretary
19 Jul 2005
Resigned 03 Oct 2008
Resigned
FORBES SECRETARIES LIMITED
ResignedNew City House 71 Rivington Street, LondonEC2A 3AY
Corporate secretary
Appointed 15 Jan 1998
Resigned 16 Jun 1998
FORBES SECRETARIES LIMITED
New City House 71 Rivington Street, LondonEC2A 3AY
Corporate secretary
15 Jan 1998
Resigned 16 Jun 1998
Resigned
COOK, Geoffrey Martyn
Resigned38 Burleigh Park, CobhamKT11 2DU
Born July 1954
Director
Appointed 16 Jun 1998
Resigned 19 Jul 2005
COOK, Geoffrey Martyn
38 Burleigh Park, CobhamKT11 2DU
Born July 1954
Director
16 Jun 1998
Resigned 19 Jul 2005
Resigned
COOK, John Arthur Bertram
ResignedBergerie Cottage, BeaulieuSO4 7XF
Born May 1926
Director
Appointed 31 May 2001
Resigned 19 Jul 2005
COOK, John Arthur Bertram
Bergerie Cottage, BeaulieuSO4 7XF
Born May 1926
Director
31 May 2001
Resigned 19 Jul 2005
Resigned
COOK, Michael John
ResignedLavender Cottage The Street, West ClandonGU4 7TD
Born May 1953
Director
Appointed 12 Jul 2002
Resigned 19 Jul 2005
COOK, Michael John
Lavender Cottage The Street, West ClandonGU4 7TD
Born May 1953
Director
12 Jul 2002
Resigned 19 Jul 2005
Resigned
COOK, Michael John
ResignedLavender Cottage The Street, West ClandonGU4 7TD
Born May 1953
Director
Appointed 16 Jun 1998
Resigned 31 May 2001
COOK, Michael John
Lavender Cottage The Street, West ClandonGU4 7TD
Born May 1953
Director
16 Jun 1998
Resigned 31 May 2001
Resigned
COOK, Winifred Mary
ResignedBergerie Cottage, BeaulieuSO42
Born May 1922
Director
Appointed 31 May 2001
Resigned 19 Jul 2005
COOK, Winifred Mary
Bergerie Cottage, BeaulieuSO42
Born May 1922
Director
31 May 2001
Resigned 19 Jul 2005
Resigned
GIBBARD, Matthew Charles
ResignedThe Old Rectory, KetteringNN14 3BX
Born February 1969
Director
Appointed 19 Jul 2005
Resigned 01 Apr 2020
GIBBARD, Matthew Charles
The Old Rectory, KetteringNN14 3BX
Born February 1969
Director
19 Jul 2005
Resigned 01 Apr 2020
Resigned
PEARSON, Jeremy Michael William
ResignedThe Barn, Preston DeaneryNN7 2DT
Born August 1967
Director
Appointed 15 Aug 2005
Resigned 01 Dec 2024
PEARSON, Jeremy Michael William
The Barn, Preston DeaneryNN7 2DT
Born August 1967
Director
15 Aug 2005
Resigned 01 Dec 2024
Resigned
FORBES NOMINEES LIMITED
ResignedNew City House 71 Rivington Street, LondonEC2A 3AY
Corporate director
Appointed 15 Jan 1998
Resigned 16 Jun 1998
FORBES NOMINEES LIMITED
New City House 71 Rivington Street, LondonEC2A 3AY
Corporate director
15 Jan 1998
Resigned 16 Jun 1998
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hampton Marine Ltd
Active45-49 Bradfield Rd, WellingboroughNN8 4HB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Hampton Marine Ltd
45-49 Bradfield Rd, WellingboroughNN8 4HB
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
98
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 February 2017
2 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 August 2016
14 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2015
2 September 1998
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 September 1998