Introduction
Watch Company
P
PARKSTONE BAY MARINA LIMITED
PARKSTONE BAY MARINA LIMITED is an active company incorporated on with the registered office located in Poole. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PARKSTONE BAY MARINA LIMITED was registered 26 years ago.(SIC: 74990)
Status
active
Active since 26 years ago
Company No
03881886
LTD Company
Age
26 Years
Incorporated 24 November 1999
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (8 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
Up to Date
Last Filed
Made up to 24 November 2025 (9 months ago)
Submitted on 11 December 2025 (8 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Previous Company Names
MITCHELLS MARINE LIMITED
From: 24 November 1999To: 23 June 2004
Contact
Address
Northpoint Parkstone Bay Marina Turks Lane Poole, BH14 8EW,
Timeline
2 key events • 1999 - 2024
Funding Officers Ownership
Company Founded
Nov 99
Incorporation Company
Share Issue
Oct 24
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
WARINGTON-SMYTH, Emma Charlotte
ActiveTurks Lane, PooleBH14 8EW
Secretary
Appointed 14 Dec 2007
WARINGTON-SMYTH, Emma Charlotte
Turks Lane, PooleBH14 8EW
Secretary
14 Dec 2007
Active
RAWLINSON, Stuart Charles
ActiveTurks Lane, PooleBH14 8EW
Born August 1954
Director
Appointed 24 Nov 1999
RAWLINSON, Stuart Charles
Turks Lane, PooleBH14 8EW
Born August 1954
Director
24 Nov 1999
Active
RAWLINSON, Carol Anne
Resigned2 Scholars Retreat, Milford On SeaSO41 0XS
Secretary
Appointed 24 Nov 1999
Resigned 14 Dec 2007
RAWLINSON, Carol Anne
2 Scholars Retreat, Milford On SeaSO41 0XS
Secretary
24 Nov 1999
Resigned 14 Dec 2007
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
ResignedVictoria House, LondonEC2A 4NG
Corporate nominee secretary
Appointed 24 Nov 1999
Resigned 24 Nov 1999
COMBINED SECRETARIAL SERVICES LIMITED
Victoria House, LondonEC2A 4NG
Corporate nominee secretary
24 Nov 1999
Resigned 24 Nov 1999
Resigned
COMBINED NOMINEES LIMITED
ResignedVictoria House, LondonEC2A 4NA
Corporate nominee director
Appointed 24 Nov 1999
Resigned 24 Nov 1999
COMBINED NOMINEES LIMITED
Victoria House, LondonEC2A 4NA
Corporate nominee director
24 Nov 1999
Resigned 24 Nov 1999
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
ResignedVictoria House, LondonEC2A 4NG
Corporate nominee director
Appointed 24 Nov 1999
Resigned 24 Nov 1999
COMBINED SECRETARIAL SERVICES LIMITED
Victoria House, LondonEC2A 4NG
Corporate nominee director
24 Nov 1999
Resigned 24 Nov 1999
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stuart Charles Rawlinson
ActiveTurks Lane, PooleBH14 8EW
Born August 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Stuart Charles Rawlinson
Turks Lane, PooleBH14 8EW
Born August 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
85
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
15 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
15 December 2025
No document
Confirmation Statement With No Updates
11 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 December 2025
No document
Change Sail Address Company With Old Address New Address
4 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
4 April 2025
No document
Confirmation Statement With Updates
3 December 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 December 2024
No document
Change To A Person With Significant Control
3 December 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
3 December 2024
No document
Capital Alter Shares Subdivision
18 October 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 October 2024
No document
Accounts With Accounts Type Total Exemption Full
7 October 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
7 October 2024
No document
Change Sail Address Company With Old Address New Address
1 December 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
1 December 2023
No document
Confirmation Statement With No Updates
30 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 November 2023
No document
Accounts With Accounts Type Micro Entity
19 September 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
19 September 2023
No document
Accounts With Accounts Type Micro Entity
19 December 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
19 December 2022
No document
Confirmation Statement With Updates
2 December 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 December 2022
No document
Accounts With Accounts Type Micro Entity
23 December 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
23 December 2021
No document
Confirmation Statement With No Updates
9 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 December 2021
No document
Change Sail Address Company With Old Address New Address
9 December 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 December 2021
No document
Confirmation Statement With No Updates
22 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 December 2020
No document
Accounts With Accounts Type Micro Entity
21 December 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
21 December 2020
No document
Accounts With Accounts Type Total Exemption Full
20 December 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
20 December 2019
No document
Confirmation Statement With Updates
9 December 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 December 2019
No document
Confirmation Statement With Updates
28 November 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 November 2018
No document
Accounts With Accounts Type Total Exemption Full
10 September 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
10 September 2018
No document
Confirmation Statement With Updates
8 December 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 December 2017
No document
Accounts With Accounts Type Total Exemption Full
23 October 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 October 2017
No document
Change Sail Address Company With Old Address New Address
21 August 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
21 August 2017
No document
Accounts With Accounts Type Total Exemption Small
22 December 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 December 2016
No document
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
12 December 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
22 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 December 2015
No document
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 December 2015
No document
Move Registers To Sail Company With New Address
16 September 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 September 2015
No document
Change Sail Address Company With New Address
14 September 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 September 2015
No document
Change Person Director Company With Change Date
30 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 May 2015
No document
Accounts With Accounts Type Total Exemption Small
30 December 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 December 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
10 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 December 2014
No document
Accounts With Accounts Type Total Exemption Small
28 December 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 December 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
9 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 December 2013
No document
Accounts With Accounts Type Total Exemption Small
19 December 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
19 December 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
3 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 December 2012
No document
Change Person Director Company With Change Date
15 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
15 March 2012
No document
Accounts With Accounts Type Total Exemption Small
4 January 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 January 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
5 December 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 December 2011
No document
Accounts With Accounts Type Total Exemption Small
28 January 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 January 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
1 December 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 December 2010
No document
Accounts With Accounts Type Total Exemption Small
14 January 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
14 January 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
27 November 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 November 2009
No document
Change Person Secretary Company With Change Date
26 November 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 November 2009
No document
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2009
No document
Legacy
23 September 2009
288cChange of Particulars
Legacy
288cChange of Particulars
23 September 2009
No document
Accounts With Accounts Type Total Exemption Small
7 January 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
7 January 2009
No document
Legacy
26 November 2008
363aAnnual Return
Legacy
363aAnnual Return
26 November 2008
No document
Legacy
1 August 2008
288cChange of Particulars
Legacy
288cChange of Particulars
1 August 2008
No document
Accounts With Accounts Type Total Exemption Small
27 December 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
27 December 2007
No document
Legacy
17 December 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
17 December 2007
No document
Legacy
17 December 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
17 December 2007
No document
Legacy
4 December 2007
363aAnnual Return
Legacy
363aAnnual Return
4 December 2007
No document
Legacy
13 September 2007
288cChange of Particulars
Legacy
288cChange of Particulars
13 September 2007
No document
Legacy
5 March 2007
288cChange of Particulars
Legacy
288cChange of Particulars
5 March 2007
No document
Legacy
30 November 2006
363aAnnual Return
Legacy
363aAnnual Return
30 November 2006
No document
Accounts With Accounts Type Total Exemption Small
16 November 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
16 November 2006
No document
Legacy
21 September 2006
288cChange of Particulars
Legacy
288cChange of Particulars
21 September 2006
No document
Legacy
21 September 2006
288cChange of Particulars
Legacy
288cChange of Particulars
21 September 2006
No document
Legacy
10 May 2006
287Change of Registered Office
Legacy
287Change of Registered Office
10 May 2006
No document
Accounts With Accounts Type Total Exemption Full
10 February 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
10 February 2006
No document
Legacy
30 November 2005
363aAnnual Return
Legacy
363aAnnual Return
30 November 2005
No document
Accounts With Accounts Type Total Exemption Small
1 February 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
1 February 2005
No document
Legacy
1 December 2004
363aAnnual Return
Legacy
363aAnnual Return
1 December 2004
No document
Certificate Change Of Name Company
23 June 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 June 2004
No document
Accounts With Accounts Type Total Exemption Small
18 December 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
18 December 2003
No document
Legacy
29 November 2003
363aAnnual Return
Legacy
363aAnnual Return
29 November 2003
No document
Legacy
21 January 2003
363aAnnual Return
Legacy
363aAnnual Return
21 January 2003
No document
Accounts With Accounts Type Total Exemption Small
1 October 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
1 October 2002
No document
Legacy
19 February 2002
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
19 February 2002
No document
Legacy
30 January 2002
88(3)88(3)
Legacy
88(3)88(3)
30 January 2002
No document
Legacy
30 January 2002
88(2)R88(2)R
Legacy
88(2)R88(2)R
30 January 2002
No document
Legacy
29 November 2001
363aAnnual Return
Legacy
363aAnnual Return
29 November 2001
No document
Accounts With Accounts Type Dormant
25 September 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
25 September 2001
No document
Legacy
13 December 2000
363aAnnual Return
Legacy
363aAnnual Return
13 December 2000
No document
Resolution
1 February 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 February 2000
No document
Resolution
1 February 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 February 2000
No document
Resolution
1 February 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 February 2000
No document
Legacy
2 December 1999
287Change of Registered Office
Legacy
287Change of Registered Office
2 December 1999
No document
Legacy
2 December 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
2 December 1999
No document
Legacy
2 December 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
2 December 1999
No document
Legacy
2 December 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
2 December 1999
No document
Legacy
2 December 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
2 December 1999
No document
Incorporation Company
24 November 1999
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
24 November 1999
No document