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ABINGDON MARINA (OXFORD) LIMITED (03991025)

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Introduction

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Updated On: 13/04/2026
A

ABINGDON MARINA (OXFORD) LIMITED

ABINGDON MARINA (OXFORD) LIMITED is an active company incorporated on with the registered office located in Witney. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52220). ABINGDON MARINA (OXFORD) LIMITED was registered 26 years ago.(SIC: 52220)

Status

active

Active since 26 years ago

Company No

03991025

LTD Company

Age

26 Years

Incorporated 11 May 2000

Size

N/A

Accounts

ARD: 30/9

Up to Date

1 month overdue

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 8 July 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

3 months overdue

Last Filed

Made up to 11 May 2025 (1 year ago)
Submitted on 13 May 2025 (1 year ago)

Next Due

Due by 25 May 2026
For period ending 11 May 2026

Previous Company Names

CHOOSESOUTH LIMITED
From: 11 May 2000To: 14 July 2000

Contact

Address

Park House Station Lane Witney, OX28 4EJ,

Timeline

6 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
May 00
Director Joined
May 20
Director Left
May 20
Owner Exit
May 20
Owner Exit
May 20
Director Left
May 25
0
Funding
3
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

7

3 Active
4 Resigned

MORRIS, Peter Ewan

Active
St Davids, StroudGL6 9HA
Born June 1944
Director
Appointed 02 Jun 2000

EDE, Daniel Robert Charles

Active
Station Lane, WitneyOX28 4EJ
Born October 1981
Director
Appointed 10 May 2020

INGLEDEW, Steven David

Resigned
9 West Bar Street, BanburyOX16 9SD
Born June 1959
Director
Appointed 02 Jun 2000
Resigned 14 May 2025

EDE, Jonathan

Resigned
Mayfield House 3 Little Lane, EynshamOX29 4LG
Born August 1949
Director
Appointed 02 Jun 2000
Resigned 10 May 2020

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 11 May 2000
Resigned 02 Jun 2000

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 11 May 2000
Resigned 02 Jun 2000

BEECHAM, Julian Mark

Active
Strayfields, BostonPE20 1N
Born June 1951
Director
Appointed 02 Jun 2000

Persons with significant control

4

2 Active
2 Ceased

Mr Jonathan Ede

Ceased
Two Rivers, WitneyOX28 4BL
Born August 1949

Nature of Control

Significant influence or control
Notified 01 Aug 2016

Mr Peter Ewan Morris

Ceased
Two Rivers, WitneyOX28 4BL
Born June 1944

Nature of Control

Significant influence or control
Notified 01 Aug 2016

Howard Tenens Distribution Limited

Active
London Road, StroudGL5 2BY

Nature of Control

Ownership of shares 25 to 50 percent
Notified 10 May 2020

Ede Holdings Limited

Active
Station Lane, WitneyOX28 4EJ

Nature of Control

Ownership of shares 25 to 50 percent
Notified 10 May 2020

Fundings

Financials

Latest Activities

Filing History

79

Change To A Person With Significant Control
29 January 2026
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
8 July 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 May 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
14 May 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 May 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
13 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 January 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
8 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
24 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 May 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
22 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 May 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 May 2020
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
17 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 April 2014
AAAnnual Accounts
Auditors Resignation Company
8 April 2014
AUDAUD
Miscellaneous
2 April 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
14 May 2013
AR01AR01
Accounts With Accounts Type Small
26 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2012
AR01AR01
Accounts With Accounts Type Small
24 April 2012
AAAnnual Accounts
Accounts With Accounts Type Small
16 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 May 2010
AR01AR01
Accounts With Accounts Type Full
5 May 2010
AAAnnual Accounts
Accounts With Accounts Type Full
27 May 2009
AAAnnual Accounts
Legacy
22 May 2009
363aAnnual Return
Legacy
13 May 2008
363aAnnual Return
Legacy
12 May 2008
353353
Legacy
12 May 2008
190190
Legacy
12 May 2008
287Change of Registered Office
Legacy
12 May 2008
288cChange of Particulars
Accounts With Accounts Type Full
23 April 2008
AAAnnual Accounts
Legacy
22 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 May 2007
AAAnnual Accounts
Accounts With Accounts Type Full
27 July 2006
AAAnnual Accounts
Legacy
5 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 July 2005
AAAnnual Accounts
Legacy
24 May 2005
363sAnnual Return (shuttle)
Legacy
3 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 May 2004
AAAnnual Accounts
Legacy
1 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 April 2003
AAAnnual Accounts
Legacy
15 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 March 2002
AAAnnual Accounts
Legacy
11 July 2001
363sAnnual Return (shuttle)
Legacy
23 February 2001
395Particulars of Mortgage or Charge
Legacy
7 August 2000
225Change of Accounting Reference Date
Legacy
7 August 2000
88(2)R88(2)R
Memorandum Articles
18 July 2000
MEM/ARTSMEM/ARTS
Legacy
17 July 2000
288aAppointment of Director or Secretary
Legacy
17 July 2000
288aAppointment of Director or Secretary
Legacy
17 July 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
13 July 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 July 2000
288aAppointment of Director or Secretary
Legacy
12 July 2000
287Change of Registered Office
Legacy
10 July 2000
288bResignation of Director or Secretary
Legacy
10 July 2000
288bResignation of Director or Secretary
Incorporation Company
11 May 2000
NEWINCIncorporation