Introduction
Watch Company
B
BURNHAM YACHT HARBOUR MARINA LIMITED
BURNHAM YACHT HARBOUR MARINA LIMITED is an active company incorporated on 23 November 1990 with the registered office located in Castletown. BURNHAM YACHT HARBOUR MARINA LIMITED was registered 35 years ago.
Status
active
Active since 35 years ago
Company No
FC015951
OVERSEA-COMPANY Company
Age
35 Years
Incorporated 23 November 1990
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Suite 1 Cronkmooar Shore Road Castletown, IM9 4PL,
No significant events found
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
CLARKE, John David
ActiveRagnall House 18 Peel Road, DouglasIM1 4LZ
Secretary
Appointed 20 Feb 1997
CLARKE, John David
Ragnall House 18 Peel Road, DouglasIM1 4LZ
Secretary
20 Feb 1997
Active
WORLDWIDE CORPORATE SOLUTIONS LIMITED
ActiveShore Road, CastletownIM9 4PL
Corporate secretary
Appointed 01 Jan 2009
WORLDWIDE CORPORATE SOLUTIONS LIMITED
Shore Road, CastletownIM9 4PL
Corporate secretary
01 Jan 2009
Active
ASLAN, Jeremy
ActiveEyot House Church Street, SevenoaksTN14 7RY
Born November 1955
Director
Appointed 04 Dec 2002
ASLAN, Jeremy
Eyot House Church Street, SevenoaksTN14 7RY
Born November 1955
Director
04 Dec 2002
Active
LINGARD, Richard Alan
ActiveCranes End Wilderness Avenue, SevenoaksTN15 0EA
Born August 1956
Director
Appointed 04 Dec 2002
LINGARD, Richard Alan
Cranes End Wilderness Avenue, SevenoaksTN15 0EA
Born August 1956
Director
04 Dec 2002
Active
GERRARD, James Michael
Resigned16 Bradda View, RushenIM9 4BE
Secretary
Appointed 23 Apr 1994
Resigned 20 Feb 1997
GERRARD, James Michael
16 Bradda View, RushenIM9 4BE
Secretary
23 Apr 1994
Resigned 20 Feb 1997
Resigned
CARRICK, Michael John
Resigned11 Ghyll Crescent, HorshamRH13 6BG
Born January 1944
Director
Appointed 06 May 1994
Resigned 30 Sept 1998
CARRICK, Michael John
11 Ghyll Crescent, HorshamRH13 6BG
Born January 1944
Director
06 May 1994
Resigned 30 Sept 1998
Resigned
CORMIE, John Francis
ResignedBromptons, Great MissendenHP16 9QH
Born August 1998
Director
Appointed 21 Aug 1998
Resigned 04 Dec 2002
CORMIE, John Francis
Bromptons, Great MissendenHP16 9QH
Born August 1998
Director
21 Aug 1998
Resigned 04 Dec 2002
Resigned
GERRARD, James Michael
Resigned16 Bradda View, RushenIM9 4BE
Born May 1935
Director
Appointed 23 Apr 1994
Resigned 06 May 1994
GERRARD, James Michael
16 Bradda View, RushenIM9 4BE
Born May 1935
Director
23 Apr 1994
Resigned 06 May 1994
Resigned
GILLETT, Brian Douglas
Resigned22 Radinden Manor Road, HoveBN3 6NU
Born March 1942
Director
Appointed 01 May 1995
Resigned 30 Sept 1998
GILLETT, Brian Douglas
22 Radinden Manor Road, HoveBN3 6NU
Born March 1942
Director
01 May 1995
Resigned 30 Sept 1998
Resigned
LAWSON, John William
Resigned14 Munnion Road, Haywards HeathRH17 6RP
Born June 1944
Director
Appointed 06 May 1994
Resigned 30 Sept 1998
LAWSON, John William
14 Munnion Road, Haywards HeathRH17 6RP
Born June 1944
Director
06 May 1994
Resigned 30 Sept 1998
Resigned
MILTON, Douglas George
ResignedOakleigh, OttershawKT16 0HH
Born December 1950
Director
Appointed 21 Aug 1998
Resigned 04 Dec 2002
MILTON, Douglas George
Oakleigh, OttershawKT16 0HH
Born December 1950
Director
21 Aug 1998
Resigned 04 Dec 2002
Resigned
SHUTTLEWORTH, Norman Frank
Resigned5 Pinehurst Avenue, DouglasISLEMAN
Born December 1931
Director
Appointed 23 Apr 1994
Resigned 06 May 1994
SHUTTLEWORTH, Norman Frank
5 Pinehurst Avenue, DouglasISLEMAN
Born December 1931
Director
23 Apr 1994
Resigned 06 May 1994
Resigned
Filing History
83
Description
Type
Date Filed
Document
Change Company Details Overseas Company
30 December 2010
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
30 December 2010
No document
Legacy
10 August 2000
BR4BR4
Legacy
BR4BR4
10 August 2000
No document
Legacy
10 August 2000
BR4BR4
Legacy
BR4BR4
10 August 2000
No document
Legacy
10 August 2000
BR4BR4
Legacy
BR4BR4
10 August 2000
No document
Legacy
10 August 2000
BR4BR4
Legacy
BR4BR4
10 August 2000
No document
Legacy
14 July 1994
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
14 July 1994
No document
Legacy
14 July 1994
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
14 July 1994
No document
Legacy
14 July 1994
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
14 July 1994
No document
Legacy
17 June 1994
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
17 June 1994
No document
Legacy
17 June 1994
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
17 June 1994
No document
Legacy
17 June 1994
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
17 June 1994
No document
Legacy
17 June 1994
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
17 June 1994
No document
Legacy
17 June 1994
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
17 June 1994
No document
Legacy
17 June 1994
BR1BR1
Legacy
BR1BR1
17 June 1994
No document
Legacy
17 June 1994
363363
Legacy
363363
17 June 1994
No document
Legacy
17 June 1994
363363
Legacy
363363
17 June 1994
No document
Accounts With Accounts Type Full
31 May 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 May 1994
No document
Accounts With Accounts Type Full
31 May 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 May 1994
No document
Legacy
24 March 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
24 March 1993
No document
Legacy
29 July 1992
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
29 July 1992
No document
Legacy
31 March 1992
363363
Legacy
363363
31 March 1992
No document
Legacy
1 May 1991
701a701a
Legacy
701a701a
1 May 1991
No document
Legacy
12 April 1991
BUSADDBUSADD
Legacy
BUSADDBUSADD
12 April 1991
No document
Legacy
12 April 1991
691691
Legacy
691691
12 April 1991
No document