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ROYAL CLARENCE MARINA LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2002-02-25
Legal form
ltd
Activity
74990
Registered office
Universal Marina Universal Shipyard, Sarisbury Green, Southampton, SO31 7ZN, England

ROYAL CLARENCE MARINA LIMITED is a ltd registered in GB, incorporated 2002-02-25 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARINA PROJECTS LIMITEDbeneficial owner 100%→ROYAL CLARENCE MARINA LIMITED
  2. 1MARINA PROJECTS LIMITEDbeneficial owner 87.5%→ROYAL CLARENCE MARINA LIMITED
  3. 2Mr Mark William Bowdenbeneficial owner 37.5%→MARINA PROJECTS LIMITED
  4. 2Mr Michael Colin Wardbeneficial owner 50%→MARINA PROJECTS LIMITED
  5. 2Mr Mark William Bowdenbeneficial owner 50%→MARINA PROJECTS LIMITED
  6. 2Mr Geoffrey Phillipsbeneficial owner 50%→MARINA PROJECTS LIMITED
  7. 2Mrs Karen Margaret Wardbeneficial owner 50%→MARINA PROJECTS LIMITED
  8. 2Mr Michael Colin Wardbeneficial owner 37.5%→MARINA PROJECTS LIMITED
  9. 2Mr Geoffrey Phillipsbeneficial owner 37.5%→MARINA PROJECTS LIMITED
  10. 2Mrs Karen Margaret Wardbeneficial owner 37.5%→MARINA PROJECTS LIMITED

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
04380791
Status
active
Type
ltd
Incorporated
2002-02-25
Registered office
Universal Marina Universal Shipyard, Sarisbury Green, Southampton, SO31 7ZN, England
SIC
74990
Officers · 1 active
  • WARD, Michael Colin
    director · British · appt 2004-12-17
  • PHILLIPS, Jacqueline Carol(resigned)
    secretary · British · appt 2002-02-25
  • SECRETARIAL APPOINTMENTS LIMITED(resigned)
    corporate nominee secretary · appt 2002-02-25
  • BOWDEN, Mark William(resigned)
    director · British · appt 2002-02-25
  • PHILLIPS, Geoffrey(resigned)
    director · British · appt 2002-02-25
  • CORPORATE APPOINTMENTS LIMITED(resigned)
    corporate nominee director · appt 2002-02-25
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-03-11