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Dato Capital United Kingdom

Hythe Marina Village LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 27, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01561726
Record last updated Thursday, January 4, 2024 2:15:35 PM UTC
Official Address Outlook House School Lane Hamble Point Southampton Hamble-Le-Rice And Butlocks Heath
There are 30 companies registered at this street
Postal Code SO314NB
Sector Management of real estate on a fee or contract basis

Charts

Visits

HYTHE MARINA VILLAGE LIMITED (United Kingdom) Page visits 2024

Searches

HYTHE MARINA VILLAGE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 13, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 13, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 15, 2021 Appointment of a man as Sales And Marketing Director and Director Appointment of a man as Sales And Marketing Director and Director
Registry Feb 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 18, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2018 Appointment of a man as Director 1561... Appointment of a man as Director 1561...
Registry Nov 30, 2018 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 19, 2018 Resignation of a woman Resignation of a woman
Registry Nov 9, 2017 Appointment of a man as Property Director and Director Appointment of a man as Property Director and Director
Registry Jan 5, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 10, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 10, 2015 Appointment of a woman Appointment of a woman
Registry May 21, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 5, 2013 Annual return Annual return
Registry Jul 16, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 25, 2013 Appointment of a woman as Director Appointment of a woman as Director
Financials Dec 27, 2012 Annual accounts Annual accounts
Registry Sep 10, 2012 Annual return Annual return
Registry May 15, 2012 Appointment of a woman as Director Appointment of a woman as Director
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Dec 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2011 Resignation of one Director Resignation of one Director
Registry Jul 26, 2011 Annual return Annual return
Registry Jun 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2011 Resignation of one Director Resignation of one Director
Registry Nov 8, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Aug 26, 2010 Annual accounts Annual accounts
Registry Jul 27, 2010 Annual return Annual return
Registry Jul 27, 2010 Resignation of one Director Resignation of one Director
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Change of particulars for director 1561... Change of particulars for director 1561...
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Registry Dec 7, 2009 Change of particulars for director 1561... Change of particulars for director 1561...
Registry Nov 5, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 5, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 5, 2009 Annual accounts Annual accounts
Registry Aug 4, 2009 Annual return Annual return
Financials Jan 21, 2009 Annual accounts Annual accounts
Registry Sep 12, 2008 Annual return Annual return
Financials Nov 19, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Annual return Annual return
Financials Jan 9, 2007 Annual accounts Annual accounts
Registry Jul 26, 2006 Annual return Annual return
Registry Mar 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 26, 2006 Annual accounts Annual accounts
Registry Jul 29, 2005 Annual return Annual return
Financials Jan 21, 2005 Annual accounts Annual accounts
Registry Jul 29, 2004 Annual return Annual return
Registry Apr 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1561... Declaration of satisfaction in full or in part of a mortgage or charge 1561...
Registry Mar 29, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 26, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2004 Elective resolution Elective resolution
Financials Oct 18, 2003 Annual accounts Annual accounts
Registry Aug 8, 2003 Resignation of a director Resignation of a director
Registry Aug 8, 2003 Annual return Annual return
Registry Jul 6, 2003 Resignation of a director Resignation of a director
Registry Apr 15, 2003 Appointment of a director Appointment of a director
Registry Mar 25, 2003 Resignation of a director Resignation of a director
Registry Dec 3, 2002 Appointment of a director Appointment of a director
Registry Nov 27, 2002 Resignation of a director Resignation of a director
Registry Nov 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 25, 2002 Annual accounts Annual accounts
Registry Aug 23, 2002 Annual return Annual return
Registry Aug 22, 2002 Appointment of a director Appointment of a director
Registry Aug 22, 2002 Resignation of a secretary Resignation of a secretary
Financials Jan 23, 2002 Annual accounts Annual accounts
Registry Aug 10, 2001 Annual return Annual return
Financials Apr 2, 2001 Annual accounts Annual accounts
Registry Mar 21, 2001 Appointment of a director Appointment of a director
Registry Jul 27, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 24, 2000 Annual return Annual return
Registry Jul 18, 2000 Resignation of a director Resignation of a director
Registry Mar 27, 2000 Resignation of a director 1561... Resignation of a director 1561...
Registry Mar 27, 2000 Appointment of a director Appointment of a director
Financials Jan 28, 2000 Annual accounts Annual accounts
Registry Jan 26, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 5, 1999 Annual return Annual return
Financials Sep 18, 1998 Annual accounts Annual accounts
Registry Aug 17, 1998 Annual return Annual return
Financials Nov 27, 1997 Annual accounts Annual accounts
Registry Aug 22, 1997 Annual return Annual return
Financials Dec 18, 1996 Annual accounts Annual accounts
Registry Aug 5, 1996 Annual return Annual return
Financials Jan 25, 1996 Annual accounts Annual accounts
Registry Aug 9, 1995 Annual return Annual return
Financials Jan 7, 1995 Annual accounts Annual accounts
Registry Aug 3, 1994 Annual return Annual return
Registry Aug 3, 1994 Registered office changed Registered office changed
Registry Aug 3, 1994 Location of register of members address changed Location of register of members address changed
Financials Mar 3, 1994 Annual accounts Annual accounts

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