BIRDHAM POOL LTD - CHICHESTER


Company Profile Company Filings

Overview

BIRDHAM POOL LTD is a Private Limited Company from CHICHESTER and has the status: Active.
BIRDHAM POOL LTD was incorporated 78 years ago on 26/01/1942 and has the registered number: 00372062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2020.

BIRDHAM POOL LTD - CHICHESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 30/09/2018 28/06/2020

Registered Office

BIRDHAM POOL MARINA
CHICHESTER
WEST SUSSEX
PO20 7BG

This Company Originates in : United Kingdom
Previous trading names include:
BIRDHAM SHIPYARD LIMITED (until 07/06/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/02/2016 19/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES SMITH Nov 1967 British Director 2013-01-01 CURRENT
MR JOHN SEBASTIAN WHATELEY May 1981 British Director 2015-07-07 CURRENT
MR. JOHN GRAHAME WHATELEY Jun 1943 British Director 2014-04-01 CURRENT
MR MICHAEL BRAIDLEY Dec 1961 British Director 2014-05-01 CURRENT
MR RICHARD JAMES SMITH Secretary 2012-04-27 CURRENT
MR CHARLES PEREGRINE VINER Oct 1938 British Director RESIGNED
MRS VICTORIA BASSADONE Aug 1944 British Director 1999-11-08 UNTIL 2001-11-09 RESIGNED
MR SAMUEL JOHN BOURNE May 1943 British Director 2007-10-18 UNTIL 2013-08-31 RESIGNED
MR CHARLES GARDINER Jun 1963 British Director 2000-03-29 UNTIL 2001-11-09 RESIGNED
MR MICHAEL RONALD GARDINER Jan 1940 Director RESIGNED
NICHOLAS GARDINER Dec 1967 British Director 2000-03-29 UNTIL 2001-11-09 RESIGNED
MR GARY SCOTT CARRUTHERS May 1980 British Director 2010-04-30 UNTIL 2012-04-27 RESIGNED
MR JOHN DUDLEY HARDING Jan 1947 British Director 2007-10-18 UNTIL 2014-03-31 RESIGNED
MR ANTHONY DAVID MORGAN Nov 1946 Director 2001-11-09 UNTIL 2007-10-18 RESIGNED
MR BRIAN ANTHONY PETERS Aug 1940 British Director 2001-11-09 UNTIL 2007-10-18 RESIGNED
MR KENNETH PERCY POOL Sep 1904 British Director RESIGNED
TIMOTHY KENNETH POOL Sep 1943 British Director 1996-05-29 UNTIL 2001-11-09 RESIGNED
KENNETH WILLIAM SMITH Nov 1955 British Director 2007-10-29 UNTIL 2008-10-31 RESIGNED
PHILLIPPA SPENCE Jul 1948 British Director 1999-11-08 UNTIL 2001-11-09 RESIGNED
MRS VALERIE THORA GARDINER Sep 1913 British Director RESIGNED
FRANCIS JOHN CHRISTOPHER SAVAGE Jan 1944 British Secretary 2005-08-01 UNTIL 2007-08-10 RESIGNED
PETER JOHN HARRINGTON RUDGE Jan 1934 British Secretary 2001-11-09 UNTIL 2005-07-31 RESIGNED
MR MICHAEL RONALD GARDINER Jan 1940 Secretary RESIGNED
MR ANTHONY DAVID MORGAN Nov 1946 Secretary 2007-09-03 UNTIL 2007-10-18 RESIGNED
MR GARY SCOTT CARRUTHERS May 1980 British Secretary 2009-05-11 UNTIL 2012-04-27 RESIGNED
MR SAMUEL JOHN BOURNE May 1943 British Secretary 2007-10-18 UNTIL 2009-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castle Marinas Limited 2016-04-06 Chichester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRDHAM SHIPYARD LTD CHICHESTER Active DORMANT 68209 - Other letting and operating of own or leased real estate
NOTTINGHAM CASTLE MARINA LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
WIGRAMS TURN MARINA LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
CEDAR INVEST LIMITED HALESOWEN Active 68320 - Management of real estate on a fee or contract basis
CASTLE MARINAS LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BUCKDEN MARINA LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
CLARENCE MARINA LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
KINGS BROMLEY MARINA LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
VENTNOR MARINA LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
DINORWIC MARINA LIMITED CHICHESTER Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
CRICK MARINA LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
CROPREDY MARINA LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
CASTLE MARINAS ONE LIMITED CHICHESTER Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
YACHT HAVENS (NETHERLANDS) LIMITED LYMINGTON Active UNAUDITED ABRIDGED 70100 - Activities of head offices
DEEBLE VENTURES ONE LIMITED HALESOWEN Active 64209 - Activities of other holding companies n.e.c.
CASTLE MARINAS THREE LIMITED CHICHESTER Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
CASTLE MARINAS TWO LIMITED CHICHESTER Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
CASTLE MARINAS HOLDINGS LIMITED CHICHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DEEBLE VENTURES LLP HALESOWEN Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Birdham Pool Limited - Filleted accounts 2019-06-28 30-09-2018 £36,015 Cash £5,806,209 equity
Birdham Pool Limited - Filleted accounts 2018-06-28 30-09-2017 £62,597 Cash £1,098,863 equity
Birdham Pool Limited - Abbreviated accounts 2017-06-24 30-09-2016 £617,729 Cash
Birdham Pool Limited - Abbreviated accounts 2016-06-25 30-09-2015 £70,449 Cash
Birdham Pool Limited - Abbreviated accounts 2015-06-27 30-09-2014 £60,363 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIGRAMS TURN MARINA LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
CASTLE MARINAS LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLARENCE MARINA LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
CRICK MARINA LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
CROPREDY MARINA LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
CASTLE MARINAS THREE LIMITED CHICHESTER Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
CWH ELECTRICAL SERVICES LTD CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAIGHTON CONSULTING LTD CHICHESTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CASTLE MARINAS HOLDINGS LIMITED CHICHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BLUE MARINE UK LIMITED CHICHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 46750 - Wholesale of chemical products