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 77 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 28/06/2019.

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 30/09/2017 28/06/2019

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. 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 Nov 1967 British Director 2013-01-01 CURRENT
MR JOHN SEBASTIAN WHATELEY May 1981 British Director 2015-07-07 CURRENT
MR RICHARD JAMES SMITH Secretary 2012-04-27 CURRENT
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 CHARLES GARDINER Jun 1963 British Director 2000-03-29 UNTIL 2001-11-09 RESIGNED
MR MICHAEL RONALD GARDINER Jan 1940 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 KENNETH PERCY POOL Sep 1904 British Director RESIGNED
KENNETH WILLIAM SMITH Nov 1955 British Director 2007-10-29 UNTIL 2008-10-31 RESIGNED
TIMOTHY KENNETH POOL Sep 1943 British Director 1996-05-29 UNTIL 2001-11-09 RESIGNED
MRS VALERIE THORA GARDINER Sep 1913 British Director RESIGNED
PHILLIPPA SPENCE Jul 1948 British Director 1999-11-08 UNTIL 2001-11-09 RESIGNED
MR CHARLES PEREGRINE VINER Oct 1938 British Director 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 SAMUEL JOHN BOURNE May 1943 British Secretary 2007-10-18 UNTIL 2009-05-11 RESIGNED
MR BRIAN ANTHONY PETERS Aug 1940 British Director 2001-11-09 UNTIL 2007-10-18 RESIGNED
MR MICHAEL RONALD GARDINER Jan 1940 Secretary RESIGNED
MR GARY SCOTT CARRUTHERS May 1980 British Secretary 2009-05-11 UNTIL 2012-04-27 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 ANTHONY DAVID MORGAN Nov 1946 Secretary 2007-09-03 UNTIL 2007-10-18 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 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.
GARDINER GRAPHICS GROUP LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
JNG YACHT MANAGEMENT & CHARTER LIMITED LONDON Active TOTAL EXEMPTION FULL 77341 - Renting and leasing of passenger water transport equipment
BIOMEDIA LIMITED OTLEY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DESKBUTLER LIMITED PORTSMOUTH Dissolved... DORMANT 74990 - Non-trading company
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 Active -... DORMANT 93290 - Other amusement and recreation activities n.e.c.
GARDINER GRAPHICS LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
CASTLE MARINAS ONE LIMITED CHICHESTER Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
SECURASEAL LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
GARDINER PLASTICS LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
OAKA BOOKS LTD CHICHESTER ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
OAKWOOD PROPERTY LLP PORTSMOUTH ENGLAND Active 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
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.
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.
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.
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