DART MARINA LIMITED
Company Number 04261239
Status
Active
Incorporated
July 30, 2001
Entity Type
Ltd
Registered Office
Swanwick Marina
Southampton
SO31 1ZL
55900
Previous Names
BROOMCO (2619) LIMITED
Ceased on Aug 21, 2001
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Apr 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
DART MARINA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04261239, this organization has been active since July 2001. Primarily in the 55900 sector, the business maintains its official headquarters at Swanwick Marina. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
Jul 1, 2026
Mortgage
Jul 1, 2026
Confirmation Statement
May 7, 2026
Persons With Significant Control
Apr 8, 2026
Persons With Significant Control
Apr 8, 2026
Persons With Significant Control
Apr 8, 2026
Persons With Significant Control
Apr 8, 2026
Accounts
Apr 8, 2026
Officers
Apr 8, 2026
Officers
Apr 8, 2026
Address
Apr 8, 2026
Officers
Apr 8, 2026
Officers
Apr 8, 2026
Accounts
Nov 10, 2025
Confirmation Statement
Apr 22, 2025
Accounts
Dec 19, 2024
Persons With Significant Control
Dec 6, 2024
Officers
Oct 4, 2024
Confirmation Statement
Apr 30, 2024
Persons With Significant Control
Apr 30, 2024
Persons With Significant Control
Apr 30, 2024
Officers
Apr 30, 2024
Persons With Significant Control
Apr 30, 2024
Officers
Apr 30, 2024
Officers
Apr 30, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Premier Marinas Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mrs Gary Noel Hitchcock
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
Mrs William Beau Holland
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
Mr Richard James Wilmot Seton
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
Mr Gary Noel Hitchcock
• Ownership of shares 25 to 50 percent
Mr William Beau Holland
• Ownership of shares 25 to 50 percent
Mr Paul Downing
• Significant influence or control
Mrs Lynda Mary Redman
• Significant influence or control
Mr Anthony Philip Tucker
• Significant influence or control
Dart Marina Investments Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
23%
over 25 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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