MARINA DEVELOPMENTS LIMITED

active Company number 01056715

Private Limited by Shares · Incorporated on 2nd Jun 1972

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SIC code: 41100
Registered office: Southampton, SO14 3QF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

MARINA DEVELOPMENTS LIMITED is a private limited by shares company based in Southampton. It was incorporated on 2nd Jun 1972 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

8 Directors View directors

41 Companies at address View all 41 Companies in postcode View postcode

SICs

View other companies in Southampton (SO) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Barnes	Director	24th Apr 2025		British	View profile
Daniel Chown	Director	5th Feb 2026		British	View profile
Catherine Fleming	Secretary	21st May 2015	This company	Not recorded	—
Daniel Horsley	Director	17th May 2024		British	View profile
Edward Iliffe	Director	18th May 2004		British	View profile
Jonathan King	Director	1st Nov 2024		British	View profile
Michael Spencer	Director	4th Apr 2018		British	View profile
David Williams	Director	1st May 2013		British	View profile
Mdl Marinas Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 40

Company	Number	Incorporated	Status
MDL COMMERCIAL SERVICES LIMITED	08793101	27th Nov 2013	active
COBBS QUAY STORAGE LIMITED	07005591	1st Sep 2009	dissolved
MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED	05607366	31st Oct 2005	active
OCEAN VILLAGE RESORTS LIMITED	05318322	21st Dec 2004	active
PORT PENLEE LIMITED	03608486	3rd Aug 1998	active

Showing the latest 5 of 40 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Jun 1972
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

2nd Jun 1972 Company incorporated
28th May 1993 Philip Mason resigned as Director
28th May 1993 John Hamblett appointed as Director
16th Nov 1993 Anthony Morton appointed as Director
5th Jun 1994 David Heimann resigned as Director
30th Jun 1994 Geoffrey Battman resigned as Director
26th Jan 2000 John Hamblett resigned as Director
26th Jan 2000 Andrew Pitcher appointed as Director
26th Jan 2000 Michael Tufnell resigned as Secretary
26th Jan 2000 Robert Horsford appointed as Secretary
25th Jul 2002 Clive Holmes appointed as Director
25th Jul 2002 Robert Horsford resigned as Secretary
25th Jul 2002 Clive Holmes appointed as Secretary
28th Feb 2003 Andrew Pitcher resigned as Director
1st Apr 2003 Alan Chater appointed as Director
2nd Jun 2003 Anthony Keeler appointed as Director
18th May 2004 Jonathan Eads appointed as Director
18th May 2004 Edward Iliffe appointed as Director
24th Nov 2004 Anthony Morton resigned as Director
24th Nov 2004 Sonya Richards appointed as Director
1st Jan 2005 Brian Bettesworth appointed as Director
31st Mar 2010 Alan Chater resigned as Director
9th Jul 2010 Anthony Keeler resigned as Director
15th Sep 2010 Andrew Cornish appointed as Director
31st Dec 2010 Robert Iliffe resigned as Director
31st Dec 2010 Sonya Richards resigned as Director
26th Jan 2011 Lisa Gordon appointed as Director
31st May 2011 Eamonn Feeney appointed as Director
5th Aug 2011 Andrew Cornish resigned as Director
26th Jan 2012 Sandra Ryan appointed as Director
11th Dec 2012 Simon Gray resigned as Director
20th Mar 2013 Annabel Pearce appointed as Director
1st May 2013 David Williams appointed as Director
25th Jul 2013 Lisa Gordon resigned as Director
29th Nov 2013 Jonathan Eads resigned as Director
15th Feb 2014 Brian Bettesworth resigned as Director
21st May 2015 Clive Holmes resigned as Director
21st May 2015 Catherine Fleming appointed as Secretary
21st May 2015 Clive Holmes resigned as Secretary
30th Sep 2015 Eamonn Feeney resigned as Director
11th Nov 2015 Johann Robinson appointed as Director
6th Apr 2016 Mdl Marinas Group Limited appointed as Corporate PSC
6th Oct 2016 Annabel Pearce resigned as Director
11th Nov 2016 Sandra Ryan resigned as Director
5th Jan 2017 Robert Grant appointed as Secretary
5th Sep 2017 Richard Broadribb appointed as Director
8th Dec 2017 Robert Grant appointed as Director
8th Dec 2017 Robert Grant resigned as Secretary
19th Jan 2018 Johann Robinson resigned as Director
5th Mar 2018 Michael Glanville appointed as Director
4th Apr 2018 Michael Spencer appointed as Director
30th Nov 2018 Robert Grant resigned as Director
28th Jan 2019 James Hiley appointed as Director
3rd Feb 2020 James Hiley resigned as Director
19th Jun 2020 Kevin Hunt appointed as Director
15th Dec 2021 Timothy Mayer appointed as Director
31st Dec 2021 Kevin Hunt resigned as Director
11th May 2022 Gwynneth Page appointed as Director
26th Jul 2023 Gwynneth Page resigned as Director
1st Sep 2023 Simon Welch appointed as Director
12th Sep 2023 Richard Amesbury-Page appointed as Director
31st Dec 2023 Richard Broadribb resigned as Director
26th Apr 2024 Simon Welch resigned as Director
17th May 2024 Daniel Horsley appointed as Director
1st Nov 2024 Jonathan King appointed as Director
24th Apr 2025 James Barnes appointed as Director
9th May 2025 Michael Glanville resigned as Director
31st Aug 2025 Richard Amesbury-Page resigned as Director
29th Sep 2025 Confirmation statement made up
23rd Jan 2026 Timothy Mayer resigned as Director
5th Feb 2026 Daniel Chown appointed as Director
31st Dec 2026 Next accounts due

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