THAMES (DITTON) MARINA LIMITED

Company summary

Company number: 00578460
Status: ACTIVE
Incorporated / age: 13 February 195769 years
Registered office: C/O Psp Associates Limited, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 03:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Psp Associates Limited, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARNOLD, Gary Malcolm ACTIVE	Secretary	05 Oct 2005				7 Greenways, Hinchley Wood, Esher, Surrey, KT10 0QH
ARNOLD, Gary Malcolm ACTIVE	Director	02 Jul 2007		United Kingdom	November 1960	7 Greenways, Hinchley Wood, Esher, Surrey, KT10 0QH
LORD, Ian ACTIVE	Director	01 Jul 1998		England	May 1965	77 Leyfield, Worcester Park, Surrey, KT4 7LP
BADCOCK, David RESIGNED	Secretary	20 Oct 1995	31 Mar 1996			Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
CARSLEY, Robert Clive RESIGNED	Secretary		20 Oct 1995			Boulders, Beckenham Place Park, Beckenham, Kent, BR3 2BP
LEWINGTON, Heather Lynne RESIGNED	Secretary	01 Jan 2001	05 Oct 2005			Tudor Cottage, 104 High Street, Wargrave, Berkshire, RG10 8DE
RAVENSCROFT, Janet Mary, Sol RESIGNED	Secretary	31 Jul 1997	01 Jan 2001			Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED
THORPE, Elizabeth Anne RESIGNED	Secretary	14 Sep 1994	02 Oct 1994			85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
ARNOLD, Gary Malcolm RESIGNED	Director	05 Oct 2005	05 Jul 2007	United Kingdom	November 1960	7 Greenways, Hinchley Wood, Esher, Surrey, KT10 OQH
BARDEN, Stephen Charles RESIGNED	Director	12 Oct 2000	05 Oct 2005	United Kingdom	May 1952	Lanterns 5 St Andrews Road, Caversham Heights, Reading, Berkshire, RG4 7PH
BURNETT, Robert Philip RESIGNED	Director	31 Mar 1996	05 Oct 2005	United Kingdom	June 1954	Woodford, 91 Wallingford Road, Goring On Thames, South Oxon, RG8 0HL
GREY, Margaret Ann RESIGNED	Director	14 Sep 1994	14 May 1999	United Kingdom	January 1947	Horseshoe House, Coronation Road Litlewick Green, Maidenhead, Berkshire, SL6 3RA
HOFFMAN, Michael Richard RESIGNED	Director		31 Mar 1996		October 1939	43 De Vere Gardens, London, W8 5AW
LACE, Jonathon Ambrose Howard RESIGNED	Director	14 May 1999	12 Oct 2000		May 1967	13 Cromwell Road, Caversham, Reading, Berkshire, RG4 5EA
LORD, Ian RESIGNED	Director	15 Jul 1996	01 Jul 1998	England	May 1965	77 Leyfield, Worcester Park, Surrey, KT4 7LP
PEARCE, John Francis RESIGNED	Director		01 Dec 1994		August 1941	Pear Tree Cottage Weston Green, Thames Ditton, Surrey, KT7 0JZ
PEARCE, John Francis RESIGNED	Director		01 Dec 1994		August 1941	Pear Tree Cottage Weston Green, Thames Ditton, Surrey, KT7 0JZ
TURNER, David Michael RESIGNED	Director		30 Jun 2005	United Kingdom	May 1950	Brooklands, Tidmarsh, Reading, Berkshire, RG8 8ER

ARNOLD, Gary Malcolm ACTIVE
Role: Secretary
Appointed on: 05 Oct 2005
Address: 7 Greenways, Hinchley Wood, Esher, Surrey, KT10 0QH

ARNOLD, Gary Malcolm ACTIVE
Role: Director
Appointed on: 02 Jul 2007
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 7 Greenways, Hinchley Wood, Esher, Surrey, KT10 0QH

LORD, Ian ACTIVE
Role: Director
Appointed on: 01 Jul 1998
Country of Residence: England
Date of birth: May 1965
Address: 77 Leyfield, Worcester Park, Surrey, KT4 7LP

BADCOCK, David RESIGNED
Role: Secretary
Appointed on: 20 Oct 1995
Resigned on: 31 Mar 1996
Address: Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP

CARSLEY, Robert Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Oct 1995
Address: Boulders, Beckenham Place Park, Beckenham, Kent, BR3 2BP

LEWINGTON, Heather Lynne RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 05 Oct 2005
Address: Tudor Cottage, 104 High Street, Wargrave, Berkshire, RG10 8DE

RAVENSCROFT, Janet Mary, Sol RESIGNED
Role: Secretary
Appointed on: 31 Jul 1997
Resigned on: 01 Jan 2001
Address: Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED

THORPE, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 14 Sep 1994
Resigned on: 02 Oct 1994
Address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF

ARNOLD, Gary Malcolm RESIGNED
Role: Director
Appointed on: 05 Oct 2005
Resigned on: 05 Jul 2007
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 7 Greenways, Hinchley Wood, Esher, Surrey, KT10 OQH

BARDEN, Stephen Charles RESIGNED
Role: Director
Appointed on: 12 Oct 2000
Resigned on: 05 Oct 2005
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Lanterns 5 St Andrews Road, Caversham Heights, Reading, Berkshire, RG4 7PH

BURNETT, Robert Philip RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 05 Oct 2005
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Woodford, 91 Wallingford Road, Goring On Thames, South Oxon, RG8 0HL

GREY, Margaret Ann RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 14 May 1999
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Horseshoe House, Coronation Road Litlewick Green, Maidenhead, Berkshire, SL6 3RA

HOFFMAN, Michael Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: October 1939
Address: 43 De Vere Gardens, London, W8 5AW

LACE, Jonathon Ambrose Howard RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 12 Oct 2000
Date of birth: May 1967
Address: 13 Cromwell Road, Caversham, Reading, Berkshire, RG4 5EA

LORD, Ian RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 01 Jul 1998
Country of Residence: England
Date of birth: May 1965
Address: 77 Leyfield, Worcester Park, Surrey, KT4 7LP

PEARCE, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1994
Date of birth: August 1941
Address: Pear Tree Cottage Weston Green, Thames Ditton, Surrey, KT7 0JZ

PEARCE, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1994
Date of birth: August 1941
Address: Pear Tree Cottage Weston Green, Thames Ditton, Surrey, KT7 0JZ

TURNER, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Brooklands, Tidmarsh, Reading, Berkshire, RG8 8ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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