HATHERTON MARINA LIMITED

Company summary

Company number: 02093395
Status: ACTIVE
Incorporated / age: 27 January 198739 years
Registered office: Hatherton Marina Kings Road, Calf Heath, Wolverhampton, WV10 7DU, England
Accounts due: 31 December 2026
Confirmation statement due: 19 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 12:00 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Hatherton Marina Kings Road, Calf Heath, Wolverhampton, WV10 7DU, England
Nature of business
Service activities incidental to water transportation
Previous company names
USUALSURFACE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWEN, June Ann ACTIVE	Director	17 Jan 2018		England	December 1945	Hatherton Marina, Kings Road, Calf Heath, Wolverhampton, WV10 7DU, England
MURRALL-SMITH, Sally Anne, Dr ACTIVE	Director	02 Nov 2022		United Kingdom	May 1978	Hatherton Marina, Kings Road, Calf Heath, Wolverhampton, WV10 7DU, England
CORNES, Margaret Ann RESIGNED	Secretary		29 Apr 2008			Old Rectory, Blymhill, Shifnal, Salop, TF11 8LL
SMITH, Paul RESIGNED	Secretary	02 Nov 2022	24 Jun 2026			Hatherton Marina, Kings Road, Calf Heath, Wolverhampton, WV10 7DU, England
MIDLANDS SECRETARIAL MANAGEMENT LIMITED RESIGNED	Secretary	03 May 2000	08 Feb 2019			The Saturn Centre, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JX, United Kingdom
BOWEN, Brian Major RESIGNED	Director		27 Dec 2017	St Kitts	August 1944	Vine House, Walkmill Lane, Bridgtown, Cannock, Staffordshire, WS11 0LN, England
CORNES, Colin RESIGNED	Director		29 Apr 2008	United Kingdom	April 1942	The Old Rectory, Blymhill Weston Under Lizard, Shifnal, ST11 8LL
CORNES, Margaret Ann RESIGNED	Director		29 Apr 2008		August 1946	Old Rectory, Blymhill, Shifnal, Salop, TF11 8LL
MURRALL, Alan Robert RESIGNED	Director		13 May 2002		September 1946	Lock Cottage, Queens Road Calf Heath, Wolverhampton, West Midlands, WV10 7DT
MURRALL, Thelma Anne RESIGNED	Director	18 Apr 2003	02 Nov 2022	England	December 1946	Hatherton Marina, Kings Road, Calf Heath, Wolverhampton, WV10 7DU, England

BOWEN, June Ann ACTIVE
Role: Director
Appointed on: 17 Jan 2018
Country of Residence: England
Date of birth: December 1945
Address: Hatherton Marina, Kings Road, Calf Heath, Wolverhampton, WV10 7DU, England

MURRALL-SMITH, Sally Anne, Dr ACTIVE
Role: Director
Appointed on: 02 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Hatherton Marina, Kings Road, Calf Heath, Wolverhampton, WV10 7DU, England

SMITH, Paul RESIGNED
Role: Secretary
Appointed on: 02 Nov 2022
Resigned on: 24 Jun 2026
Address: Hatherton Marina, Kings Road, Calf Heath, Wolverhampton, WV10 7DU, England

MIDLANDS SECRETARIAL MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 03 May 2000
Resigned on: 08 Feb 2019
Address: The Saturn Centre, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JX, United Kingdom

BOWEN, Brian Major RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Dec 2017
Country of Residence: St Kitts
Date of birth: August 1944
Address: Vine House, Walkmill Lane, Bridgtown, Cannock, Staffordshire, WS11 0LN, England

MURRALL, Alan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 2002
Date of birth: September 1946
Address: Lock Cottage, Queens Road Calf Heath, Wolverhampton, West Midlands, WV10 7DT

MURRALL, Thelma Anne RESIGNED
Role: Director
Appointed on: 18 Apr 2003
Resigned on: 02 Nov 2022
Country of Residence: England
Date of birth: December 1946
Address: Hatherton Marina, Kings Road, Calf Heath, Wolverhampton, WV10 7DU, England

Created	Status	Filings
27 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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