Yacht Haven Marinas Limited

General information

Name:

Yacht Haven Marinas Ltd

Office Address:

Lymington Yacht Haven Marina Kings Saltern Road SO41 3QD Lymington

Number: 06440487

Incorporation date: 2007-11-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Yacht Haven Marinas Limited 's been in the UK for at least seventeen years. Registered with number 06440487 in the year 2007, the firm is based at Lymington Yacht Haven Marina, Lymington SO41 3QD. The company started under the name Dave Crawford Marine, however for the last sixteen years has operated under the name Yacht Haven Marinas Limited. This business's SIC and NACE codes are 93290 meaning Other amusement and recreation activities n.e.c.. Yacht Haven Marinas Ltd reported its latest accounts for the period that ended on 2022-03-31. The business latest annual confirmation statement was filed on 2022-11-29.

At the moment, the directors registered by this specific limited company are as follow: Helen G. arranged to perform management duties in 2014, Dirk K. arranged to perform management duties in 2007 and Dylan K. arranged to perform management duties in 2007. Additionally, the director's responsibilities are aided with by a secretary - Dirk K., who was appointed by the limited company in 2007.

  • Previous company's names
  • Yacht Haven Marinas Limited 2008-05-07
  • Dave Crawford Marine Limited 2007-11-29

Company staff

Helen G.

Role: Director

Appointed: 01 February 2014

Latest update: 20 March 2024

Dirk K.

Role: Secretary

Appointed: 29 November 2007

Latest update: 20 March 2024

Dirk K.

Role: Director

Appointed: 29 November 2007

Latest update: 20 March 2024

Dylan K.

Role: Director

Appointed: 29 November 2007

Latest update: 20 March 2024

People with significant control

The companies that control the firm are as follows: Yacht Havens Limited owns over 3/4 of company shares. This company can be reached in Lymington at Kings Saltern Road, SO41 3QD and was registered as a PSC under the registration number 723135. Yacht Havens Group Limited owns over 3/4 of company shares. This company can be reached in Lymington at Kings Saltern Road, SO41 3QD and was registered as a PSC under the registration number 2281758.

Yacht Havens Limited
Address: Lymington Yacht Haven Kings Saltern Road, Lymington, SO41 3QD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies House
Registration number 723135
Notified on 25 April 2023
Nature of control:
over 3/4 of shares
Yacht Havens Group Limited
Address: Lymington Yacht Haven Ltd Kings Saltern Road, Lymington, SO41 3QD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies House
Registration number 2281758
Notified on 1 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control
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Audit exemption subsidiary accounts made up to Friday 31st March 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
16
Company Age

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