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YACHT HAVENS LIMITED - Kings Saltern Road, Lymington, Hants, SO41 3QD, United Kingdom
Company Information
- Company registration number
- 00723135
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kings Saltern Road
- Lymington
- Hants
- SO41 3QD Kings Saltern Road, Lymington, Hants, SO41 3QD UK
Management
- Managing Directors
- CASE, Nigel Harry
- ELDER, Carolyn Ross
- FOX, Benjamin Matthew Jones
- GREW, Helen Jean
- KALIS, Dirk Hems
- KALIS, Dylan Illingworth Richard
- WAGSTAFF, Rupert David Neville
- Company secretaries
- KALIS, Dirk Hems
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-05-04
- Age Of Company 1962-05-04 62 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Yacht Havens Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WEST SOLENT MARINAS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-10-21
- Annual Return
- Due Date: 2021-10-25
- Last Date: 2020-10-11
✓
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YACHT HAVENS LIMITED Company Description
- YACHT HAVENS LIMITED is a ltd registered in United Kingdom with the Company reg no 00723135. Its current trading status is "live". It was registered 1962-05-04. It was previously called WEST SOLENT MARINAS LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-21.It can be contacted at Kings Saltern Road .
Get YACHT HAVENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Yacht Havens Limited - Kings Saltern Road, Lymington, Hants, SO41 3QD, United Kingdom
- 1962-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00723135#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00723135#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00723135#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2020-12-30) - AA
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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accounts-with-accounts-type-full (2018-10-26) - AA
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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mortgage-satisfy-charge-full (2018-08-02) - MR04
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keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-10-16) - PSC09
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notification-of-a-person-with-significant-control (2017-10-16) - PSC02
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-full (2017-11-09) - AA
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accounts-with-accounts-type-full (2016-12-02) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-03) - AP01
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appoint-person-director-company-with-name (2014-03-12) - AP01
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termination-director-company-with-name (2014-06-02) - TM01
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-19) - AP01
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accounts-with-accounts-type-full (2013-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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change-sail-address-company-with-old-address (2013-10-21) - AD02
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mortgage-create-with-deed-with-charge-number (2013-05-25) - MR01
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mortgage-satisfy-charge-full (2013-05-09) - MR04
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keyboard_arrow_right 2012
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legacy (2012-01-30) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-full (2012-12-19) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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accounts-with-accounts-type-medium (2010-01-20) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-01-26) - AA
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-sail-address-company (2009-11-18) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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legacy (2009-12-24) - MG01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-01-29) - AA
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legacy (2008-03-31) - 288a
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legacy (2008-10-24) - 363a
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legacy (2008-10-25) - 395
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legacy (2008-04-11) - 288a
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keyboard_arrow_right 2007
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legacy (2007-10-23) - 363a
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legacy (2007-10-23) - 288c
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accounts-with-accounts-type-medium (2007-01-30) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-24) - 363a
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legacy (2006-06-27) - 288c
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accounts-with-accounts-type-medium (2006-02-03) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-21) - 363a
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legacy (2005-07-16) - 395
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legacy (2005-06-02) - 395
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accounts-with-accounts-type-medium (2005-01-14) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-01) - 363a
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legacy (2004-11-01) - 288c
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accounts-with-accounts-type-medium (2004-01-13) - AA
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legacy (2004-01-07) - 395
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accounts-with-accounts-type-full (2003-01-24) - AA
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legacy (2003-10-29) - 363a
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keyboard_arrow_right 2002
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resolution (2002-04-25) - RESOLUTIONS
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legacy (2002-04-25) - 325
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accounts-with-accounts-type-full (2002-01-29) - AA
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legacy (2002-11-04) - 363s
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keyboard_arrow_right 2001
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legacy (2001-10-25) - 363s
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legacy (2001-03-07) - 288b
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legacy (2001-02-14) - 288a
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accounts-with-accounts-type-full (2001-02-01) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-12) - 363s
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auditors-resignation-company (2000-08-03) - AUD
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legacy (2000-07-26) - 225
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auditors-resignation-company (2000-07-17) - AUD
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legacy (2000-07-14) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-01) - AA
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legacy (1999-01-15) - 288c
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legacy (1999-10-18) - 363s
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legacy (1999-01-15) - 363a
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keyboard_arrow_right 1998
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legacy (1998-10-26) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-22) - AA
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accounts-with-accounts-type-full (1997-01-19) - AA
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legacy (1997-03-12) - 395
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legacy (1997-05-02) - 288a
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legacy (1997-11-19) - 395
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legacy (1997-05-22) - 395
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legacy (1997-12-11) - 395
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legacy (1997-11-19) - 363s
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keyboard_arrow_right 1996
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legacy (1996-10-25) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-22) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-16) - 363s
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legacy (1995-12-06) - 395
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accounts-with-accounts-type-full (1994-02-07) - AA
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legacy (1994-10-26) - 363s
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keyboard_arrow_right 1993
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legacy (1993-10-12) - 363s
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legacy (1993-06-26) - 403a
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legacy (1993-05-28) - 288
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legacy (1993-02-02) - 395
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legacy (1993-01-29) - 288
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legacy (1993-01-15) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-30) - AA
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legacy (1992-11-30) - 363s
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resolution (1992-07-14) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-01-30) - 363a
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accounts-with-accounts-type-full (1991-11-07) - AA
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legacy (1991-11-07) - 363a
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accounts-with-accounts-type-full (1991-01-30) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-09) - 363
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accounts-with-accounts-type-full (1990-01-09) - AA
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keyboard_arrow_right 1989
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legacy (1989-08-24) - 403a
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resolution (1989-01-09) - RESOLUTIONS
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legacy (1989-01-09) - 155(6)a
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keyboard_arrow_right 1988
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resolution (1988-01-06) - RESOLUTIONS
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legacy (1988-01-06) - 363
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accounts-with-accounts-type-full (1988-01-06) - AA
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resolution (1988-11-22) - RESOLUTIONS
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legacy (1988-09-01) - 395
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legacy (1988-11-30) - 363
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accounts-with-accounts-type-full-group (1988-11-30) - AA
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legacy (1988-12-22) - 288
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memorandum-articles (1988-11-22) - MEM/ARTS
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-30) - AA
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legacy (1987-01-30) - 363
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keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-03-25) - CERTNM
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keyboard_arrow_right 1962
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miscellaneous (1962-05-04) - MISC
