Premier Marinas (Hamble) Limited

Active00304464 Private limited company
Incorporated
27 August 1935 (91 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Swanwick Marina
Swanwick
Southampton
SO31 1ZL

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (17 former)
7 May 2015
Resigned Boissier, Rupert John as Director
3 July 2014
Resigned Allen, Trevor Raymond as Secretary
10 October 2011
Appointed Collins, Geoffrey Andrew as Director
24 March 2010
Resigned Gowing, Julian Michael as Director
18 April 2008
Appointed Bradshaw, Peter Hamilton as Director
18 April 2008
Appointed Gowing, Julian Michael as Director
18 April 2008
Resigned Mason, Timothy Richard as Director
30 June 2006
Resigned Jubb, Bryan Robert as Director
20 December 2005
Resigned Moody, Scott Edward as Director
20 December 2005
Appointed Cervenka, John Mischa as Director
20 December 2005
Resigned Moody, James Alistair as Director
20 December 2005
Resigned Moody, Graham Alan as Director
20 December 2005
Resigned Moody, Martin Graham as Director
20 December 2005
Resigned Moody, John Gordon as Director
20 December 2005
Appointed Boissier, Rupert John as Director
20 December 2005
Resigned Moody, David Alistair as Director
20 December 2005
Resigned Noble, Sean Christopher as Director
20 December 2005
Resigned Rolt, Christine Margaret as Director
20 December 2005
Appointed Mason, Timothy Richard as Director
1 July 2003
Appointed Moody, James Alistair as Director
1 July 2003
Appointed Moody, Scott Edward as Director
1 July 2003
Appointed Moody, Martin Graham as Director
30 September 1998
Appointed Jubb, Bryan Robert as Director
30 September 1998
Appointed Noble, Sean Christopher as Director
8 June 1995
Resigned Moody, Gordon Alistair as Director
12 October 1992
Resigned Stewart, David Watt Grenet as Director
31 July 1991
Resigned Moody, Tony Alexander as Director
18 June 1991
Resigned Scrase, Richard Morgan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02973858

Filings 186

DateDescriptionMade Up ToPagesPDF
23 September 2026Statement of capital following an allotment of shares
22 September 2026Memorandum and Articles of Association
22 September 2026Statement of capital
22 September 2026Insolvency filing
22 September 2026Share capital filing
Show all 186 filings

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