Salterns Marina Limited

Active00957868 Private limited company

Incorporated: 9 July 1969 (57 years)
Industry: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Directors: Mark Stuart Mandy
Nicholas John Jackson Smith
John Nicholas Jackson Smith
Owned by: Lesney Holdings Limited
Accounts type: Full
Region: South West
Address: Midland House
2 Poole Road
Bournemouth
BH2 5QY

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 9 July 2027
Last conf. stmt: 25 June 2026

Charges

Total: 9
Outstanding: 3
Part satisfied: 0
Satisfied: 6

Officers 4 active

Officer details are public data from the Companies House register.

Mandy, Mark Stuart

Director · Appointed 1 April 2014

Also at Lesney Holdings Limited, Lesney Property Holdings Limited

British

Born March 1983 (43)

Mandy, Mark

Secretary · Appointed 13 January 2013

Smith, Nicholas John Jackson

Director · Appointed 5 May 2010

Also at Golden Arrow Marine Ltd.

British

Born March 1980 (46)

Smith, John Nicholas Jackson

Director

Also at Lesney Holdings Limited, Lesney Property Holdings Limited, Poole Marina Limited · more companies

British

Born August 1954 (72)

Officer history (7 former)

31 January 2023

Resigned Bizzell, Martin Richard as Director

16 July 2019

Resigned Eads, Jonathan as Director

1 April 2014

Appointed Bizzell, Martin Richard as Director

1 April 2014

Appointed Mandy, Mark Stuart as Director

20 January 2014

Appointed Eads, Jonathan as Director

18 March 2013

Resigned Gledhill, Michael as Director

13 January 2013

Appointed Mandy, Mark as Secretary

13 January 2013

Resigned Gledhill, Michael as Secretary

5 May 2010

Appointed Smith, Nicholas John Jackson as Director

24 October 2000

Appointed Gledhill, Michael as Secretary

24 October 2000

Resigned Smith, Norman Vincent as Secretary

24 October 2000

Resigned Smith, Norman Vincent as Director

29 May 1992

Resigned Steventon, James Frederick William as Director

Ownership 1 active

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

Lesney Holdings Limited

Corporate entity · Notified 17 December 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 16067591

Former controllers (8)

17 December 2024

Ceased Martyn Kenneth Smith — Owns 75–100% of shares (as a trust)

17 December 2024

Ceased Stuart Barry Quin — Owns 75–100% of shares (as a trust)

17 December 2024

Ceased William Jackson-Moore — Owns 75–100% of shares (as a trust)

1 June 2022

Ceased John Nicholas Jackson Smith — Right to appoint and remove directors

1 June 2022

Ceased Nicholas John Jackson Smith — Has significant influence or control

1 June 2022

Ceased Martin Richard Bizzell — Has significant influence or control

1 June 2022

Ceased Mark Stuart Mandy — Has significant influence or control

16 July 2019

Ceased Jonathan Eads — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Lesney Holdings Limited

Golden Arrow Technologies Limited Owns 75–100% of shares

Lesney IP Limited Owns 75–100% of shares

Lesney Property Holdings Limited Owns 75–100% of shares

Salterns Brokerage Limited Owns 75–100% of shares

Salterns Chandlery Limited Owns 75–100% of shares

Salterns Marina Limited This company Owns 75–100% of shares

Golden Arrow Marine Ltd. Owns 75–100% of shares

Poole Marina Limited Owns 25–50% of shares

Salterns Marine Limited Owns 25–50% of shares

Filings 141

Date	Description	Made Up To
6 August 2026	Full accounts	31 March 2026
21 July 2026	Confirmation statement with no updates	25 June 2026
6 March 2026	Satisfaction of a charge in full
11 December 2025	Director's details changed
24 September 2025	Director's details changed