Lymington Yacht Haven Limited

Active01131364 Private limited company
Incorporated
28 August 1973 (53 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Audited abridged
Region
South East
Address
King's Saltern Road
Lymington
Hampshire
SO41 3QD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Grew, Helen Jean
Secretary · Appointed 11 June 2024
Director · Appointed 1 February 2014
British
Born July 1965 (61)
Director · Appointed 1 May 2013
British
Born November 1973
Director · Appointed 4 July 2000
British
Born October 1972 (54)
Officer history (10 former)
11 June 2024
Appointed Grew, Helen Jean as Secretary
11 June 2024
Resigned Kalis, Dirk Hems as Secretary
11 June 2024
Resigned Kalis, Dirk Hems as Director
1 October 2021
Resigned Case, Nigel Harry as Director
30 May 2014
Resigned Lines, Kathleen Sylvia as Director
1 February 2014
Appointed Grew, Helen Jean as Director
1 May 2013
Appointed Wagstaff, Rupert David Neville as Director
26 April 2013
Resigned Mead, Richard William Edward as Director
1 November 2006
Resigned Roach, Samuel Mark as Director
1 November 2006
Appointed Mead, Richard William Edward as Director
14 September 2004
Appointed Roach, Samuel Mark as Director
24 December 2002
Resigned Day, Denise Dorothy Adrienne as Director
8 February 2001
Appointed Lines, Kathleen Sylvia as Director
2 February 2001
Resigned Russell, Thomas Macdonald as Director
4 July 2000
Appointed Kalis, Dylan Illingworth Richard as Director
29 May 1998
Resigned Oakley, Jeremy Edward Bowen as Director
5 December 1997
Appointed Day, Denise Dorothy Adrienne as Director
6 April 1993
Appointed Oakley, Jeremy Edward Bowen as Director
21 January 1993
Resigned Mason, Christopher George as Director
14 December 1992
Appointed Russell, Thomas Macdonald as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 723135

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Yacht Havens Limited Owns 75–100% of shares
Fambridge Yacht Haven Limited Owns 75–100% of shares
Largs Yacht Haven Limited Owns 75–100% of shares
Lymington Yacht Haven Limited This company Owns 75–100% of shares
Matford Farm Limited Owns 75–100% of shares
Neyland Yacht Haven Limited Owns 75–100% of shares
Plymouth Yacht Haven Limited Owns 75–100% of shares
Reachswitch Limited Owns 75–100% of shares
The Clovelly Bay Company Limited Owns 75–100% of shares
Troon Yacht Haven Limited Owns 75–100% of shares
Turnchapel Wharf Limited Owns 75–100% of shares
Weymouth Yacht Haven Limited Owns 75–100% of shares
Yacht Haven International Limited Owns 75–100% of shares
Yacht Haven Management Limited Owns 75–100% of shares
Yacht Haven Marinas Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 November 2025Audited abridged accounts31 March 2025
20 October 2025Confirmation statement with no updates12 October 2025
13 December 2024Audited abridged accounts31 March 2024
14 October 2024Confirmation statement with no updates12 October 2024
12 June 2024Termination of appointment of a director
Show all recent filings

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