Premier Marinas (Falmouth) Limited

Active01276731 Private limited company
Incorporated
10 September 1976 (50 years)
Industry
Renting and leasing of recreational and sports goods (77210)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Swanwick Marina
Swanwick
Southampton
SO31 1ZL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (24 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
25 March 2010
Resigned Gowing, Julian Michael as Director
18 April 2008
Appointed Bradshaw, Peter Hamilton as Director
18 April 2008
Resigned Mason, Timothy Richard as Director
18 April 2008
Appointed Gowing, Julian Michael as Director
16 February 2006
Resigned Smith, Richard James as Secretary
16 February 2006
Appointed Allen, Trevor Raymond as Secretary
19 August 2005
Resigned Smith, David Allan as Secretary
19 August 2005
Resigned Smith, David Allan as Director
19 August 2005
Resigned Phipps, Peirs Anthony Constantine Howard as Director
19 August 2005
Appointed Smith, Richard James as Secretary
19 August 2005
Resigned Rimmington, Robert as Director
19 August 2005
Resigned Holman, Keith Alan as Director
19 August 2005
Resigned Fosler, Frederick Alan as Director
1 March 2004
Appointed Rimmington, Robert as Director
1 March 2004
Appointed Phipps, Peirs Anthony Constantine Howard as Director
1 November 2001
Appointed Cervenka, John Mischa as Director
13 April 2000
Appointed Boissier, Rupert John as Director
18 June 1999
Resigned Pople, Ian Charles as Director
18 June 1999
Appointed Smith, David Allan as Director
18 June 1999
Appointed Holman, Keith Alan as Director
18 June 1999
Resigned Wheeler, Jonathan as Secretary
18 June 1999
Appointed Smith, David Allan as Secretary
18 June 1999
Resigned Pulsford, Jeffrey Mark as Director
18 June 1999
Appointed Fosler, Frederick Alan as Director
18 June 1999
Resigned Coles, Charles Graham as Director
19 January 1999
Appointed Wheeler, Jonathan as Secretary
19 January 1999
Resigned Shillingham, Gary Preston as Secretary
1 January 1999
Appointed Mason, Timothy Richard as Director
23 December 1996
Appointed Coles, Charles Graham as Director
23 December 1996
Appointed Pople, Ian Charles as Director
23 December 1996
Appointed Pulsford, Jeffrey Mark as Director
23 December 1996
Appointed Shillingham, Gary Preston as Secretary
23 December 1996
Resigned Sullivan, Paul Anthony as Director
23 December 1996
Resigned Parker, Anthony Lancelot as Secretary
23 December 1996
23 December 1996
Resigned Al-Rawahy, Is-Haq Hamed Salim as Director
23 December 1996
Resigned Grove, Timothy Lynn as Director
5 January 1995
Resigned Large, Harold James as Director
9 March 1993
Resigned Ball, Andrew Harry as Director
20 February 1992
Resigned Gade, John Anthony as Director
11 October 1991
Appointed Sullivan, Paul Anthony 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. 02687977

Filings 221

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates11 October 2026
24 September 2026Memorandum and Articles of Association
24 September 2026Change of share class name or designation
24 September 2026Resolutions
23 September 2026Statement of capital following an allotment of shares
Show all 221 filings

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