Hythe Marina Village Limited

Active01561726 Private limited company
Incorporated
15 May 1981 (45 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
South East
Address
The Yacht Club 1 Channel Way
Ocean Village
Southampton
SO14 3QF

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born August 1967 (59)
Fleming, Catherine Elinor
Secretary · Appointed 21 May 2015
Officer history (30 former)
23 January 2026
Resigned Mayer, Timothy James as Director
10 October 2025
Resigned Clement, Edward Richard as Secretary
10 October 2025
Resigned Clement, Edward Richard as Director
1 November 2024
Appointed King, Jonathan Andrew as Director
17 May 2024
Appointed Clement, Edward Richard as Secretary
17 May 2024
Appointed Clement, Edward Richard as Director
26 April 2024
Resigned Welch, Simon Peter as Director
31 December 2023
Resigned Broadribb, Richard Anthony as Director
28 November 2023
Resigned Le Tissier, Stuart James as Secretary
15 December 2021
Appointed Mayer, Timothy James as Director
3 February 2020
Resigned Hiley, James Ross as Director
8 March 2019
Appointed Le Tissier, Stuart James as Secretary
18 February 2019
Appointed Hiley, James Ross as Director
19 December 2018
Appointed Welch, Simon Peter as Director
30 November 2018
Resigned Grant, Robert Daniel George as Director
11 October 2018
Resigned Smith, Dean Trevor as Director
16 April 2018
Appointed Grant, Robert Daniel George as Director
16 April 2018
Resigned Grant, Robert as Secretary
19 January 2018
Resigned Robinson, Johann Lesley as Director
9 November 2017
Appointed Broadribb, Richard Anthony as Director
5 January 2017
Appointed Grant, Robert as Secretary
5 January 2017
Appointed Smith, Dean Trevor as Director
11 November 2016
Resigned Ryan, Sandra Margaret as Director
6 October 2016
Resigned Pearce, Annabel Louise as Director
10 November 2015
Appointed Robinson, Johann Lesley as Director
4 November 2015
Resigned Leonard-Williams, Matthew Jason as Director
30 September 2015
Resigned Feeney, Eamonn as Director
21 May 2015
Resigned Holmes, Clive Campbell as Director
21 May 2015
Appointed Fleming, Catherine Elinor as Secretary
21 May 2015
Resigned Holmes, Clive Campbell as Secretary
20 June 2013
Appointed Pearce, Annabel Louise as Director
26 January 2012
Appointed Ryan, Sandra Margaret as Director
22 November 2011
Appointed Leonard-Williams, Matthew Jason as Director
5 August 2011
Resigned Cornish, Andrew John as Director
31 May 2011
Appointed Feeney, Eamonn as Director
14 October 2010
Appointed Cornish, Andrew John as Director
9 July 2010
Resigned Keeler, Anthony John as Director
31 March 2010
Resigned Chater, Alan Malcolm as Director
30 June 2003
Resigned Watson, John George as Director
1 April 2003
Appointed Chater, Alan Malcolm as Director
28 February 2003
Resigned Pitcher, Andrew Bernard as Director
4 November 2002
Appointed Keeler, Anthony John as Director
28 October 2002
Resigned Horsford, Robert Ian as Director
25 July 2002
Appointed Holmes, Clive Campbell as Secretary
25 July 2002
Resigned Horsford, Robert Ian as Secretary
25 July 2002
Appointed Holmes, Clive Campbell as Director
15 March 2001
Appointed Watson, John George as Director
30 June 2000
Appointed Horsford, Robert Ian as Secretary
30 June 2000
Resigned Tufnell, Michael John as Director
30 June 2000
Resigned Tufnell, Michael John as Secretary
26 January 2000
Resigned Hamblett, John Richard as Director
26 January 2000
Appointed Horsford, Robert Ian as Director
28 May 1993
Appointed Pitcher, Andrew Bernard as Director
28 May 1993
Resigned Mason, Philip as Director
28 May 1993
Appointed Hamblett, John Richard as Director
31 March 1993
Resigned Thompson, Peter Fred as Director
31 May 1992
Resigned Reddyhoff, Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 13 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Shares
Reg. no. 01056715
Former controllers (1)
13 November 2023
Ceased MDL Developments Limited — Owns 75–100% of shares

Group structure 32 companies

Ownership group derived from the Companies House PSC register

Iliffe News and Media Limited Owns 75–100% of shares
Herts & Essex Newspapers Limited Owns 75–100% of shares
Staffordshire Newspapers Ltd. Owns 75–100% of shares
Iliffe Print Cambridge Limited Owns 75–100% of shares
LSN Media Limited Owns 75–100% of shares
MDL Marinas Group Limited Owns 75–100% of shares
Brixham Yacht Harbour Limited Owns 75–100% of shares
Livemine Limited Owns 75–100% of shares
Lockset Limited Owns 75–100% of shares
Marina Developments Limited Owns 75–100% of shares
Dean & Dyball (Plymouth) Limited Owns 75–100% of shares
Hythe Marina Limited Owns 75–100% of shares
Hythe Marina Village Limited This company Owns 75–100% of shares
MDL Commercial Services Limited Owns 75–100% of shares
MDL Developments Limited Owns 75–100% of shares
Ocean Village Resorts Limited Owns 75–100% of shares
Port Penlee Limited Owns 75–100% of shares
MDL Estates Limited Owns 75–100% of shares
Penton Hook Holdings Limited Owns 75–100% of shares
The Yattendon Brewing Company Ltd Owns 75–100% of shares
Yattendon Estates Limited Owns 75–100% of shares
Vicars Game Limited Owns 75–100% of shares
Yattendon Farms Limited Owns 75–100% of shares
YG Developments Limited Owns 75–100% of shares
YG (Torbay) Limited Owns 75–100% of shares

Financials

Balance sheet as at 24 March 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
20252024
Cash£100£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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