The Clovelly Bay Company Limited

Active02307982 Private limited company
Incorporated
21 October 1988 (38 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Audit exemption subsidiary
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
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Grew, Helen
Secretary · Appointed 1 February 2014
Director · Appointed 1 February 2014
British
Born July 1965 (61)
Director · Appointed 6 February 2001
British
Born October 1972 (54)
Officer history (14 former)
30 May 2014
Resigned Lines, Kathleen Sylvia as Secretary
1 February 2014
Appointed Grew, Helen Jean as Director
1 February 2014
Appointed Grew, Helen as Secretary
12 December 2001
Resigned Kalis, Dirk Hems as Secretary
12 December 2001
Appointed Lines, Kathleen Sylvia as Secretary
12 December 2001
Resigned Kalis, Dirk Hems as Director
13 July 2001
Appointed Kalis, Dirk Hems as Secretary
13 July 2001
Resigned Henning, John Raymond as Secretary
13 July 2001
Appointed Kalis, Dirk Hems as Director
13 July 2001
Resigned Henning, John Raymond as Director
10 May 2001
Resigned Russell, Thomas Macdonald as Director
6 February 2001
Appointed Kalis, Dylan Illingworth Richard as Director
13 February 1997
Appointed Russell, Thomas Macdonald as Director
1 February 1995
Resigned Forrester, Alan David as Director
1 February 1995
Resigned Vinnicombe, Anthony Ellis as Director
1 February 1995
Resigned Gill, James Stephen as Director
1 February 1995
Resigned Morris, David as Director
11 August 1994
Resigned Gill, Rhoda Maureen as Director
11 August 1994
Appointed Forrester, Alan David as Director
21 February 1994
Appointed Henning, John Raymond as Secretary
21 February 1994
Resigned Thomson, Ernest Bruce Robert as Secretary
17 January 1994
Resigned Thomson, Ernest Bruce Robert as Director
4 October 1993
Appointed Thomson, Ernest Bruce Robert as Secretary
4 October 1993
Resigned Henning, John Raymond as Secretary
4 September 1993
Appointed Vinnicombe, Anthony Ellis 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
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 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 This company 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
27 November 2025Other filing
27 November 2025Other filing
27 November 2025Accounts filing
27 November 2025Audit exemption subsidiary accounts31 March 2025
21 October 2025Confirmation statement with no updates21 October 2025
Show all recent filings

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