Falmouth Yacht Marina Limited

Active02687977 Private limited company
Incorporated
17 February 1992 (34 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Swanwick Marina
Swanwick
Southampton
SO31 1ZL

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2011
Also at Beyonder Boating Limited, Premier Boat Club Limited, Noss on Dart Hotel Limited · more companies
British
Born March 1968 (58)
Director · Appointed 18 April 2008
Also at Premier Marinas Holdings Limited, Premier Marinas (Southsea) Limited, Premier Marinas (Eastbourne) Limited · more companies
British
Born October 1964 (62)
Director · Appointed 1 November 2001
Also at Premier Marinas (Southsea) Limited, Premier Marinas (Eastbourne) Limited, Premier Marinas Limited · more companies
British
Born April 1968 (58)
Officer history (22 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
24 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 Holman, Keith Alan as Director
19 August 2005
Appointed Smith, Richard James as Secretary
19 August 2005
Resigned Smith, David Allan as Secretary
19 August 2005
Resigned Fosler, Frederick Alan as Director
19 August 2005
Resigned Smith, David Allan as Director
1 November 2001
Appointed Cervenka, John Mischa as Director
29 November 2000
Appointed Boissier, Rupert John as Director
18 June 1999
Appointed Smith, David Allan as Secretary
18 June 1999
Resigned Pople, Ian Charles as Director
18 June 1999
Appointed Holman, Keith Alan as Director
18 June 1999
Resigned Wheeler, Jonathan as Secretary
18 June 1999
Appointed Fosler, Frederick Alan as Director
18 June 1999
Appointed Smith, David Allan as Director
18 June 1999
Resigned Pulsford, Jeffrey Mark as Director
18 June 1999
Resigned Coles, Charles Graham as Director
19 January 1999
Appointed Wheeler, Jonathan as Secretary
19 January 1999
Resigned Shillinglaw, Gary Preston as Secretary
1 January 1999
Appointed Mason, Timothy Richard as Director
23 December 1996
Resigned Parker, Anthony Lancelot as Secretary
23 December 1996
Resigned Grove, Timothy Lynn as Director
23 December 1996
Appointed Pulsford, Jeffrey Mark as Director
23 December 1996
Appointed Coles, Charles Graham as Director
23 December 1996
Resigned Sullivan, Paul Anthony as Director
23 December 1996
Appointed Pople, Ian Charles as Director
23 December 1996
Appointed Shillinglaw, Gary Preston as Secretary
23 December 1996
23 December 1996
Resigned Al-Rawahy, Is-Haq Hamed Salim as Director
5 January 1995
Resigned Large, Harold James as Director
22 April 1993
Appointed Al-Rawahy, Is-Haq Hamed Salim as Director
22 April 1993
22 April 1993
Appointed Large, Harold James as Director
1 April 1993
Appointed Parker, Anthony Lancelot as Secretary
1 April 1993
Appointed Grove, Timothy Lynn as Director
1 April 1993
Appointed Sullivan, Paul Anthony as Director
1 April 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 April 1993
Resigned London Law Services Limited as Corporate Nominee Director
17 February 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 February 1992
Appointed London Law Services Limited as Corporate Nominee 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
Reg. no. 02973858

Holdings 1

Companies where Falmouth Yacht Marina Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 175

DateDescriptionMade Up ToPagesPDF
13 July 2026Other filing
13 July 2026Other filing
13 July 2026Accounts filing
13 July 2026Audit exemption subsidiary accounts28 September 2025
3 March 2026Confirmation statement with no updates17 February 2026
Show all 175 filings

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Boatfolk Marina Group Limited

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