Premier Marinas (Eastbourne) Limited

Active02742959 Private limited company
Incorporated
26 August 1992 (34 years)
Previously known as
Sovereign Harbour Marina Limited (until 10 July 2007)
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
5 September 2027
Last conf. stmt
22 August 2026

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 6 July 2007
Also at Premier Marinas Holdings Limited, Premier Marinas (Southsea) Limited, Premier Marinas Limited · more companies
British
Born October 1964 (62)
Director · Appointed 6 July 2007
Also at Premier Marinas (Southsea) Limited, Premier Marinas Limited, Premier Marinas (Falmouth) Limited · more companies
British
Born April 1968 (58)
Officer history (21 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
Resigned Mason, Timothy Richard as Director
18 April 2008
Appointed Gowing, Julian Michael as Director
11 September 2007
Appointed Boissier, Rupert John as Director
6 July 2007
Appointed Mason, Timothy Richard as Director
6 July 2007
Resigned Orriss, Mark William as Director
6 July 2007
Appointed Allen, Trevor Raymond as Secretary
6 July 2007
Appointed Cervenka, John Mischa as Director
6 July 2007
Appointed Bradshaw, Peter Hamilton as Director
6 July 2007
Resigned Tapp, Richard Francis as Secretary
6 July 2007
Resigned Eastwood, Simon Paul as Director
6 July 2007
Resigned Tapp, Richard Francis as Director
6 July 2007
Resigned Robinson, Roger William as Director
2 April 2007
Resigned Girling, Christopher Francis as Director
1 December 2001
Appointed Tapp, Richard Francis as Secretary
1 December 2001
Resigned Fitzhugh, Dirk Olaf as Secretary
1 December 2001
Resigned Fitzhugh, Dirk Olaf as Director
1 December 2001
Appointed Tapp, Richard Francis as Director
31 July 2001
Appointed Robinson, Roger William as Director
31 July 2001
Resigned Pellard, Brian as Director
31 July 2001
Appointed Fitzhugh, Dirk Olaf as Director
31 July 2001
Resigned Cooper, Geoffrey Arthur as Director
31 July 2001
Appointed Orriss, Mark William as Director
16 May 2001
Resigned Sharples, Bernard John as Director
16 May 2001
Appointed Eastwood, Simon Paul as Director
16 May 2001
Appointed Girling, Christopher Francis as Director
29 September 1999
Resigned Mcewan, Euan as Secretary
29 September 1999
Appointed Fitzhugh, Dirk Olaf as Secretary
1 July 1996
Resigned Mccormack, James Joseph as Director
1 July 1996
Appointed Mcewan, Euan as Secretary
1 July 1996
Resigned Mccormack, James Joseph as Secretary
31 August 1994
Resigned Reilly, Edward Joseph as Director
31 August 1994
Appointed Sharples, Bernard John as Director
9 October 1992
Appointed Cooper, Geoffrey Arthur as Director
26 August 1992
Appointed London Law Services Limited as Corporate Nominee Director
26 August 1992
Appointed Reilly, Edward Joseph as Director
26 August 1992
Appointed Mccormack, James Joseph as Secretary
26 August 1992
Resigned London Law Services Limited as Corporate Nominee Director
26 August 1992
Appointed Mccormack, James Joseph as Director
26 August 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 August 1992
Appointed Pellard, Brian as Director
26 August 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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
Limited By Shares
Reg. no. 02973858

Holdings 1

Companies where Premier Marinas (Eastbourne) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates22 August 2026
2 September 2025Confirmation statement with no updates22 August 2025
3 July 2025Full accounts29 September 2024
26 September 2024Confirmation statement with no updates22 August 2024
8 July 2024Full accounts30 September 2023
Show all recent filings

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Beyonder Boating Limited
Boatcare Marine Limited
Boatfolk Bars Limited
Boatfolk Cleanco Limited
Boatfolk Limited
Boatfolk Marina Group Limited

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