Neyland Yacht Haven Limited

Active02751404 Private limited company
Incorporated
29 September 1992 (34 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
James Garfield Whitney Cotton
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
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Grew, Helen Jean
Secretary · Appointed 11 June 2024
Director · Appointed 1 February 2014
British
Born July 1965 (61)
Cotton, James Garfield Whitney
Director · Appointed 13 August 2012
British
Born April 1981 (45)
Director · Appointed 4 July 2000
British
Born October 1972 (54)
Officer history (12 former)
11 June 2024
Resigned Kalis, Dirk Hems as Director
11 June 2024
Resigned Kalis, Dirk Hems as Secretary
11 June 2024
Appointed Grew, Helen Jean as Secretary
1 October 2021
Resigned Case, Nigel Harry as Director
30 May 2014
Resigned Lines, Kathleen Sylvia as Director
1 February 2014
Appointed Grew, Helen Jean as Director
13 August 2012
Appointed Cotton, James Garfield Whitney as Director
2 July 2008
Resigned Roach, Edward Mark as Director
1 March 2004
Appointed Roach, Edward Mark as Director
1 October 2002
Resigned Roach, Samuel Mark as Director
4 February 2002
Appointed Roach, Samuel Mark as Director
8 February 2001
Appointed Lines, Kathleen Sylvia as Director
2 February 2001
Resigned Russell, Thomas Macdonald as Director
31 October 2000
Resigned Morgan, Janice Ann as Director
4 July 2000
Appointed Kalis, Dylan Illingworth Richard as Director
21 June 2000
Appointed Morgan, Janice Ann as Director
1 July 1994
Resigned Johns, Govan Edwin as Director
11 February 1993
Appointed Case, Nigel Harry as Director
21 January 1993
Resigned Mason, Christopher George as Director
14 December 1992
Appointed Russell, Thomas Macdonald as Director
31 October 1992
Appointed Johns, Govan Edwin as Director
26 October 1992
Appointed Mason, Christopher George as Director
26 October 1992
Appointed Kalis, Dirk Hems as Director
26 October 1992
Appointed Kalis, Dirk Hems as Secretary
26 October 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 October 1992
Resigned Instant Companies Limited as Corporate Nominee Director
29 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 September 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
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 This company 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 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
24 August 2026Confirmation statement with no updates24 August 2026
27 November 2025Other filing
27 November 2025Other filing
27 November 2025Accounts filing
27 November 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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