Plymouth Yacht Haven Limited

Active03366228 Private limited company
Incorporated
7 May 1997 (29 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Audited abridged
Region
South East
Address
Kings Saltern Road
Lymington
Hampshire
SO41 3QD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Cox, Stephen David
Director · Appointed 26 February 2026
British
Born October 1994 (32)
Grew, Helen Jean
Secretary · Appointed 11 June 2024
Director · Appointed 1 February 2014
British
Born July 1965 (61)
Director · Appointed 4 July 2000
British
Born October 1972 (54)
Officer history (8 former)
26 February 2026
Appointed Cox, Stephen David as Director
25 February 2026
Resigned Kitchen, Stephen as Director
11 June 2024
Appointed Grew, Helen Jean as Secretary
11 June 2024
Resigned Kalis, Dirk Hems as Director
11 June 2024
Resigned Kalis, Dirk Hems as Secretary
1 October 2021
Resigned Case, Nigel Harry as Director
1 March 2017
Appointed Kitchen, Stephen as Director
30 May 2014
Resigned Lines, Kathleen Sylvia as Director
1 February 2014
Appointed Grew, Helen Jean as Director
1 April 2009
Resigned Blackler, Roberta Julia Sidonie as Director
8 February 2001
Appointed Lines, Kathleen Sylvia as Director
2 February 2001
Resigned Russell, Thomas Macdonald as Director
4 July 2000
Appointed Kalis, Dylan Illingworth Richard as Director
1 July 2000
Appointed Blackler, Roberta Julia Sidonie as Director
7 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 May 1997
Appointed Russell, Thomas Macdonald as Director
7 May 1997
Appointed Case, Nigel Harry as Director
7 May 1997
Appointed Kalis, Dirk Hems as Secretary
7 May 1997
Appointed Kalis, Dirk Hems 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 This company 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
23 April 2026Confirmation statement with no updates23 April 2026
3 March 2026Appointment of a director
3 March 2026Termination of appointment of a director
28 November 2025Audited abridged accounts31 March 2025
12 May 2025Confirmation statement with no updates7 May 2025
Show all recent filings

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