Port Penlee Limited

Active03608486 Private limited company

Incorporated: 3 August 1998 (28 years)
Industry: Other amusement and recreation activities n.e.c. (93290)
Directors: James Winston Barnes
Catherine Elinor Fleming
Edward Richard Iliffe
Owned by: MDL Developments Limited
Accounts type: Dormant
Region: South East
Address: The Yacht Club 1 Channel Way
Ocean Village
Southampton
SO14 3QF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 25 May 2027
Last conf. stmt: 11 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Barnes, James Winston

Director · Appointed 24 April 2025

Also at Marina Developments Limited, MDL Marinas Group Limited, MDL Commercial Services Limited · more companies

British

Born February 1968 (58)

Fleming, Catherine Elinor

Secretary · Appointed 21 May 2015

Fleming, Catherine Elinor

Director · Appointed 21 May 2015

Also at MDL Marinas Group Limited, Iliffe News and Media Limited, Iliffe Print Cambridge Limited · more companies

British

Born May 1961 (65)

Iliffe, Edward Richard, The Honourable

Director · Appointed 26 September 2008

Also at Blacket Turner & Co Limited, Iliffe Media Publishing Limited, Mynthurst Estates Limited · more companies

British

Born September 1968 (58)

Officer history (16 former)

9 May 2025

Resigned Glanville, Michael James as Director

24 April 2025

Appointed Barnes, James Winston as Director

14 December 2018

Appointed Glanville, Michael James as Director

30 November 2018

Resigned Grant, Robert Daniel George as Director

16 April 2018

Appointed Grant, Robert Daniel George as Director

19 January 2018

Resigned Robinson, Johann Lesley as Director

6 October 2016

Resigned Pearce, Annabel Louise as Director

11 November 2015

Appointed Robinson, Johann Lesley as Director

30 September 2015

Resigned Feeney, Eamonn as Director

21 May 2015

Appointed Fleming, Catherine Elinor as Director

21 May 2015

Appointed Fleming, Catherine Elinor as Secretary

21 May 2015

Resigned Holmes, Clive Campbell as Secretary

21 May 2015

Resigned Holmes, Clive Campbell as Director

25 July 2013

Resigned Gordon, Lisa Jane as Director

20 June 2013

Appointed Pearce, Annabel Louise as Director

12 March 2013

Appointed Holmes, Clive Campbell as Secretary

12 March 2013

Appointed Holmes, Clive Campbell as Director

12 March 2013

Appointed Feeney, Eamonn as Director

26 September 2008

Appointed Gordon, Lisa Jane as Director

26 September 2008

Appointed Iliffe, Edward Richard, The Honourable as Director

26 September 2008

Resigned Jarman, Paul Anthony as Director

26 September 2008

Resigned Jarman, Paul Anthony as Secretary

26 September 2008

Resigned Bryce, Iain Ross as Director

26 September 2008

Resigned Jarman, William Harry as Director

15 August 2006

Resigned Bryce, Iain Ross as Secretary

15 August 2006

Appointed Jarman, William Harry as Director

15 August 2006

Appointed Jarman, Paul Anthony as Secretary

2 February 2000

Resigned Law, William Moran as Director

24 August 1998

Appointed Law, William Moran as Director

3 August 1998

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

3 August 1998

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

3 August 1998

Appointed London Law Services Limited as Corporate Nominee Director

3 August 1998

Resigned London Law Services Limited as Corporate Nominee Director

3 August 1998

Appointed Bryce, Iain Ross as Secretary

3 August 1998

Appointed Bryce, Iain Ross as Director

3 August 1998

Appointed Jarman, Paul Anthony as Director

Ownership 1 active

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

MDL Developments Limited

Corporate entity · Notified 10 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 01556329

Group structure 32 companies

Ownership group derived from the Companies House PSC register

Yattendon Group PLC

Iliffe News and Media Limited Owns 75–100% of shares

Herts & Essex Newspapers Limited Owns 75–100% of shares

Staffordshire Newspapers Ltd. Owns 75–100% of shares

Iliffe Print Cambridge Limited Owns 75–100% of shares

LSN Media Limited Owns 75–100% of shares

MDL Marinas Group Limited Owns 75–100% of shares

Brixham Yacht Harbour Limited Owns 75–100% of shares

Livemine Limited Owns 75–100% of shares

Lockset Limited Owns 75–100% of shares

Marina Developments Limited Owns 75–100% of shares

Dean & Dyball (Plymouth) Limited Owns 75–100% of shares

Hythe Marina Limited Owns 75–100% of shares

Hythe Marina Village Limited Owns 75–100% of shares

MDL Commercial Services Limited Owns 75–100% of shares

MDL Development Company Number 2 Limited Owns 75–100% of shares

Port Penlee Waterside Developments Limited Owns 25–50% of shares

MDL Developments Limited Owns 75–100% of shares

Ocean Village Resorts Limited Owns 75–100% of shares

Port Penlee Limited This company Owns 75–100% of shares

MDL Estates Limited Owns 75–100% of shares

Ocean Village Marina (Apartment) Management Company No. 3 Limited Owns 75–100% of shares

Ocean Village Marina (Apartment) Management Company No.6 Limited Owns 75–100% of shares

Ocean Village Marina (Apartment) Management Company No.7 Limited Owns 75–100% of shares

Ocean Village Marina Management Company Limited Owns 50–75% of shares

Penton Hook Holdings Limited Owns 75–100% of shares

The Yattendon Brewing Company Ltd Owns 75–100% of shares

Yattendon Estates Limited Owns 75–100% of shares

Vicars Game Limited Owns 75–100% of shares

Yattendon Farms Limited Owns 75–100% of shares

YG Developments Limited Owns 75–100% of shares

YG (Torbay) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 May 2026	Confirmation statement with no updates	11 May 2026
14 November 2025	Accounts for a dormant company	31 March 2025
12 May 2025	Confirmation statement with no updates	12 May 2025
12 May 2025	Termination of appointment of a director
25 April 2025	Appointment of a director