Premier Marinas (Gosport) Limited

Active04988074 Private limited company
Incorporated
8 December 2003 (22 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
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
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 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
Appointed Gowing, Julian Michael as Director
18 April 2008
Resigned Mason, Timothy Richard as Director
16 February 2006
Appointed Allen, Trevor Raymond as Secretary
16 February 2006
Resigned Smith, Richard James as Secretary
19 August 2005
Resigned Holman, Keith Alan as Director
19 August 2005
Resigned Smith, David Allan as Secretary
19 August 2005
Appointed Smith, Richard James as Secretary
19 August 2005
Resigned Smith, David Allan as Director
19 August 2005
Resigned Fosler, Frederick Alan as Director
8 December 2003
Appointed Smith, David Allan as Secretary
8 December 2003
Appointed Fosler, Frederick Alan as Director
8 December 2003
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
8 December 2003
Appointed Holman, Keith Alan as Director
8 December 2003
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
8 December 2003
Appointed Smith, David Allan as Director
8 December 2003
Resigned Luciene James Limited as Corporate Nominee Director
8 December 2003
Appointed Mason, Timothy Richard as Director
8 December 2003
Appointed Luciene James Limited as Corporate Nominee Director
8 December 2003
Appointed Boissier, Rupert John as Director
8 December 2003
Appointed Cervenka, John Mischa 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02973858

Filings 93

DateDescriptionMade Up ToPagesPDF
24 September 2026Memorandum and Articles of Association
24 September 2026Resolutions
23 September 2026Statement of capital following an allotment of shares
22 September 2026Insolvency filing
22 September 2026Share capital filing
Show all 93 filings

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