Fambridge Yacht Haven Limited

Active05000893 Private limited company
Incorporated
22 December 2003 (22 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Audit exemption subsidiary
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
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
7
Outstanding
6
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)
Adams, Danyal
Director · Appointed 1 April 2009
British
Born May 1975 (51)
Director · Appointed 22 December 2003
British
Born October 1972 (54)
Officer history (5 former)
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
30 May 2014
Resigned Lines, Kathleen Sylvia as Director
1 February 2014
Appointed Grew, Helen Jean as Director
1 April 2009
Appointed Adams, Danyal as Director
22 December 2003
Appointed Kalis, Dylan Illingworth Richard as Director
22 December 2003
Resigned London Law Services Limited as Corporate Nominee Director
22 December 2003
Appointed Lines, Kathleen Sylvia as Director
22 December 2003
Appointed London Law Services Limited as Corporate Nominee Director
22 December 2003
Appointed Kalis, Dirk Hems as Secretary
22 December 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 December 2003
Appointed Kalis, Dirk Hems as Director
22 December 2003
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 25 April 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 723135
Former controllers (1)
1 January 2024
Ceased Yacht Havens Group Limited — Owns 75–100% of shares

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 This company 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 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
2 January 2026Confirmation statement with no updates2 January 2026
22 December 2025Confirmation statement with no updates21 December 2025
27 November 2025Other filing
27 November 2025Other filing
27 November 2025Accounts filing
Show all recent filings

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