Turnchapel Wharf Limited

Active05254768 Private limited company
Incorporated
8 October 2004 (22 years)
Previously known as
Yacht Haven Ventures Limited (until 8 April 2014)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Audit exemption subsidiary
Region
South East
Address
C/o Lymington Yacht Haven
Kings Saltern Road
Lymington
SO41 3QD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Grew, Helen Jean
Secretary · Appointed 11 June 2024
Bonney, Ryan David
Director · Appointed 14 August 2021
British
Born June 1982 (44)
Director · Appointed 1 February 2014
British
Born July 1965 (61)
Director · Appointed 8 October 2004
British
Born October 1972 (54)
Officer history (5 former)
11 June 2024
Resigned Kalis, Dirk Hems as Director
11 June 2024
Appointed Grew, Helen Jean as Secretary
11 June 2024
Resigned Kalis, Dirk Hems as Secretary
14 August 2021
Appointed Bonney, Ryan David as Director
19 August 2015
Resigned Wynne-Edwards, Robert Meredydd as Director
8 January 2015
Appointed Wynne-Edwards, Robert Meredydd 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
12 September 2007
Appointed Blackler, Roberta Julia Sidonie as Director
8 October 2004
Appointed Kalis, Dirk Hems as Secretary
8 October 2004
Appointed Lines, Kathleen Sylvia as Director
8 October 2004
Appointed Kalis, Dirk Hems as Director
8 October 2004
Appointed Kalis, Dylan Illingworth Richard as Director

Ownership 1 active

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

Corporate entity · Notified 9 October 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 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 This company 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
27 November 2025Other filing
27 November 2025Accounts filing
27 November 2025Other filing
27 November 2025Audit exemption subsidiary accounts31 March 2025
21 October 2025Confirmation statement with no updates8 October 2025
Show all recent filings

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