YACHT HAVEN MARINAS LIMITED
Non-Trading
General Information
NAME
YACHT HAVEN MARINAS LIMITED
COMPANY NUMBER
06440487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
29/11/2007
(17years old)
WEBSITE
www.yachthavens.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/11/2007
02/05/2008
DAVE CRAWFORD MARINE LIMITED
LYMINGTON
SO41 3QD
Telephone: 01590677071
TPS: Yes
Lymington Yacht Haven Marina
Kings Saltern Road
Lymington
SO41 3QD
SO41 3QD
Telephone: 677071
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YACHT HAVENS LIMITED | Active - Accounts Filed | View Report |
| YACHT HAVEN MARINAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Dirk Hems Kalis (900290166) has left the board |
| 14/06/2024 | New Company Secretary Helen Jean Grew (932397832) Appointed |
| 31/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about YACHT HAVEN MARINAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YACHT HAVEN MARINAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YACHT HAVEN MARINAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2007 - Present (17years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
01/02/2014 - Present (10 years and 10 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
11/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 29/11/2007 - Present (17years) Secretary: 29/11/2007 - Present (17years) Born in May 1943 |
Resigned | Director&Secretary |
Current: 4 Past: 40 |
View Report |
|
29/11/2007 - 30/05/2014 (6 years and 6 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Dirk Hems Kalis (900290166) has left the board |
| 14/06/2024 | New Company Secretary Helen Jean Grew (932397832) Appointed |
| 31/12/2023 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 15/12/2016 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 04/06/2014 | Kathleen Sylvia Lines (907437559) has left the board |
| 04/06/2014 | New Board Member Helen Jean Grew (917819750) Appointed |
| 04/12/2013 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 28/12/2012 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
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