LYMINGTON MARINA LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

LYMINGTON MARINA LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
LYMINGTON MARINA LIMITED was incorporated 58 years ago on 16/09/1965 and has the registered number: 00859204. The accounts status is GROUP and accounts are next due on 30/06/2025.

LYMINGTON MARINA LIMITED - HAMPSHIRE

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

THE SHIPYARD
HAMPSHIRE
SO41 3YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOMINIC OLIVER MAY Jul 1963 British Director 2002-05-24 CURRENT
MR BRIAN OLIVER JOHN MAY Jun 1961 British Director 2002-05-24 CURRENT
MRS KAREN MARIE LIGHT Secretary 2016-07-04 CURRENT
RODNEY PETER GRANTHAM-HILL Mar 1933 British Director RESIGNED
DOMINIC OLIVER MAY Jul 1963 British Secretary 1996-04-04 UNTIL 1996-08-05 RESIGNED
JOHN MICHAEL GRAVES Jan 1955 Secretary 1994-06-27 UNTIL 1996-04-04 RESIGNED
RODNEY PETER GRANTHAM-HILL Mar 1933 British Secretary RESIGNED
IAN MARTIN DETHERIDGE British Secretary 1996-08-05 UNTIL 2016-07-04 RESIGNED
MR JOHN GWILYM HEMINGWAY Apr 1931 British Director RESIGNED
MR DAVID OLIVER MAY Mar 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berthon Boat Company Limited 2021-04-28 Lymington   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERTHON BOAT COMPANY LIMITED LYMINGTON ENGLAND Active GROUP 33150 - Repair and maintenance of ships and boats
CONNAUGHT BROWN PUBLIC LIMITED COMPANY Active FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
EXPRESS CRUISERS LTD LYMINGTON Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
THE OAKHAVEN TRUST PENNINGTON, LYMINGTON Active GROUP 86102 - Medical nursing home activities
BERTHON INTERNATIONAL LIMITED LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
CORNWALL BOREHAMWOOD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
24 ST. JAMES'S PLACE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AGAMEMNON BOATYARD LTD. LYMINGTON Active DORMANT 33150 - Repair and maintenance of ships and boats
MAVEN INCOME AND GROWTH VCT 6 PLC MANCHESTER Dissolved... FULL 64301 - Activities of investment trusts
BHG MARINE LIMITED LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 33150 - Repair and maintenance of ships and boats
ENITIATIVE.BIZ LIMITED LONDON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
BLUE ANGEL ART COMPANY LIMITED HAMPSHIRE Active MICRO ENTITY 47781 - Retail sale in commercial art galleries
RIGHTBOAT LTD LEE-ON-THE-SOLENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BHG SERVICE LIMITED LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
MARINE IP LIMITED LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
BERTHON POWER LIMITED LYMINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
BERTHON RIB SOLUTIONS LIMITED LYMINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 33150 - Repair and maintenance of ships and boats
FPBIP LIMITED LYMINGTON UNITED KINGDOM Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
MAVEN CAPITAL (TELFER HOUSE) LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERTHON BOAT COMPANY LIMITED LYMINGTON ENGLAND Active GROUP 33150 - Repair and maintenance of ships and boats
EXPRESS CRUISERS LTD LYMINGTON Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
BERTHON INTERNATIONAL LIMITED LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BHG MARINE LIMITED LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 33150 - Repair and maintenance of ships and boats
BLUE ANGEL ART COMPANY LIMITED HAMPSHIRE Active MICRO ENTITY 47781 - Retail sale in commercial art galleries
BHG SERVICE LIMITED LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
MARINE IP LIMITED LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
BERTHON POWER LIMITED LYMINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
BERTHON RIB SOLUTIONS LIMITED LYMINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 33150 - Repair and maintenance of ships and boats