NEYLAND YACHT HAVEN LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

NEYLAND YACHT HAVEN LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
NEYLAND YACHT HAVEN LIMITED was incorporated 31 years ago on 29/09/1992 and has the registered number: 02751404. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

NEYLAND YACHT HAVEN 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
31 / 3 31/03/2023 31/12/2024

Registered Office

KING'S SALTERN ROAD
HAMPSHIRE
SO41 3QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DYLAN ILLINGWORTH RICHARD KALIS Oct 1972 British Director 2000-07-04 CURRENT
MRS HELEN JEAN GREW Jul 1965 British Director 2014-02-01 CURRENT
MR JAMES GARFIELD WHITNEY COTTON Apr 1981 British Director 2012-08-13 CURRENT
MRS HELEN JEAN GREW Secretary 2024-06-11 CURRENT
MR THOMAS MACDONALD RUSSELL Oct 1946 British Director 1992-12-14 UNTIL 2001-02-02 RESIGNED
SAMUEL MARK ROACH Jun 1976 British Director 2002-02-04 UNTIL 2002-10-01 RESIGNED
EDWARD MARK ROACH Nov 1961 British Director 2004-03-01 UNTIL 2008-07-02 RESIGNED
JANICE ANN MORGAN May 1953 British Director 2000-06-21 UNTIL 2000-10-31 RESIGNED
MR CHRISTOPHER GEORGE MASON Jan 1942 British Director 1992-10-26 UNTIL 1993-01-21 RESIGNED
KATHLEEN SYLVIA LINES Jan 1952 British Director 2001-02-08 UNTIL 2014-05-30 RESIGNED
MR DIRK HEMS KALIS British Director 1992-10-26 UNTIL 2024-06-11 RESIGNED
MR GOVAN EDWIN JOHNS May 1940 British Director 1992-10-31 UNTIL 1994-07-01 RESIGNED
MR NIGEL HARRY CASE Feb 1942 British Director 1993-02-11 UNTIL 2021-10-01 RESIGNED
MR DIRK HEMS KALIS British Secretary 1992-10-26 UNTIL 2024-06-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-09-29 UNTIL 1992-10-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-09-29 UNTIL 1992-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yacht Havens Limited 2017-01-01 Lymington   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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YACHT HAVENS LIMITED HANTS Active FULL 70100 - Activities of head offices
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LYMINGTON YACHT HAVEN LIMITED HAMPSHIRE Active AUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.
TROON YACHT HAVEN LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
YACHT HAVEN INTERNATIONAL LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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LARGS YACHT HAVEN LIMITED HAMPSHIRE Active AUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.
YACHT HAVENS GROUP LIMITED HAMPSHIRE Active GROUP 70100 - Activities of head offices
THE CLOVELLY BAY COMPANY LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
YACHT HAVEN MANAGEMENT LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
MAYFLOWER GATE RESIDENTS ASSOCIATION LIMITED FORDINGBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
CLOVELLY BAY MANAGEMENT LIMITED PLYMOUTH Active MICRO ENTITY 98000 - Residents property management
PLYMOUTH YACHT HAVEN LIMITED HAMPSHIRE Active AUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.
LAW 873 LIMITED LYMINGTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FAMBRIDGE YACHT HAVEN LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
ST. GEORGE'S AMBULANCES LTD LYMINGTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
HAMPSHIRE DOMICILIARY CARE PROVIDERS LIMITED SOUTHSEA Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
ST. BARTHOLOMEW'S CARE HOME LTD LYMINGTON ENGLAND Active MICRO ENTITY 86102 - Medical nursing home activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYMINGTON YACHT HAVEN LIMITED HAMPSHIRE Active AUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.
LARGS YACHT HAVEN LIMITED HAMPSHIRE Active AUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.
NICK COX YACHT CHANDLER LIMITED LYMINGTON ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
JEREMY ROGERS LIMITED LYMINGTON ENGLAND Active UNAUDITED ABRIDGED 30120 - Building of pleasure and sporting boats
FAMBRIDGE YACHT HAVEN LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
TURNCHAPEL WHARF LIMITED LYMINGTON Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
WEYMOUTH YACHT HAVEN LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HAVEN RESTAURANT (LYMINGTON) LTD LYMINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
THE FERRY BOAT INN (FAMBRIDGE) LIMITED LYMINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants