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 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.
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 |