TURNCHAPEL WHARF LIMITED - LYMINGTON


Company Profile Company Filings

Overview

TURNCHAPEL WHARF LIMITED is a Private Limited Company from LYMINGTON and has the status: Active.
TURNCHAPEL WHARF LIMITED was incorporated 19 years ago on 08/10/2004 and has the registered number: 05254768. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

TURNCHAPEL WHARF LIMITED - LYMINGTON

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

C/O LYMINGTON YACHT HAVEN
LYMINGTON
HAMPSHIRE
SO41 3QD

This Company Originates in : United Kingdom
Previous trading names include:
YACHT HAVEN VENTURES LIMITED (until 08/04/2014)

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DYLAN ILLINGWORTH RICHARD KALIS Oct 1972 British Director 2004-10-08 CURRENT
MR DIRK HEMS KALIS British Director 2004-10-08 CURRENT
MRS HELEN JEAN GREW Jul 1965 British Director 2014-02-01 CURRENT
MR RYAN DAVID BONNEY Jun 1982 British Director 2021-08-14 CURRENT
MR DIRK HEMS KALIS British Secretary 2004-10-08 CURRENT
MR ROBERT MEREDYDD WYNNE-EDWARDS Feb 1967 British Director 2015-01-08 UNTIL 2015-08-19 RESIGNED
KATHLEEN SYLVIA LINES Jan 1952 British Director 2004-10-08 UNTIL 2014-05-30 RESIGNED
ROBERTA JULIA SIDONIE BLACKLER Jan 1957 British Director 2007-09-12 UNTIL 2009-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yacht Havens Limited 2016-10-09 Lymington   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAVEN BOATYARD LIMITED HAMPSHIRE Dissolved... SMALL 96090 - Other service activities n.e.c.
YACHT HAVENS LIMITED HANTS Active FULL 70100 - Activities of head offices
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
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.
NEYLAND YACHT HAVEN LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
PLYMOUTH YACHT HAVEN LIMITED HAMPSHIRE Active AUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.
FAMBRIDGE YACHT HAVEN LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
PORTLAND YACHT HAVEN LIMITED LYMINGTON Dissolved... SMALL 93290 - Other amusement and recreation activities n.e.c.
YACHT HAVENS (LARGS 2) LIMITED LYMINGTON Dissolved... SMALL 93290 - Other amusement and recreation activities n.e.c.
YACHT HAVEN QUAY LIMITED HAMPSHIRE 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
YACHT HAVEN MARINAS LIMITED LYMINGTON Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
YACHT HAVENS (NETHERLANDS) LIMITED LYMINGTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NEW FOREST REAL ESTATE SERVICES LTD CHRISTCHURCH UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.

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
NEYLAND YACHT HAVEN LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
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.
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