Falmouth Yacht Marina Limited in Swanwick SOUTHAMPTON - SO31 1ZL

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Falmouth Yacht Marina Limited SOUTHAMPTON

Falmouth Yacht Marina started in year 1992 as Private Limited Company with registration number 02687977. The Falmouth Yacht Marina company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Southampton at Swanwick Marina. Postal code: SO31 1ZL.

The company has 3 directors, namely Geoffrey C., Peter B. and John C.. Of them, John C. has been with the company the longest, being appointed on 1 November 2001 and Geoffrey C. has been with the company for the least time - from 10 October 2011. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Falmouth Yacht Marina Limited Address / Contact

Office Address	Swanwick Marina
Office Address2	Swanwick
Town	Southampton
Post code	SO31 1ZL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02687977
Date of Incorporation	Mon, 17th Feb 1992
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Sun, 2nd Oct 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Geoffrey C.

Position: Director

Appointed: 10 October 2011

Peter B.

Position: Director

Appointed: 18 April 2008

John C.

Position: Director

Appointed: 01 November 2001

Julian G.

Position: Director

Appointed: 18 April 2008

Resigned: 24 March 2010

Trevor A.

Position: Secretary

Appointed: 16 February 2006

Resigned: 03 July 2014

Richard S.

Position: Secretary

Appointed: 19 August 2005

Resigned: 16 February 2006

Rupert B.

Position: Director

Appointed: 29 November 2000

Resigned: 07 May 2015

David S.

Position: Director

Appointed: 18 June 1999

Resigned: 19 August 2005

Frederick F.

Position: Director

Appointed: 18 June 1999

Resigned: 19 August 2005

David S.

Position: Secretary

Appointed: 18 June 1999

Resigned: 19 August 2005

Keith H.

Position: Director

Appointed: 18 June 1999

Resigned: 19 August 2005

Jonathan W.

Position: Secretary

Appointed: 19 January 1999

Resigned: 18 June 1999

Timothy M.

Position: Director

Appointed: 01 January 1999

Resigned: 18 April 2008

Jeffrey P.

Position: Director

Appointed: 23 December 1996

Resigned: 18 June 1999

Ian P.

Position: Director

Appointed: 23 December 1996

Resigned: 18 June 1999

Gary S.

Position: Secretary

Appointed: 23 December 1996

Resigned: 19 January 1999

Charles C.

Position: Director

Appointed: 23 December 1996

Resigned: 18 June 1999

Harold L.

Position: Director

Appointed: 22 April 1993

Resigned: 05 January 1995

Is-Haq A.

Position: Director

Appointed: 22 April 1993

Resigned: 23 December 1996

Aflah A.

Position: Director

Appointed: 22 April 1993

Resigned: 23 December 1996

Anthony P.

Position: Secretary

Appointed: 01 April 1993

Resigned: 23 December 1996

Timothy G.

Position: Director

Appointed: 01 April 1993

Resigned: 23 December 1996

Paul S.

Position: Director

Appointed: 01 April 1993

Resigned: 23 December 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 1992

Resigned: 01 April 1993

London Law Services Limited

Position: Nominee Director

Appointed: 17 February 1992

Resigned: 01 April 1993

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Premier Marinas Limited from Southampton, England. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Premier Marinas Limited

Swanwick Marina Swanwick Shore, Swanwick, Southampton, SO31 1ZL, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	Uk
Place registered	England And Wales
Registration number	02973858
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Sunday 2nd October 2022 filed on: 11th, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to Sunday 2nd October 2022 filed on: 11th, July 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 3rd October 2021 filed on: 6th, July 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 27th September 2020 filed on: 8th, July 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 29th September 2019 filed on: 7th, October 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 3rd, July 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 1st October 2017 filed on: 28th, June 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 2nd October 2016 filed on: 30th, June 2017	accounts	Free Download (25 pages)
AA01	Previous accounting period extended from Thursday 31st March 2016 to Friday 30th September 2016 filed on: 20th, October 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 17th February 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (9 pages)
SH01	1569424.00 GBP is the capital in company's statement on Tuesday 5th April 2016	capital
AA	Full accounts data made up to Sunday 29th March 2015 filed on: 6th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to Tuesday 17th February 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (9 pages)
SH01	1569424.00 GBP is the capital in company's statement on Tuesday 24th March 2015	capital
AA	Full accounts data made up to Sunday 30th March 2014 filed on: 5th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 17th February 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (10 pages)
SH01	1569424.00 GBP is the capital in company's statement on Thursday 27th February 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to Sunday 17th February 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to Sunday 1st April 2012 filed on: 3rd, January 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to Friday 17th February 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to Sunday 3rd April 2011 filed on: 31st, October 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 17th February 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 28th March 2010 filed on: 5th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to Wednesday 17th February 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (21 pages)
AA	Full accounts data made up to Sunday 29th March 2009 filed on: 7th, August 2009	accounts	Free Download (15 pages)
363a	Annual return made up to Friday 1st May 2009 filed on: 1st, May 2009	annual return	Free Download (19 pages)
AA	Full accounts data made up to Sunday 30th March 2008 filed on: 21st, December 2008	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 19th March 2008 filed on: 19th, March 2008	annual return	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (18 pages)
363s	Annual return made up to Sunday 25th March 2007 filed on: 25th, March 2007	annual return	Free Download (9 pages)
363(288)	Annual return made up to Sunday 25th March 2007 (Director's particulars changed)	annual return
363s	Annual return made up to Sunday 25th March 2007 filed on: 25th, March 2007	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 27th, February 2007	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 27th, February 2007	accounts	Free Download (19 pages)
363s	Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 1st, September 2005	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 1st, September 2005	accounts	Free Download (17 pages)
363s	Annual return made up to Friday 18th March 2005 filed on: 18th, March 2005	annual return	Free Download (23 pages)
363s	Annual return made up to Friday 18th March 2005 filed on: 18th, March 2005	annual return	Free Download (23 pages)
363(288)	Annual return made up to Friday 18th March 2005 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 3rd, September 2004	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 3rd, September 2004	accounts	Free Download (17 pages)
363s	Annual return made up to Tuesday 23rd March 2004 filed on: 23rd, March 2004	annual return	Free Download (11 pages)
363s	Annual return made up to Tuesday 23rd March 2004 filed on: 23rd, March 2004	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 29th, July 2003	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 29th, July 2003	accounts	Free Download (18 pages)
363s	Annual return made up to Sunday 18th May 2003 filed on: 18th, May 2003	annual return	Free Download (11 pages)
363s	Annual return made up to Sunday 18th May 2003 filed on: 18th, May 2003	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 13th, August 2002	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 13th, August 2002	accounts	Free Download (18 pages)
363s	Annual return made up to Wednesday 20th March 2002 filed on: 20th, March 2002	annual return	Free Download (15 pages)
363s	Annual return made up to Wednesday 20th March 2002 filed on: 20th, March 2002	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (20 pages)
363s	Annual return made up to Friday 23rd March 2001 filed on: 23rd, March 2001	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 23rd March 2001 filed on: 23rd, March 2001	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (20 pages)
363s	Annual return made up to Tuesday 21st March 2000 filed on: 21st, March 2000	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 21st March 2000 filed on: 21st, March 2000	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 28th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 28th, June 1999	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st October 1998 filed on: 17th, March 1999	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st October 1998 filed on: 17th, March 1999	accounts	Free Download (19 pages)
363b	Annual return made up to Tuesday 9th March 1999 with full list of members filed on: 9th, March 1999	annual return	Free Download (13 pages)
363b	Annual return made up to Tuesday 9th March 1999 with full list of members filed on: 9th, March 1999	annual return	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st October 1997 filed on: 1st, June 1998	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st October 1997 filed on: 1st, June 1998	accounts	Free Download (20 pages)
363s	Annual return made up to Tuesday 7th April 1998 filed on: 7th, April 1998	annual return	Free Download (15 pages)
363s	Annual return made up to Tuesday 7th April 1998 filed on: 7th, April 1998	annual return	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 21st, January 1998	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 21st, January 1998	accounts	Free Download (23 pages)
225	Accounting reference date shortened from 31/03/98 to 31/10/97 filed on: 3rd, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/10/97 filed on: 3rd, November 1997	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 26th March 1997 filed on: 26th, March 1997	annual return	Free Download (15 pages)
363s	Annual return made up to Wednesday 26th March 1997 filed on: 26th, March 1997	annual return	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1996 filed on: 3rd, November 1996	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1996 filed on: 3rd, November 1996	accounts	Free Download (24 pages)
363s	Annual return made up to Wednesday 6th March 1996 filed on: 6th, March 1996	annual return	Free Download (15 pages)
363s	Annual return made up to Wednesday 6th March 1996 filed on: 6th, March 1996	annual return	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1995 filed on: 26th, October 1995	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1995 filed on: 26th, October 1995	accounts	Free Download (25 pages)
363s	Annual return made up to Thursday 27th April 1995 filed on: 27th, April 1995	annual return	Free Download (20 pages)
363s	Annual return made up to Thursday 27th April 1995 filed on: 27th, April 1995	annual return	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1994 filed on: 3rd, November 1994	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1994 filed on: 3rd, November 1994	accounts	Free Download (26 pages)
363s	Annual return made up to Tuesday 1st March 1994 filed on: 1st, March 1994	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 1st March 1994 filed on: 1st, March 1994	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 23rd, September 1993	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 23rd, September 1993	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 20th April 1993 filed on: 20th, April 1993	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 20th April 1993 filed on: 20th, April 1993	annual return	Free Download (7 pages)

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