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Lymington Yacht Haven Limited HAMPSHIRE

Lymington Yacht Haven started in year 1973 as Private Limited Company with registration number 01131364. The Lymington Yacht Haven company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Hampshire at King's Saltern Road. Postal code: SO41 3QD.

The company has 4 directors, namely Helen G., Rupert W. and Dylan K. and others. Of them, Dirk K. has been with the company the longest, being appointed on 21 October 1991 and Helen G. has been with the company for the least time - from 1 February 2014. As of 7 June 2024, there were 8 ex directors - Nigel C., Richard M. and others listed below. There were no ex secretaries.

Lymington Yacht Haven Limited Address / Contact

Office Address King's Saltern Road
Office Address2 Lymington
Town Hampshire
Post code SO41 3QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01131364
Date of Incorporation Tue, 28th Aug 1973
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st March
Company age 51 years old
Account next due date Sun, 31st Dec 2023 (159 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Dirk K.

Position: Secretary

Resigned:

Helen G.

Position: Director

Appointed: 01 February 2014

Rupert W.

Position: Director

Appointed: 01 May 2013

Dylan K.

Position: Director

Appointed: 04 July 2000

Dirk K.

Position: Director

Appointed: 21 October 1991

Nigel C.

Position: Director

Resigned: 01 October 2021

Richard M.

Position: Director

Appointed: 01 November 2006

Resigned: 26 April 2013

Samuel R.

Position: Director

Appointed: 14 September 2004

Resigned: 01 November 2006

Kathleen L.

Position: Director

Appointed: 08 February 2001

Resigned: 30 May 2014

Denise D.

Position: Director

Appointed: 05 December 1997

Resigned: 24 December 2002

Jeremy O.

Position: Director

Appointed: 06 April 1993

Resigned: 29 May 1998

Thomas R.

Position: Director

Appointed: 14 December 1992

Resigned: 02 February 2001

Christopher M.

Position: Director

Appointed: 21 October 1991

Resigned: 21 January 1993

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Yacht Havens Limited from Lymington, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Yacht Havens Limited

Lymington Yacht Haven Kings Saltern Road, Lymington, SO41 3QD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies House
Registration number 723135
Notified on 1 January 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2016-03-31
filed on: 6th, December 2016 		Free Download

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