Fambridge Yacht Haven Limited in Lymington HAMPSHIRE - SO41 3QD

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Fambridge Yacht Haven Limited HAMPSHIRE

Founded in 2003, Fambridge Yacht Haven, classified under reg no. 05000893 is an active company. Currently registered at Kings Saltern Road SO41 3QD, Hampshire the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 4 directors in the the company, namely Helen G., Danyal A. and Dirk K. and others. In addition one secretary - Dirk K. - is with the firm. As of 28 April 2024, there was 1 ex director - Kathleen L.. There were no ex secretaries.

Fambridge Yacht Haven Limited Address / Contact

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

Company Information / Profile

Registration Number	05000893
Date of Incorporation	Mon, 22nd Dec 2003
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Helen G.

Position: Director

Appointed: 01 February 2014

Danyal A.

Position: Director

Appointed: 01 April 2009

Dirk K.

Position: Secretary

Appointed: 22 December 2003

Dirk K.

Position: Director

Appointed: 22 December 2003

Dylan K.

Position: Director

Appointed: 22 December 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 22 December 2003

Resigned: 22 December 2003

Kathleen L.

Position: Director

Appointed: 22 December 2003

Resigned: 30 May 2014

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 2003

Resigned: 22 December 2003

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Yacht Havens Limited from Lymington, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Yacht Havens Group Limited that entered Lymington, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Yacht Havens Limited

Lymington Yacht Haven Kings Saltern Road, Lymington, Hants, 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	25 April 2023
Nature of control:	75,01-100% shares

Yacht Havens Group Limited

Lymington Yacht Haven Ltd 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	2281758
Notified on	1 January 2017
Ceased on	1 January 2024
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 1st, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 1st, December 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 1st, December 2023	accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 16th, December 2022	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 16th, December 2022	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 7th, December 2021	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 7th, December 2021	accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 8th, January 2021	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 8th, January 2021	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 26th, November 2019	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 26th, November 2019	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 30th, October 2018	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 30th, October 2018	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to 2017-03-31 filed on: 23rd, November 2017	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 14th, November 2017	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to 2016-03-31 filed on: 5th, December 2016	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 5th, December 2016	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-22 filed on: 4th, January 2016	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2015-03-31 filed on: 15th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-22 filed on: 5th, February 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2014-03-31 filed on: 15th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-22 filed on: 24th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-24: 100.00 GBP	capital
AA	Small company accounts for the period up to 2013-03-31 filed on: 13th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-22 filed on: 4th, January 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 19th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-22 filed on: 23rd, December 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 16th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-22 filed on: 6th, January 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 9th, December 2010	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 20th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-22 filed on: 5th, January 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 26th, January 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-12-22 - Annual return with full member list filed on: 22nd, December 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 29th, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 29th, January 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-01-04 - Annual return with full member list filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-04 - Annual return with full member list filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 30th, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 30th, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 3rd, February 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 3rd, February 2006	accounts	Free Download (7 pages)
363a	Period up to 2006-01-05 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-05 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2005-02-02 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-02-02 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 15th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 15th, April 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-12-22. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-12-22. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, December 2003	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 22nd, December 2003	incorporation	Free Download (30 pages)

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