Plymouth Yacht Haven Limited in Lymington HAMPSHIRE

Plymouth Yacht Haven Limited HAMPSHIRE

Founded in 1997, Plymouth Yacht Haven, classified under reg no. 03366228 is an active company. Currently registered at Kings Saltern Road SO41 3QD, Hampshire the company has been in the business for twenty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 4 directors in the the company, namely Stephen K., Helen G. and Dylan K. and others. In addition one secretary - Dirk K. - is with the firm. As of 27 April 2024, there were 4 ex directors - Kathleen L., Roberta B. and others listed below. There were no ex secretaries.

Plymouth 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	03366228
Date of Incorporation	Wed, 7th May 1997
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Stephen K.

Position: Director

Appointed: 01 March 2017

Helen G.

Position: Director

Appointed: 01 February 2014

Dylan K.

Position: Director

Appointed: 04 July 2000

Dirk K.

Position: Secretary

Appointed: 07 May 1997

Dirk K.

Position: Director

Appointed: 07 May 1997

Kathleen L.

Position: Director

Appointed: 08 February 2001

Resigned: 30 May 2014

Roberta B.

Position: Director

Appointed: 01 July 2000

Resigned: 01 April 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 1997

Resigned: 07 May 1997

Nigel C.

Position: Director

Appointed: 07 May 1997

Resigned: 01 October 2021

Thomas R.

Position: Director

Appointed: 07 May 1997

Resigned: 02 February 2001

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 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.

Yacht Havens Limited

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

Legal authority	Caompanies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	723135
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to May 7, 2016 filed on: 23rd, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 23, 2016: 2.00 GBP	capital

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to May 7, 2016 filed on: 23rd, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 23, 2016: 2.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2015 filed on: 15th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 7, 2015 filed on: 13th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 13, 2015: 2.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2014 filed on: 15th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 7, 2014 filed on: 9th, May 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2013 filed on: 13th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 7, 2013 filed on: 8th, May 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 19th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 7, 2012 filed on: 8th, May 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 16th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 7, 2011 filed on: 9th, May 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 9th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 7, 2010 filed on: 7th, May 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 20th, January 2010	accounts	Free Download (7 pages)
363a	Period up to May 12, 2009 - Annual return with full member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 26th, January 2009	accounts	Free Download (7 pages)
363a	Period up to May 9, 2008 - Annual return with full member list filed on: 9th, May 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (7 pages)
363a	Period up to May 10, 2007 - Annual return with full member list filed on: 10th, May 2007	annual return	Free Download (3 pages)
363a	Period up to May 10, 2007 - Annual return with full member list filed on: 10th, May 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 30th, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 30th, January 2007	accounts	Free Download (7 pages)
363a	Period up to May 12, 2006 - Annual return with full member list filed on: 12th, May 2006	annual return	Free Download (3 pages)
363a	Period up to May 12, 2006 - Annual return with full member list filed on: 12th, May 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 3rd, February 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 3rd, February 2006	accounts	Free Download (7 pages)
363a	Period up to June 6, 2005 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (3 pages)
363a	Period up to June 6, 2005 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 14th, January 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 14th, January 2005	accounts	Free Download (7 pages)
363a	Period up to May 11, 2004 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (3 pages)
363a	Period up to May 11, 2004 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 13th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 13th, January 2004	accounts	Free Download (7 pages)
363s	Period up to June 3, 2003 - Annual return with full member list filed on: 3rd, June 2003	annual return	Free Download (8 pages)
363s	Period up to June 3, 2003 - Annual return with full member list filed on: 3rd, June 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 24th, January 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 24th, January 2003	accounts	Free Download (13 pages)
363s	Period up to May 30, 2002 - Annual return with full member list filed on: 30th, May 2002	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to May 30, 2002 - Annual return with full member list filed on: 30th, May 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 29th, January 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 29th, January 2002	accounts	Free Download (13 pages)
363s	Period up to July 11, 2001 - Annual return with full member list filed on: 11th, July 2001	annual return	Free Download (7 pages)
363s	Period up to July 11, 2001 - Annual return with full member list filed on: 11th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (12 pages)
363s	Period up to June 7, 2000 - Annual return with full member list filed on: 7th, June 2000	annual return	Free Download (7 pages)
363s	Period up to June 7, 2000 - Annual return with full member list filed on: 7th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 30th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 30th, January 2000	accounts	Free Download (11 pages)
363s	Period up to May 14, 1999 - Annual return with full member list filed on: 14th, May 1999	annual return	Free Download (4 pages)
363s	Period up to May 14, 1999 - Annual return with full member list filed on: 14th, May 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to May 14, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 1998 filed on: 28th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 28th, January 1999	accounts	Free Download (10 pages)
363s	Period up to May 12, 1998 - Annual return with full member list filed on: 12th, May 1998	annual return	Free Download (7 pages)
363s	Period up to May 12, 1998 - Annual return with full member list filed on: 12th, May 1998	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/98 to 31/03/98 filed on: 15th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/03/98 filed on: 15th, May 1997	accounts	Free Download (1 page)

Plymouth Yacht Haven Limited HAMPSHIRE

Plymouth Yacht Haven Limited Address / Contact

Company Information / Profile

Company staff

Stephen K.

Helen G.

Dylan K.

Dirk K.

Dirk K.

Kathleen L.

Roberta B.

Swift Incorporations Limited

Nigel C.

Thomas R.

People with significant control

Company filings

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