Troon Yacht Haven Limited in Lymington HAMPSHIRE

Troon Yacht Haven Limited HAMPSHIRE

Troon Yacht Haven started in year 1976 as Private Limited Company with registration number 01243095. The Troon Yacht Haven company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in Hampshire at King's Saltern Road. Postal code: SO41 3QD. Since 1995/01/11 Troon Yacht Haven Limited is no longer carrying the name Swansea Yacht Haven.

The firm has 5 directors, namely Helen G., Stephen B. 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 29 April 2024, there were 4 ex directors - Nigel C., Kathleen L. and others listed below. There were no ex secretaries.

Troon 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	01243095
Date of Incorporation	Thu, 5th Feb 1976
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st March
Company age	48 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Dirk K.

Position: Secretary

Resigned:

Helen G.

Position: Director

Appointed: 01 February 2014

Stephen B.

Position: Director

Appointed: 04 February 2002

Dylan K.

Position: Director

Appointed: 04 July 2000

Carolyn E.

Position: Director

Appointed: 08 February 1995

Dirk K.

Position: Director

Appointed: 21 October 1991

Nigel C.

Position: Director

Resigned: 01 October 2021

Kathleen L.

Position: Director

Appointed: 08 February 2001

Resigned: 30 May 2014

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 register of persons with significant control who own or control the company includes 2 names. As we identified, 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. 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, 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 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 October 2016
Ceased on	1 January 2024
Nature of control:	75,01-100% shares

Company previous names

Swansea Yacht Haven	January 11, 1995

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 28th, November 2023	accounts	Free Download (37 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 28th, November 2023	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 28th, November 2023	accounts	Free Download (8 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 for the year ending on 2022/03/31 filed on: 16th, December 2022	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)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 7th, December 2021	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 8th, January 2021	accounts	Free Download (8 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 for the year ending on 2019/03/31 filed on: 25th, November 2019	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 25th, November 2019	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 30th, October 2018	accounts	Free Download (8 pages)
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)
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 for the year ending on 2017/03/31 filed on: 14th, November 2017	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)
AA	Audit exemption subsidiary accounts for the year ending on 2016/03/31 filed on: 5th, December 2016	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2015/03/31 filed on: 15th, November 2015	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2014/03/31 filed on: 15th, December 2014	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2013/03/31 filed on: 13th, November 2013	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 19th, December 2012	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 16th, December 2011	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 9th, December 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 20th, January 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 26th, January 2009	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 3rd, February 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 3rd, February 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 14th, January 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 14th, January 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 13th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 13th, January 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 24th, January 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 24th, January 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 29th, January 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 29th, January 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 30th, January 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 30th, January 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 28th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 28th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 22nd, December 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 22nd, December 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 19th, January 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 19th, January 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 22nd, January 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 22nd, January 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 22nd, January 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 22nd, January 1995	accounts
AA	Full accounts for the period ending 1993/03/31 filed on: 6th, February 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 6th, February 1994	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 30th, November 1992	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 30th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 8th, November 1991	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 8th, November 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 31st, January 1991	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 31st, January 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 8th, January 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 8th, January 1990	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 8th, December 1988	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 8th, December 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/03/31 filed on: 7th, January 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/03/31 filed on: 7th, January 1988	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 30th, January 1987	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 30th, January 1987	accounts	Free Download

Troon Yacht Haven Limited HAMPSHIRE

Troon Yacht Haven Limited Address / Contact

Company Information / Profile

Company staff

Dirk K.

Helen G.

Stephen B.

Dylan K.

Carolyn E.

Dirk K.

Nigel C.

Kathleen L.

Thomas R.

Christopher M.

People with significant control

Company previous names

Company filings

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