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FAMBRIDGE YACHT HAVEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fambridge Yacht Haven Limited. The company was founded 20 years ago and was given the registration number 05000893. The firm's registered office is in HAMPSHIRE. You can find them at Kings Saltern Road, Lymington, Hampshire, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:FAMBRIDGE YACHT HAVEN LIMITED
Company Number:05000893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Kings Saltern Road, Lymington, Hampshire, SO41 3QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Saltern Road, Lymington, Hampshire, SO41 3QD

Secretary22 December 2003Active
Kings Saltern Road, Lymington, Hampshire, SO41 3QD

Director01 April 2009Active
Kings Saltern Road, Lymington, Hampshire, SO41 3QD

Director01 February 2014Active
Kings Saltern Road, Lymington, Hampshire, SO41 3QD

Director22 December 2003Active
Kings Saltern Road, Lymington, Hampshire, SO41 3QD

Director22 December 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary22 December 2003Active
Kings Saltern Road, Lymington, Hampshire, SO41 3QD

Director22 December 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director22 December 2003Active

People with Significant Control

Yacht Havens Limited
Notified on:25 April 2023
Status:Active
Country of residence:England
Address:Lymington Yacht Haven, Kings Saltern Road, Lymington, England, SO41 3QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Yacht Havens Group Limited
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:Lymington Yacht Haven Ltd, Kings Saltern Road, Lymington, England, SO41 3QD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Persons with significant control

Cessation of a person with significant control.

Download
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-12-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-01Accounts

Legacy.

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2023-12-01Other

Legacy.

Download
2023-12-01Other

Legacy.

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2023-04-25Persons with significant control

Notification of a person with significant control.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-16Accounts

Legacy.

Download
2022-12-16Other

Legacy.

Download
2022-12-16Other

Legacy.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-07Accounts

Legacy.

Download
2021-12-07Other

Legacy.

Download
2021-12-07Other

Legacy.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-08Accounts

Legacy.

Download
2021-01-08Other

Legacy.

Download
2021-01-08Other

Legacy.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-11-26Accounts

Legacy.

Download

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