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HYTHE MARINA VILLAGE LIMITED

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

This company is commonly known as Hythe Marina Village Limited. The company was founded 43 years ago and was given the registration number 01561726. The firm's registered office is in SOUTHAMPTON. You can find them at The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HYTHE MARINA VILLAGE LIMITED
Company Number:01561726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1981
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Yacht Club, 1 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3QF

Secretary21 May 2015Active
The Yacht Club, 1 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3QF

Director15 December 2021Active
The Yacht Club, 1 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3QF

Director19 December 2018Active
Outlook House, School Lane, Hamble Point, SO31 4NB

Secretary05 January 2017Active
Outlook House, School Lane, Hamble Point Hamble, Southampton, United Kingdom, SO31 4NB

Secretary25 July 2002Active
5 Thorngate, West Tytherley, SP5 1NA

Secretary30 June 2000Active
The Yacht Club, 1 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3QF

Secretary08 March 2019Active
34 Anglers Way, Lower Swanwick, Southampton, SO31 7JH

Secretary-Active
The Yacht Club, 1 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3QF

Director09 November 2017Active
Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD

Director01 April 2003Active
Outlook House, School Lane, Hamble Point Hamble, Southampton, United Kingdom, SO31 4NB

Director14 October 2010Active
Outlook House, School Lane, Hamble Point Hamble, Southampton, United Kingdom, SO31 4NB

Director31 May 2011Active
Outlook House, School Lane, Hamble Point, SO31 4NB

Director16 April 2018Active
27 Norfolk Avenue, Sanderstead, South Croydon, CR2 8BT

Director28 May 1993Active
The Yacht Club, 1 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3QF

Director18 February 2019Active
Outlook House, School Lane, Hamble Point Hamble, Southampton, United Kingdom, SO31 4NB

Director25 July 2002Active
5 Thorngate, West Tytherley, SP5 1NA

Director26 January 2000Active
Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD

Director04 November 2002Active
Outlook House, School Lane, Hamble Point, Hamble, United Kingdom, SO31 4NB

Director22 November 2011Active
Cross Lanes Farmhouse, Ashton, Bishops Waltham, SO3 1FN

Director-Active
Outlook House, School Lane, Hamble Point, SO31 4NB

Director20 June 2013Active
17 Ashridge Close, Southampton, SO15 2GX

Director28 May 1993Active
Hollyhurst Wood End Road, Crow Hill, Ringwood, BH24 3DG

Director-Active
Outlook House, School Lane, Hamble Point, Southampton, United Kingdom, SO31 4BN

Director10 November 2015Active
Outlook House, School Lane, Hamble Point, Hamble, United Kingdom, SO31 4NB

Director26 January 2012Active
Outlook House, School Lane, Hamble Point, Hamble, United Kingdom, SO31 4NB

Director05 January 2017Active
3 The Bartletts, Hamble, Southampton, SO31 4RB

Director-Active
34 Anglers Way, Lower Swanwick, Southampton, SO31 7JH

Director-Active
Chimes, Adlams Lane, Sway, SO41 6EG

Director15 March 2001Active

People with Significant Control

Marina Developments Limited
Notified on:13 November 2023
Status:Active
Country of residence:United Kingdom
Address:The Yacht Club, 1 Channel Way, Southampton, United Kingdom, SO14 3QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mdl Developments Limited
Notified on:10 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Yacht Club, 1 Channel Way, Southampton, United Kingdom, SO14 3QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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