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PREMIER MARINAS (HAMBLE) LIMITED

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

This company is commonly known as Premier Marinas (hamble) Limited. The company was founded 88 years ago and was given the registration number 00304464. The firm's registered office is in SOUTHAMPTON. You can find them at Swanwick Marina, Swanwick, Southampton, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:PREMIER MARINAS (HAMBLE) LIMITED
Company Number:00304464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1935
End of financial year:02 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Swanwick Marina, Swanwick, Southampton, SO31 1ZL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swanwick Marina, Swanwick, Southampton, SO31 1ZL

Director18 April 2008Active
Swanwick Marina, Swanwick, Southampton, SO31 1ZL

Director20 December 2005Active
Swanwick Marina, Swanwick, Southampton, SO31 1ZL

Director10 October 2011Active
Swanwick Marina, Swanwick, Southampton, SO31 1ZL

Secretary-Active
Swanwick Marina, Swanwick, Southampton, SO31 1ZL

Director20 December 2005Active
Swanwick Marina, Swanwick, Southampton, SO31 1ZL

Director18 April 2008Active
15 Carmarthen Avenue, Cosham, Portsmouth, PO6 2AG

Director30 September 1998Active
Sunnyhill Cottage, Stackpole Cheriton, Pembroke, SA71 5BY

Director20 December 2005Active
Dilwara House 334 Brook Lane, Sarisbury Green, Southampton, SO31 7DP

Director-Active
Myrtle Cottage Swanwick Shore, Swanwick, Southampton,

Director-Active
Baybank House 258 Swanwick Lane, Lower Swanwick, Southampton, SO31 7GT

Director-Active
67 Hawkhurst Close, Weston, Southampton, SO19 9AX

Director01 July 2003Active
51 Dibles Road, Warsash, Southampton, SO31 9JL

Director-Active
1 Redcroft Lane, Bursledon, Southampton, SO31 8GS

Director01 July 2003Active
49 Lawson Close, Swanwick, Southampton, SO31 7DJ

Director01 July 2003Active
Dodwell Lodge Dodwell Lane, Bursledon, Southampton, SO31 1DJ

Director-Active
Priory View, South Street, Great Wishford, Salisbury, SP2 0NN

Director30 September 1998Active
9 Francis Way, Salisbury, SP2 8EF

Director-Active
Red Roof Balmer Lawn Road, Brockenhurst, SO42 7TS

Director-Active
32 Avenue Court, 20 The Avenue Branksome Park, Poole, BX13 6AH

Director-Active

People with Significant Control

Premier Marinas Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Swanwick Marina, Swanwick Shore, Southampton, England, SO31 1ZL
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 (6 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
2023-08-01Accounts

Accounts with accounts type full.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2022-09-30Capital

Capital allotment shares.

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2022-07-06Accounts

Accounts with accounts type full.

Download
2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type full.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-05-14Capital

Capital allotment shares.

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2018-06-28Accounts

Accounts with accounts type full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Change account reference date company previous extended.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type full.

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2015-06-05Officers

Termination director company with name termination date.

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2015-06-05Officers

Termination director company with name termination date.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Officers

Change person director company with change date.

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2015-01-05Accounts

Accounts with accounts type full.

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2014-07-03Officers

Termination secretary company with name termination date.

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