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YACHT HAVENS LIMITED

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

This company is commonly known as Yacht Havens Limited. The company was founded 62 years ago and was given the registration number 00723135. The firm's registered office is in HANTS. You can find them at Kings Saltern Road, Lymington, Hants, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:YACHT HAVENS LIMITED
Company Number:00723135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

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

Secretary12 January 1993Active
Kings Saltern Road, Lymington, Hants, SO41 3QD

Director13 March 1997Active
Kings Saltern Road, Lymington, Hants, SO41 3QD

Director18 December 2013Active
Kings Saltern Road, Lymington, Hants, SO41 3QD

Director01 March 2014Active
Kings Saltern Road, Lymington, Hants, SO41 3QD

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

Director-Active
Kings Saltern Road, Lymington, Hants, SO41 3QD

Director04 July 2000Active
Kings Saltern Road, Lymington, Hants, SO41 3QD

Director01 April 2008Active
Grove House, Quarry Road, Winchester, SO23 0JG

Secretary-Active
Kings Saltern Road, Lymington, Hants, SO41 3QD

Director08 February 2001Active
Grove House, Quarry Road, Winchester, SO23 0JG

Director-Active
St. Rose, Sway Road, Lymington, SO41 8LR

Director14 December 1992Active
Kings Saltern Road, Lymington, Hants, SO41 3QD

Director18 November 2014Active

People with Significant Control

Yacht Havens Group Limited
Notified on:01 January 2017
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

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
2023-11-28Accounts

Accounts with accounts type full.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type full.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-20Mortgage

Mortgage satisfy charge full.

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2018-10-26Accounts

Accounts with accounts type full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-02Mortgage

Mortgage satisfy charge full.

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2018-08-02Mortgage

Mortgage satisfy charge full.

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2017-11-09Accounts

Accounts with accounts type full.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-10-16Persons with significant control

Notification of a person with significant control.

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2017-10-16Persons with significant control

Withdrawal of a person with significant control statement.

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2016-12-02Accounts

Accounts with accounts type full.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2015-11-15Accounts

Accounts with accounts type full.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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