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Premier Marinas (Hamble) Limited

00304464

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Swanwick Marina, Swanwick, Southampton, SO31 1ZL
Incorporated 27/08/1935

Previously known as

A.H.Moody And Son Limited · until 08/03/2006

Compliance

Last accounts

29/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

John Mischa Cervenka

director · Since 20/12/2005

British · England · Age 58

Peter Hamilton Bradshaw

director · Since 18/04/2008

British · United Kingdom · Age 61

Geoffrey Andrew Collins

director · Since 10/10/2011

British · United Kingdom · Age 58

Former

Richard Morgan Scrase

director · Resigned 18/06/1991

Tony Alexander Moody

director · Resigned 31/07/1991

David Watt Grenet Stewart

director · Resigned 12/10/1992

Gordon Alistair Moody

director · Resigned 08/06/1995

John Gordon Moody

director · Resigned 20/12/2005

Christine Margaret Rolt

director · Resigned 20/12/2005

David Alistair Moody

director · Resigned 20/12/2005

Graham Alan Moody

director · Resigned 20/12/2005

Sean Christopher Noble

director · Resigned 20/12/2005

James Alistair Moody

director · Resigned 20/12/2005

Martin Graham Moody

director · Resigned 20/12/2005

Scott Edward Moody

director · Resigned 20/12/2005

Bryan Robert Jubb

director · Resigned 30/06/2006

Timothy Richard Mason

director · Resigned 18/04/2008

Julian Michael Gowing

director · Resigned 24/03/2010

Trevor Raymond Allen

secretary · Resigned 03/07/2014

Rupert John Boissier

director · Resigned 07/05/2015

Persons with Significant Control

Premier Marinas Limited

75–100% shares
75–100% votes
Appoint directors

Swanwick Marina, Swanwick Shore, Southampton, SO31 1ZL

Reg: 02973858 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE CROWN ESTATE COMMISSIONERS

Created 26/06/2013Registered 05/07/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/1997Registered 15/12/1997Satisfied 01/10/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/1992Registered 04/12/1992Satisfied 08/12/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/1992Registered 03/12/1992Satisfied 08/12/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/1992Registered 03/12/1992Satisfied 08/12/2006
charge
satisfied

LLOYDS BANK PLC

Created 23/09/1991Registered 01/10/1991Satisfied 16/03/1994
charge
satisfied

LLOYDS BANK PLC

Created 20/01/1986Registered 27/01/1986Satisfied 16/03/1994
charge
satisfied

INVESTORS IN INDUSTRY PLC.

Created 17/01/1986Registered 21/01/1986Satisfied 16/03/1994
charge
satisfied

INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD

Created 06/07/1976Registered 26/07/1976Satisfied 16/03/1994
charge
satisfied

INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD

Created 29/06/1971Registered 14/07/1971Satisfied 16/03/1994
charge
satisfied

LLOYDS BANK PLC

Created 23/10/1969Registered 13/11/1969Satisfied 16/03/1994
charge
satisfied

LLOYDS BANK PLC

Created 30/07/1968Registered 15/08/1968Satisfied 16/03/1994

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → Swanwick Marina
2026-06-04

SWANWICK MARINA

post town → Southampton
2026-06-04

SOUTHAMPTON

officer appointed → BRADSHAW, Peter Hamilton
2026-06-04
officer appointed → CERVENKA, John Mischa
2026-06-04
officer appointed → COLLINS, Geoffrey Andrew
2026-06-04