Yacht Havens Limited

00723135

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

23 outstanding charges (-10)

Details

KINGS SALTERN ROAD, HANTS, SO41 3QD

Incorporated 04/05/1962

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Dirk Hems Kalis

director · Since 23/01/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 19 other boards

Mr Dirk Hems Kalis

secretary · Since 12/01/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 19 other boards

Mr Nigel Harry Case

director · Since 13/03/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 2 other boards

Mr Dylan Illingworth Richard Kalis

director · Since 04/07/2000

MARINA OPERATOR

BRITISH · ENGLAND · Age 53

Also on 25 other boards

Mr Rupert David Neville Wagstaff

director · Since 01/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Miss Carolyn Ross Elder

director · Since 18/12/2013

MARINA MANAGER/DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 5 other boards

Mrs Helen Jean Grew

director · Since 01/02/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 23 other boards

Mr Benjamin Matthew Jones Fox

director · Since 01/03/2014

GROUP IT DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Jonathan Philip Cook

director · Since 25/02/2026

BRITISH · ENGLAND · Age 37

Persons with Significant Control

Yacht Havens Group Limited

75–100% shares

Lymington Yacht Haven, Kings Saltern Road, Lymington, SO41 3QD

Reg: 2281758 · England And Wales Companies House · Private Limited Company

Notified 01/01/2017

Charges23 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 08/10/2019Registered 09/10/2019

Charge

outstanding

LLOYDS BANK PLC

Created 07/09/2018Registered 07/09/2018

Charge

outstanding

LLOYDS TSB BANK PLC

Created 20/05/2013Registered 25/05/2013

Charge

outstanding

LLOYDS TSB BANK PLC

Created 20/05/2013Registered 25/05/2013

Charge

outstanding

LLOYDS TSB BANK PLC

Created 20/05/2013Registered 25/05/2013

Charge

satisfied

LLOYDS TSB BANK PLC

Created 20/05/2013Registered 25/05/2013Satisfied 20/03/2019

Charge

outstanding

LLOYDS TSB BANK PLC

Created 20/05/2013Registered 25/05/2013

Charge

outstanding

LLOYDS TSB BANK PLC

Created 20/05/2013Registered 25/05/2013

Charge

outstanding

LLOYDS TSB BANK PLC

Created 20/05/2013Registered 25/05/2013

charge

outstanding

THE NORTH AYRSHIRE COUNCIL

Created 04/11/2009Registered 24/12/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 24/10/2008Registered 25/10/2008

charge

satisfied

ALLEN MARSH TRADING AS MASTER BLASTER

Created 08/07/2005Registered 16/07/2005Satisfied 09/05/2013

charge

outstanding

LLOYDS TSB BANK PLC

Created 26/05/2005Registered 02/06/2005

charge

outstanding

ASSOCIATED BRITISH PORTS

Created 19/12/2003Registered 07/01/2004

charge

outstanding

LLOYDS BANK PLC

Created 05/12/1997Registered 11/12/1997

charge

outstanding

LLOYDS BANK PLC

Created 05/12/1997Registered 11/12/1997

charge

outstanding

LLOYDS BANK PLC

Created 05/12/1997Registered 11/12/1997

charge

outstanding

LLOYDS BANK PLC

Created 05/12/1997Registered 11/12/1997

charge

outstanding

LLOYDS BANK PLC

Created 05/12/1997Registered 11/12/1997

charge

outstanding

LLOYDS BANK PLC

Created 03/11/1997Registered 19/11/1997

charge

satisfied

LLOYDS BANK PLC

Created 19/05/1997Registered 22/05/1997Satisfied 02/08/2018

charge

satisfied

LLOYDS BANK PLC

Created 04/03/1997Registered 12/03/1997Satisfied 02/08/2018

charge

satisfied

LLOYDS BANK PLC

Created 13/11/1995Registered 06/12/1995Satisfied 24/01/2012

charge

outstanding

LLOYDS BANK PLC

Created 13/11/1995Registered 06/12/1995

charge

satisfied

LLOYDS BANK PLC

Created 28/01/1993Registered 02/02/1993Satisfied 24/01/2012

charge

outstanding

CROWN ESTATE COMMISSIONERS

Created 24/08/1988Registered 01/09/1988

charge

outstanding

CROWN ESTATE COMMISSIONERS.

Created 02/06/1984Registered 13/08/1984

charge

outstanding

CROWN ESTATE COMMISSIONERS.

Created 17/02/1984Registered 13/08/1984

charge

outstanding

THE CROWN ESTATE COMMISSIONERS.

Created 29/06/1984Registered 03/07/1984

charge

satisfied

LLOYDS BANK PLC

Created 26/08/1983Registered 27/08/1983Satisfied 24/01/2012

charge

satisfied

PETER JOHN BRADY WEBSTER

Created 09/08/1976Registered 17/08/1976Satisfied 26/06/1993