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Lymington Yacht Haven Limited

01131364

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

King's Saltern Road, Lymington, Hampshire, SO41 3QD
Incorporated 28/08/1973

Previously known as

West Solent Marinas Limited · until 31/12/1980

Compliance

Last accounts

31/03/2025

audited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

93290
Other amusement and recreation activities

Officers

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 01/05/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mrs Helen Jean Grew

director · Since 01/02/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 24 other boards

Mrs Helen Jean Grew

secretary · Since 11/06/2024

Also on 24 other boards

Dylan Illingworth Richard Kalis

director · Since 04/07/2000

British · England · Age 53

Rupert David Neville Wagstaff

director · Since 01/05/2013

British · United Kingdom · Age 52

Helen Jean Grew

director · Since 01/02/2014

British · England · Age 61

Helen Jean Grew

secretary · Since 11/06/2024

Former

Christopher George Mason

director · Resigned 21/01/1993

Jeremy Edward Bowen Oakley

director · Resigned 29/05/1998

Thomas Macdonald Russell

director · Resigned 02/02/2001

Denise Dorothy Adrienne Day

director · Resigned 24/12/2002

Samuel Mark Roach

director · Resigned 01/11/2006

Richard William Edward Mead

director · Resigned 26/04/2013

Kathleen Sylvia Lines

director · Resigned 30/05/2014

Nigel Harry Case

director · Resigned 01/10/2021

Dirk Hems Kalis

director · Resigned 11/06/2024

Dirk Hems Kalis

secretary · Resigned 11/06/2024

Persons with Significant Control

Yacht Havens Limited

75–100% shares

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

Reg: 723135 · England And Wales Companies House · Private Limited Company

Notified 01/01/2017

Charges7 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 08/10/2019Registered 15/10/2019
Charge
outstanding

LLOYDS BANK PLC

Created 07/09/2018Registered 07/09/2018
Charge
outstanding

LLOYDS TSB BANK PLC

Created 20/05/2013Registered 28/05/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/10/2008Registered 25/10/2008
charge
outstanding

LLOYDS TSB BANK PLC

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

LLOYDS BANK PLC

Created 28/01/1993Registered 02/02/1993
charge
outstanding

LLOYDS BANK PLC

Created 26/08/1983Registered 27/08/1983

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1King's Saltern Road
2026-07-14

KING'S SALTERN ROAD

post townHampshire
2026-07-14

HAMPSHIRE