Troon Yacht Haven Limited

01243095

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

KING'S SALTERN ROAD, HAMPSHIRE, SO41 3QD

Incorporated 05/02/1976

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

93290

Other amusement and recreation activities

Officers

Miss Carolyn Ross Elder

director · Since 08/02/1995

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 5 other boards

Mr Dylan Illingworth Richard Kalis

director · Since 04/07/2000

MARINA OPERATOR

BRITISH · ENGLAND · Age 53

Also on 25 other boards

Stephen Thomas Bennie

director · Since 04/02/2002

MARINA MANAGER

BRITISH · UNITED KINGDOM · Age 56

Mrs Helen Jean Grew

director · Since 01/02/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 24 other boards

Mrs Helen Jean Grew

secretary · Since 11/06/2024

Also on 24 other boards

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 25/04/2023

Former PSCs

Yacht Havens Group Limited

Ceased 01/01/2024

Charges6 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

satisfied

LLOYDS TSB BANK PLC

Created 20/05/2013Registered 28/05/2013Satisfied 20/03/2019

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 08/06/1995Registered 13/06/1995

charge

satisfied

LLOYDS BANK PLC

Created 19/04/1990Registered 27/04/1990Satisfied 25/11/1994

charge

satisfied

LLOYDS BANK PLC

Created 19/04/1990Registered 19/04/1990Satisfied 25/11/1994