Premier Marinas (Falmouth) Limited

01276731

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Swanwick Marina, Swanwick, Southampton, SO31 1ZL

Incorporated 10/09/1976

Previously known as

Quadrant Marine Limited · until 01/04/1997

Compliance

Last accounts

29/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

77210

Renting and leasing of recreational and sports goods

Officers

John Mischa Cervenka

director · Since 01/11/2001

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

John Anthony Gade

director · Resigned 20/02/1992

Andrew Harry Ball

director · Resigned 09/03/1993

Harold James Large

director · Resigned 05/01/1995

Aflah Hamed Salim Al-Rawahy

director · Resigned 23/12/1996

Anthony Lancelot Parker

secretary · Resigned 23/12/1996

Timothy Lynn Grove

director · Resigned 23/12/1996

Is-Haq Hamed Salim Al-Rawahy

director · Resigned 23/12/1996

Paul Anthony Sullivan

director · Resigned 23/12/1996

Gary Preston Shillingham

secretary · Resigned 19/01/1999

Jeffrey Mark Pulsford

director · Resigned 18/06/1999

Charles Graham Coles

director · Resigned 18/06/1999

Ian Charles Pople

director · Resigned 18/06/1999

Jonathan Wheeler

secretary · Resigned 18/06/1999

Frederick Alan Fosler

director · Resigned 19/08/2005

David Allan Smith

secretary · Resigned 19/08/2005

Keith Alan Holman

director · Resigned 19/08/2005

David Allan Smith

director · Resigned 19/08/2005

Robert Rimmington

director · Resigned 19/08/2005

Peirs Anthony Constantine Howard Phipps

director · Resigned 19/08/2005

Richard James Smith

secretary · Resigned 16/02/2006

Timothy Richard Mason

director · Resigned 18/04/2008

Julian Michael Gowing

director · Resigned 25/03/2010

Trevor Raymond Allen

secretary · Resigned 03/07/2014

Rupert John Boissier

director · Resigned 07/05/2015

Persons with Significant Control

Falmouth Yacht Marina Limited

75–100% shares

75–100% votes

Appoint directors

Swanwick Marina, Swanwick Shore, Southampton, SO31 1ZL

Reg: 02687977 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 30/05/2003Registered 11/06/2003Satisfied 21/02/2015

charge

satisfied

HSBC BANK PLC

Created 12/07/2002Registered 19/07/2002Satisfied 21/02/2015

charge

satisfied

HSBC BANK PLC

Created 02/11/2000Registered 07/11/2000Satisfied 21/02/2015

charge

satisfied

HSBC BANK PLC

Created 03/03/2000Registered 07/03/2000Satisfied 21/02/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/1999Registered 01/07/1999Satisfied 31/05/2002

charge

satisfied

MIDLAND BANK PLC

Created 15/07/1994Registered 20/07/1994Satisfied 21/01/1997

charge

satisfied

3I GROUP PLC

Created 19/01/1993Registered 20/01/1993Satisfied 21/01/1997

charge

satisfied

MIDLAND BANK PLC

Created 25/05/1989Registered 01/06/1989Satisfied 21/01/1997

charge

satisfied

MIDLAND BANK PLC

Created 25/05/1989Registered 01/06/1989Satisfied 21/01/1997

charge

satisfied

MIDLAND BANK PLC

Created 24/05/1989Registered 31/05/1989Satisfied 21/01/1997

charge

satisfied

MIDLAND BANK PLC

Created 16/02/1987Registered 20/02/1987Satisfied 21/01/1997

charge

satisfied

INVESTORS IN INDUSTRY P.L.C.

Created 31/10/1985Registered 08/11/1985Satisfied 21/01/1997

charge

satisfied

R. CURNOW & WACKE PROPERTY COMPANY LIMITED

Created 31/10/1985Registered 06/11/1985Satisfied 29/02/1992

charge

satisfied

CLEVELAND GUARANTY LTD

Created 30/03/1982Registered 01/04/1982Satisfied 29/02/1992

charge

satisfied

IC.F.C. LTD

Created 15/06/1981Registered 29/06/1981Satisfied 21/01/1997

charge

satisfied

I.C.F.C. LTD

Created 02/04/1980Registered 14/04/1980Satisfied 21/01/1997

charge

satisfied

BARCLAYS BANK PLC

Created 18/02/1980Registered 04/03/1980Satisfied 29/02/1992

charge

satisfied

I.C.F.C.LTD.

Created 19/10/1979Registered 19/10/1979Satisfied 21/01/1997

charge

satisfied

I C F C LTD

Created 03/08/1979Registered 09/08/1979Satisfied 21/01/1997

Change History

officer appointed → BRADSHAW, Peter Hamilton

2026-06-04

officer appointed → CERVENKA, John Mischa

2026-06-04

officer appointed → COLLINS, Geoffrey Andrew

2026-06-04

status → active

2026-06-04

Active

post town → Southampton

2026-06-04

SOUTHAMPTON

type → ltd

2026-06-04

Private Limited Company

address line1 → Swanwick Marina

2026-06-04

SWANWICK MARINA