Brixham Yacht Harbour Limited
01382893
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
Industry
Officers
director · Since 19/06/2012
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 58
Also on 32 other boards
director · Since 21/05/2015
CHARTERED SECRETARY
BRITISH · UNITED KINGDOM · Age 65
Also on 17 other boards
secretary · Since 21/05/2015
director · Since 01/11/2024
ESTATES DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 16 other boards
director · Since 24/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 12 other boards
secretary · Since 21/05/2015
Former
director · Resigned 28/05/1993
director · Resigned 26/01/2000
secretary · Resigned 30/06/2000
director · Resigned 30/06/2000
secretary · Resigned 25/07/2002
director · Resigned 28/10/2002
director · Resigned 28/02/2003
director · Resigned 30/06/2003
director · Resigned 31/03/2010
director · Resigned 09/07/2010
director · Resigned 05/08/2011
director · Resigned 21/05/2015
secretary · Resigned 21/05/2015
director · Resigned 30/09/2015
director · Resigned 06/10/2016
director · Resigned 11/11/2016
director · Resigned 19/01/2018
secretary · Resigned 16/04/2018
director · Resigned 11/10/2018
director · Resigned 30/11/2018
director · Resigned 31/12/2023
director · Resigned 26/04/2024
director · Resigned 09/05/2025
director · Resigned 23/01/2026
Persons with Significant Control
Mdl Marinas Group Limited
The Yacht Club, 1 Channel Way, Southampton, SO14 3QF
Reg: 1949111 · England · Company Limited By Shares
Notified 06/04/2016
Charges5 outstanding
LLOYDS BANK PLC
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED
LLOYDS BANK PLC
Change History
Active
Private Limited Company
THE YACHT CLUB 1 CHANNEL WAY
SOUTHAMPTON
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
change person director company with change date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
change registered office address company with date old address new address
change to a person with significant control
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type dormant
change person director company with change date
confirmation statement with updates
appoint person director company with name date
appoint person secretary company with name date
accounts with accounts type dormant
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type dormant
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
change sail address company with old address new address
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
accounts with made up date
change person director company with change date
change person director company with change date
change account reference date company current extended
annual return company with made up date full list shareholders
accounts with made up date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with made up date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with made up date
termination director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with made up date
termination director company with name
resolution
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
move registers to sail company
change sail address company
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
accounts with accounts type total exemption full