Hythe Marina Limited

01807737

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE YACHT CLUB 1 CHANNEL WAY, SOUTHAMPTON, SO14 3QF

Incorporated 11/04/1984

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

70100

Activities of head offices

Officers

The Honourable Edward Richard Iliffe The Honorable

director · Since 04/07/2012

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 57

Also on 32 other boards

Catherine Elinor Fleming

secretary · Since 21/05/2015

Mrs Catherine Elinor Fleming Ma Oxon Acis

director · Since 21/05/2015

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 65

Also on 17 other boards

Mr Jonathan Andrew King

director · Since 01/11/2024

ESTATES DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Mr James Winston Barnes

director · Since 24/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Mr Daniel Jack Chown

director · Since 05/02/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Persons with Significant Control

Marina Developments Limited

75–100% shares

75–100% votes

Appoint directors

The Yacht Club, 1 Channel Way, Southampton, SO14 3QF

Reg: 01056715 · Companies House · Limited Company By Shares

Notified 13/11/2023

Former PSCs

Mdl Estates Limited

Ceased 13/11/2023

Charges1 outstanding

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 01/12/2021Registered 10/12/2021

Charge

satisfied

LLOYDS TSB BANK PLC

Created 27/06/2013Registered 05/07/2013Satisfied 25/02/2023

Charge

satisfied

LLOYDS TSB BANK PLC

Created 27/06/2013Registered 04/07/2013Satisfied 25/02/2023

Charge

satisfied

LLOYDS TSB BANK PLC

Created 27/06/2013Registered 03/07/2013Satisfied 25/02/2023

charge

satisfied

LLOYDS TSB BANK PLC: CAPITAL MARKETS AS TRUSTEE AND AGENT FOR THE SECURED PARTIES

Created 18/12/2007Registered 19/12/2007Satisfied 16/07/2013

charge

satisfied

LLOYDS TSB BANK PLC AS TRUSTEE AND AGENT FOR THE SECURED PARTIES

Created 11/03/2004Registered 26/03/2004Satisfied 16/07/2013

charge

satisfied

BARCLAYS BANK PLC

Created 21/01/2000Registered 26/01/2000Satisfied 17/04/2004

charge

satisfied

LLOYDS BANK PLC

Created 07/07/1989Registered 25/07/1989Satisfied 09/11/2002

charge

satisfied

LLOYDS BANK PLC

Created 25/02/1986Registered 10/03/1986Satisfied 24/10/1989

charge

satisfied

LLOYDS BANK PLC

Created 12/10/1984Registered 30/10/1984Satisfied 17/05/1991