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The Clovelly Bay Company Limited

02307982

active
ltd
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, Lymington, Hampshire, SO41 3QD
Incorporated 21/10/1988

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

93290
Other amusement and recreation activities

Officers

Dylan Illingworth Richard Kalis

director · Since 06/02/2001

British · England · Age 53

Helen Jean Grew

director · Since 01/02/2014

British · England · Age 60

Helen Grew

secretary · Since 01/02/2014

Former

John Raymond Henning

secretary · Resigned 04/10/1993

Ernest Bruce Robert Thomson

director · Resigned 17/01/1994

Ernest Bruce Robert Thomson

secretary · Resigned 21/02/1994

Rhoda Maureen Gill

director · Resigned 11/08/1994

David Morris

director · Resigned 01/02/1995

James Stephen Gill

director · Resigned 01/02/1995

Anthony Ellis Vinnicombe

director · Resigned 01/02/1995

Alan David Forrester

director · Resigned 01/02/1995

Thomas Macdonald Russell

director · Resigned 10/05/2001

John Raymond Henning

director · Resigned 13/07/2001

John Raymond Henning

secretary · Resigned 13/07/2001

Dirk Hems Kalis

director · Resigned 12/12/2001

Dirk Hems Kalis

secretary · Resigned 12/12/2001

Kathleen Sylvia Lines

secretary · Resigned 30/05/2014

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 06/04/2016

PSC Statements

No active PSC statements on record.

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
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 02/10/1997Registered 04/10/1997
charge
satisfied

YACHT HAVENS LIMITED

Created 13/02/1997Registered 20/02/1997Satisfied 17/12/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/1989Registered 11/08/1989Satisfied 19/03/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/1989Registered 11/08/1989Satisfied 07/03/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/1989Registered 11/08/1989Satisfied 07/03/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/1989Registered 07/07/1989Satisfied 07/03/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/1989Registered 07/07/1989Satisfied 07/03/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/1989Registered 07/07/1989Satisfied 07/03/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/1989Registered 07/07/1989Satisfied 19/03/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/1989Registered 08/05/1989Satisfied 07/03/1997

Change History

status → active
2026-05-08

Active

type → ltd
2026-05-08

Private Limited Company

address line1 → King's Saltern Road
2026-05-08

KING'S SALTERN ROAD

post town → Hampshire
2026-05-08

HAMPSHIRE

officer appointed → GREW, Helen
2026-05-08
officer appointed → GREW, Helen Jean
2026-05-08
officer appointed → KALIS, Dylan Illingworth Richard
2026-05-08

Filing History100 filings

GUARANTEE2

legacy

27/11/20253 pages · PDF
AGREEMENT2

legacy

27/11/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/11/20255 pages · PDF
PARENT_ACC

legacy

27/11/202537 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20253 pages · PDF
GUARANTEE2

legacy

13/12/20243 pages · PDF
AGREEMENT2

legacy

13/12/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/12/20245 pages · PDF
PARENT_ACC

legacy

13/12/202437 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20243 pages · PDF
GUARANTEE2

legacy

28/11/20233 pages · PDF
AGREEMENT2

legacy

28/11/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/11/20235 pages · PDF
PARENT_ACC

legacy

28/11/202337 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20233 pages · PDF
PARENT_ACC

legacy

16/12/202237 pages · PDF
AGREEMENT2

legacy

16/12/20221 page · PDF
GUARANTEE2

legacy

16/12/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/12/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/12/20215 pages · PDF
PARENT_ACC

legacy

09/12/202136 pages · PDF
GUARANTEE2

legacy

09/12/20213 pages · PDF
AGREEMENT2

legacy

09/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/11/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/01/20215 pages · PDF
PARENT_ACC

legacy

07/01/202135 pages · PDF
AGREEMENT2

legacy

07/01/20211 page · PDF
GUARANTEE2

legacy

07/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/11/20195 pages · PDF
PARENT_ACC

legacy

26/11/201934 pages · PDF
AGREEMENT2

legacy

26/11/20191 page · PDF
GUARANTEE2

legacy

26/11/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/10/20198 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/10/20185 pages · PDF
PARENT_ACC

legacy

30/10/201833 pages · PDF
AGREEMENT2

legacy

30/10/20181 page · PDF
GUARANTEE2

legacy

30/10/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/09/20188 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/11/20175 pages · PDF
PARENT_ACC

legacy

14/11/201732 pages · PDF
GUARANTEE2

legacy

14/11/20173 pages · PDF
AGREEMENT2

legacy

14/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

23/10/20173 pages · PDF
PSC02

notification of a person with significant control

23/10/20171 page · PDF
PSC withdrawn

withdrawal of a person with significant control statement

23/10/20172 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/12/20168 pages · PDF
PARENT_ACC

legacy

13/12/201635 pages · PDF
AGREEMENT2

legacy

13/12/20161 page · PDF
GUARANTEE2

legacy

13/12/20163 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20165 pages · PDF
Accounts filed

accounts with accounts type small

15/11/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20154 pages · PDF
Accounts filed

accounts with accounts type small

15/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20144 pages · PDF
AP03

appoint person secretary company with name date

07/08/20142 pages · PDF
TM02

termination secretary company with name

02/06/20141 page · PDF
Director appointed

appoint person director company with name

20/03/20142 pages · PDF
Accounts filed

accounts with accounts type small

13/11/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20134 pages · PDF
AD02

change sail address company with old address

21/10/20131 page · PDF
MR01

mortgage create with deed with charge number

28/05/201311 pages · PDF
Accounts filed

accounts with accounts type small

19/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20124 pages · PDF
Accounts filed

accounts with accounts type small

16/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20114 pages · PDF
Accounts filed

accounts with accounts type small

09/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20104 pages · PDF
Accounts filed

accounts with accounts type small

20/01/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20095 pages · PDF
AD02

change sail address company

17/11/20091 page · PDF
CH03

change person secretary company with change date

14/10/20091 page · PDF
Director details changed

change person director company with change date

14/10/20092 pages · PDF
Accounts filed

accounts with accounts type small

26/01/20096 pages · PDF
395

legacy

25/10/20083 pages · PDF
363a

legacy

24/10/20083 pages · PDF
Accounts filed

accounts with accounts type small

29/01/20086 pages · PDF
363a

legacy

23/10/20072 pages · PDF
Accounts filed

accounts with accounts type small

30/01/20076 pages · PDF
363a

legacy

24/10/20062 pages · PDF
Accounts filed

accounts with accounts type small

03/02/20066 pages · PDF
363a

legacy

31/10/20052 pages · PDF
395

legacy

02/06/20053 pages · PDF
Accounts filed

accounts with accounts type small

14/01/20056 pages · PDF
363s

legacy

18/11/20046 pages · PDF
Accounts filed

accounts with accounts type small

13/01/20047 pages · PDF
403a

legacy

17/12/20031 page · PDF
287

legacy

15/12/20031 page · PDF
363a

legacy

29/10/20032 pages · PDF
Accounts filed

accounts with accounts type full

24/01/200313 pages · PDF
363s

legacy

04/11/20026 pages · PDF
RESOLUTIONS

resolution

25/04/20021 page · PDF
RESOLUTIONS

resolution

25/04/20021 page · PDF
325

legacy

25/04/20021 page · PDF
AUD

auditors resignation company

24/04/20021 page · PDF
Accounts filed

accounts with accounts type full

11/01/200214 pages · PDF
288b

legacy

19/12/20011 page · PDF