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Yacht Haven Management Limited

02573226

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 11/01/1991

Previously known as

Yacht Havens Management Limited · until 25/03/1991
Adenborne Limited · until 01/02/1991

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Dylan Illingworth Richard Kalis

director · Since 04/07/2000

MARINA OPERATOR

BRITISH · ENGLAND · Age 53

Also on 25 other boards

Mrs Helen Jean Grew

director · Since 01/02/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 24 other boards

Mrs Helen Jean Grew

secretary · Since 11/06/2024

Also on 24 other boards

Dylan Illingworth Richard Kalis

director · Since 04/07/2000

British · England · Age 53

Helen Jean Grew

director · Since 01/02/2014

British · England · Age 61

Helen Jean Grew

secretary · Since 11/06/2024

Former

Christopher George Mason

director · Resigned 21/01/1993

Gwilym Ednyfed Hudson-Davies

director · Resigned 20/12/2000

Thomas Macdonald Russell

director · Resigned 02/02/2001

Kathleen Sylvia Lines

director · Resigned 30/05/2014

Carolyn Ross Elder

director · Resigned 04/06/2014

Dirk Hems Kalis

director · Resigned 11/06/2024

Dirk Hems Kalis

secretary · Resigned 11/06/2024

Persons with Significant Control

Yacht Havens Limited

75–100% shares

Lymington Yacht Haven, Kings Saltern Road, Lymington, SO41 3QD

Reg: 00723135 · England And Wales · Private Company

Notified 04/07/2016

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 02/02/1998Registered 07/02/1998

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1King's Saltern Road
2026-08-08

KING'S SALTERN ROAD

post townHampshire
2026-08-08

HAMPSHIRE

officer appointedGREW, Helen Jean
2026-08-08
officer appointedGREW, Helen Jean
2026-08-08
officer appointedKALIS, Dylan Illingworth Richard
2026-08-08