Boatfolk Marinas Limited

02746437

active

Private Limited Company

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, SOUTHAMPTON, SO31 1ZL

Incorporated 10/09/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

93290

Other amusement and recreation activities

Officers

Mr Simon Nicholas Haigh

director · Since 25/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Peter Hamilton Bradshaw

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Mr John Mischa Cervenka

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 31 other boards

Mr Geoffrey Andrew Collins

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 45 other boards

Persons with Significant Control

Boatfolk Limited

75–100% shares

Deacons House, Bridge Road, Southampton, SO31 8AZ

Reg: 09598150 · England & Wales Companies Registry · Limited Company

Notified 06/04/2016

Boatfolk Limited

75–100% shares

Deacons House, Bridge Road, Southampton, SO31 8AZ

Notified 01/04/2020

Charges0 outstanding

Charge

satisfied

AIB GROUP (UK) P.L.C. AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/08/2020Registered 28/08/2020Satisfied 20/09/2025

Charge

satisfied

AIB GROUP (UK) P.L.C (AS SECURITY AGENT)

Created 15/07/2020Registered 16/07/2020Satisfied 21/12/2020

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 31/03/2020Registered 08/04/2020Satisfied 21/12/2020

Charge

satisfied

AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)

Created 25/09/2019Registered 28/09/2019Satisfied 03/05/2025

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 21/12/2017Registered 21/12/2017Satisfied 21/12/2020

Charge

satisfied

LLOYDS BANK PLC

Created 10/07/2017Registered 12/07/2017Satisfied 15/01/2018

Charge

satisfied

LLOYDS BANK PLC

Created 16/03/2017Registered 22/03/2017Satisfied 15/01/2018

Charge

satisfied

LLOYDS BANK PLC

Created 28/09/2015Registered 06/10/2015Satisfied 15/01/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2011Registered 26/10/2011Satisfied 01/06/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/2009Registered 25/06/2009Satisfied 01/06/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/2009Registered 25/06/2009Satisfied 01/06/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/2009Registered 05/02/2009Satisfied 01/06/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2000Registered 18/02/2000Satisfied 01/06/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2000Registered 18/01/2000Satisfied 01/06/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/01/1998Registered 14/01/1998Satisfied 01/06/2015

charge

satisfied

COWES MARINA LIMITED

Created 02/01/1998Registered 06/01/1998Satisfied 21/05/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1996Registered 28/05/1996Satisfied 01/06/2015

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 09/01/1995Registered 10/01/1995Satisfied 04/05/1996

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 25/05/1994Registered 27/05/1994Satisfied 04/05/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/1993Registered 19/03/1993Satisfied 01/06/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/03/1993Registered 15/03/1993Satisfied 01/06/2015