Back to search

Premier Marinas Limited

02973858

active
ltd
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, Swanwick, Southampton, SO31 1ZL
Incorporated 06/10/1994

Previously known as

Associated Marinas Limited · until 07/08/1995
Goulditar No. 392 Limited · until 26/10/1994

Compliance

Last accounts

29/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

43999
Specialised construction activities

Officers

John Mischa Cervenka

director · Since 01/11/2001

British · England · Age 58

Peter Hamilton Bradshaw

director · Since 04/09/2006

British · United Kingdom · Age 61

Geoffrey Andrew Collins

director · Since 10/10/2011

British · United Kingdom · Age 58

Former

Evelyn Maria Meenaghan

secretary · Resigned 31/10/1994

Stuart Neil Seaton

director · Resigned 31/10/1994

Iain Donald Ferguson

director · Resigned 11/11/1996

Ian Gordon Wood

director · Resigned 22/11/1996

Gary Preston Shillinglaw

secretary · Resigned 19/01/1999

Ian Charles Pople

director · Resigned 18/06/1999

Patrick Deigman

director · Resigned 18/06/1999

Charles Graham Coles

director · Resigned 18/06/1999

Jeffrey Mark Pulsford

director · Resigned 18/06/1999

Paul Anthony Kinsey

director · Resigned 18/06/1999

Jonathan Wheeler

secretary · Resigned 18/06/1999

Adam Charles Kerr

director · Resigned 16/03/2004

Keith Alan Holman

director · Resigned 19/08/2005

David Allan Smith

secretary · Resigned 19/08/2005

Frederick Alan Fosler

director · Resigned 19/08/2005

David Allan Smith

director · Resigned 19/08/2005

Richard James Smith

secretary · Resigned 16/02/2006

Ian David Mason

director · Resigned 05/11/2007

Timothy Richard Mason

director · Resigned 18/04/2008

Christopher Nigel Barrington Lacey

director · Resigned 11/12/2008

Julian Michael Gowing

director · Resigned 24/03/2010

Jeffrey Simon Morton

director · Resigned 08/12/2011

Jeremy William Sharman

director · Resigned 18/06/2012

Marcus Sperber

director · Resigned 07/03/2013

Trevor Raymond Allen

secretary · Resigned 03/07/2014

Rupert John Boissier

director · Resigned 07/05/2015

Neeral Patel

director · Resigned 07/05/2015

Paul David Tebbit

director · Resigned 07/05/2015

Harry Platt

director · Resigned 07/05/2015

Justin Ward Brown

director · Resigned 07/05/2015

Persons with Significant Control

Premier Marinas Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Swanwick Marina, Swanwick Shore, Southampton, SO31 1ZL

Reg: 05524490 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 02/11/2000Registered 07/11/2000Satisfied 21/02/2015
charge
satisfied

HSBC BANK PLC

Created 03/05/2000Registered 11/05/2000Satisfied 21/02/2015
charge
satisfied

HSBC BANK PLC

Created 03/05/2000Registered 11/05/2000Satisfied 21/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/1999Registered 25/08/1999Satisfied 05/11/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/1999Registered 01/07/1999Satisfied 31/05/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/1999Registered 01/07/1999Satisfied 31/05/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/1999Registered 01/07/1999Satisfied 31/05/2002

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Swanwick Marina
2026-06-04

SWANWICK MARINA

post townSouthampton
2026-06-04

SOUTHAMPTON

officer appointedBRADSHAW, Peter Hamilton
2026-06-04
officer appointedCERVENKA, John Mischa
2026-06-04
officer appointedCOLLINS, Geoffrey Andrew
2026-06-04