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Plymouth Yacht Haven Limited

03366228

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

Kings Saltern Road, Lymington, Hampshire, SO41 3QD
Incorporated 07/05/1997

Compliance

Last accounts

31/03/2025

audited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

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 54

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

Mr Stephen David Cox

director · Since 26/02/2026

BRITISH · ENGLAND · Age 32

Dylan Illingworth Richard Kalis

director · Since 04/07/2000

British · England · Age 54

Helen Jean Grew

director · Since 01/02/2014

British · England · Age 61

Helen Jean Grew

secretary · Since 11/06/2024

Stephen David Cox

director · Since 26/02/2026

British · England · Age 32

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/05/1997

Thomas Macdonald Russell

director · Resigned 02/02/2001

Roberta Julia Sidonie Blackler

director · Resigned 01/04/2009

Kathleen Sylvia Lines

director · Resigned 30/05/2014

Nigel Harry Case

director · Resigned 01/10/2021

Dirk Hems Kalis

director · Resigned 11/06/2024

Dirk Hems Kalis

secretary · Resigned 11/06/2024

Stephen Kitchen

director · Resigned 25/02/2026

Persons with Significant Control

Yacht Havens Limited

75–100% shares

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

Reg: 723135 · England And Wales · Private Limited Company

Notified 06/04/2016

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

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → Kings Saltern Road
2026-08-22

KINGS SALTERN ROAD

post town → Hampshire
2026-08-22

HAMPSHIRE

officer appointed → GREW, Helen Jean
2026-08-22
officer appointed → COX, Stephen David
2026-08-22
officer appointed → GREW, Helen Jean
2026-08-22
officer appointed → KALIS, Dylan Illingworth Richard
2026-08-22