Plymouth Yacht Haven Limited

03366228

active

Private Limited Company

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, HAMPSHIRE, SO41 3QD

Incorporated 07/05/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 60

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 31

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

satisfied

LLOYDS TSB BANK PLC

Created 20/05/2013Registered 28/05/2013Satisfied 20/03/2019

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

satisfied

YACHT HAVENS LIMITED

Created 27/03/2001Registered 10/04/2001Satisfied 17/12/2003

charge

outstanding

LLOYDS BANK PLC

Created 02/02/1998Registered 07/02/1998