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Premier Marinas (Southsea) Limited
04472483
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Swanwick Marina, Swanwick, Southampton, SO31 1ZL
Incorporated 28/06/2002
Previously known as
Blakedew 381 Limited · until 08/10/2002
Compliance
Last accounts
29/09/2024
full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 22/07/2025
Due 05/08/2026
On track
Industry
93290
Other amusement and recreation activitiesOfficers
Former
Blakelaw Director Services Limited
corporate nominee director · Resigned 16/10/2002
Blakelaw Secretaries Limited
corporate nominee secretary · Resigned 16/10/2002
Keith Alan Holman
director · Resigned 19/08/2005
David Allan Smith
secretary · Resigned 19/08/2005
David Allan Smith
director · Resigned 19/08/2005
Frederick Alan Fosler
director · Resigned 19/08/2005
Richard James Smith
secretary · Resigned 16/02/2006
Timothy Richard Mason
director · Resigned 18/04/2008
Julian Michael Gowing
director · Resigned 24/03/2010
Trevor Raymond Allen
secretary · Resigned 03/07/2014
Rupert John Boissier
director · Resigned 07/05/2015
Persons with Significant Control
Premier Marinas Limited
75–100% shares
75–100% votes
Appoint directors
Swanwick Marina, Swanwick Shore, Southampton, SO31 1ZL
Reg: 02973858 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
HSBC BANK PLC
Created 19/03/2004Registered 19/03/2004
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → Swanwick Marina
2026-06-04SWANWICK MARINA
post town → Southampton
2026-06-04SOUTHAMPTON
officer appointed → BRADSHAW, Peter Hamilton
2026-06-04officer appointed → CERVENKA, John Mischa
2026-06-04officer appointed → COLLINS, Geoffrey Andrew
2026-06-04