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Premier Marinas (Gosport) Limited
04988074
active
ltd
england wales
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 08/12/2003
Compliance
Last accounts
29/09/2024
full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 08/12/2025
Due 22/12/2026
On track
Industry
93290
Other amusement and recreation activitiesOfficers
Former
Luciene James Limited
corporate nominee director · Resigned 08/12/2003
The Company Registration Agents Limited
corporate nominee secretary · Resigned 08/12/2003
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 · England And Wales · Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
HSBC BANK PLC
Created 19/03/2004Registered 19/03/2004Satisfied 21/02/2015
Change History
officer appointed → BRADSHAW, Peter Hamilton
2026-06-04officer appointed → CERVENKA, John Mischa
2026-06-04officer appointed → COLLINS, Geoffrey Andrew
2026-06-04status → active
2026-06-04Active
post town → Southampton
2026-06-04SOUTHAMPTON
type → ltd
2026-06-04Private Limited Company
address line1 → Swanwick Marina
2026-06-04SWANWICK MARINA