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Premier Marinas (Gosport) Limited

04988074

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 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 activities

Officers

John Mischa Cervenka

director · Since 08/12/2003

British · England · Age 58

Peter Hamilton Bradshaw

director · Since 18/04/2008

British · United Kingdom · Age 61

Geoffrey Andrew Collins

director · Since 10/10/2011

British · United Kingdom · Age 58

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

Active

post townSouthampton
2026-06-04

SOUTHAMPTON

typeltd
2026-06-04

Private Limited Company

address line1Swanwick Marina
2026-06-04

SWANWICK MARINA