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Fambridge Yacht Haven Limited

05000893

active
Private Limited Company
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, HAMPSHIRE, SO41 3QD
Incorporated 22/12/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Dylan Illingworth Richard Kalis

director · Since 22/12/2003

MARINA OPERATOR

BRITISH · ENGLAND · Age 53

Also on 25 other boards

Mr Danyal Adams

director · Since 01/04/2009

MARINA MANAGER

BRITISH · UNITED KINGDOM · Age 51

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

Persons with Significant Control

Yacht Havens Limited

75–100% shares

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

Reg: 723135 · England And Wales Companies House · Private Limited Company

Notified 25/04/2023

Former PSCs

Yacht Havens Group Limited

Ceased 01/01/2024

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 TSB BANK PLC

Created 26/05/2005Registered 02/06/2005