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Turnchapel Wharf Limited

05254768

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

C/O Lymington Yacht Haven, Kings Saltern Road, Lymington, SO41 3QD
Incorporated 08/10/2004

Previously known as

Yacht Haven Ventures Limited · until 08/04/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Dylan Illingworth Richard Kalis

director · Since 08/10/2004

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 61

Also on 24 other boards

Mr Ryan David Bonney

director · Since 14/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Mrs Helen Jean Grew

secretary · Since 11/06/2024

Also on 24 other boards

Dylan Illingworth Richard Kalis

director · Since 08/10/2004

British · England · Age 53

Helen Jean Grew

director · Since 01/02/2014

British · England · Age 61

Ryan David Bonney

director · Since 14/08/2021

British · England · Age 44

Helen Jean Grew

secretary · Since 11/06/2024

Former

Roberta Julia Sidonie Blackler

director · Resigned 01/04/2009

Kathleen Sylvia Lines

director · Resigned 30/05/2014

Robert Meredydd Wynne-Edwards

director · Resigned 19/08/2015

Dirk Hems Kalis

secretary · Resigned 11/06/2024

Dirk Hems Kalis

director · Resigned 11/06/2024

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 09/10/2016

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 08/10/2019Registered 09/10/2019
Charge
outstanding

LLOYDS BANK PLC

Created 23/04/2019Registered 23/04/2019
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

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1C/O Lymington Yacht Haven
2026-08-08

C/O LYMINGTON YACHT HAVEN

post townLymington
2026-08-08

LYMINGTON

officer appointedGREW, Helen Jean
2026-08-08
officer appointedBONNEY, Ryan David
2026-08-08
officer appointedGREW, Helen Jean
2026-08-08
officer appointedKALIS, Dylan Illingworth Richard
2026-08-08