Yacht Haven Quay Limited

05410056

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

Kings Saltern Road, Lymington, Hampshire, SO41 3QD

Incorporated 01/04/2005

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

93290

Other amusement and recreation activities

Officers

Mr Dylan Illingworth Richard Kalis

director · Since 01/04/2005

MARINA OPERATOR

BRITISH · ENGLAND · Age 53

Also on 25 other boards

Mr William Peter Rahder

director · Since 25/04/2009

DRYSTACK MARINA MANAGER

BRITISH · ENGLAND · Age 47

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

Dylan Illingworth Richard Kalis

director · Since 01/04/2005

British · England · Age 53

William Peter Rahder

director · Since 25/04/2009

British · England · Age 47

Helen Jean Grew

director · Since 01/02/2014

British · England · Age 61

Helen Jean Grew

secretary · Since 11/06/2024

Former

Kathleen Sylvia Lines

director · Resigned 30/05/2014

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 Register · Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

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Charge

outstanding

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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

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

Change History

officer appointed → GREW, Helen Jean

2026-08-08

officer appointed → GREW, Helen Jean

2026-08-08

officer appointed → KALIS, Dylan Illingworth Richard

2026-08-08

officer appointed → RAHDER, William Peter

2026-08-08

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → Kings Saltern Road

2026-08-08

KINGS SALTERN ROAD

post town → Hampshire

2026-08-08

HAMPSHIRE