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Yacht Haven Marinas Limited

06440487

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

Lymington Yacht Haven Marina, Kings Saltern Road, Lymington, SO41 3QD
Incorporated 29/11/2007

Previously known as

Dave Crawford Marine Limited · until 07/05/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Dylan Illingworth Richard Kalis

director · Since 29/11/2007

MANAGING DIRECTOR

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

Mrs Helen Jean Grew

secretary · Since 11/06/2024

Also on 24 other boards

Dylan Illingworth Richard Kalis

director · Since 29/11/2007

British · England · Age 53

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 House · Private Limited Company

Notified 25/04/2023

Former PSCs

Yacht Havens Group Limited

Ceased 01/01/2025

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Lymington Yacht Haven Marina
2026-08-08

LYMINGTON YACHT HAVEN MARINA

post townLymington
2026-08-08

LYMINGTON

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