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The Ferry Boat Inn (Fambridge) Limited

11808960

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

Kings Saltern Road, Kings Saltern Road, Lymington, SO41 3QD
Incorporated 06/02/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

56101
Licensed restaurants

Officers

Danyal Adams

director · Since 06/02/2019

British · England · Age 51

Helen Jean Grew

director · Since 06/02/2019

British · England · Age 60

Dylan Illingworth Richard Kalis

director · Since 06/02/2019

British · England · Age 53

Former

Martin Barrett

director · Resigned 16/07/2021

Persons with Significant Control

Yacht Havens Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 00723135 · Companies House England & Wales · Private Limited Company

Notified 06/02/2019

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Kings Saltern Road
2026-05-10

KINGS SALTERN ROAD

post townLymington
2026-05-10

LYMINGTON

officer appointedADAMS, Danyal
2026-05-10
officer appointedGREW, Helen Jean
2026-05-10
officer appointedKALIS, Dylan Illingworth Richard
2026-05-10

Filing History35 filings

Confirmation statement

confirmation statement with no updates

26/01/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/11/20258 pages · PDF
PARENT_ACC

legacy

27/11/202537 pages · PDF
GUARANTEE2

legacy

27/11/20253 pages · PDF
AGREEMENT2

legacy

27/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

05/02/20253 pages · PDF
GUARANTEE2

legacy

13/12/20243 pages · PDF
AGREEMENT2

legacy

13/12/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/12/20248 pages · PDF
PARENT_ACC

legacy

13/12/202437 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20243 pages · PDF
AGREEMENT2

legacy

01/12/20231 page · PDF
GUARANTEE2

legacy

01/12/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/12/20238 pages · PDF
PARENT_ACC

legacy

01/12/202337 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20234 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/12/20228 pages · PDF
PARENT_ACC

legacy

16/12/202237 pages · PDF
AGREEMENT2

legacy

16/12/20221 page · PDF
GUARANTEE2

legacy

16/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/12/20216 pages · PDF
PARENT_ACC

legacy

07/12/202136 pages · PDF
GUARANTEE2

legacy

07/12/20213 pages · PDF
AGREEMENT2

legacy

07/12/20211 page · PDF
Director resigned

termination director company with name termination date

30/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

13/04/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/01/20216 pages · PDF
PARENT_ACC

legacy

07/01/202135 pages · PDF
AGREEMENT2

legacy

07/01/20211 page · PDF
GUARANTEE2

legacy

07/01/20213 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20204 pages · PDF
Accounts date changed

change account reference date company current extended

08/10/20191 page · PDF
Director appointed

appoint person director company with name date

02/09/20192 pages · PDF
Incorporated

incorporation company

06/02/201911 pages · PDF