Plymouth Yacht Haven Limited

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plymouth yacht haven limited
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Plymouth Yacht Haven Limited

03366228•Private Limited With Share Capital

Kings Saltern Road, Lymington, Hampshire, SO413QD
01590677071

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Incorporated

07/05/1997

Company Age

28 years

Directors

5

Employees

20

SIC Code

93290

Risk

very low risk

Company Overview

Registration, classification & business activity

Plymouth Yacht Haven Limited (03366228) is a private limited with share capital incorporated on 07/05/1997 (28 years old) and registered in hampshire, SO413QD. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..

Plymouth yacht haven limited is an entertainment company based out of kings saltern road lymington, hampshire, united kingdom.

Private Limited With Share Capital
SIC: 93290
Small
Incorporated 07/05/1997
SO413QD
20 employees

Financial Overview

Total Assets

£7.62M

Liabilities

£2.99M

Net Assets

£4.63M

Est. Turnover

£9.25M

AI Estimated
Unreported
Cash

£9.7K

Key Metrics

20

Employees

5

Directors

1

Shareholders

Board of Directors

4
H
helen jean grew
director
D
dylan illingworth richard kalis
director
D
dirk hems kalis
director
S
stephen david cox
director

Charges

8

Registered

6

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:13-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:26-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:24-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Officers
Date:01-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Mortgage
Date:25-10-2008
Legacy
Category:Annual Return
Date:09-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:10-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Annual Return
Date:12-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2006
Legacy
Category:Annual Return
Date:06-06-2005
Legacy
Category:Mortgage
Date:02-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:11-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2004
Legacy
Category:Mortgage
Date:17-12-2003
Legacy
Category:Officers
Date:12-12-2003
Legacy
Category:Annual Return
Date:03-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2003
Legacy
Category:Annual Return
Date:30-05-2002
Legacy
Category:Address
Date:25-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2002
Legacy
Category:Annual Return
Date:11-07-2001
Legacy
Category:Mortgage
Date:10-04-2001
Legacy
Category:Officers
Date:07-03-2001
Legacy
Category:Officers
Date:14-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2001
Auditors Resignation Company
Category:Auditors
Date:03-08-2000
Auditors Resignation Company
Category:Auditors
Date:17-07-2000
Legacy
Category:Officers
Date:14-07-2000
Legacy
Category:Officers
Date:06-07-2000
Legacy
Category:Annual Return
Date:07-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2000
Legacy
Category:Annual Return
Date:14-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1999
Legacy
Category:Annual Return
Date:12-05-1998
Legacy
Category:Mortgage
Date:07-02-1998
Legacy
Category:Accounts
Date:15-05-1997
Legacy
Category:Officers
Date:12-05-1997
Incorporation Company
Category:Incorporation
Date:07-05-1997

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudited abridged
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025

Trading Addresses

Kings Saltern Road, Lymington, Hampshire, SO413QDRegistered
Shaw Way, Mount Batten, Plymouth, Devon, PL99XH

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Contact

01590677071
Kings Saltern Road, Lymington, Hampshire, SO413QD