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- YACHT HAVEN MANAGEMENT LIMITED
YACHT HAVEN MANAGEMENT LIMITED
Non-Trading
General Information
NAME
YACHT HAVEN MANAGEMENT LIMITED
COMPANY NUMBER
02573226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
11/01/1991
(33 years and 10 months old)
WEBSITE
www.yachthavens.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/02/1991
25/03/1991
YACHT HAVENS MANAGEMENT LIMITED
View all previous names
Previous Names
01/02/1991 25/03/1991 YACHT HAVENS MANAGEMENT LIMITED
11/01/1991 01/02/1991 ADENBORNE LIMITED
HAMPSHIRE
SO41 3QD
Telephone: 01590677071
TPS: Yes
King's Saltern Road
Lymington
Hampshire
SO41 3QD
Telephone: 677071
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
YACHT HAVENS LIMITED | Active - Accounts Filed | View Report |
YACHT HAVEN MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 14/06/2024 | Event: Dirk Hems Kalis (900290166) has left the board |
Date: 14/06/2024 | Event: New Company Secretary Helen Jean Grew (932397774) Appointed |
Credit Risk Overview
Want to learn more about YACHT HAVEN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YACHT HAVEN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YACHT HAVEN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Dylan Illingworth Richard Kalis 04/07/2000 - Present (24 years and 4 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 6 |
View Report |
01/02/2014 - Present (10 years and 9 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 3 |
View Report |
11/06/2024 - Present (5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 05/07/1992 - Present (32 years and 4 months) Secretary: 05/07/1992 - Present (32 years and 4 months) Born in May 1943 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 40 |
View Report |
05/07/1992 - 21/01/1993 (6 months) Born in Jan 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 14/06/2024 | Event: Dirk Hems Kalis (900290166) has left the board |
Date: 14/06/2024 | Event: New Company Secretary Helen Jean Grew (932397774) Appointed |
Date: 03/12/2023 | Event: New Accounts filed |
Date: 08/07/2023 | Event: New Confirmation Statement filed |
Date: 24/12/2022 | Event: New Accounts filed |
Date: 24/12/2022 | Event: New Confirmation Statement filed |
Date: 12/12/2021 | Event: New Accounts filed |
Date: 12/12/2021 | Event: New Confirmation Statement filed |
Date: 25/01/2021 | Event: New Accounts filed |
Date: 09/07/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2019 | Event: New Accounts filed |
Date: 24/07/2019 | Event: New Confirmation Statement filed |
Date: 07/11/2018 | Event: New Accounts filed |
Date: 11/07/2018 | Event: New Confirmation Statement filed |
Date: 19/11/2017 | Event: New Accounts filed |
Date: 11/07/2017 | Event: New Annual Return filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 29/07/2016 | Event: New Annual Return filed |
Date: 19/11/2015 | Event: New Accounts filed |
Date: 11/07/2015 | Event: New Annual Return filed |
Date: 19/12/2014 | Event: New Accounts filed |
Date: 15/07/2014 | Event: New Annual Return filed |
Date: 10/06/2014 | Event: Carolyn Ross Elder (904836154) has left the board |
Date: 05/06/2014 | Event: New Board Member Carolyn Ross Elder (904836154) Appointed |
Date: 04/06/2014 | Event: Kathleen Sylvia Lines (907437559) has left the board |
Date: 17/03/2014 | Event: New Board Member Helen Jean Grew (917819750) Appointed |
Date: 18/11/2013 | Event: New Accounts filed |
Date: 13/07/2013 | Event: New Annual Return filed |
Date: 28/12/2012 | Event: New Accounts filed |
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