Menna Overview
Here’s a quick overview of TROON YACHT HAVEN LIMITED 👀 — a Hampshire based business that started in 1976.
TROON YACHT HAVEN LIMITED
- Company statusactive
- Company No01243095
- Age50 years 5 months Incorporated 5 February 1976
- Officers5
Address
King's Saltern Road, Lymington, Hampshire, SO41 3QD
TROON YACHT HAVEN LIMITED is an active company incorporated on 5 February 1976 and based in Hampshire. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Nov 2023
Legacy
2 Years Ago on 28 Nov 2023
Legacy
2 Years Ago on 28 Nov 2023
Legacy
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 16 Dec 2022
Legacy
3 Years Ago on 16 Dec 2022
Legacy
3 Years Ago on 16 Dec 2022
Legacy
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 07 Dec 2021
Legacy
4 Years Ago on 07 Dec 2021
Legacy
4 Years Ago on 07 Dec 2021
Legacy
4 Years Ago on 07 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREW, Helen Jean | secretary | 11 Jun 2024 | |
| BENNIE, Stephen Thomas | director | May 1970 | 04 Feb 2002 |
| ELDER, Carolyn Ross | director | Mar 1961 | 08 Feb 1995 |
| GREW, Helen Jean | director | Jul 1965 | 01 Feb 2014 |
| KALIS, Dylan Illingworth Richard | director | Oct 1972 | 04 Jul 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Yacht Havens Limited | 25 Apr 2023 | |
| Yacht Havens Group Limited | 01 Oct 2016 |
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ELDER, Carolyn Ross, GREW, Helen Jean, LINES, Kathleen Sylvia are mutual persons.
ELDER, Carolyn Ross, GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, CASE, Nigel Harry, LINES, Kathleen Sylvia, MASON, Christopher George, RUSSELL, Thomas Macdonald are mutual persons.
ELDER, Carolyn Ross, GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, CASE, Nigel Harry, LINES, Kathleen Sylvia, MASON, Christopher George, RUSSELL, Thomas Macdonald are mutual persons.
ELDER, Carolyn Ross, GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia, MASON, Christopher George, RUSSELL, Thomas Macdonald are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard are mutual persons.
GREW, Helen Jean are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, LINES, Kathleen Sylvia, RUSSELL, Thomas Macdonald are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, CASE, Nigel Harry, LINES, Kathleen Sylvia, MASON, Christopher George, RUSSELL, Thomas Macdonald are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, CASE, Nigel Harry, LINES, Kathleen Sylvia, MASON, Christopher George, RUSSELL, Thomas Macdonald are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia, MASON, Christopher George, RUSSELL, Thomas Macdonald are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, CASE, Nigel Harry, LINES, Kathleen Sylvia, MASON, Christopher George, RUSSELL, Thomas Macdonald are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, CASE, Nigel Harry, LINES, Kathleen Sylvia, RUSSELL, Thomas Macdonald are mutual persons.
GREW, Helen Jean are mutual persons.
KALIS, Dylan Illingworth Richard are mutual persons.
CASE, Nigel Harry are mutual persons.
RUSSELL, Thomas Macdonald are mutual persons.
RUSSELL, Thomas Macdonald are mutual persons.
RUSSELL, Thomas Macdonald are mutual persons.
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Here’s a quick overview of TROON YACHT HAVEN LIMITED 👀 — a Hampshire based business that started in 1976.