Company Information for

PREMIER MARINAS (HAMBLE) LIMITED

SWANWICK MARINA, SWANWICK, SOUTHAMPTON, SO31 1ZL,

Company Registration Number

00304464

Private Limited Company

Active

About Premier Marinas (hamble) Ltd

PREMIER MARINAS (HAMBLE) LIMITED was founded on 1935-08-27 and has its registered office in Southampton. The organisation's status is listed as "Active". Premier Marinas (hamble) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PREMIER MARINAS (HAMBLE) LIMITED
Legal Registered Office
SWANWICK MARINA
SWANWICK
SOUTHAMPTON
SO31 1ZL
Other companies in SO31
Previous Names
A.H.MOODY AND SON LIMITED
08/03/2006

Filing Information

Company Number00304464
Date formed1935-08-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts02/10/2022
Account next due30/06/2024
Latest filing return08/05/2016
Filing return next due05/06/2017
Type of accountsFULL
Last Datalog update:
2024-06-05 16:59:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Hamilton Bradshaw Director CHARTERED ACCOUNTANT 2008-04-18 UNITED KINGDOM
John Mischa Cervenka Director DIRECTOR 2005-12-20 ENGLAND
Geoffrey Andrew Collins Director ACCOUNTANT 2011-10-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Rupert John Boissier Director 2005-12-20 2015-05-07
Trevor Raymond Allen Company Secretary 1991-05-08 2014-07-03
Julian Michael Gowing Director 2008-04-18 2010-03-24
Timothy Richard Mason Director 2005-12-20 2008-04-18
Bryan Robert Jubb Director 1998-09-30 2006-06-30
David Alistair Moody Director 1991-05-08 2005-12-20
Graham Alan Moody Director 1991-05-08 2005-12-20
James Alistair Moody Director 2003-07-01 2005-12-20
John Gordon Moody Director 1991-05-08 2005-12-20
Martin Graham Moody Director 2003-07-01 2005-12-20
Scott Edward Moody Director 2003-07-01 2005-12-20
Sean Christopher Noble Director 1998-09-30 2005-12-20
Christine Margaret Rolt Director 1991-05-08 2005-12-20
Gordon Alistair Moody Director 1991-05-08 1995-06-08
David Watt Grenet Stewart Director 1991-05-08 1992-10-12
Tony Alexander Moody Director 1991-05-08 1991-07-31
Richard Morgan Scrase Director 1991-05-08 1991-06-18

Related Directorships for Peter Hamilton Bradshaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Hamilton Bradshaw GOSPORT ESTATES LIMITEDDirector 2008-04-18 CURRENT 1991-09-24 Active
Peter Hamilton Bradshaw FALMOUTH YACHT MARINA LIMITEDDirector 2008-04-18 CURRENT 1992-02-17 Active
Peter Hamilton Bradshaw GOSPORT REAL ESTATE LIMITEDDirector 2008-04-18 CURRENT 2004-05-12 Active
Peter Hamilton Bradshaw PREMIER MARINAS (GOSPORT) LIMITEDDirector 2008-04-18 CURRENT 2003-12-08 Active
Peter Hamilton Bradshaw PREMIER MARINAS (BRIGHTON) LIMITEDDirector 2008-04-18 CURRENT 1975-11-24 Active
Peter Hamilton Bradshaw PREMIER MARINAS (SOUTHSEA) LIMITEDDirector 2008-04-18 CURRENT 2002-06-28 Active
Peter Hamilton Bradshaw PREMIER MARINAS (FALMOUTH) LIMITEDDirector 2008-04-18 CURRENT 1976-09-10 Active
Peter Hamilton Bradshaw PREMIER MARINAS (EASTBOURNE) LIMITEDDirector 2007-07-06 CURRENT 1992-08-26 Active
Peter Hamilton Bradshaw PREMIER YACHT SALES LIMITEDDirector 2007-05-21 CURRENT 1987-06-04 Dissolved 2014-09-16
Peter Hamilton Bradshaw PREMIER MARINAS LIMITEDDirector 2006-09-04 CURRENT 1994-10-06 Active

Related Directorships for John Mischa Cervenka

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Mischa Cervenka D. TEC INTERNATIONAL LIMITEDDirector 2018-03-01 CURRENT 1996-05-31 Active
John Mischa Cervenka SOVEREIGN HARBOUR TRUSTDirector 2015-12-07 CURRENT 2000-12-14 Active
John Mischa Cervenka SOVEREIGN HARBOUR (SEA DEFENCES) COMMUNITY INTEREST COMPANYDirector 2015-12-07 CURRENT 2009-11-17 Active
John Mischa Cervenka PREMIER MARINAS (EASTBOURNE) LIMITEDDirector 2007-07-06 CURRENT 1992-08-26 Active
John Mischa Cervenka PREMIER YACHT SALES LIMITEDDirector 2005-12-20 CURRENT 1987-06-04 Dissolved 2014-09-16
John Mischa Cervenka PREMIER MARINAS (GOSPORT) LIMITEDDirector 2003-12-08 CURRENT 2003-12-08 Active
John Mischa Cervenka PREMIER MARINAS (SOUTHSEA) LIMITEDDirector 2002-10-16 CURRENT 2002-06-28 Active
John Mischa Cervenka FALMOUTH YACHT MARINA LIMITEDDirector 2001-11-01 CURRENT 1992-02-17 Active
John Mischa Cervenka PREMIER MARINAS LIMITEDDirector 2001-11-01 CURRENT 1994-10-06 Active
John Mischa Cervenka PREMIER MARINAS (FALMOUTH) LIMITEDDirector 2001-11-01 CURRENT 1976-09-10 Active

Related Directorships for Geoffrey Andrew Collins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Andrew Collins SOVEREIGN HARBOUR TRUSTDirector 2012-08-28 CURRENT 2000-12-14 Active
Geoffrey Andrew Collins SOVEREIGN HARBOUR (SEA DEFENCES) COMMUNITY INTEREST COMPANYDirector 2012-08-28 CURRENT 2009-11-17 Active
Geoffrey Andrew Collins PREMIER YACHT SALES LIMITEDDirector 2011-10-10 CURRENT 1987-06-04 Dissolved 2014-09-16
Geoffrey Andrew Collins GOSPORT ESTATES LIMITEDDirector 2011-10-10 CURRENT 1991-09-24 Active
Geoffrey Andrew Collins FALMOUTH YACHT MARINA LIMITEDDirector 2011-10-10 CURRENT 1992-02-17 Active
Geoffrey Andrew Collins GOSPORT REAL ESTATE LIMITEDDirector 2011-10-10 CURRENT 2004-05-12 Active
Geoffrey Andrew Collins PREMIER MARINAS (EASTBOURNE) LIMITEDDirector 2011-10-10 CURRENT 1992-08-26 Active
Geoffrey Andrew Collins PREMIER MARINAS (GOSPORT) LIMITEDDirector 2011-10-10 CURRENT 2003-12-08 Active
Geoffrey Andrew Collins PREMIER MARINAS (BRIGHTON) LIMITEDDirector 2011-10-10 CURRENT 1975-11-24 Active
Geoffrey Andrew Collins PREMIER MARINAS LIMITEDDirector 2011-10-10 CURRENT 1994-10-06 Active
Geoffrey Andrew Collins PREMIER MARINAS (SOUTHSEA) LIMITEDDirector 2011-10-10 CURRENT 2002-06-28 Active
Geoffrey Andrew Collins PREMIER MARINAS (FALMOUTH) LIMITEDDirector 2011-10-10 CURRENT 1976-09-10 Active
Geoffrey Andrew Collins GEOFF COLLINS ADVISORY SERVICES LIMITEDDirector 2010-09-17 CURRENT 2010-09-17 Dissolved 2013-11-12