Company Information for

FALMOUTH YACHT MARINA LIMITED

SWANWICK MARINA, SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 1ZL,

Company Registration Number

02687977

Private Limited Company

Active

About Falmouth Yacht Marina Ltd

FALMOUTH YACHT MARINA LIMITED was founded on 1992-02-17 and has its registered office in Southampton. The organisation's status is listed as "Active". Falmouth Yacht Marina 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
FALMOUTH YACHT MARINA LIMITED
Legal Registered Office
SWANWICK MARINA
SWANWICK
SOUTHAMPTON
HAMPSHIRE
SO31 1ZL
Other companies in SO31

Filing Information

Company Number02687977
Date formed1992-02-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts02/10/2022
Account next due30/06/2024
Latest filing return17/02/2016
Filing return next due17/03/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 17:14:24
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 2001-11-01 ENGLAND
Geoffrey Andrew Collins Director ACCOUNTANT 2011-10-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Rupert John Boissier Director 2000-11-29 2015-05-07
Trevor Raymond Allen Company Secretary 2006-02-16 2014-07-03
Julian Michael Gowing Director 2008-04-18 2010-03-24
Timothy Richard Mason Director 1999-01-01 2008-04-18
Richard James Smith Company Secretary 2005-08-19 2006-02-16
David Allan Smith Company Secretary 1999-06-18 2005-08-19
Frederick Alan Fosler Director 1999-06-18 2005-08-19
Keith Alan Holman Director 1999-06-18 2005-08-19
David Allan Smith Director 1999-06-18 2005-08-19
Jonathan Wheeler Company Secretary 1999-01-19 1999-06-18
Charles Graham Coles Director 1996-12-23 1999-06-18
Ian Charles Pople Director 1996-12-23 1999-06-18
Jeffrey Mark Pulsford Director 1996-12-23 1999-06-18
Gary Preston Shillinglaw Company Secretary 1996-12-23 1999-01-19
Anthony Lancelot Parker Company Secretary 1993-04-01 1996-12-23
Aflah Hamed Salim Al-rawahy Director 1993-04-22 1996-12-23
Is-haq Hamed Salim Al-rawahy Director 1993-04-22 1996-12-23
Timothy Lynn Grove Director 1993-04-01 1996-12-23
Paul Anthony Sullivan Director 1993-04-01 1996-12-23
Harold James Large Director 1993-04-22 1995-01-05
London Law Secretarial Limited Nominated Secretary 1992-02-17 1993-04-01
London Law Services Limited Nominated Director 1992-02-17 1993-04-01

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 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 (HAMBLE) LIMITEDDirector 2008-04-18 CURRENT 1935-08-27 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 (HAMBLE) LIMITEDDirector 2005-12-20 CURRENT 1935-08-27 Active
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 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 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 (HAMBLE) LIMITEDDirector 2011-10-10 CURRENT 1935-08-27 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