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Home > England & Wales Companies > FALMOUTH YACHT MARINA LIMITED
Company Information for

FALMOUTH YACHT MARINA LIMITED

SWANWICK MARINA, SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 1ZL,
Company Registration Number
02687977
Private Limited Company
Active

Company Overview

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 Number 02687977
Company ID Number 02687977
Date formed 1992-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/10/2022
Account next due 30/06/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 17:14:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALMOUTH YACHT MARINA LIMITED
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Company Officers of FALMOUTH YACHT MARINA LIMITED

Current Directors
Officer Role Date Appointed
PETER HAMILTON BRADSHAW
 Director 2008-04-18
JOHN MISCHA CERVENKA
 Director 2001-11-01
GEOFFREY ANDREW COLLINS
 Director 2011-10-10
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HAMILTON BRADSHAW GOSPORT ESTATES LIMITED Director 2008-04-18 CURRENT 1991-09-24 Active
PETER HAMILTON BRADSHAW GOSPORT REAL ESTATE LIMITED Director 2008-04-18 CURRENT 2004-05-12 Active
PETER HAMILTON BRADSHAW PREMIER MARINAS (GOSPORT) LIMITED Director 2008-04-18 CURRENT 2003-12-08 Active
PETER HAMILTON BRADSHAW PREMIER MARINAS (BRIGHTON) LIMITED Director 2008-04-18 CURRENT 1975-11-24 Active
PETER HAMILTON BRADSHAW PREMIER MARINAS (SOUTHSEA) LIMITED Director 2008-04-18 CURRENT 2002-06-28 Active
PETER HAMILTON BRADSHAW PREMIER MARINAS (HAMBLE) LIMITED Director 2008-04-18 CURRENT 1935-08-27 Active
PETER HAMILTON BRADSHAW PREMIER MARINAS (FALMOUTH) LIMITED Director 2008-04-18 CURRENT 1976-09-10 Active
PETER HAMILTON BRADSHAW PREMIER MARINAS (EASTBOURNE) LIMITED Director 2007-07-06 CURRENT 1992-08-26 Active
PETER HAMILTON BRADSHAW PREMIER YACHT SALES LIMITED Director 2007-05-21 CURRENT 1987-06-04 Dissolved 2014-09-16
PETER HAMILTON BRADSHAW PREMIER MARINAS LIMITED Director 2006-09-04 CURRENT 1994-10-06 Active
JOHN MISCHA CERVENKA D. TEC INTERNATIONAL LIMITED Director 2018-03-01 CURRENT 1996-05-31 Active
JOHN MISCHA CERVENKA SOVEREIGN HARBOUR TRUST Director 2015-12-07 CURRENT 2000-12-14 Active
JOHN MISCHA CERVENKA SOVEREIGN HARBOUR (SEA DEFENCES) COMMUNITY INTEREST COMPANY Director 2015-12-07 CURRENT 2009-11-17 Active
JOHN MISCHA CERVENKA PREMIER MARINAS (EASTBOURNE) LIMITED Director 2007-07-06 CURRENT 1992-08-26 Active
JOHN MISCHA CERVENKA PREMIER YACHT SALES LIMITED Director 2005-12-20 CURRENT 1987-06-04 Dissolved 2014-09-16
JOHN MISCHA CERVENKA PREMIER MARINAS (HAMBLE) LIMITED Director 2005-12-20 CURRENT 1935-08-27 Active
JOHN MISCHA CERVENKA PREMIER MARINAS (GOSPORT) LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active
JOHN MISCHA CERVENKA PREMIER MARINAS (SOUTHSEA) LIMITED Director 2002-10-16 CURRENT 2002-06-28 Active
JOHN MISCHA CERVENKA PREMIER MARINAS LIMITED Director 2001-11-01 CURRENT 1994-10-06 Active
JOHN MISCHA CERVENKA PREMIER MARINAS (FALMOUTH) LIMITED Director 2001-11-01 CURRENT 1976-09-10 Active
GEOFFREY ANDREW COLLINS SOVEREIGN HARBOUR TRUST Director 2012-08-28 CURRENT 2000-12-14 Active
GEOFFREY ANDREW COLLINS SOVEREIGN HARBOUR (SEA DEFENCES) COMMUNITY INTEREST COMPANY Director 2012-08-28 CURRENT 2009-11-17 Active
GEOFFREY ANDREW COLLINS PREMIER YACHT SALES LIMITED Director 2011-10-10 CURRENT 1987-06-04 Dissolved 2014-09-16
GEOFFREY ANDREW COLLINS GOSPORT ESTATES LIMITED Director 2011-10-10 CURRENT 1991-09-24 Active
GEOFFREY ANDREW COLLINS GOSPORT REAL ESTATE LIMITED Director 2011-10-10 CURRENT 2004-05-12 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS (EASTBOURNE) LIMITED Director 2011-10-10 CURRENT 1992-08-26 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS (GOSPORT) LIMITED Director 2011-10-10 CURRENT 2003-12-08 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS (BRIGHTON) LIMITED Director 2011-10-10 CURRENT 1975-11-24 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS LIMITED Director 2011-10-10 CURRENT 1994-10-06 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS (SOUTHSEA) LIMITED Director 2011-10-10 CURRENT 2002-06-28 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS (HAMBLE) LIMITED Director 2011-10-10 CURRENT 1935-08-27 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS (FALMOUTH) LIMITED Director 2011-10-10 CURRENT 1976-09-10 Active
GEOFFREY ANDREW COLLINS GEOFF COLLINS ADVISORY SERVICES LIMITED Director 2010-09-17 CURRENT 2010-09-17 Dissolved 2013-11-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 17/02/24, WITH UPDATES
2023-07-11FULL ACCOUNTS MADE UP TO 02/10/22
2023-03-31CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-07-06AAFULL ACCOUNTS MADE UP TO 03/10/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2021-07-08AAFULL ACCOUNTS MADE UP TO 27/09/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-10-07AAFULL ACCOUNTS MADE UP TO 29/09/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2019-07-03AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-06-28AAFULL ACCOUNTS MADE UP TO 01/10/17
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 2609424
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-06-30AAFULL ACCOUNTS MADE UP TO 02/10/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1569424
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-10-20AA01Previous accounting period extended from 31/03/16 TO 30/09/16
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1569424
2016-04-05AR0117/02/16 ANNUAL RETURN FULL LIST
2016-01-06AAFULL ACCOUNTS MADE UP TO 29/03/15
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT BOISSIER
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1569424
2015-03-24AR0117/02/15 ANNUAL RETURN FULL LIST
2015-03-24CH01Director's details changed for Mr Geoffrey Andrew Collins on 2015-02-17
2015-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-01-05AAFULL ACCOUNTS MADE UP TO 30/03/14
2014-07-03TM02Termination of appointment of Trevor Raymond Allen on 2014-07-03
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1569424
2014-02-27AR0117/02/14 ANNUAL RETURN FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-05AR0117/02/13 ANNUAL RETURN FULL LIST
2013-01-03AAFULL ACCOUNTS MADE UP TO 01/04/12
2012-02-22AR0117/02/12 ANNUAL RETURN FULL LIST
2011-10-31AAFULL ACCOUNTS MADE UP TO 03/04/11
2011-10-14AP01DIRECTOR APPOINTED MR GEOFFREY ANDREW COLLINS
2011-03-07AR0117/02/11 ANNUAL RETURN FULL LIST
2011-03-07CH03SECRETARY'S DETAILS CHNAGED FOR TREVOR RAYMOND ALEN on 2011-03-03
2010-08-05AAFULL ACCOUNTS MADE UP TO 28/03/10
2010-04-12AR0117/02/10 FULL LIST
2010-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN GOWING
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN GOWING
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT BOISSIER / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL GOWING / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MISCHA CERVENKA / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAMILTON BRADSHAW / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT BOISSIER / 03/12/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / TREVOR RAYMOND ALEN / 03/12/2009
2009-08-07AAFULL ACCOUNTS MADE UP TO 29/03/09
2009-05-01363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-12-21AAFULL ACCOUNTS MADE UP TO 30/03/08
2008-05-23288cDIRECTOR'S CHANGE OF PARTICULARS / RUPERT BOISSIER / 08/05/2008
2008-04-23288aDIRECTOR APPOINTED MR PETER HAMILTON BRADSHAW
2008-04-23288aDIRECTOR APPOINTED MR JULIAN MICHAEL GOWING
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY MASON
2008-03-19363sRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-05288cDIRECTOR'S PARTICULARS CHANGED
2007-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-25363sRETURN MADE UP TO 17/02/07; NO CHANGE OF MEMBERS
2007-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-12-20288cDIRECTOR'S PARTICULARS CHANGED
2006-05-25287REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 25-28 OLD BURLINGTON STREET LONDON W1S 3AN
2006-03-22363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-02-23288aNEW SECRETARY APPOINTED
2006-02-23288bSECRETARY RESIGNED
2005-09-12288aNEW SECRETARY APPOINTED
2005-09-02288bDIRECTOR RESIGNED
2005-09-02288bDIRECTOR RESIGNED
2005-09-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-18363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-03-23363sRETURN MADE UP TO 17/02/04; NO CHANGE OF MEMBERS
2003-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-05-18363sRETURN MADE UP TO 17/02/03; NO CHANGE OF MEMBERS
2003-03-03287REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 6 SAVILE ROW LONDON W1S 3PD
2002-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-07-23395PARTICULARS OF MORTGAGE/CHARGE
2002-03-20363(287)REGISTERED OFFICE CHANGED ON 20/03/02
2002-03-20363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2002-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-11-27288aNEW DIRECTOR APPOINTED
2001-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/01
2001-03-23363sRETURN MADE UP TO 17/02/01; NO CHANGE OF MEMBERS
2001-02-05AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-12-22288aNEW DIRECTOR APPOINTED
2000-11-09155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-03-21363sRETURN MADE UP TO 17/02/00; CHANGE OF MEMBERS
1999-06-28288aNEW SECRETARY APPOINTED
1999-06-28287REGISTERED OFFICE CHANGED ON 28/06/99 FROM: 7 SOHO STREET LONDON W1V 5FA
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FALMOUTH YACHT MARINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FALMOUTH YACHT MARINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-07-23 Satisfied HSBC BANK PLC
COLLATERAL DEBENTURE 1993-04-22 Satisfied 3I GROUP PLC
COLLATERAL DEBENTURE 1993-04-22 Satisfied 3I PLC
Intangible Assets
Patents
We have not found any records of FALMOUTH YACHT MARINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALMOUTH YACHT MARINA LIMITED
Trademarks
We have not found any records of FALMOUTH YACHT MARINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALMOUTH YACHT MARINA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as FALMOUTH YACHT MARINA LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where FALMOUTH YACHT MARINA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALMOUTH YACHT MARINA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FALMOUTH YACHT MARINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO31 1ZL