Salterns Marina Limited
- Company number
- 00957868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 1969
- Nature of business
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Corporate group
- Lesney Holdings Limited (9 companies)
Registered office
Previous names
- Poole Harbour Yacht Club Marina Limited (until 29 Jun 2004)
- Poole Harbour Yacht Club (Marina) Limited (until 31 Dec 1976)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, John Nicholas Jackson | Director | - | |
| MANDY, Mark Stuart | Director | 1 Apr 2014 | |
| SMITH, Nicholas John Jackson | Director | 5 May 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Eads | Significant Influence Or Control | 6 Apr 2016 | 16 Jul 2019 |
| Mr Nicholas John Jackson Smith | Significant Influence Or Control | 6 Apr 2016 | 1 Jun 2022 |
| Mr Mark Stuart Mandy | Significant Influence Or Control | 6 Apr 2016 | 1 Jun 2022 |
| Mr John Nicholas Jackson Smith | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 1 Jun 2022 |
| Mr Martin Richard Bizzell | Significant Influence Or Control | 6 Apr 2016 | 1 Jun 2022 |
| Mr William Jackson-Moore | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 17 Dec 2024 |
| Mr Martyn Kenneth Smith | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 17 Dec 2024 |
| Mr Stuart Barry Quin | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 17 Dec 2024 |
| Lesney Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £6,721,121 | £156,505 | 1 |
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Owned by
Salterns Marina Limited → Lesney Holdings Limited
Controls
- Golden Arrow Marine Ltd (06513216)
- Poole Marina Limited (01571924)
- Salterns Marine Limited (01636521)
Directors’ other companies
- MANDY, Mark Stuart - Director at Salterns Marina South Limited
- SMITH, John Nicholas Jackson - Director at Salterns Marina South Limited
- SMITH, John Nicholas Jackson - Director at Poole Marina Limited
- SMITH, John Nicholas Jackson - Director at Salterns Marine Limited
- SMITH, Nicholas John Jackson - Director at Salterns Marina South Limited
Companies at the same address
- 19ten Holdings Limited (12611669)
- Abbot's Court Farm(charborough) (00923636)
- Abbots Court Dorset Limited (12349076)
- ACF Co Holdings Limited (06892065)
- Active Innovations Investments Limited (10573490)
- Active Innovations Limited (03933564)
- Albany Park M.c. Limited (02416535)
- All2play4 Holdings Limited (16848495)
- All2play4 Limited (04807103)
- Alumdale Limited (03244922)