OpenCompanies

Falmouth Yacht Marina Limited

Company number
02687977
Status
Active
Type
Private Limited Company
Incorporated
17 Feb 1992
Nature of business
Other amusement and recreation activities n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Swanwick Marina
Swanwick
Southampton
SO31 1ZL

Previous names

  • Keyhouse Public Limited Company (until 5 Apr 1993)

Officers

NameRoleAppointedResigned
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 17 Feb 1992 1 Apr 1993
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 17 Feb 1992 1 Apr 1993
LARGE, Harold James Director 22 Apr 1993 5 Jan 1995
AL-RAWAHY, Aflah Hamed Salim, Sheikh Director 22 Apr 1993 23 Dec 1996
AL-RAWAHY, Is-Haq Hamed Salim Director 22 Apr 1993 23 Dec 1996
PARKER, Anthony Lancelot Secretary 1 Apr 1993 23 Dec 1996
GROVE, Timothy Lynn Director 1 Apr 1993 23 Dec 1996
SULLIVAN, Paul Anthony Director 1 Apr 1993 23 Dec 1996
SHILLINGLAW, Gary Preston Secretary 23 Dec 1996 19 Jan 1999
WHEELER, Jonathan Secretary 19 Jan 1999 18 Jun 1999
PULSFORD, Jeffrey Mark Director 23 Dec 1996 18 Jun 1999
COLES, Charles Graham Director 23 Dec 1996 18 Jun 1999
POPLE, Ian Charles Director 23 Dec 1996 18 Jun 1999
FOSLER, Frederick Alan Director 18 Jun 1999 19 Aug 2005
SMITH, David Allan Secretary 18 Jun 1999 19 Aug 2005
HOLMAN, Keith Alan Director 18 Jun 1999 19 Aug 2005
SMITH, David Allan Director 18 Jun 1999 19 Aug 2005
SMITH, Richard James Secretary 19 Aug 2005 16 Feb 2006
MASON, Timothy Richard Director 1 Jan 1999 18 Apr 2008
GOWING, Julian Michael Director 18 Apr 2008 24 Mar 2010
ALLEN, Trevor Raymond Secretary 16 Feb 2006 3 Jul 2014
BOISSIER, Rupert John Director 29 Nov 2000 7 May 2015
COLLINS, Geoffrey Andrew Director 10 Oct 2011
BRADSHAW, Peter Hamilton Director 18 Apr 2008
CERVENKA, John Mischa Director 1 Nov 2001

Control

NameNature of controlNotifiedCeased
Premier Marinas Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
28 Sep 2025
29 Sep 2024
1 Oct 2023
2 Oct 2022
3 Oct 2021
27 Sep 2020
29 Sep 2019
30 Sep 2018
1 Oct 2017
2 Oct 2016
29 Mar 2015
30 Mar 2014
31 Mar 2013
1 Apr 2012
3 Apr 2011
28 Mar 2010
29 Mar 2009
30 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 Oct 1998
31 Oct 1997
31 Mar 1997
31 Mar 1996
31 Mar 1995
28 Feb 1995
31 Mar 1994
31 Mar 1993

Connections

Owned by

Falmouth Yacht Marina Limited → Premier Marinas Limited → Premier Marinas Holdings Limited → Gower Place Investments Limited → Mills & Reeve Trust Corporation Limited → Mills & Reeve LLP

Controls

Directors’ other companies

Companies at the same address

Data