OpenCompanies

Premier Marinas (Southsea) Limited

Company number
04472483
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 2002
Nature of business
Other amusement and recreation activities n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Swanwick Marina
Swanwick
Southampton
SO31 1ZL

Previous names

  • Blakedew 381 Limited (until 8 Oct 2002)

Officers

NameRoleAppointedResigned
BLAKELAW SECRETARIES LIMITED Corporate-Nominee-Secretary 28 Jun 2002 16 Oct 2002
BLAKELAW DIRECTOR SERVICES LIMITED Corporate-Nominee-Director 28 Jun 2002 16 Oct 2002
HOLMAN, Keith Alan Director 16 Oct 2002 19 Aug 2005
FOSLER, Frederick Alan Director 16 Oct 2002 19 Aug 2005
SMITH, David Allan Secretary 16 Oct 2002 19 Aug 2005
SMITH, David Allan Director 16 Oct 2002 19 Aug 2005
SMITH, Richard James Secretary 19 Aug 2005 16 Feb 2006
MASON, Timothy Richard Director 16 Oct 2002 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 16 Oct 2002 7 May 2015
COLLINS, Geoffrey Andrew Director 10 Oct 2011
BRADSHAW, Peter Hamilton Director 18 Apr 2008
CERVENKA, John Mischa Director 16 Oct 2002

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

Connections

Owned by

Premier Marinas (Southsea) Limited → Premier Marinas Limited → Premier Marinas Holdings Limited → Gower Place Investments Limited → Mills & Reeve Trust Corporation Limited → Mills & Reeve LLP

Directors’ other companies

Companies at the same address

Data