Falmouth Yacht Marina Limited

Company details

Type

Private Limited Company

Incorporated

1992-02-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-29 · FULL

Next accounts due

2026-06-30 due in 20 days

Confirmation statement

last made up 2026-02-17 · next due 2027-03-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Collins, Geoffrey Andrew · Director appointed 2011-10-10
• Bradshaw, Peter Hamilton · Director appointed 2008-04-18
• Cervenka, John Mischa · Director appointed 2001-11-01
• Boissier, Rupert John · Director appointed 2000-11-29 resigned 2015-05-07
• Allen, Trevor Raymond · Secretary appointed 2006-02-16 resigned 2014-07-03
• Gowing, Julian Michael · Director appointed 2008-04-18 resigned 2010-03-24
• Mason, Timothy Richard · Director appointed 1999-01-01 resigned 2008-04-18
• Smith, Richard James · Secretary appointed 2005-08-19 resigned 2006-02-16
• Smith, David Allan · Director appointed 1999-06-18 resigned 2005-08-19
• Holman, Keith Alan · Director appointed 1999-06-18 resigned 2005-08-19
• Fosler, Frederick Alan · Director appointed 1999-06-18 resigned 2005-08-19
• Wheeler, Jonathan · Secretary appointed 1999-01-19 resigned 1999-06-18
• Pulsford, Jeffrey Mark · Director appointed 1996-12-23 resigned 1999-06-18
• Pople, Ian Charles · Director appointed 1996-12-23 resigned 1999-06-18
• Coles, Charles Graham · Director appointed 1996-12-23 resigned 1999-06-18
• Shillinglaw, Gary Preston · Secretary appointed 1996-12-23 resigned 1999-01-19
• Al-Rawahy, Aflah Hamed Salim, Sheikh · Director appointed 1993-04-22 resigned 1996-12-23
• Al-Rawahy, Is-Haq Hamed Salim · Director appointed 1993-04-22 resigned 1996-12-23
• Grove, Timothy Lynn · Director appointed 1993-04-01 resigned 1996-12-23
• Sullivan, Paul Anthony · Director appointed 1993-04-01 resigned 1996-12-23
• Parker, Anthony Lancelot · Secretary appointed 1993-04-01 resigned 1996-12-23
• Large, Harold James · Director appointed 1993-04-22 resigned 1995-01-05
• London Law Services Limited · Corporate Nominee Director appointed 1992-02-17 resigned 1993-04-01
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1992-02-17 resigned 1993-04-01

People with significant control (1)

• Premier Marinas Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2002-07-12 · satisfied 2015-03-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Collateral debenture Satisfied
  Held by 3I PLC
  Created 1993-04-22 · satisfied 1997-01-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Collateral debenture Satisfied
  Held by 3I Group PLC
  Created 1993-04-22 · satisfied 1997-01-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-03 Full accounts (paper) AA Accounts
• 2025-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-08 Full accounts (paper) AA Accounts
• 2024-03-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-11 Full accounts (paper) AA Accounts
• 2023-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-06 Full accounts (paper) AA Accounts
• 2022-03-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-07-08 Full accounts (paper) AA Accounts
• 2021-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-07 Full accounts (paper) AA Accounts
• 2020-03-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-07-03 Full accounts (paper) AA Accounts
• 2019-03-04 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.