PRINCESS YACHTS LIMITED

Overview

Company Name	PRINCESS YACHTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00856633
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRINCESS YACHTS LIMITED?

Building of pleasure and sporting boats (30120) / Manufacturing

Where is PRINCESS YACHTS LIMITED located?

Registered Office Address	Newport Street Stonehouse PL1 3QG Plymouth Devon
Undeliverable Registered Office Address	No

What were the previous names of PRINCESS YACHTS LIMITED?

Previous Company Names
Company Name	From	Until
PRINCESS YACHTS PLC	Jun 14, 2017	Jun 14, 2017
PRINCESS YACHTS INTERNATIONAL PLC	Aug 02, 2001	Aug 02, 2001
MARINE PROJECTS (PLYMOUTH) LIMITED	Aug 12, 1965	Aug 12, 1965

What are the latest accounts for PRINCESS YACHTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PRINCESS YACHTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2025
Next Confirmation Statement Due	Jul 12, 2025
Next Confirmation Statement Made Up To	Jun 28, 2024
Overdue	No

What are the latest filings for PRINCESS YACHTS LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Termination of appointment of Paul Alexander Cahill as a director on Mar 21, 2025	1 pages	TM01

Dec 31, 2024	Full accounts made up to Dec 31, 2023	53 pages	AA

Dec 20, 2024	Termination of appointment of Graham Malcolm Maxa as a director on Dec 17, 2024	1 pages	TM01

Nov 07, 2024	Appointment of Mr Erik Magni Hedin as a director on Oct 25, 2024	2 pages	AP01

Jul 08, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Full accounts made up to Dec 31, 2022	40 pages	AA

Oct 17, 2023	Appointment of Mr Simon Oliver Clare as a director on Oct 13, 2023	2 pages	AP01

Oct 17, 2023	Appointment of Mr James Matthew Smale as a director on Oct 13, 2023	2 pages	AP01

Oct 17, 2023	Appointment of Mr Andrew Lawrence as a director on Oct 13, 2023	2 pages	AP01

Oct 17, 2023	Appointment of Ms Annie-Jane Reed as a director on Oct 13, 2023	2 pages	AP01

Sep 25, 2023	Termination of appointment of Paul George Mackenzie as a director on Sep 12, 2023	1 pages	TM01

Sep 05, 2023	Satisfaction of charge 7 in full	1 pages	MR04

Jul 11, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Registration of charge 008566330035, created on Jun 16, 2023	10 pages	MR01

Jun 16, 2023	Registration of charge 008566330034, created on May 30, 2023	11 pages	MR01

May 25, 2023	Termination of appointment of Paul Michael Turner as a director on May 19, 2023	1 pages	TM01

Mar 20, 2023	Registration of charge 008566330033, created on Mar 15, 2023	34 pages	MR01

Dec 13, 2022	Registration of charge 008566330031, created on Dec 08, 2022	36 pages	MR01

Dec 13, 2022	Registration of charge 008566330032, created on Dec 08, 2022	8 pages	MR01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	38 pages	AA

Sep 09, 2022	Appointment of Mr Paul Alexander Cahill as a director on Aug 31, 2022	2 pages	AP01

Jul 11, 2022	Confirmation statement made on Jun 28, 2022 with updates	4 pages	CS01

Nov 09, 2021	Satisfaction of charge 008566330029 in full	1 pages	MR04

Nov 09, 2021	Satisfaction of charge 008566330030 in full	1 pages	MR04

Oct 20, 2021	Termination of appointment of Kiran Jay Haslam as a director on Oct 14, 2021	1 pages	TM01

View All Filings

Who are the officers of PRINCESS YACHTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRATT, Adrian Richard Newport Street Stonehouse PL1 3QG Plymouth Devon	Mar 14, 2017		Secretary	Newport Street Stonehouse PL1 3QG Plymouth Devon					227650340001
BRATT, Adrian Richard Newport Street Stonehouse PL1 3QG Plymouth Devon	Jul 05, 2017		Director	Newport Street Stonehouse PL1 3QG Plymouth Devon	England	British	1971-9	Solicitor	162443370002
CLARE, Simon Oliver Newport Street Stonehouse PL1 3QG Plymouth Devon	Oct 13, 2023		Director	Newport Street Stonehouse PL1 3QG Plymouth Devon	England	British	1968-3	Director	314790100001
GREEN, William Daniel Newport Street Stonehouse PL1 3QG Plymouth Devon	Sep 01, 2004		Director	Newport Street Stonehouse PL1 3QG Plymouth Devon	England	British	1976-1	Director	99987460003
HEDIN, Erik Magni Newport Street Stonehouse PL1 3QG Plymouth Devon	Oct 25, 2024		Director	Newport Street Stonehouse PL1 3QG Plymouth Devon	England	Swedish	1977-3	Director	329096640001
LAWRENCE, Andrew Newport Street Stonehouse PL1 3QG Plymouth Devon	Oct 13, 2023		Director	Newport Street Stonehouse PL1 3QG Plymouth Devon	England	British	1980-6	Director	186391130001
REED, Annie-Jane Newport Street Stonehouse PL1 3QG Plymouth Devon	Oct 13, 2023		Director	Newport Street Stonehouse PL1 3QG Plymouth Devon	England	British	1974-5	Director	314789350001
SMALE, James Matthew Newport Street Stonehouse PL1 3QG Plymouth Devon	Oct 13, 2023		Director	Newport Street Stonehouse PL1 3QG Plymouth Devon	England	British	1980-11	Director	314789890001
BURNHAM, David Gordon Carleton Lodge 48 Shorton Road TQ3 1RG Paignton Devon	Feb 01, 1994	Sep 03, 2001	Secretary	Carleton Lodge 48 Shorton Road TQ3 1RG Paignton Devon		British		Director	13646310001
GALE, Russell John 15 Cundy Close Plympton PL7 4QH Plymouth Devon	Sep 03, 2001	Mar 27, 2015	Secretary	15 Cundy Close Plympton PL7 4QH Plymouth Devon		British			77888510001
PAGE, John Stanley 8 Church Street PL14 3AG Liskeard Cornwall		Feb 01, 1994	Secretary	8 Church Street PL14 3AG Liskeard Cornwall		British			2687430001
SANGER, Ross Christian Newport Street Stonehouse PL1 3QG Plymouth Devon	Apr 15, 2015	Mar 02, 2016	Secretary	Newport Street Stonehouse PL1 3QG Plymouth Devon					196975880001
BALMFORTH, Ian Newport Street Stonehouse PL1 3QG Plymouth Devon	Jul 05, 2017	Oct 31, 2019	Director	Newport Street Stonehouse PL1 3QG Plymouth Devon	England	British	1964-6	Director	234951890001
BARKER, David John 1 Osprey Gardens Elburton PL9 8PP Plymouth Devon	Apr 22, 2003	Apr 05, 2004	Director	1 Osprey Gardens Elburton PL9 8PP Plymouth Devon		British	1953-7	Finance Director	89222710001
BURNHAM, David Gordon Carleton Lodge 48 Shorton Road TQ3 1RG Paignton Devon		Jul 09, 2008	Director	Carleton Lodge 48 Shorton Road TQ3 1RG Paignton Devon		British	1943-5	Director	13646310001
CAHILL, Paul Alexander Newport Street Stonehouse PL1 3QG Plymouth Devon	Aug 31, 2022	Mar 21, 2025	Director	Newport Street Stonehouse PL1 3QG Plymouth Devon	England	British	1964-10	Director	250996220001
DUFFIN, Ian Andrew Apartment 20 Clarence 10 Royal William Yard Stonehouse PL1 3PA Plymouth	Dec 06, 2004	Feb 28, 2015	Director	Apartment 20 Clarence 10 Royal William Yard Stonehouse PL1 3PA Plymouth	England	British	1956-10	Director	63643820002
DYOS, Andrew Richard Newport Street Stonehouse PL1 3QG Plymouth Devon	Jul 05, 2017	Nov 27, 2017	Director	Newport Street Stonehouse PL1 3QG Plymouth Devon	England	British	1962-10	Director	155122470002
EDGE, John William Moorlawn Rewdown Cross Ashburton TQ13 7HB Newton Abbot Devon		Feb 29, 1992	Director	Moorlawn Rewdown Cross Ashburton TQ13 7HB Newton Abbot Devon		British	1943-5	Director	14818930001
GATES, Christopher John Newport Street Stonehouse PL1 3QG Plymouth Devon	Feb 20, 1992	Aug 02, 2019	Director	Newport Street Stonehouse PL1 3QG Plymouth Devon	England	British	1961-12	Managing Director	24703190002
HASLAM, Kiran Jay Newport Street Stonehouse PL1 3QG Plymouth Devon	Jul 05, 2017	Oct 14, 2021	Director	Newport Street Stonehouse PL1 3QG Plymouth Devon	England	Australian	1976-8	Director	234951130001
HOOPER, Grant Andres Newport Street Stonehouse PL1 3QG Plymouth Devon	Nov 09, 2017	Nov 15, 2019	Director	Newport Street Stonehouse PL1 3QG Plymouth Devon	England	British	1965-4	Director	240015290001
KING, David Stewart Liswell Meadow House Newton Ferrers PL8 1HP Plymouth Devon		Aug 06, 2015	Director	Liswell Meadow House Newton Ferrers PL8 1HP Plymouth Devon	United Kingdom	British	1942-9	Director	23808680001
LAMBERT, Richard Newport Street Stonehouse PL1 3QG Plymouth Devon	May 01, 2013	Jun 30, 2014	Director	Newport Street Stonehouse PL1 3QG Plymouth Devon	England	British	1972-3	Director	177966100001
LANGMAID, Peter Anthony 5 Dormy Avenue Mannamead PL3 5BX Plymouth Devon		Mar 31, 2003	Director	5 Dormy Avenue Mannamead PL3 5BX Plymouth Devon		British	1933-5	Chartered Accountant	35694270001
MACKENZIE, Paul George Newport Street Stonehouse PL1 3QG Plymouth Devon	Jul 05, 2017	Sep 12, 2023	Director	Newport Street Stonehouse PL1 3QG Plymouth Devon	England	British	1970-2	Director	235038060001
MAXA, Graham Malcolm Newport Street Stonehouse PL1 3QG Plymouth Devon	Jul 05, 2017	Dec 17, 2024	Director	Newport Street Stonehouse PL1 3QG Plymouth Devon	England	British	1969-2	Director	234952510001
MORLEY, Peter Kenneth 36 Buttlegate Downderry PL11 3NQ Torpoint Cornwall	May 22, 1995	Mar 01, 1996	Director	36 Buttlegate Downderry PL11 3NQ Torpoint Cornwall		British	1955-9	Financial Director	43309700002
PEARS, Matthew Anthony Newport Street Stonehouse PL1 3QG Plymouth Devon	Jul 16, 2019	May 17, 2020	Director	Newport Street Stonehouse PL1 3QG Plymouth Devon	England	British	1972-4	Chief Operating Officer	260542380001
PYLE, David 6 Southland Park Road Wembury PL9 0HF Plymouth Devon	Sep 01, 1994	Mar 10, 2016	Director	6 Southland Park Road Wembury PL9 0HF Plymouth Devon	England	British	1943-3	Sales Director	40233540001
RIDLEY, Stephen Orchard End Higher Street, Norton Sub Hamdon TA14 6SN Stoke Sub Hamdon Somerset	Apr 28, 2003	Apr 26, 2004	Director	Orchard End Higher Street, Norton Sub Hamdon TA14 6SN Stoke Sub Hamdon Somerset		British	1960-12	Boat Manufacturer	89391540001
STOYEL, Rodney Hambro House Treville Street Roehampton SW15 4JX London	Feb 02, 2004	Apr 05, 2004	Director	Hambro House Treville Street Roehampton SW15 4JX London		British	1949-6	Director	81630780001
TURNER, Paul Michael Newport Street Stonehouse PL1 3QG Plymouth Devon	Feb 26, 2018	May 19, 2023	Director	Newport Street Stonehouse PL1 3QG Plymouth Devon	England	British	1975-8	Company Director	243776310001
VINEY, Michael 9 Hatshill Close PL6 8NN Plymouth Devon		Aug 04, 1991	Director	9 Hatshill Close PL6 8NN Plymouth Devon		British	1938-11	Director	2687440001
WILLIAMS, Andrew Nicolas Newport Street Stonehouse PL1 3QG Plymouth Devon	Jan 24, 2011	Nov 22, 2011	Director	Newport Street Stonehouse PL1 3QG Plymouth Devon	United Kingdom	British	1966-10	Director	172240370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRINCESS YACHTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Princess Yachts (Holdings) Limited

May 06, 2016

Newport Street

PL1 3QG Plymouth

C/O Princess Yachts Limited

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Registrar Of Uk Companies
Registration Number	06409725

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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