HYTHE MARINA VILLAGE LIMITED
Overview
| Company Name | HYTHE MARINA VILLAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01561726 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYTHE MARINA VILLAGE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HYTHE MARINA VILLAGE LIMITED located?
| Registered Office Address | The Yacht Club 1 Channel Way Ocean Village SO14 3QF Southampton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYTHE MARINA VILLAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEAFFRET LIMITED | Dec 31, 1982 | Dec 31, 1982 |
| SHAMROCK QUAY LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| LEAFFRET LIMITED | May 15, 1981 | May 15, 1981 |
What are the latest accounts for HYTHE MARINA VILLAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for HYTHE MARINA VILLAGE LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for HYTHE MARINA VILLAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 24, 2025 | 2 pages | AA | ||
Termination of appointment of Edward Richard Clement as a secretary on Oct 10, 2025 | 1 pages | TM02 | ||
Termination of appointment of Edward Richard Clement as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2024 | 2 pages | AA | ||
Appointment of Mr Jonathan Andrew King as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Edward Richard Clement as a director on May 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Edward Richard Clement as a secretary on May 17, 2024 | 2 pages | AP03 | ||
Confirmation statement made on May 13, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Simon Peter Welch as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 24, 2023 | 5 pages | AA | ||
Termination of appointment of Richard Anthony Broadribb as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stuart James Le Tissier as a secretary on Nov 28, 2023 | 1 pages | TM02 | ||
Notification of Marina Developments Limited as a person with significant control on Nov 13, 2023 | 2 pages | PSC02 | ||
Cessation of Mdl Developments Limited as a person with significant control on Nov 13, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2022 | 4 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy James Mayer as a director on Dec 15, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 24, 2021 | 4 pages | AA | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2020 | 4 pages | AA | ||
Director's details changed for Mr Richard Anthony Broadribb on Jul 02, 2020 | 2 pages | CH01 | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Ross Hiley as a director on Feb 03, 2020 | 1 pages | TM01 | ||
Who are the officers of HYTHE MARINA VILLAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Catherine Elinor | Secretary | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | 197915930001 | |||||||
| KING, Jonathan Andrew | Director | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | England | British | 330504820001 | |||||
| MAYER, Timothy James, Director | Director | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | United Kingdom | British | 290692650001 | |||||
| CLEMENT, Edward Richard | Secretary | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | 323145530001 | |||||||
| GRANT, Robert | Secretary | Outlook House School Lane SO31 4NB Hamble Point Hamble Southampton | 222412620001 | |||||||
| HOLMES, Clive Campbell | Secretary | School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House United Kingdom | British | 83443250002 | ||||||
| HORSFORD, Robert Ian | Secretary | 5 Thorngate SP5 1NA West Tytherley Wiltshire | British | 69104320002 | ||||||
| LE TISSIER, Stuart James | Secretary | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | 256118560001 | |||||||
| TUFNELL, Michael John | Secretary | 34 Anglers Way Lower Swanwick SO31 7JH Southampton Hampshire | British | 5303390003 | ||||||
| BROADRIBB, Richard Anthony | Director | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | United Kingdom | British | 237596900001 | |||||
| CHATER, Alan Malcolm | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | England | British | 79501180001 | |||||
| CLEMENT, Edward Richard | Director | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | United Kingdom | British | 323145540001 | |||||
| CORNISH, Andrew John | Director | School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House Hampshire United Kingdom | Unnited Kingdom | British | 154748960001 | |||||
| FEENEY, Eamonn | Director | School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House United Kingdom | United Kingdom | British | 160730660001 | |||||
| GRANT, Robert Daniel George | Director | Outlook House School Lane SO31 4NB Hamble Point Hamble Southampton | England | British | 180991400002 | |||||
| HAMBLETT, John Richard | Director | 27 Norfolk Avenue Sanderstead CR2 8BT South Croydon Surrey | British | 34984640002 | ||||||
| HILEY, James Ross | Director | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | England | British | 102442450002 | |||||
| HOLMES, Clive Campbell | Director | School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House United Kingdom | United Kingdom | British | 83443250002 | |||||
| HORSFORD, Robert Ian | Director | 5 Thorngate SP5 1NA West Tytherley Wiltshire | United Kingdom | British | 69104320002 | |||||
| KEELER, Anthony John | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | United Kingdom | British | 166783100001 | |||||
| LEONARD-WILLIAMS, Matthew Jason | Director | School Lane Hamble Point SO31 4NB Hamble Outlook House Southampton United Kingdom | United Kingdom | British | 165085810001 | |||||
| MASON, Philip | Director | Cross Lanes Farmhouse Ashton SO3 1FN Bishops Waltham Hampshire | England | British | 35405410001 | |||||
| PEARCE, Annabel Louise | Director | Outlook House School Lane SO31 4NB Hamble Point Hamble Southampton | United Kingdom | British | 222269660001 | |||||
| PITCHER, Andrew Bernard | Director | 17 Ashridge Close SO15 2GX Southampton Hampshire | England | British | 34968130001 | |||||
| REDDYHOFF, Richard John | Director | Hollyhurst Wood End Road Crow Hill BH24 3DG Ringwood Hampshire | England | British | 15160580001 | |||||
| ROBINSON, Johann Lesley | Director | School Lane Hamble Point SO31 4BN Southampton Outlook House United Kingdom | England | British | 202621670003 | |||||
| RYAN, Sandra Margaret | Director | School Lane Hamble Point SO31 4NB Hamble Outlook House Southampton United Kingdom | United Kingdom | British | 58634820002 | |||||
| SMITH, Dean Trevor | Director | School Lane Hamble Point SO31 4NB Hamble Outlook House Southampton United Kingdom | United Kingdom | British | 255785320001 | |||||
| THOMPSON, Peter Fred | Director | 3 The Bartletts Hamble SO31 4RB Southampton Hampshire | British | 29570270001 | ||||||
| TUFNELL, Michael John | Director | 34 Anglers Way Lower Swanwick SO31 7JH Southampton Hampshire | British | 5303390003 | ||||||
| WATSON, John George | Director | Chimes Adlams Lane SO41 6EG Sway Hampshire | British | 73701190003 | ||||||
| WELCH, Simon Peter | Director | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | England | British | 253596250001 |
Who are the persons with significant control of HYTHE MARINA VILLAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marina Developments Limited | Nov 13, 2023 | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mdl Developments Limited | Apr 10, 2016 | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0