PREMIER MARINAS LIMITED

Overview

Company Name	PREMIER MARINAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02973858
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1994

Summary

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

What is the purpose of PREMIER MARINAS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is PREMIER MARINAS LIMITED located?

Registered Office Address	Swanwick Marina Swanwick SO31 1ZL Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of PREMIER MARINAS LIMITED?

Previous Company Names
Company Name	From	Until
ASSOCIATED MARINAS LIMITED	Oct 26, 1994	Oct 26, 1994
GOULDITAR NO. 392 LIMITED	Oct 06, 1994	Oct 06, 1994

What are the latest accounts for PREMIER MARINAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 28, 2025

What is the status of the latest confirmation statement for PREMIER MARINAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for PREMIER MARINAS LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2026	Group of companies' accounts made up to Sep 28, 2025	40 pages	AA

May 19, 2026	Statement of capital following an allotment of shares on May 18, 2026 Capital: GBP 422,404,191	3 pages	SH01

Oct 17, 2025	Confirmation statement made on Oct 06, 2025 with updates	4 pages	CS01

Oct 17, 2025	Statement of capital following an allotment of shares on Sep 30, 2025 Capital: GBP 376,704,191	3 pages	SH01

Aug 01, 2025	Statement of capital following an allotment of shares on Jun 30, 2025 Capital: GBP 259,204,191	3 pages	SH01

Jul 03, 2025	Group of companies' accounts made up to Sep 29, 2024	40 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 06, 2024 with updates	4 pages	CS01

Oct 07, 2024	Statement of capital following an allotment of shares on Jan 31, 2024 Capital: GBP 233,204,191	3 pages	SH01

Jul 08, 2024	Full accounts made up to Oct 01, 2023	33 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Full accounts made up to Oct 02, 2022	31 pages	AA

Nov 14, 2022	Confirmation statement made on Oct 06, 2022 with updates	4 pages	CS01

Aug 05, 2022	Statement of capital following an allotment of shares on Jul 13, 2022 Capital: GBP 181,204,191	3 pages	SH01

Jul 06, 2022	Full accounts made up to Oct 03, 2021	32 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 06, 2021 with updates	4 pages	CS01

Sep 28, 2021	Statement of capital following an allotment of shares on Jul 31, 2021 Capital: GBP 174,104,191	3 pages	SH01

Jul 08, 2021	Full accounts made up to Sep 27, 2020	29 pages	AA

Oct 20, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Full accounts made up to Sep 29, 2019	29 pages	AA

Oct 18, 2019	Confirmation statement made on Oct 06, 2019 with updates	4 pages	CS01

Jul 02, 2019	Full accounts made up to Sep 30, 2018	28 pages	AA

May 14, 2019	Statement of capital following an allotment of shares on Jan 31, 2019 Capital: GBP 134,504,191	3 pages	SH01

Oct 19, 2018	Confirmation statement made on Oct 06, 2018 with updates	4 pages	CS01

Oct 17, 2018	Statement of capital following an allotment of shares on Sep 30, 2018 Capital: GBP 123,212,191	3 pages	SH01

Jul 02, 2018	Full accounts made up to Oct 01, 2017	28 pages	AA

View All Filings

Who are the officers of PREMIER MARINAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADSHAW, Peter Hamilton Swanwick Marina Swanwick SO31 1ZL Southampton Hampshire	Sep 04, 2006		Director	Swanwick Marina Swanwick SO31 1ZL Southampton Hampshire	United Kingdom	British	1964-10	72989480003
CERVENKA, John Mischa Swanwick Marina Swanwick SO31 1ZL Southampton Hampshire	Nov 01, 2001		Director	Swanwick Marina Swanwick SO31 1ZL Southampton Hampshire	England	British	1968-4	79112990004
COLLINS, Geoffrey Andrew Swanwick Marina Swanwick SO31 1ZL Southampton Hampshire	Oct 10, 2011		Director	Swanwick Marina Swanwick SO31 1ZL Southampton Hampshire	England	British	1968-3	163802650001
ALLEN, Trevor Raymond Swanwick Marina Swanwick SO31 1ZL Southampton Hampshire	Feb 16, 2006	Jul 03, 2014	Secretary	Swanwick Marina Swanwick SO31 1ZL Southampton Hampshire		British		35471540002
MEENAGHAN, Evelyn Maria 78 Hatton Garden EC1N 8JA London	Oct 06, 1994	Oct 31, 1994	Secretary	78 Hatton Garden EC1N 8JA London		Irish		68616140001
SHILLINGLAW, Gary Preston Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey	Oct 31, 1994	Jan 19, 1999	Secretary	Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey		British		66825690001
SMITH, David Allan 86 Pymers Mead SE21 8NJ London	Jun 18, 1999	Aug 19, 2005	Secretary	86 Pymers Mead SE21 8NJ London		British		6156610001
SMITH, Richard James 22 Eagle Close PO16 8QX Fareham Hampshire	Aug 19, 2005	Feb 16, 2006	Secretary	22 Eagle Close PO16 8QX Fareham Hampshire		British		107510790001
WHEELER, Jonathan 19 Glebe Place Chelsea SW3 5LD London	Jan 19, 1999	Jun 18, 1999	Secretary	19 Glebe Place Chelsea SW3 5LD London		British		19812400001
BOISSIER, Rupert John Swanwick Marina Swanwick SO31 1ZL Southampton Hampshire	Jun 06, 2000	May 07, 2015	Director	Swanwick Marina Swanwick SO31 1ZL Southampton Hampshire	England	British	1967-5	23579140022
BROWN, Justin Ward Swanwick Marina Swanwick SO31 1ZL Southampton Hampshire	Mar 06, 2014	May 07, 2015	Director	Swanwick Marina Swanwick SO31 1ZL Southampton Hampshire	England	British	1972-11	117550300001
COLES, Charles Graham Willow Cottage Chalfont Lane WD3 5PP Chorleywood Hertfordshire	Oct 31, 1994	Jun 18, 1999	Director	Willow Cottage Chalfont Lane WD3 5PP Chorleywood Hertfordshire	England	British	1952-12	12337010002
DEIGMAN, Patrick Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire	Oct 31, 1994	Jun 18, 1999	Director	Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire	United Kingdom	British	1952-2	37099910001
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	Oct 31, 1994	Nov 11, 1996	Director	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	United Kingdom	British	1955-4	10297860001
FOSLER, Frederick Alan Conkwell Grange Limpley Stoke BA3 6HD Bath	Jun 18, 1999	Aug 19, 2005	Director	Conkwell Grange Limpley Stoke BA3 6HD Bath		British	1934-2	14331600001
GOWING, Julian Michael Farnhurst Road Barnham PO22 0JS Bognor Regis 24 West Sussex United Kingdom	Apr 18, 2008	Mar 24, 2010	Director	Farnhurst Road Barnham PO22 0JS Bognor Regis 24 West Sussex United Kingdom	United Kingdom	British	1964-9	122312340004
HOLMAN, Keith Alan 64 Lansdowne Road W11 2LR London	Jun 18, 1999	Aug 19, 2005	Director	64 Lansdowne Road W11 2LR London		British	1945-2	102268330001
KERR, Adam Charles Snail Hall Millwood Road Polstead CO6 5AU Colchester Essex	Jul 12, 2002	Mar 16, 2004	Director	Snail Hall Millwood Road Polstead CO6 5AU Colchester Essex	United Kingdom	British	1966-6	141326000001
KINSEY, Paul Anthony Deepdale Upper Langwith, Collingham LS22 5DQ Wetherby West Yorkshire	Nov 22, 1996	Jun 18, 1999	Director	Deepdale Upper Langwith, Collingham LS22 5DQ Wetherby West Yorkshire	England	British	1960-7	66872840001
LACEY, Christopher Nigel Barrington Manor Gate Kimbolton Road MK44 2SP Pertenhall Bedfordshire	Jul 12, 2002	Dec 11, 2008	Director	Manor Gate Kimbolton Road MK44 2SP Pertenhall Bedfordshire	United Kingdom	British	1961-9	56426620002
MASON, Ian David The Stone House 21 Rose Hill RH4 2EA Dorking Surrey	Jul 12, 2002	Nov 05, 2007	Director	The Stone House 21 Rose Hill RH4 2EA Dorking Surrey	United Kingdom	British	1960-2	58634410002
MASON, Timothy Richard Sunnyhill Cottage Stackpole Cheriton SA71 5BY Pembroke Pembrokeshire	Nov 02, 1998	Apr 18, 2008	Director	Sunnyhill Cottage Stackpole Cheriton SA71 5BY Pembroke Pembrokeshire	United Kingdom	British	1963-4	61241740002
MORTON, Jeffrey Simon Swanwick Marina Swanwick SO31 1ZL Southampton Hampshire	Jan 30, 2009	Dec 08, 2011	Director	Swanwick Marina Swanwick SO31 1ZL Southampton Hampshire	England	British	1958-1	111871240001
PATEL, Neeral Swanwick Marina Swanwick SO31 1ZL Southampton Hampshire	Aug 19, 2005	May 07, 2015	Director	Swanwick Marina Swanwick SO31 1ZL Southampton Hampshire	United Kingdom	British	1971-9	85890530001
PLATT, Harry Swanwick Marina Swanwick SO31 1ZL Southampton Hampshire	Jul 05, 2012	May 07, 2015	Director	Swanwick Marina Swanwick SO31 1ZL Southampton Hampshire	United Kingdom	British	1951-9	41914500003
POPLE, Ian Charles 87 Satchell Lane SO31 4HL Hamble Southampton	Oct 31, 1994	Jun 18, 1999	Director	87 Satchell Lane SO31 4HL Hamble Southampton		British	1959-6	51079870001
PULSFORD, Jeffrey Mark Highcroft 15 Little Warren Close GU4 8PW Guildford Surrey	Nov 11, 1996	Jun 18, 1999	Director	Highcroft 15 Little Warren Close GU4 8PW Guildford Surrey		British	1959-8	49776690003
SEATON, Stuart Neil 48 Bramford Road SW18 1AP London	Oct 06, 1994	Oct 31, 1994	Director	48 Bramford Road SW18 1AP London		British	1956-3	43505420001
SHARMAN, Jeremy William Swanwick Marina Swanwick SO31 1ZL Southampton Hampshire	Dec 29, 2005	Jun 18, 2012	Director	Swanwick Marina Swanwick SO31 1ZL Southampton Hampshire	England	British	1963-4	57824380002
SMITH, David Allan 86 Pymers Mead SE21 8NJ London	Jun 18, 1999	Aug 19, 2005	Director	86 Pymers Mead SE21 8NJ London		British	1946-3	6156610001
SPERBER, Marcus Swanwick Marina Swanwick SO31 1ZL Southampton Hampshire	Dec 15, 2008	Mar 07, 2013	Director	Swanwick Marina Swanwick SO31 1ZL Southampton Hampshire	United Kingdom	British	1966-3	69147520002
TEBBIT, Paul David Swanwick Marina Swanwick SO31 1ZL Southampton Hampshire	Jan 03, 2012	May 07, 2015	Director	Swanwick Marina Swanwick SO31 1ZL Southampton Hampshire	United Kingdom	British	1979-6	162548010001
WOOD, Ian Gordon 4 Hill Close LE9 7RQ Peckleton Leicester	Oct 31, 1994	Nov 22, 1996	Director	4 Hill Close LE9 7RQ Peckleton Leicester		British	1951-2	8168680003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIER MARINAS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Premier Marinas Holdings Limited

Apr 06, 2016

Swanwick Shore

Swanwick

SO31 1ZL Southampton

Swanwick Marina

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05524490

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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