BOATFOLK MARINA GROUP LIMITED

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BOATFOLK MARINA GROUP LIMITED

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Key Data

Status

Active

Company No.

09596131

Incorporation date

18/05/2015

Size

Group

Contacts

Registered address

Registered address

Swanwick Marina, Swanwick, Southampton, Hampshire SO31 1ZLCopy
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Latest events (Record since 18/05/2015)
dot icon20/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon14/10/2025
Registered office address changed from Swanwick Marina Swanwick Southampton SO31 1ZL England to Swanwick Marina Swanwick Southampton Hampshire SO31 1ZL on 2025-10-14
dot icon07/10/2025
Confirmation statement made on 2025-09-21 with updates
dot icon24/09/2025
Appointment of Mr Geoffrey Andrew Collins as a director on 2025-09-16
dot icon19/09/2025
Notification of Premier Marinas Limited as a person with significant control on 2025-09-16
dot icon18/09/2025
Appointment of Mr Peter Hamilton Bradshaw as a director on 2025-09-16
dot icon18/09/2025
Termination of appointment of Charles Henry Knight as a director on 2025-09-16
dot icon18/09/2025
Termination of appointment of Michael Andrew Charles Prideaux as a director on 2025-09-16
dot icon18/09/2025
Termination of appointment of Hannah Elizabeth Mccarthy as a director on 2025-09-16
dot icon18/09/2025
Termination of appointment of Oliver Smith as a director on 2025-09-16
dot icon18/09/2025
Appointment of Mr John Mischa Cervenka as a director on 2025-09-16
dot icon18/09/2025
Current accounting period extended from 2026-03-31 to 2026-09-30
dot icon17/09/2025
Cessation of Mansford Opportunities V Lp as a person with significant control on 2025-09-16
dot icon17/09/2025
Registered office address changed from Deacons House Bridge Road Bursledon Southampton SO31 8AZ England to Swanwick Marina Swanwick Southampton SO31 1ZL on 2025-09-17
dot icon24/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon06/11/2024
Appointment of Hannah Elizabeth Mccarthy as a director on 2024-11-01
dot icon18/10/2024
Confirmation statement made on 2024-09-21 with updates
dot icon30/07/2024
Director's details changed for Mr Oliver Smith on 2024-07-18
dot icon28/12/2023
Group of companies' accounts made up to 2023-03-31
dot icon21/09/2023
Confirmation statement made on 2023-09-21 with updates
dot icon05/07/2023
Termination of appointment of Richard John Reddyhoff as a director on 2023-06-30
dot icon22/05/2023
Confirmation statement made on 2023-05-18 with no updates
dot icon09/12/2022
Group of companies' accounts made up to 2022-03-31
dot icon31/05/2022
Confirmation statement made on 2022-05-18 with no updates
dot icon19/12/2021
Group of companies' accounts made up to 2021-03-31
dot icon28/06/2021
Confirmation statement made on 2021-05-18 with updates
dot icon31/03/2021
Statement of capital following an allotment of shares on 2021-03-25
dot icon25/02/2021
Group of companies' accounts made up to 2020-03-31
dot icon26/05/2020
Confirmation statement made on 2020-05-18 with updates
dot icon06/04/2020
Registered office address changed from Portland Marina, Osprey Quay Hamm Beach Road Portland Dorset DT5 1DX England to Deacons House Bridge Road Bursledon Southampton SO31 8AZ on 2020-04-06
dot icon06/03/2020
Resolutions
dot icon04/03/2020
Statement of capital following an allotment of shares on 2020-02-19
dot icon21/02/2020
Resolutions
dot icon10/02/2020
Auditor's resignation
dot icon10/02/2020
Resignation of an auditor
dot icon18/12/2019
Group of companies' accounts made up to 2019-03-31
dot icon19/09/2019
Termination of appointment of John Michael Dean as a director on 2019-09-05
dot icon03/06/2019
Confirmation statement made on 2019-05-18 with updates
dot icon28/05/2019
Appointment of Mr Oliver Smith as a director on 2019-05-20
dot icon28/05/2019
Termination of appointment of David James Reynolds as a director on 2019-05-20
dot icon31/12/2018
Group of companies' accounts made up to 2018-03-31
dot icon19/12/2018
Termination of appointment of Leopold Sinclair Tetley Hall as a director on 2018-12-05
dot icon31/05/2018
Confirmation statement made on 2018-05-18 with updates
dot icon05/01/2018
Group of companies' accounts made up to 2017-03-31
dot icon05/06/2017
Confirmation statement made on 2017-05-18 with updates
dot icon06/01/2017
Group of companies' accounts made up to 2016-03-31
dot icon21/06/2016
Annual return made up to 2016-05-18 with full list of shareholders
dot icon31/03/2016
Statement of capital following an allotment of shares on 2015-12-14
dot icon16/06/2015
Current accounting period shortened from 2016-05-31 to 2016-03-31
dot icon12/06/2015
Statement of capital following an allotment of shares on 2015-05-21
dot icon11/06/2015
Change of share class name or designation
dot icon11/06/2015
Resolutions
dot icon05/06/2015
Appointment of Mr David James Reynolds as a director on 2015-05-21
dot icon03/06/2015
Appointment of Mr John Michael Dean as a director on 2015-05-21
dot icon03/06/2015
Appointment of Mr Charles Henry Knight as a director on 2015-05-21
dot icon03/06/2015
Appointment of Mr Richard John Reddyhoff as a director on 2015-05-21
dot icon03/06/2015
Registered office address changed from 57-59 Haymarket London London SW1Y 4QX England to Portland Marina, Osprey Quay Hamm Beach Road Portland Dorset DT5 1DX on 2015-06-03
dot icon18/05/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cervenka, John Mischa
Director
16/09/2025 - Present
44
Reynolds, David James
Director
21/05/2015 - 20/05/2019
61
Smith, Oliver
Director
20/05/2019 - 16/09/2025
97
Dean, John Michael
Director
21/05/2015 - 05/09/2019
8
Reddyhoff, Richard John
Director
21/05/2015 - 30/06/2023
11

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOATFOLK MARINA GROUP LIMITED

BOATFOLK MARINA GROUP LIMITED is an(a) Active company incorporated on 18/05/2015 with the registered office located at Swanwick Marina, Swanwick, Southampton, Hampshire SO31 1ZL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOATFOLK MARINA GROUP LIMITED?

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BOATFOLK MARINA GROUP LIMITED is currently Active. It was registered on 18/05/2015 .

Where is BOATFOLK MARINA GROUP LIMITED located?

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BOATFOLK MARINA GROUP LIMITED is registered at Swanwick Marina, Swanwick, Southampton, Hampshire SO31 1ZL.

What does BOATFOLK MARINA GROUP LIMITED do?

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BOATFOLK MARINA GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOATFOLK MARINA GROUP LIMITED?

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The latest filing was on 20/12/2025: Group of companies' accounts made up to 2025-03-31.