BOATFOLK MARINAS LIMITED

Key Data

Status

Active

Company No.

02746437

Incorporation date

10/09/1992

Size

Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1992)

20/12/2025

Full accounts made up to 2025-03-31

View PDF (33 pages)

14/10/2025

Registered office address changed from Swanick Marina Swanwick Southampton Hampshire SO31 1ZL England to Swanwick Marina Swanwick Southampton Hampshire SO31 1ZL on 2025-10-14

View PDF (1 pages)

07/10/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

24/09/2025

Appointment of Mr Peter Hamilton Bradshaw as a director on 2025-09-16

View PDF (2 pages)

20/09/2025

Satisfaction of charge 027464370021 in full

View PDF (1 pages)

18/09/2025

Appointment of Mr Geoffrey Andrew Collins as a director on 2025-09-16

View PDF (2 pages)

18/09/2025

Termination of appointment of Hannah Elizabeth Mccarthy as a director on 2025-09-16

View PDF (1 pages)

18/09/2025

Termination of appointment of Dominic Zammit as a director on 2025-09-16

View PDF (1 pages)

18/09/2025

Appointment of Mr John Mischa Cervenka as a director on 2025-09-16

View PDF (2 pages)

18/09/2025

Termination of appointment of Lucas Daniel Shotts as a director on 2025-09-16

View PDF (1 pages)

18/09/2025

Current accounting period extended from 2026-03-31 to 2026-09-30

View PDF (1 pages)

17/09/2025

Registered office address changed from Deacons House Bridge Road Bursledon Southampton SO31 8AZ England to Swanick Marina Swanwick Southampton Hampshire SO31 1ZL on 2025-09-17

View PDF (1 pages)

03/05/2025

Satisfaction of charge 027464370018 in full

View PDF (4 pages)

23/04/2025

Termination of appointment of Michael Andrew Charles Prideaux as a director on 2024-11-05

View PDF (1 pages)

23/04/2025

Appointment of Mr Dominic Zammit as a director on 2024-11-06

View PDF (2 pages)

24/12/2024

Full accounts made up to 2024-03-31

View PDF (33 pages)

23/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

28/12/2023

Full accounts made up to 2023-03-31

View PDF (30 pages)

21/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

05/07/2023

Termination of appointment of Richard John Reddyhoff as a director on 2023-06-30

View PDF (1 pages)

09/12/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

22/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

19/12/2021

Full accounts made up to 2021-03-31

View PDF (31 pages)

14/10/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

14/10/2021

Termination of appointment of David James Reynolds as a director on 2021-10-13

View PDF (1 pages)

14/10/2021

Termination of appointment of Charles Henry Knight as a director on 2021-10-13

View PDF (1 pages)

14/10/2021

Change of details for D&R Bidco Limited as a person with significant control on 2020-04-01

View PDF (2 pages)

31/03/2021

Director's details changed for Mr Charles Henry Knight on 2021-03-25

View PDF (2 pages)

31/03/2021

Termination of appointment of Philip Henry Lay as a director on 2021-03-25

View PDF (1 pages)

31/03/2021

Appointment of Mr David James Reynolds as a director on 2021-03-25

View PDF (2 pages)

31/03/2021

Appointment of Mr Charles Henry Knight as a director on 2021-03-25

View PDF (2 pages)

31/03/2021

Appointment of Mr Simon Nicholas Haigh as a director on 2021-03-25

View PDF (2 pages)

31/03/2021

Appointment of Mr Philip Henry Lay as a director on 2021-03-25

View PDF (2 pages)

25/02/2021

Full accounts made up to 2020-03-31

View PDF (33 pages)

21/12/2020

Satisfaction of charge 027464370017 in full

View PDF (1 pages)

21/12/2020

Satisfaction of charge 027464370020 in full

View PDF (1 pages)

21/12/2020

Satisfaction of charge 027464370019 in full

View PDF (1 pages)

14/11/2020

Confirmation statement made on 2020-09-15 with updates

View PDF (4 pages)

14/11/2020

Notification of Boatfolk Limited as a person with significant control on 2020-04-01

View PDF (1 pages)

28/08/2020

Registration of charge 027464370021, created on 2020-08-28

View PDF (38 pages)

16/07/2020

Registration of charge 027464370020, created on 2020-07-15

View PDF (13 pages)

06/05/2020

Resolutions

View PDF (2 pages)

06/05/2020

Change of name notice

View PDF (2 pages)

08/04/2020

Registration of charge 027464370019, created on 2020-03-31

View PDF (15 pages)

06/04/2020

Registered office address changed from Deacons House (Above Force 4) Bridge Road Bursledon Southampton SO31 8AZ England to Deacons House Bridge Road Bursledon Southampton SO31 8AZ on 2020-04-06

View PDF (1 pages)

10/02/2020

Auditor's resignation

View PDF (1 pages)

10/02/2020

Resignation of an auditor

View PDF (1 pages)

08/01/2020

Registered office address changed from Portland Marina, Osprey Quay Hamm Beach Road Portland Dorset DT5 1DX to Deacons House (Above Force 4) Bridge Road Bursledon Southampton SO31 8AZ on 2020-01-08

View PDF (1 pages)

19/12/2019

Appointment of Mr Lucas Daniel Shotts as a director on 2019-10-16

View PDF (2 pages)

19/12/2019

Appointment of Hannah Elizabeth Mccarthy as a director on 2019-10-16

View PDF (2 pages)

18/12/2019

Full accounts made up to 2019-03-31

View PDF (33 pages)

28/09/2019

Registration of charge 027464370018, created on 2019-09-25

View PDF (9 pages)

26/09/2019

Confirmation statement made on 2019-09-15 with updates

View PDF (4 pages)

19/09/2019

Termination of appointment of John Michael Dean as a director on 2019-09-05

View PDF (1 pages)

02/09/2019

Termination of appointment of Graham William Latham as a secretary on 2019-08-31

View PDF (1 pages)

23/12/2018

Full accounts made up to 2018-03-31

View PDF (35 pages)

27/09/2018

Confirmation statement made on 2018-09-15 with updates

View PDF (4 pages)

15/01/2018

Satisfaction of charge 027464370016 in full

View PDF (1 pages)

15/01/2018

Satisfaction of charge 027464370014 in full

View PDF (1 pages)

15/01/2018

Satisfaction of charge 027464370015 in full

View PDF (1 pages)

08/01/2018

Termination of appointment of Graham William Latham as a director on 2017-12-31

View PDF (1 pages)

05/01/2018

Full accounts made up to 2017-03-31

View PDF (34 pages)

21/12/2017

Registration of charge 027464370017, created on 2017-12-21

View PDF (54 pages)

13/10/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (4 pages)

12/07/2017

Registration of charge 027464370016, created on 2017-07-10

View PDF (13 pages)

22/03/2017

Registration of charge 027464370015, created on 2017-03-16

View PDF (13 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (23 pages)

18/11/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

03/02/2016

Termination of appointment of Charles Henry Knight as a director on 2015-11-30

View PDF (1 pages)

03/02/2016

Termination of appointment of Leopold Sinclair Tetley Hall as a director on 2015-11-30

View PDF (1 pages)

15/01/2016

Auditor's resignation

View PDF (1 pages)

12/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (11 pages)

06/10/2015

Registration of charge 027464370014, created on 2015-09-28

View PDF (67 pages)

25/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (9 pages)

04/08/2015

Previous accounting period shortened from 2015-09-30 to 2015-03-31

View PDF (1 pages)

23/07/2015

Secretary's details changed for Graham William Latham on 2015-07-10

View PDF (1 pages)

22/06/2015

Appointment of Charles Henry Knight as a director on 2015-06-11

View PDF (3 pages)

22/06/2015

Appointment of Leopald Sinclair Tetley Hall as a director on 2015-06-11

View PDF (3 pages)

17/06/2015

Accounts for a small company made up to 2014-09-30

View PDF (14 pages)

11/06/2015

Appointment of Michael Prideaux as a director on 2015-05-21

View PDF (3 pages)

11/06/2015

Resolutions

View PDF (12 pages)

01/06/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

01/06/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

01/06/2015

Satisfaction of charge 11 in full

View PDF (4 pages)

01/06/2015

Satisfaction of charge 12 in full

View PDF (4 pages)

01/06/2015

Satisfaction of charge 13 in full

View PDF (4 pages)

01/06/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

01/06/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

01/06/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

01/06/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

01/06/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

21/05/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

01/10/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (6 pages)

04/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (14 pages)

10/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (6 pages)

10/09/2013

Register inspection address has been changed

View PDF (1 pages)

10/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (14 pages)

25/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (6 pages)

25/09/2012

Director's details changed for Mr John Michael Dean on 2012-09-25

View PDF (2 pages)

04/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (14 pages)

27/10/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

26/10/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (17 pages)

14/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (6 pages)

08/11/2010

Appointment of Graham William Latham as a secretary

View PDF (3 pages)

08/11/2010

Termination of appointment of Richard Reddyhoff as a secretary

View PDF (2 pages)

07/10/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (6 pages)

07/10/2010

Termination of appointment of Steven Godden as a director

View PDF (1 pages)

13/04/2010

Accounts for a small company made up to 2009-09-30

View PDF (10 pages)

29/09/2009

Return made up to 10/09/09; full list of members

View PDF (5 pages)

29/09/2009

Location of register of members

View PDF (1 pages)

24/09/2009

Appointment terminated director james beaver

View PDF (1 pages)

24/08/2009

Full accounts made up to 2008-09-30

View PDF (24 pages)

25/06/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

25/06/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

05/02/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

14/01/2009

Resolutions

View PDF (3 pages)

11/11/2008

Director appointed steven robert godden

View PDF (2 pages)

07/10/2008

Return made up to 10/09/08; full list of members

View PDF (4 pages)

01/08/2008

Full accounts made up to 2007-09-30

View PDF (24 pages)

19/10/2007

Return made up to 10/09/07; full list of members

View PDF (3 pages)

19/10/2007

Registered office changed on 19/10/07 from: russell house, oxford road, bournemouth, dorset BH8 8EX

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (2 pages)

23/04/2007

Full accounts made up to 2006-09-30

View PDF (26 pages)

18/12/2006

Return made up to 10/09/06; full list of members

View PDF (7 pages)

11/04/2006

Full accounts made up to 2005-09-30

View PDF (29 pages)

21/09/2005

Return made up to 10/09/05; full list of members

View PDF (7 pages)

30/06/2005

Full accounts made up to 2004-09-30

View PDF (26 pages)

10/11/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

19/04/2004

New director appointed

View PDF (2 pages)

06/03/2004

Full accounts made up to 2003-09-30

View PDF (24 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

26/09/2003

Return made up to 10/09/03; full list of members

View PDF (7 pages)

28/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (9 pages)

09/09/2002

Return made up to 10/09/02; full list of members

View PDF (7 pages)

23/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (10 pages)

28/09/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

27/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (11 pages)

12/09/2000

Return made up to 10/09/00; full list of members

View PDF (6 pages)

18/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (9 pages)

18/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1999

Return made up to 10/09/99; full list of members

View PDF (6 pages)

28/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

05/10/1998

Return made up to 10/09/98; no change of members

View PDF (4 pages)

20/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (11 pages)

14/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1997

Return made up to 10/09/97; no change of members

View PDF (5 pages)

03/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

26/09/1996

Return made up to 10/09/96; full list of members

View PDF (7 pages)

22/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

28/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/1995

Resolutions

View PDF (1 pages)

05/12/1995

Resolutions

View PDF (1 pages)

05/12/1995

Resolutions

View PDF (2 pages)

07/11/1995

Return made up to 10/09/95; no change of members

View PDF (0 pages)

13/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

10/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

08/11/1994

Return made up to 10/09/94; no change of members

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21/06/1994

Accounts for a small company made up to 1993-09-30

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27/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/09/1993

Return made up to 10/09/93; full list of members

View PDF (5 pages)

02/07/1993

Ad 08/06/93--------- £ si 50000@1=50000 £ ic 20000/70000

View PDF (2 pages)

19/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

15/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

23/11/1992

Memorandum and Articles of Association

View PDF (12 pages)

01/11/1992

Nc inc already adjusted 25/09/92

View PDF (0 pages)

17/10/1992

Accounting reference date notified as 30/09

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17/10/1992

New secretary appointed;director resigned;new director appointed

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17/10/1992

Secretary resigned;new director appointed

View PDF (0 pages)

17/10/1992

Ad 25/09/92--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

17/10/1992

Resolutions

View PDF (1 pages)

17/10/1992

Resolutions

View PDF (0 pages)

15/10/1992

Certificate of change of name

View PDF (2 pages)

10/09/1992

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

30/09/2026

Next 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

Person	Title	Period	Connections
Cervenka, John Mischa	Director	16/09/2025 - Present	44
Reynolds, David James	Director	25/03/2021 - 13/10/2021	61
Haigh, Simon Nicholas	Director	25/03/2021 - Present	11
LESTER ALDRIDGE (MANAGEMENT) LIMITED	Corporate Director	10/09/1992 - 26/09/1992	126
Dean, John Michael	Director	26/09/1992 - 05/09/2019	8

Persons with Significant Control

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

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BOATFOLK MARINAS LIMITED

BOATFOLK MARINAS LIMITED is an(a) Active company incorporated on 10/09/1992 with the registered office located at Swanwick Marina, Swanwick, Southampton, Hampshire SO31 1ZL. There are currently 4 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 MARINAS LIMITED?

BOATFOLK MARINAS LIMITED is currently Active. It was registered on 10/09/1992 .

Where is BOATFOLK MARINAS LIMITED located?

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

What does BOATFOLK MARINAS LIMITED do?

BOATFOLK MARINAS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BOATFOLK MARINAS LIMITED?

The latest filing was on 20/12/2025: Full accounts made up to 2025-03-31.