FAMBRIDGE YACHT HAVEN LIMITED

Key Data

Status

Active

Company No.

05000893

Incorporation date

22/12/2003

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

02/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

22/12/2025

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

27/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

27/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

27/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (37 pages)

27/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (8 pages)

30/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

30/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

30/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (37 pages)

30/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (8 pages)

02/01/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

12/06/2024

Termination of appointment of Dirk Hems Kalis as a director on 2024-06-11

View PDF (1 pages)

12/06/2024

Termination of appointment of Dirk Hems Kalis as a secretary on 2024-06-11

View PDF (1 pages)

12/06/2024

Appointment of Mrs Helen Jean Grew as a secretary on 2024-06-11

View PDF (2 pages)

22/01/2024

Cessation of Yacht Havens Group Limited as a person with significant control on 2024-01-01

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

01/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

01/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

01/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (37 pages)

01/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (8 pages)

25/04/2023

Notification of Yacht Havens Limited as a person with significant control on 2023-04-25

View PDF (2 pages)

22/01/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

16/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

16/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

16/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (37 pages)

16/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (8 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

02/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Adams, Danyal	Director	01/04/2009 - Present	3
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	22/12/2003 - 22/12/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	22/12/2003 - 22/12/2003	9963
Grew, Helen Jean	Director	01/02/2014 - Present	25
Kalis, Dirk Hems	Director	22/12/2003 - 11/06/2024	9

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FAMBRIDGE YACHT HAVEN LIMITED

FAMBRIDGE YACHT HAVEN LIMITED is an(a) Active company incorporated on 22/12/2003 with the registered office located at Kings Saltern Road, Lymington, Hampshire SO41 3QD. 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 FAMBRIDGE YACHT HAVEN LIMITED?

FAMBRIDGE YACHT HAVEN LIMITED is currently Active. It was registered on 22/12/2003 .

Where is FAMBRIDGE YACHT HAVEN LIMITED located?

FAMBRIDGE YACHT HAVEN LIMITED is registered at Kings Saltern Road, Lymington, Hampshire SO41 3QD.

What does FAMBRIDGE YACHT HAVEN LIMITED do?

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

What is the latest filing for FAMBRIDGE YACHT HAVEN LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2026-01-02 with no updates.