TROON YACHT HAVEN LIMITED

Key Data

Status

Active

Company No.

Incorporation date

05/02/1976

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 05/02/1976)

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)

20/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

13/12/2024

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

View PDF (1 pages)

13/12/2024

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

View PDF (3 pages)

13/12/2024

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

View PDF (37 pages)

13/12/2024

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

View PDF (8 pages)

11/10/2024

Confirmation statement made on 2024-10-11 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)

28/11/2023

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

View PDF (1 pages)

28/11/2023

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

View PDF (3 pages)

28/11/2023

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

View PDF (37 pages)

28/11/2023

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

View PDF (8 pages)

24/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

25/04/2023

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

View PDF (2 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)

12/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

07/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (8 pages)

07/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (36 pages)

07/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

07/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

10/11/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

04/10/2021

Termination of appointment of Nigel Harry Case as a director on 2021-10-01

View PDF (1 pages)

08/01/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (8 pages)

08/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (35 pages)

08/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

08/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

19/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

25/11/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (8 pages)

25/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (34 pages)

25/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

25/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

11/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

09/10/2019

Registration of charge 012430950009, created on 2019-10-08

View PDF (8 pages)

20/03/2019

Satisfaction of charge 012430950006 in full

View PDF (1 pages)

30/10/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (8 pages)

30/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (33 pages)

30/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

30/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

17/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

07/09/2018

Registration of charge 012430950008, created on 2018-09-07

View PDF (8 pages)

14/11/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (8 pages)

14/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (32 pages)

14/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

14/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

13/11/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

13/11/2017

Notification of Yacht Havens Group Limited as a person with significant control on 2016-10-01

View PDF (2 pages)

16/10/2017

Withdrawal of a person with significant control statement on 2017-10-16

View PDF (2 pages)

05/12/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (8 pages)

05/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (35 pages)

05/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

05/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

11/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

15/11/2015

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

View PDF (7 pages)

05/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (6 pages)

15/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

24/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (6 pages)

02/06/2014

Termination of appointment of Kathleen Lines as a director

View PDF (1 pages)

12/03/2014

Appointment of Mrs Helen Jean Grew as a director

View PDF (2 pages)

13/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

21/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (6 pages)

28/05/2013

Registration of charge 012430950006

View PDF (45 pages)

28/05/2013

Registration of charge 012430950007

View PDF (13 pages)

19/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

22/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (10 pages)

16/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

24/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (10 pages)

09/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

21/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (10 pages)

20/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

18/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (7 pages)

19/10/2009

Director's details changed for Kathleen Sylvia Lines on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Dylan Illingworth Richard Kalis on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Dirk Hems Kalis on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Carolyn Ross Elder on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Nigel Harry Case on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Stephen Thomas Bennie on 2009-10-01

View PDF (2 pages)

19/10/2009

Secretary's details changed for Mr Dirk Hems Kalis on 2009-10-01

View PDF (1 pages)

26/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

25/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

24/10/2008

Return made up to 21/10/08; full list of members

View PDF (5 pages)

29/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

05/11/2007

Return made up to 21/10/07; full list of members

View PDF (3 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

30/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

24/10/2006

Return made up to 21/10/06; full list of members

View PDF (3 pages)

27/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

21/10/2005

Return made up to 21/10/05; full list of members

View PDF (3 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

27/10/2004

Return made up to 21/10/04; full list of members

View PDF (3 pages)

13/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

12/12/2003

Director's particulars changed

View PDF (1 pages)

28/10/2003

Return made up to 21/10/03; full list of members

View PDF (3 pages)

24/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

04/11/2002

Return made up to 21/10/02; full list of members

View PDF (9 pages)

25/04/2002

Location of register of directors' interests

View PDF (1 pages)

11/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

New director appointed

View PDF (1 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

25/10/2001

Return made up to 21/10/01; full list of members

View PDF (7 pages)

07/03/2001

Director resigned

View PDF (1 pages)

14/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

12/12/2000

Return made up to 21/10/00; full list of members

View PDF (7 pages)

03/08/2000

Auditor's resignation

View PDF (1 pages)

17/07/2000

Auditor's resignation

View PDF (1 pages)

14/07/2000

New director appointed

View PDF (2 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

18/10/1999

Return made up to 21/10/99; full list of members

View PDF (7 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

26/10/1998

Return made up to 21/10/98; full list of members

View PDF (6 pages)

22/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

19/11/1997

Return made up to 21/10/97; no change of members

View PDF (4 pages)

19/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

25/10/1996

Return made up to 21/10/96; no change of members

View PDF (4 pages)

22/01/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

16/10/1995

Return made up to 21/10/95; full list of members

View PDF (6 pages)

13/06/1995

Particulars of mortgage/charge

View PDF (6 pages)

28/02/1995

New director appointed

View PDF (0 pages)

22/01/1995

Full accounts made up to 1994-03-31

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10/01/1995

Certificate of change of name

View PDF (0 pages)

10/01/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

25/11/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/10/1994

Return made up to 21/10/94; full list of members

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06/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

13/10/1993

Return made up to 21/10/93; no change of members

View PDF (0 pages)

28/05/1993

Director resigned

View PDF (0 pages)

17/01/1993

New director appointed

View PDF (0 pages)

30/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

30/11/1992

Return made up to 21/10/92; full list of members

View PDF (0 pages)

15/07/1992

Resolutions

View PDF (1 pages)

15/07/1992

Resolutions

View PDF (0 pages)

08/11/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

08/11/1991

Return made up to 21/10/91; no change of members

View PDF (0 pages)

31/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

31/01/1991

Return made up to 23/01/91; no change of members

View PDF (0 pages)

27/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

27/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

20/03/1990

Director resigned

View PDF (0 pages)

08/01/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

08/01/1990

Return made up to 19/12/89; full list of members

View PDF (0 pages)

21/12/1988

Director resigned

View PDF (0 pages)

08/12/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

08/12/1988

Return made up to 25/10/88; full list of members

View PDF (0 pages)

07/01/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

07/01/1988

Return made up to 02/12/87; full list of members

View PDF (0 pages)

30/01/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

30/01/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

30/01/1987

Director resigned

View PDF (0 pages)

05/02/1976

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

11/10/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

TROON YACHT HAVEN LIMITED has not submitted financial statements

TROON YACHT HAVEN LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About TROON YACHT HAVEN LIMITED

TROON YACHT HAVEN LIMITED is an(a) Active company incorporated on 05/02/1976 with the registered office located at King's Saltern Road, Lymington, Hampshire SO41 3QD. There are currently 5 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 TROON YACHT HAVEN LIMITED?

TROON YACHT HAVEN LIMITED is currently Active. It was registered on 05/02/1976 .

Where is TROON YACHT HAVEN LIMITED located?

TROON YACHT HAVEN LIMITED is registered at King's Saltern Road, Lymington, Hampshire SO41 3QD.

What does TROON YACHT HAVEN LIMITED do?

TROON 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 TROON YACHT HAVEN LIMITED?

The latest filing was on 27/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.