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Home > England & Wales Companies > PREMIER MARINAS (EASTBOURNE) LIMITED
Company Information for

PREMIER MARINAS (EASTBOURNE) LIMITED

SWANWICK MARINA, SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 1ZL,
Company Registration Number
02742959
Private Limited Company
Active

Company Overview

About Premier Marinas (eastbourne) Ltd
PREMIER MARINAS (EASTBOURNE) LIMITED was founded on 1992-08-26 and has its registered office in Southampton. The organisation's status is listed as "Active". Premier Marinas (eastbourne) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PREMIER MARINAS (EASTBOURNE) LIMITED
 
Legal Registered Office
SWANWICK MARINA
SWANWICK
SOUTHAMPTON
HAMPSHIRE
SO31 1ZL
Other companies in SO31
 
Previous Names
SOVEREIGN HARBOUR MARINA LIMITED10/07/2007
Filing Information
Company Number 02742959
Company ID Number 02742959
Date formed 1992-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/10/2022
Account next due 30/06/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts FULL
Last Datalog update: 2023-09-05 11:37:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER MARINAS (EASTBOURNE) LIMITED
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Company Officers of PREMIER MARINAS (EASTBOURNE) LIMITED

Current Directors
Officer Role Date Appointed
PETER HAMILTON BRADSHAW
 Director 2007-07-06
JOHN MISCHA CERVENKA
 Director 2007-07-06
GEOFFREY ANDREW COLLINS
 Director 2011-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT JOHN BOISSIER
 Director 2007-09-11 2015-05-07
TREVOR RAYMOND ALLEN
 Company Secretary 2007-07-06 2014-07-03
JULIAN MICHAEL GOWING
 Director 2008-04-18 2010-03-25
TIMOTHY RICHARD MASON
 Director 2007-07-06 2008-04-18
RICHARD FRANCIS TAPP
 Company Secretary 2001-12-01 2007-07-06
SIMON PAUL EASTWOOD
 Director 2001-05-16 2007-07-06
MARK WILLIAM ORRISS
 Director 2001-07-31 2007-07-06
ROGER WILLIAM ROBINSON
 Director 2001-07-31 2007-07-06
RICHARD FRANCIS TAPP
 Director 2001-12-01 2007-07-06
CHRISTOPHER FRANCIS GIRLING
 Director 2001-05-16 2007-04-02
DIRK OLAF FITZHUGH
 Company Secretary 1999-09-29 2001-12-01
DIRK OLAF FITZHUGH
 Director 2001-07-31 2001-12-01
GEOFFREY ARTHUR COOPER
 Director 1992-10-09 2001-07-31
BRIAN PELLARD
 Director 1992-08-26 2001-07-31
BERNARD JOHN SHARPLES
 Director 1994-08-31 2001-05-16
EUAN MCEWAN
 Company Secretary 1996-07-01 1999-09-29
JAMES JOSEPH MCCORMACK
 Company Secretary 1992-08-26 1996-07-01
JAMES JOSEPH MCCORMACK
 Director 1992-08-26 1996-07-01
EDWARD JOSEPH REILLY
 Director 1992-08-26 1994-08-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1992-08-26 1992-08-26
LONDON LAW SERVICES LIMITED
 Nominated Director 1992-08-26 1992-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HAMILTON BRADSHAW GOSPORT ESTATES LIMITED Director 2008-04-18 CURRENT 1991-09-24 Active
PETER HAMILTON BRADSHAW FALMOUTH YACHT MARINA LIMITED Director 2008-04-18 CURRENT 1992-02-17 Active
PETER HAMILTON BRADSHAW GOSPORT REAL ESTATE LIMITED Director 2008-04-18 CURRENT 2004-05-12 Active
PETER HAMILTON BRADSHAW PREMIER MARINAS (GOSPORT) LIMITED Director 2008-04-18 CURRENT 2003-12-08 Active
PETER HAMILTON BRADSHAW PREMIER MARINAS (BRIGHTON) LIMITED Director 2008-04-18 CURRENT 1975-11-24 Active
PETER HAMILTON BRADSHAW PREMIER MARINAS (SOUTHSEA) LIMITED Director 2008-04-18 CURRENT 2002-06-28 Active
PETER HAMILTON BRADSHAW PREMIER MARINAS (HAMBLE) LIMITED Director 2008-04-18 CURRENT 1935-08-27 Active
PETER HAMILTON BRADSHAW PREMIER MARINAS (FALMOUTH) LIMITED Director 2008-04-18 CURRENT 1976-09-10 Active
PETER HAMILTON BRADSHAW PREMIER YACHT SALES LIMITED Director 2007-05-21 CURRENT 1987-06-04 Dissolved 2014-09-16
PETER HAMILTON BRADSHAW PREMIER MARINAS LIMITED Director 2006-09-04 CURRENT 1994-10-06 Active
JOHN MISCHA CERVENKA D. TEC INTERNATIONAL LIMITED Director 2018-03-01 CURRENT 1996-05-31 Active
JOHN MISCHA CERVENKA SOVEREIGN HARBOUR TRUST Director 2015-12-07 CURRENT 2000-12-14 Active
JOHN MISCHA CERVENKA SOVEREIGN HARBOUR (SEA DEFENCES) COMMUNITY INTEREST COMPANY Director 2015-12-07 CURRENT 2009-11-17 Active
JOHN MISCHA CERVENKA PREMIER YACHT SALES LIMITED Director 2005-12-20 CURRENT 1987-06-04 Dissolved 2014-09-16
JOHN MISCHA CERVENKA PREMIER MARINAS (HAMBLE) LIMITED Director 2005-12-20 CURRENT 1935-08-27 Active
JOHN MISCHA CERVENKA PREMIER MARINAS (GOSPORT) LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active
JOHN MISCHA CERVENKA PREMIER MARINAS (SOUTHSEA) LIMITED Director 2002-10-16 CURRENT 2002-06-28 Active
JOHN MISCHA CERVENKA FALMOUTH YACHT MARINA LIMITED Director 2001-11-01 CURRENT 1992-02-17 Active
JOHN MISCHA CERVENKA PREMIER MARINAS LIMITED Director 2001-11-01 CURRENT 1994-10-06 Active
JOHN MISCHA CERVENKA PREMIER MARINAS (FALMOUTH) LIMITED Director 2001-11-01 CURRENT 1976-09-10 Active
GEOFFREY ANDREW COLLINS SOVEREIGN HARBOUR TRUST Director 2012-08-28 CURRENT 2000-12-14 Active
GEOFFREY ANDREW COLLINS SOVEREIGN HARBOUR (SEA DEFENCES) COMMUNITY INTEREST COMPANY Director 2012-08-28 CURRENT 2009-11-17 Active
GEOFFREY ANDREW COLLINS PREMIER YACHT SALES LIMITED Director 2011-10-10 CURRENT 1987-06-04 Dissolved 2014-09-16
GEOFFREY ANDREW COLLINS GOSPORT ESTATES LIMITED Director 2011-10-10 CURRENT 1991-09-24 Active
GEOFFREY ANDREW COLLINS FALMOUTH YACHT MARINA LIMITED Director 2011-10-10 CURRENT 1992-02-17 Active
GEOFFREY ANDREW COLLINS GOSPORT REAL ESTATE LIMITED Director 2011-10-10 CURRENT 2004-05-12 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS (GOSPORT) LIMITED Director 2011-10-10 CURRENT 2003-12-08 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS (BRIGHTON) LIMITED Director 2011-10-10 CURRENT 1975-11-24 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS LIMITED Director 2011-10-10 CURRENT 1994-10-06 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS (SOUTHSEA) LIMITED Director 2011-10-10 CURRENT 2002-06-28 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS (HAMBLE) LIMITED Director 2011-10-10 CURRENT 1935-08-27 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS (FALMOUTH) LIMITED Director 2011-10-10 CURRENT 1976-09-10 Active
GEOFFREY ANDREW COLLINS GEOFF COLLINS ADVISORY SERVICES LIMITED Director 2010-09-17 CURRENT 2010-09-17 Dissolved 2013-11-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-25CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-07-11FULL ACCOUNTS MADE UP TO 02/10/22
2022-09-02CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-07-06AAFULL ACCOUNTS MADE UP TO 03/10/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-07-08AAFULL ACCOUNTS MADE UP TO 27/09/20
2020-10-07AAFULL ACCOUNTS MADE UP TO 29/09/19
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-07-03AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-06-28AAFULL ACCOUNTS MADE UP TO 01/10/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-06-30AAFULL ACCOUNTS MADE UP TO 02/10/16
2016-10-20AA01Previous accounting period extended from 31/03/16 TO 30/09/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 7000000
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-01-06AAFULL ACCOUNTS MADE UP TO 29/03/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 7000000
2015-09-03AR0122/08/15 ANNUAL RETURN FULL LIST
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT BOISSIER
2015-03-24CH01Director's details changed for Mr Geoffrey Andrew Collins on 2015-02-17
2015-01-05AAFULL ACCOUNTS MADE UP TO 30/03/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 7000000
2014-10-08AR0122/08/14 ANNUAL RETURN FULL LIST
2014-07-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY TREVOR ALLEN
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 7000000
2013-09-18AR0122/08/13 ANNUAL RETURN FULL LIST
2012-09-03AR0122/08/12 ANNUAL RETURN FULL LIST
2011-10-14AP01DIRECTOR APPOINTED MR GEOFFREY ANDREW COLLINS
2011-09-05AR0122/08/11 ANNUAL RETURN FULL LIST
2010-09-24AR0122/08/10 ANNUAL RETURN FULL LIST
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN GOWING
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL GOWING / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MISCHA CERVENKA / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAMILTON BRADSHAW / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT BOISSIER / 03/12/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR RAYMOND ALLEN / 03/12/2009
2009-09-18363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-08-06AAFULL ACCOUNTS MADE UP TO 29/03/09
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN GOWING / 10/06/2009
2008-12-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-18363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / RUPERT BOISSIER / 08/05/2008
2008-04-23288aDIRECTOR APPOINTED MR JULIAN MICHAEL GOWING
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY MASON
2007-11-15288cDIRECTOR'S PARTICULARS CHANGED
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-11363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-08-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2007-08-10288aNEW DIRECTOR APPOINTED
2007-08-10288aNEW DIRECTOR APPOINTED
2007-08-08288aNEW DIRECTOR APPOINTED
2007-07-26225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-07-26288bDIRECTOR RESIGNED
2007-07-26288bDIRECTOR RESIGNED
2007-07-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-26288bDIRECTOR RESIGNED
2007-07-26288aNEW SECRETARY APPOINTED
2007-07-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-10CERTNMCOMPANY NAME CHANGED SOVEREIGN HARBOUR MARINA LIMITED CERTIFICATE ISSUED ON 10/07/07
2007-04-12288bDIRECTOR RESIGNED
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-23363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2005-09-15363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-08-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-10363aRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-07-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-10363aRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-07-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-04363aRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-05-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-0588(2)RAD 20/02/02--------- £ SI 6999998@1=6999998 £ IC 2/7000000
2002-02-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-21288cDIRECTOR'S PARTICULARS CHANGED
2001-09-19363aRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-09-19288bDIRECTOR RESIGNED
2001-09-19288bDIRECTOR RESIGNED
2001-09-19288aNEW DIRECTOR APPOINTED
2001-09-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PREMIER MARINAS (EASTBOURNE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMIER MARINAS (EASTBOURNE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREMIER MARINAS (EASTBOURNE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Intangible Assets
Patents
We have not found any records of PREMIER MARINAS (EASTBOURNE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER MARINAS (EASTBOURNE) LIMITED
Trademarks
We have not found any records of PREMIER MARINAS (EASTBOURNE) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT ZZZ888 LIMITED 2011-05-25 Outstanding

We have found 1 mortgage charges which are owed to PREMIER MARINAS (EASTBOURNE) LIMITED

Income
Government Income
We have not found government income sources for PREMIER MARINAS (EASTBOURNE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as PREMIER MARINAS (EASTBOURNE) LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER MARINAS (EASTBOURNE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER MARINAS (EASTBOURNE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIER MARINAS (EASTBOURNE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO31 1ZL