PREMIER MARINAS (BRIGHTON) LIMITED (01234892)

PREMIER MARINAS (BRIGHTON) LIMITED

Company summary

Company number: 01234892
Status: ACTIVE
Incorporated / age: 24 November 197550 years
Registered office: Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
Accounts due: 30 June 2027
Confirmation statement due: 25 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 14:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
Nature of business
Other amusement and recreation activities n.e.c.
Previous company names
BRIGHTON MARINA MOORINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADSHAW, Peter Hamilton ACTIVE	Director	18 Apr 2008		United Kingdom	October 1964	Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
CERVENKA, John Mischa ACTIVE	Director	01 Nov 2001		United Kingdom	April 1968	Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, United Kingdom
COLLINS, Geoffrey Andrew ACTIVE	Director	10 Oct 2011		England	March 1968	Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
ALLEN, Trevor Raymond RESIGNED	Secretary	16 Feb 2006	03 Jul 2014			Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
BOTHA, Andrew James RESIGNED	Secretary	30 Jul 1996	31 Mar 1998			269 Shinfield Road, Reading, RG2 8HF
DAVEY, John Edward RESIGNED	Secretary	19 Jun 1998	08 Mar 2000			47 West Avenue, Worthing, West Sussex, BN11 5NA
DIBBLE, Keith George RESIGNED	Secretary		30 Jul 1996			8 Newcastle Avenue, Ilford, Essex, IG6 3EE
MCMULLAN, John Raymond RESIGNED	Secretary	01 Apr 1998	31 May 1998			45 Orchard Gardens, Hove, East Sussex, BN3 7BH
SMITH, David Allan RESIGNED	Secretary	09 Mar 2000	19 Aug 2005			86 Pymers Mead, London, SE21 8NJ
SMITH, Richard James RESIGNED	Secretary	19 Aug 2005	16 Feb 2006			22 Eagle Close, Fareham, Hampshire, PO16 8QX
BLACKBURN, Peter Duncan RESIGNED	Director		31 Mar 1998		April 1932	Cobblers Culross Avenue, Haywards Heath, West Sussex, RH16 1JF
BOISSIER, Rupert John RESIGNED	Director	09 Mar 2000	07 May 2015	England	May 1967	Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
COLLINS, Christopher Shaun RESIGNED	Director	19 Jun 1998	08 Mar 2000		November 1946	3 Eastfield Crescent, Brighton, East Sussex, BN1 8EL
DAVEY, John Edward RESIGNED	Director	19 Jun 1998	08 Mar 2000	United Kingdom	October 1951	47 West Avenue, Worthing, West Sussex, BN11 5NA
DIBBLE, Keith George RESIGNED	Director	19 May 1993	30 Jul 1996			8 Newcastle Avenue, Ilford, Essex, IG6 3EE
FOSLER, Frederick Alan RESIGNED	Director	09 Mar 2000	19 Aug 2005		February 1934	Conkwell Grange, Limpley Stoke, Bath, BA3 6HD
GOODALL, Robert Andrew RESIGNED	Director	30 Jul 1996	08 Mar 2000	United Kingdom	February 1963	Coolhurst House, Coolhurst, Horsham, West Sussex, RH13 6PL
GOODALL, Robin Edward RESIGNED	Director	30 Jul 1996	31 Mar 1998	United Kingdom	January 1934	Robins, School Lane Selborne, Alton, Hampshire, GU34 3JA
GOWING, Julian Michael RESIGNED	Director	18 Apr 2008	24 Mar 2010	United Kingdom	September 1964	Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
HAGLEY, Roy Collins RESIGNED	Director	19 Jun 1998	08 Mar 2000		April 1944	25 Hamilton Court, The Strand, Brighton Marina Village, Brighton, East Sussex, BN2 5XD
HOLMAN, Keith Alan RESIGNED	Director	09 Mar 2000	19 Aug 2005		February 1945	64 Lansdowne Road, London, W11 2LR
LAY, Andrew John RESIGNED	Director	19 Jun 1998	08 Mar 2000		April 1962	Church Farm House, Church Lane, Laughton, Lewes, East Sussex, BN8 6AH
LEACH, John Leslie RESIGNED	Director		30 Jul 1996		May 1948	47 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RU
MASON, Timothy Richard RESIGNED	Director	09 Mar 2000	18 Apr 2008	United Kingdom	April 1963	Sunnyhill Cottage, Stackpole Cheriton, Pembroke, Pembrokeshire, SA71 5BY
QUINLAN, Timothy Edward RESIGNED	Director	19 May 1993	30 Jul 1996	England	August 1935	121 Thorpe Bay Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3NW
SCOBIE, Kenneth Charles RESIGNED	Director		22 Jan 1993	England	July 1938	Path Hill House Path Hill, Goring Heath, Reading, Berkshire, RG8 7RE
SIMPSON, Paul Kevin Christopher RESIGNED	Director	07 Jul 1997	31 Mar 1998	United Kingdom	March 1947	20 Beaconsfield Villas, Brighton, East Sussex, BN1 6HD
SMITH, David Allan RESIGNED	Director	09 Mar 2000	19 Aug 2005		March 1946	86 Pymers Mead, London, SE21 8NJ
WARD, Charles John Nicholas RESIGNED	Director		06 Apr 1993	United Kingdom	August 1941	Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX

BRADSHAW, Peter Hamilton ACTIVE
Role: Director
Appointed on: 18 Apr 2008
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL

CERVENKA, John Mischa ACTIVE
Role: Director
Appointed on: 01 Nov 2001
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, United Kingdom

COLLINS, Geoffrey Andrew ACTIVE
Role: Director
Appointed on: 10 Oct 2011
Country of Residence: England
Date of birth: March 1968
Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BRADSHAW, Peter Hamilton ACTIVE

Director

18 Apr 2008

United Kingdom

October 1964

Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL

CERVENKA, John Mischa ACTIVE

Director

01 Nov 2001

United Kingdom

April 1968

Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, United Kingdom

COLLINS, Geoffrey Andrew ACTIVE

Director

10 Oct 2011

England

March 1968

Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL

ALLEN, Trevor Raymond RESIGNED

Secretary

16 Feb 2006

03 Jul 2014

Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL

BOTHA, Andrew James RESIGNED

Secretary

30 Jul 1996

31 Mar 1998

269 Shinfield Road, Reading, RG2 8HF

DAVEY, John Edward RESIGNED

Secretary

19 Jun 1998

08 Mar 2000

47 West Avenue, Worthing, West Sussex, BN11 5NA

DIBBLE, Keith George RESIGNED

Secretary

30 Jul 1996

8 Newcastle Avenue, Ilford, Essex, IG6 3EE

MCMULLAN, John Raymond RESIGNED

Secretary

01 Apr 1998

31 May 1998

45 Orchard Gardens, Hove, East Sussex, BN3 7BH

SMITH, David Allan RESIGNED

Secretary

09 Mar 2000

19 Aug 2005

86 Pymers Mead, London, SE21 8NJ

SMITH, Richard James RESIGNED

Secretary

19 Aug 2005

16 Feb 2006

22 Eagle Close, Fareham, Hampshire, PO16 8QX

BLACKBURN, Peter Duncan RESIGNED

Director

31 Mar 1998

April 1932

Cobblers Culross Avenue, Haywards Heath, West Sussex, RH16 1JF

BOISSIER, Rupert John RESIGNED

Director

09 Mar 2000

07 May 2015

England

May 1967

Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL

COLLINS, Christopher Shaun RESIGNED

Director

19 Jun 1998

08 Mar 2000

November 1946

3 Eastfield Crescent, Brighton, East Sussex, BN1 8EL

DAVEY, John Edward RESIGNED

Director

19 Jun 1998

08 Mar 2000

United Kingdom

October 1951

47 West Avenue, Worthing, West Sussex, BN11 5NA

DIBBLE, Keith George RESIGNED

Director

19 May 1993

30 Jul 1996

8 Newcastle Avenue, Ilford, Essex, IG6 3EE

FOSLER, Frederick Alan RESIGNED

Director

09 Mar 2000

19 Aug 2005

February 1934

Conkwell Grange, Limpley Stoke, Bath, BA3 6HD

GOODALL, Robert Andrew RESIGNED

Director

30 Jul 1996

08 Mar 2000

United Kingdom

February 1963

Coolhurst House, Coolhurst, Horsham, West Sussex, RH13 6PL

GOODALL, Robin Edward RESIGNED

Director

30 Jul 1996

31 Mar 1998

United Kingdom

January 1934

Robins, School Lane Selborne, Alton, Hampshire, GU34 3JA

GOWING, Julian Michael RESIGNED

Director

18 Apr 2008

24 Mar 2010

United Kingdom

September 1964

Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL

HAGLEY, Roy Collins RESIGNED

Director

19 Jun 1998

08 Mar 2000

April 1944

25 Hamilton Court, The Strand, Brighton Marina Village, Brighton, East Sussex, BN2 5XD

HOLMAN, Keith Alan RESIGNED

Director

09 Mar 2000

19 Aug 2005

February 1945

64 Lansdowne Road, London, W11 2LR

LAY, Andrew John RESIGNED

Director

19 Jun 1998

08 Mar 2000

April 1962

Church Farm House, Church Lane, Laughton, Lewes, East Sussex, BN8 6AH

LEACH, John Leslie RESIGNED

Director

30 Jul 1996

May 1948

47 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RU

MASON, Timothy Richard RESIGNED

Director

09 Mar 2000

18 Apr 2008

United Kingdom

April 1963

Sunnyhill Cottage, Stackpole Cheriton, Pembroke, Pembrokeshire, SA71 5BY

QUINLAN, Timothy Edward RESIGNED

Director

19 May 1993

30 Jul 1996

England

August 1935

121 Thorpe Bay Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3NW

SCOBIE, Kenneth Charles RESIGNED

Director

22 Jan 1993

England

July 1938

Path Hill House Path Hill, Goring Heath, Reading, Berkshire, RG8 7RE

SIMPSON, Paul Kevin Christopher RESIGNED

Director

07 Jul 1997

31 Mar 1998

United Kingdom

March 1947

20 Beaconsfield Villas, Brighton, East Sussex, BN1 6HD

SMITH, David Allan RESIGNED

Director

09 Mar 2000

19 Aug 2005

March 1946

86 Pymers Mead, London, SE21 8NJ

WARD, Charles John Nicholas RESIGNED

Director

06 Apr 1993

United Kingdom

August 1941

Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX