FALMOUTH YACHT MARINA LIMITED

Company summary

Company number: 02687977
Status: ACTIVE
Incorporated / age: 17 February 199234 years
Registered office: Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
Accounts due: 30 June 2027
Confirmation statement due: 3 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 12:14 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
KEYHOUSE PUBLIC LIMITED COMPANY

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		England	April 1968	Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
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
PARKER, Anthony Lancelot RESIGNED	Secretary	01 Apr 1993	23 Dec 1996			The Mount 3 Station Road, Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AU
SHILLINGLAW, Gary Preston RESIGNED	Secretary	23 Dec 1996	19 Jan 1999			Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
SMITH, David Allan RESIGNED	Secretary	18 Jun 1999	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
WHEELER, Jonathan RESIGNED	Secretary	19 Jan 1999	18 Jun 1999			19 Glebe Place, Chelsea, London, SW3 5LD
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	17 Feb 1992	01 Apr 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
AL-RAWAHY, Aflah Hamed Salim, Sheikh RESIGNED	Director	22 Apr 1993	23 Dec 1996	Oman	June 1948	Al-Rawahy Building, PO BOX 808, Muscat, Oman
AL-RAWAHY, Is-Haq Hamed Salim RESIGNED	Director	22 Apr 1993	23 Dec 1996	Oman	January 1957	Al-Rawahy Building, PO BOX 808, Muscat, FOREIGN, Oman
BOISSIER, Rupert John RESIGNED	Director	29 Nov 2000	07 May 2015	England	May 1967	Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
COLES, Charles Graham RESIGNED	Director	23 Dec 1996	18 Jun 1999	England	December 1952	Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
FOSLER, Frederick Alan RESIGNED	Director	18 Jun 1999	19 Aug 2005		February 1934	Conkwell Grange, Limpley Stoke, Bath, BA3 6HD
GOWING, Julian Michael RESIGNED	Director	18 Apr 2008	24 Mar 2010	United Kingdom	September 1964	Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
GROVE, Timothy Lynn RESIGNED	Director	01 Apr 1993	23 Dec 1996		February 1941	43 Trescobeas Road, Falmouth, Cornwall, TR11 2JF
HOLMAN, Keith Alan RESIGNED	Director	18 Jun 1999	19 Aug 2005		February 1945	64 Lansdowne Road, London, W11 2LR
LARGE, Harold James RESIGNED	Director	22 Apr 1993	05 Jan 1995		June 1919	Trelour Bar Road, Mawnan Smith, Falmouth, Cornwall, TR11 5LE
MASON, Timothy Richard RESIGNED	Director	01 Jan 1999	18 Apr 2008	United Kingdom	April 1963	Sunnyhill Cottage, Stackpole Cheriton, Pembroke, Pembrokeshire, SA71 5BY
POPLE, Ian Charles RESIGNED	Director	23 Dec 1996	18 Jun 1999		June 1959	87 Satchell Lane, Hamble, Southampton, SO31 4HL
PULSFORD, Jeffrey Mark RESIGNED	Director	23 Dec 1996	18 Jun 1999		August 1959	Highcroft 15 Little Warren Close, Guildford, Surrey, GU4 8PW
SMITH, David Allan RESIGNED	Director	18 Jun 1999	19 Aug 2005		March 1946	86 Pymers Mead, London, SE21 8NJ
SULLIVAN, Paul Anthony RESIGNED	Director	01 Apr 1993	23 Dec 1996	England	October 1941	36 Main Street, Seamer, Scarborough, North Yorkshire, YO12 4PS
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	17 Feb 1992	01 Apr 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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: England
Date of birth: April 1968
Address: Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL

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

ALLEN, Trevor Raymond RESIGNED
Role: Secretary
Appointed on: 16 Feb 2006
Resigned on: 03 Jul 2014
Address: Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL

PARKER, Anthony Lancelot RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 23 Dec 1996
Address: The Mount 3 Station Road, Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AU

SHILLINGLAW, Gary Preston RESIGNED
Role: Secretary
Appointed on: 23 Dec 1996
Resigned on: 19 Jan 1999
Address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU

SMITH, David Allan RESIGNED
Role: Secretary
Appointed on: 18 Jun 1999
Resigned on: 19 Aug 2005
Address: 86 Pymers Mead, London, SE21 8NJ

SMITH, Richard James RESIGNED
Role: Secretary
Appointed on: 19 Aug 2005
Resigned on: 16 Feb 2006
Address: 22 Eagle Close, Fareham, Hampshire, PO16 8QX

WHEELER, Jonathan RESIGNED
Role: Secretary
Appointed on: 19 Jan 1999
Resigned on: 18 Jun 1999
Address: 19 Glebe Place, Chelsea, London, SW3 5LD

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Feb 1992
Resigned on: 01 Apr 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

AL-RAWAHY, Aflah Hamed Salim, Sheikh RESIGNED
Role: Director
Appointed on: 22 Apr 1993
Resigned on: 23 Dec 1996
Country of Residence: Oman
Date of birth: June 1948
Address: Al-Rawahy Building, PO BOX 808, Muscat, Oman

AL-RAWAHY, Is-Haq Hamed Salim RESIGNED
Role: Director
Appointed on: 22 Apr 1993
Resigned on: 23 Dec 1996
Country of Residence: Oman
Date of birth: January 1957
Address: Al-Rawahy Building, PO BOX 808, Muscat, FOREIGN, Oman

BOISSIER, Rupert John RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 07 May 2015
Country of Residence: England
Date of birth: May 1967
Address: Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL

COLES, Charles Graham RESIGNED
Role: Director
Appointed on: 23 Dec 1996
Resigned on: 18 Jun 1999
Country of Residence: England
Date of birth: December 1952
Address: Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP

FOSLER, Frederick Alan RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 19 Aug 2005
Date of birth: February 1934
Address: Conkwell Grange, Limpley Stoke, Bath, BA3 6HD

GOWING, Julian Michael RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 24 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL

GROVE, Timothy Lynn RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 23 Dec 1996
Date of birth: February 1941
Address: 43 Trescobeas Road, Falmouth, Cornwall, TR11 2JF

HOLMAN, Keith Alan RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 19 Aug 2005
Date of birth: February 1945
Address: 64 Lansdowne Road, London, W11 2LR

LARGE, Harold James RESIGNED
Role: Director
Appointed on: 22 Apr 1993
Resigned on: 05 Jan 1995
Date of birth: June 1919
Address: Trelour Bar Road, Mawnan Smith, Falmouth, Cornwall, TR11 5LE

MASON, Timothy Richard RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 18 Apr 2008
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Sunnyhill Cottage, Stackpole Cheriton, Pembroke, Pembrokeshire, SA71 5BY

POPLE, Ian Charles RESIGNED
Role: Director
Appointed on: 23 Dec 1996
Resigned on: 18 Jun 1999
Date of birth: June 1959
Address: 87 Satchell Lane, Hamble, Southampton, SO31 4HL

PULSFORD, Jeffrey Mark RESIGNED
Role: Director
Appointed on: 23 Dec 1996
Resigned on: 18 Jun 1999
Date of birth: August 1959
Address: Highcroft 15 Little Warren Close, Guildford, Surrey, GU4 8PW

SMITH, David Allan RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 19 Aug 2005
Date of birth: March 1946
Address: 86 Pymers Mead, London, SE21 8NJ

SULLIVAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 23 Dec 1996
Country of Residence: England
Date of birth: October 1941
Address: 36 Main Street, Seamer, Scarborough, North Yorkshire, YO12 4PS

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Feb 1992
Resigned on: 01 Apr 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1993	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.

Legal Entity Identifier

Financial Conduct Authority

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