Poole Quay Boat Haven Limited DORSET


Founded in 2003, Poole Quay Boat Haven, classified under reg no. 04895618 is an active company. Currently registered at Harbour Office, 20 New Quay Road BH15 4AF, Dorset the company has been in the business for eighteen years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on Tuesday 31st March 2020.

The company has one director. James S., appointed on 11 September 2003. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Graham H. who worked with the the company until 21 July 2015.

Poole Quay Boat Haven Limited Address / Contact

Office Address Harbour Office, 20 New Quay Road
Office Address2 Poole
Town Dorset
Post code BH15 4AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04895618
Date of Incorporation Thu, 11th Sep 2003
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st March
Company age 18 years old
Account next due date Fri, 31st Dec 2021 (149 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 25th Sep 2021 (2021-09-25)
Last confirmation statement dated Fri, 11th Sep 2020

Company staff

James S.

Position: Director

Appointed: 11 September 2003

Richard L.

Position: Director

Appointed: 15 December 2008

Resigned: 31 October 2015

Malcolm S.

Position: Director

Appointed: 17 December 2004

Resigned: 31 October 2008

Ian D.

Position: Director

Appointed: 26 March 2004

Resigned: 26 October 2012

Christopher W.

Position: Director

Appointed: 11 September 2003

Resigned: 17 December 2004

Graham H.

Position: Secretary

Appointed: 11 September 2003

Resigned: 21 July 2015

Peter B.

Position: Director

Appointed: 11 September 2003

Resigned: 27 October 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2003

Resigned: 11 September 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Poole Harbour Commissioners from Poole, England. The abovementioned PSC is categorised as "a trust port" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Poole Harbour Commissioners

20 New Quay Road, Poole, BH15 4AF, England

Legal authority Poole Harbour Revision Order
Legal form Trust Port
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth11   
Balance Sheet
Current Assets 1111
Net Assets Liabilities 1111
Net Assets Liabilities Including Pension Asset Liability11   
Reserves/Capital
Shareholder Funds11   
Other
Net Current Assets Liabilities 1111
Total Assets Less Current Liabilities 1111
Called Up Share Capital Not Paid Not Expressed As Current Asset11   
Number Shares Allotted 1   
Par Value Share 1   
Share Capital Allotted Called Up Paid11   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 17th, September 2020
Free Download (3 pages)

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