The Boatyard Kingsbridge Limited is a private limited company that can be found at Charles Head, 113 Fore Street, Kingsbridge TQ7 1BG. Incorporated on 2020-02-06, this 4-year-old company is run by 3 directors and 1 secretary.
Director David C., appointed on 24 January 2022. Director Nicola P., appointed on 24 January 2022. Director Peter M., appointed on 24 January 2022.
As far as secretaries are concerned, we can name: Laurence L., appointed on 10 September 2023.
The company is classified as "residents property management" (SIC: 98000).
The last confirmation statement was filed on 2023-02-06 and the deadline for the following filing is 2024-02-20. Furthermore, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Charles Head |
| Office Address2 | 113 Fore Street |
| Town | Kingsbridge |
| Post code | TQ7 1BG |
| Country of origin | United Kingdom |
| Registration Number | 12446336 |
| Date of Incorporation | Thu, 6th Feb 2020 |
| Industry | Residents property management |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Secretary
Appointed: 10 September 2023
Position: Director
Appointed: 24 January 2022
Position: Director
Appointed: 24 January 2022
Position: Director
Appointed: 24 January 2022
The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Peter M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mark D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter M.
| Notified on | 24 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark D.
| Notified on | 6 February 2020 |
| Ceased on | 24 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher H.
| Notified on | 6 February 2020 |
| Ceased on | 24 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 1 |
| Par Value Share | 1 | 1 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 6th February 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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