Yacht Haven Quay Limited in Lymington HAMPSHIRE

Yacht Haven Quay Limited HAMPSHIRE

Founded in 2005, Yacht Haven Quay, classified under reg no. 05410056 is an active company. Currently registered at Kings Saltern Road SO41 3QD, Hampshire the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 4 directors in the the firm, namely Helen G., William R. and Dirk K. and others. In addition one secretary - Dirk K. - is with the company. As of 28 April 2024, there was 1 ex director - Kathleen L.. There were no ex secretaries.

Yacht Haven Quay Limited Address / Contact

Office Address	Kings Saltern Road
Office Address2	Lymington
Town	Hampshire
Post code	SO41 3QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05410056
Date of Incorporation	Fri, 1st Apr 2005
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Helen G.

Position: Director

Appointed: 01 February 2014

William R.

Position: Director

Appointed: 25 April 2009

Dirk K.

Position: Director

Appointed: 01 April 2005

Dirk K.

Position: Secretary

Appointed: 01 April 2005

Dylan K.

Position: Director

Appointed: 01 April 2005

Kathleen L.

Position: Director

Appointed: 01 April 2005

Resigned: 30 May 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Yacht Havens Limited from Lymington, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Yacht Havens Limited

Lymington Yacht Haven Kings Saltern Road, Lymington, SO41 3QD, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Register
Registration number	723135
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 28th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 28th, November 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 28th, November 2023	accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 19th, December 2022	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 19th, December 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 7th, December 2021	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 7th, December 2021	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 7th, January 2021	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 7th, January 2021	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 26th, November 2019	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 26th, November 2019	accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 30th, October 2018	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2018 filed on: 30th, October 2018	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2017 filed on: 14th, November 2017	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 14th, November 2017	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2016 filed on: 13th, December 2016	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 13th, December 2016	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2016 filed on: 4th, April 2016	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2015 filed on: 15th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2015 filed on: 2nd, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd April 2015: 2.00 GBP	capital
AA	Small company accounts made up to 31st March 2014 filed on: 15th, December 2014	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2nd June 2014 filed on: 2nd, June 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st April 2014 filed on: 3rd, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd April 2014: 2.00 GBP	capital
AP01	New director was appointed on 12th March 2014 filed on: 12th, March 2014	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2013 filed on: 13th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2013 filed on: 3rd, April 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2012 filed on: 19th, April 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 16th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2011 filed on: 7th, April 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 9th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2010 filed on: 13th, April 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 20th, January 2010	accounts	Free Download (7 pages)
CH01	On 1st October 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 14th, October 2009	officers	Free Download (1 page)
288a	On 27th April 2009 Director appointed filed on: 27th, April 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2nd April 2009 with complete member list filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 26th, January 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 5th April 2008 with complete member list filed on: 5th, April 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 10th April 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th April 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, June 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, June 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 20th April 2006 with complete member list filed on: 20th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th April 2006 with complete member list filed on: 20th, April 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 27th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 27th, February 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, April 2005	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 1st, April 2005	incorporation	Free Download (31 pages)

Yacht Haven Quay Limited HAMPSHIRE

Yacht Haven Quay Limited Address / Contact

Company Information / Profile

Company staff

Helen G.

William R.

Dirk K.

Dirk K.

Dylan K.

Kathleen L.

People with significant control

Company filings

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