The Boatyard York Ltd YORK


Founded in 1987, The Boatyard York, classified under reg no. 02110923 is an active company. Currently registered at Ferry Lane YO23 2SB, York the company has been in the business for 37 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2022/02/11 The Boatyard York Ltd is no longer carrying the name York Marine Services.

The firm has 2 directors, namely Kerrie C., Peter M.. Of them, Peter M. has been with the company the longest, being appointed on 2 February 2007 and Kerrie C. has been with the company for the least time - from 23 November 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jay M. who worked with the the firm until 12 November 2013.

The Boatyard York Ltd Address / Contact

Office Address Ferry Lane
Office Address2 Bishopthorpe
Town York
Post code YO23 2SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02110923
Date of Incorporation Mon, 16th Mar 1987
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st December
Company age 37 years old
Account next due date Sat, 30th Sep 2023 (203 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Kerrie C.

Position: Director

Appointed: 23 November 2021

Peter M.

Position: Director

Appointed: 02 February 2007

Steven B.

Position: Director

Appointed: 22 November 2013

Resigned: 30 June 2017

Robin P.

Position: Director

Appointed: 22 November 2013

Resigned: 27 October 2017

Jay M.

Position: Director

Appointed: 02 February 2007

Resigned: 12 November 2013

Jay M.

Position: Secretary

Appointed: 02 February 2007

Resigned: 12 November 2013

David S.

Position: Director

Appointed: 23 June 1991

Resigned: 02 February 2007

Glyn A.

Position: Director

Appointed: 23 June 1991

Resigned: 02 February 2007

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Carnaby Property Services Limited from Scarborough, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Peter M. This PSC owns 25-50% shares and has 25-50% voting rights.

Carnaby Property Services Limited

12 Alma Square, Scarborough, YO11 1JU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12911989
Notified on 23 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter M.

Notified on 6 April 2016
Ceased on 19 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

York Marine Services February 11, 2022

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 19th, December 2023
Free Download (5 pages)

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