ANCASTA YACHT SERVICES LIMITED
Overview
| Company Name | ANCASTA YACHT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00686473 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANCASTA YACHT SERVICES LIMITED?
- Repair and maintenance of ships and boats (33150) / Manufacturing
Where is ANCASTA YACHT SERVICES LIMITED located?
| Registered Office Address | Port Hamble Satchell Lane SO31 4NN Hamble Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANCASTA YACHT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMBLE YACHT SERVICES REFIT AND REPAIR LIMITED | Jan 28, 2015 | Jan 28, 2015 |
| HAMBLE YACHT SERVICES LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| PENTOM YACHT CO. LIMITED | Mar 15, 1961 | Mar 15, 1961 |
What are the latest accounts for ANCASTA YACHT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANCASTA YACHT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for ANCASTA YACHT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Gilbert Griffith on Nov 01, 2005 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Amanda Jane Boughton as a director on Nov 21, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ashley Grenville Overton as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2020 | 12 pages | AA | ||||||||||
Appointment of Ms Amanda Jane Boughton as a director on Jun 14, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr William Henderson Blair as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Bruce Morton as a director on Dec 05, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Aug 31, 2018 | 10 pages | AA | ||||||||||
Who are the officers of ANCASTA YACHT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROADBENT, Heather Lynn | Secretary | Port Hamble, Satchell Lane Hamble SO31 4QD Southampton Port Hamble England | 194370590001 | |||||||
| BLAIR, William Henderson | Director | Satchell Lane SO31 4NN Hamble Port Hamble Hampshire | England | British | 183316750001 | |||||
| GRIFFITH, Fiona Rachel | Director | Satchell Lane SO31 4NN Hamble Port Hamble Hampshire | England | British | 142210400001 | |||||
| GRIFFITH, Nicholas Gilbert | Director | Satchell Lane SO31 4NN Hamble Port Hamble Hampshire | England | British | 142210390001 | |||||
| STEWART, Kathryn Lucy | Director | Satchell Lane SO31 4NN Hamble Port Hamble Hampshire | England | British | 239243570001 | |||||
| AISHER, Valerie Diane | Secretary | Shalden Lodge GU34 4DU Alton Hants | British | 8331730001 | ||||||
| HEWITSON, Susan Wendy | Secretary | Satchell Lane SO31 4NN Hamble Port Hamble Hampshire | British | 21840060002 | ||||||
| SAINT, Richard John | Secretary | Swiss Cottage Sciviers Lane Durley SO32 2AG Southampton Hampshire | British | 8331750003 | ||||||
| AISHER, Robin Allingham | Director | Stonebrook Sarsons Barn Amport SP11 8AQ Andover Hampshire | United Kingdom | British | 66011230002 | |||||
| AISHER, Valerie Diane | Director | Shalden Lodge GU34 4DU Alton Hants | British | 8331730001 | ||||||
| BICKET, Robert Morris | Director | Port Hamble, Satchell Lane Hamble SO31 4QD Southampton Port Hamble England | United Kingdom | British | 38534830005 | |||||
| BOUGHTON, Amanda Jane | Director | Satchell Lane SO31 4NN Hamble Port Hamble Hampshire | England | British | 243177830001 | |||||
| HEARNDEN, Malcolm Frederick | Director | Satchell Lane SO31 4NN Hamble Port Hamble Hampshire | England | British | 47864280003 | |||||
| HEWITSON, Susan Wendy | Director | Satchell Lane SO31 4NN Hamble Port Hamble Hampshire | England | British | 21840060002 | |||||
| KING, Andrew Stephen | Director | Priory House Abbots Way Butlocks Heath SO31 5QX Southampton Hampshire | British | 23297280001 | ||||||
| LITTLEDALE, Robert Wheatley | Director | Highfield The Slade Charlbury OX7 3SJ Chipping Norton Oxfordshire | British | 1450690001 | ||||||
| MESSENGER, Paul Montrose | Director | Satchell Lane SO31 4NN Hamble Port Hamble Hampshire | United Kingdom | British | 104717070002 | |||||
| MORTON, Peter Bruce | Director | Satchell Lane SO31 4NN Hamble Port Hamble Hampshire | United Kingdom | British | 13705220003 | |||||
| OVERTON, Ashley Grenville | Director | Satchell Lane SO31 4NN Hamble Port Hamble Hampshire | England | British | 139929560002 | |||||
| RYLEY, Nicholas John Alexander | Director | Satchell Lane SO31 4NN Hamble Port Hamble Hampshire | England | British | 16522590001 | |||||
| SAINT, Richard John | Director | Swiss Cottage Sciviers Lane Durley SO32 2AG Southampton Hampshire | British | 8331750003 | ||||||
| TATE, Simon James | Director | Port Hamble, Satchell Lane Hamble SO31 4QD Southampton Port Hamble England | United Kingdom | British | 142337070001 |
Who are the persons with significant control of ANCASTA YACHT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ancasta Group Limited | Apr 06, 2016 | Port Hamble, Satchell Lane Hamble SO31 4QD Southampton Port Hamble England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0