YARDARM CLUB LIMITED(THE)
Overview
| Company Name | YARDARM CLUB LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00739732 |
| 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 YARDARM CLUB LIMITED(THE)?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is YARDARM CLUB LIMITED(THE) located?
| Registered Office Address | Unit 1a Orland House Mead Lane SG13 7AT Hertford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YARDARM CLUB LIMITED(THE)?
| 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 YARDARM CLUB LIMITED(THE)?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for YARDARM CLUB LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 007397320007, created on Dec 24, 2025 | 28 pages | MR01 | ||||||||||
Cessation of City Cruises Limited as a person with significant control on Dec 24, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Michael Allen Flaskey as a director on Dec 24, 2025 | 1 pages | TM01 | ||||||||||
Notification of Seg Group Ltd as a person with significant control on Dec 24, 2025 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Cherry Garden Pier Cherry Garden Street Rotherhithe London SE16 4TU to Unit 1a Orland House Mead Lane Hertford SG13 7AT on Dec 24, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ahmed Alash as a director on Dec 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leonard Bruce Wolin as a director on Dec 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mitchell Scott Randall as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Leonard Bruce Wolin as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Termination of appointment of Kevin Rabbitt as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Michael Allen Flaskey as a director on Sep 12, 2024 | 2 pages | AP01 | ||||||||||
Change of details for City Cruises Limited as a person with significant control on Sep 05, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Who are the officers of YARDARM CLUB LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALASH, Ahmed | Director | Mead Lane SG13 7AT Hertford Unit 1a Orland House England | England | British | 343793920001 | |||||
| ARKELL, Miranda Elizabeth | Secretary | Manor Farmhouse Brightwalton RG20 7BT Newbury Berks | British | 2290420001 | ||||||
| BECKWITH, Rita Shirley | Secretary | Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier | British | 8259350001 | ||||||
| WATSON-SMYTH, Edward Michael | Secretary | Buckland House Buckland SN7 8QR Faringdon Oxfordshire | British | 16472180003 | ||||||
| ARKELL, Miranda Elizabeth | Director | Manor Farmhouse Brightwalton RG20 7BT Newbury Berks | United Kingdom | British | 2290420001 | |||||
| BECKWITH, Gary Mervyn William | Director | Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier | England | British | 40225140001 | |||||
| BECKWITH, Rita Shirley | Director | Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier | England | British | 8259350001 | |||||
| FLASKEY, Michael Allen | Director | Mead Lane SG13 7AT Hertford Unit 1a Orland House England | United States | American | 327352180001 | |||||
| MACRAE, Terry | Director | Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier | United States | American | 264482170001 | |||||
| RABBITT, Kevin | Director | Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier | United States | American | 274168690001 | |||||
| RANDALL, Mitchell Scott | Director | Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier | United States | American | 290834030002 | |||||
| WATSON-SMYTH, Edward Michael | Director | Buckland House Buckland SN7 8QR Faringdon Oxfordshire | British | 16472180003 | ||||||
| WATSON-SMYTH, Miles Edward Robert Thomas | Director | 26 Knivet Road SW6 1JH London | British | 49489630002 | ||||||
| WILLIAMS, Robert | Director | Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier | United States | American | 264429430001 | |||||
| WOLIN, Leonard Bruce | Director | Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier | United States | American | 334744710001 |
Who are the persons with significant control of YARDARM CLUB LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seg Group Ltd | Dec 24, 2025 | Mead Lane SG13 7AT Hertford Unit 1a Orland House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| City Cruises Limited | Apr 06, 2016 | Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier England | Yes | ||||||||||
| |||||||||||||
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