THE CLOVELLY BAY COMPANY LIMITED
Overview
| Company Name | THE CLOVELLY BAY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02307982 |
| 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 THE CLOVELLY BAY COMPANY LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is THE CLOVELLY BAY COMPANY LIMITED located?
| Registered Office Address | King's Saltern Road Lymington SO41 3QD Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CLOVELLY BAY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE CLOVELLY BAY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for THE CLOVELLY BAY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 5 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 5 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 5 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 5 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 5 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of THE CLOVELLY BAY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREW, Helen | Secretary | King's Saltern Road Lymington SO41 3QD Hampshire | 190006410001 | |||||||
| GREW, Helen Jean | Director | King's Saltern Road Lymington SO41 3QD Hampshire | England | British | Finance Director | 178197500001 | ||||
| KALIS, Dylan Illingworth Richard | Director | King's Saltern Road Lymington SO41 3QD Hampshire | England | British | Marina Operator | 70461390001 | ||||
| HENNING, John Raymond | Secretary | 20 Grand Parade West Hoe PL1 3DF Plymouth Devon | British | 12967180001 | ||||||
| HENNING, John Raymond | Secretary | 20 Grand Parade West Hoe PL1 3DF Plymouth Devon | British | 12967180001 | ||||||
| KALIS, Dirk Hems | Secretary | 14 Westfield Road SO41 3PY Lymington Hampshire | British | Director | 2901660002 | |||||
| LINES, Kathleen Sylvia | Secretary | King's Saltern Road Lymington SO41 3QD Hampshire | British | 74375590001 | ||||||
| THOMSON, Ernest Bruce Robert | Secretary | Torr Croft Kingston TQ7 4HA Kingsbridge Devon | British | 4582200001 | ||||||
| FORRESTER, Alan David | Director | 68 Hawthorn Way PL3 6TP Plymouth Devon | British | Accountant | 65744480001 | |||||
| GILL, James Stephen | Director | The Old Chapel Turnchapel PL9 9TB Plymouth Devon | British | Director | 22978980001 | |||||
| GILL, Rhoda Maureen | Director | The Old Chapel St Johns Road Turnchapel PL9 9SX Plymouth Devon | British | Hotel Manager | 56132580001 | |||||
| HENNING, John Raymond | Director | 20 Grand Parade West Hoe PL1 3DF Plymouth Devon | British | Director | 12967180001 | |||||
| KALIS, Dirk Hems | Director | 14 Westfield Road SO41 3PY Lymington Hampshire | British | Director | 2901660002 | |||||
| MORRIS, David | Director | Woodlands St Mellion PL12 6RN Saltash Cornwall | British | Director | 31574050001 | |||||
| RUSSELL, Thomas Macdonald | Director | St. Rose Sway Road SO41 8LR Lymington Hampshire | England | British | Company Director | 32366050001 | ||||
| THOMSON, Ernest Bruce Robert | Director | Torr Croft Kingston TQ7 4HA Kingsbridge Devon | England | British | Civil Engineer | 4582200001 | ||||
| VINNICOMBE, Anthony Ellis | Director | 10 Wallfield Road Bovey Tracey TQ13 9DN Newton Abbot Devon | British | Director | 36907070001 |
Who are the persons with significant control of THE CLOVELLY BAY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yacht Havens Limited | Apr 06, 2016 | Kings Saltern Road SO41 3QD Lymington Lymington Yacht Haven England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THE CLOVELLY BAY COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 21, 2016 | Jan 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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