NAVYARD LIMITED
Overview
| Company Name | NAVYARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03073842 |
| 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 NAVYARD LIMITED?
- Development of building projects (41100) / Construction
- Renting and leasing of freight water transport equipment (77342) / Administrative and support service activities
Where is NAVYARD LIMITED located?
| Registered Office Address | The Naval House Kings Quay Street CO12 3JJ Harwich Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAVYARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANN & SON PROPERTIES LIMITED | Aug 23, 1995 | Aug 23, 1995 |
| SHELFCO (N0.1053) LIMITED | Jun 28, 1995 | Jun 28, 1995 |
What are the latest accounts for NAVYARD 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 NAVYARD LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for NAVYARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jonathan Paul Ward as a secretary on Jan 31, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr William Andrew Binks as a secretary on Jan 31, 2026 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Change of details for Mr Allan William Spence Binks as a person with significant control on Aug 31, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 14, 2023 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Allan Binks on Jul 19, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Who are the officers of NAVYARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINKS, William Andrew | Secretary | The Naval House Kings Quay Street CO12 3JJ Harwich Essex | 345042810001 | |||||||
| BINKS, Allan William Spence | Director | Liston CO10 7HY Sudbury Lyston House Suffolk United Kingdom | United Kingdom | British | 33252740010 | |||||
| BINKS, Thomas Allan | Director | Leighton Lane Industrial Estate Evercreech BA4 6LQ Shepton Mallet Peter Green Haulage England | England | British | 78971640005 | |||||
| BINKS, William Andrew | Director | The Naval House Kings Quay Street CO12 3JJ Harwich Essex | United Kingdom | British | 56413260003 | |||||
| BINKS, Allan William Spence | Secretary | The Naval House Kings Quay Street CO12 3JJ Harwich Essex | 167435110001 | |||||||
| EGAN, Marjorie | Secretary | John Street Brightlingsea CO7 0NA Colchester 57 Essex | British | 135827310001 | ||||||
| THORNLEY, Peter Barrie | Secretary | 25 Hamford Drive Great Oakley CO12 5AU Harwich Essex | British | 43594990001 | ||||||
| WARD, Jonathan Paul | Secretary | The Naval House Kings Quay Street CO12 3JJ Harwich Essex | 207401790001 | |||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| HATCHARD, Frederick Alan | Director | Bundys Colwood Lane Bolney RH17 5QQ Haywards Heath West Sussex | British | 5597640002 | ||||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
Who are the persons with significant control of NAVYARD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr William Andrew Binks | Apr 06, 2016 | The Naval House Kings Quay Street CO12 3JJ Harwich Essex | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Allan William Spence Binks | Apr 06, 2016 | The Naval House Kings Quay Street CO12 3JJ Harwich Essex | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mann Group Limited | Apr 06, 2016 | Kings Quay Street CO12 3JJ Harwich Naval House 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