FALMOUTH YACHT BROKERS LIMITED

Overview

Company Name	FALMOUTH YACHT BROKERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04496190
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FALMOUTH YACHT BROKERS LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FALMOUTH YACHT BROKERS LIMITED located?

Registered Office Address	C/O Gw & Co. Limited Waterside Court Falmouth Road TR10 8AW Penryn Cornwall United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FALMOUTH YACHT BROKERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for FALMOUTH YACHT BROKERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2025
Next Confirmation Statement Due	Aug 09, 2025
Next Confirmation Statement Made Up To	Jul 26, 2024
Overdue	No

What are the latest filings for FALMOUTH YACHT BROKERS LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Total exemption full accounts made up to Jul 31, 2024	14 pages	AA

Jan 15, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Jan 15, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Dec 03, 2024	Registered office address changed from 45 Lemon Street Truro Cornwall TR1 2NS England to C/O Gw & Co. Limited Waterside Court Falmouth Road Penryn Cornwall TR10 8AW on Dec 03, 2024	1 pages	AD01

Aug 08, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Aug 06, 2024	Termination of appointment of Andrew David Hobkirk as a director on Jul 29, 2024	1 pages	TM01

Jan 04, 2024	Unaudited abridged accounts made up to Jul 31, 2023	11 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 26, 2023 with updates	4 pages	CS01

Jul 20, 2023	Appointment of Mr Andrew David Hobkirk as a director on Jul 17, 2023	2 pages	AP01

Jul 20, 2023	Appointment of Mrs Suzanne Cripps as a director on Jul 17, 2023	2 pages	AP01

Jul 20, 2023	Notification of Fyb Marine Holdings Limited as a person with significant control on Jul 17, 2023	2 pages	PSC02

Jul 20, 2023	Cessation of Jeremy Richard Hobkirk as a person with significant control on Jul 17, 2023	1 pages	PSC07

Jul 17, 2023	Appointment of Mrs Suzanne Cripps as a secretary on Jul 17, 2023	2 pages	AP03

Jul 17, 2023	Termination of appointment of Neill Paterson Graham as a secretary on Jul 17, 2023	1 pages	TM02

Jul 17, 2023	Cessation of Jayne Catherine Hobkirk as a person with significant control on Jul 17, 2023	1 pages	PSC07

Jul 17, 2023	Termination of appointment of Jayne Catherine Hobkirk as a director on Jul 17, 2023	1 pages	TM01

Jun 05, 2023	Change of details for Mr Jeremy Richard Hobkirk as a person with significant control on Dec 15, 2022	2 pages	PSC04

Jun 05, 2023	Director's details changed for Jayne Catherine Hobkirk on Jun 05, 2023	2 pages	CH01

Jun 05, 2023	Director's details changed for Jeremy Richard Hobkirk on Dec 15, 2022	2 pages	CH01

Jun 05, 2023	Registered office address changed from Freemans Wharf Falmouth Road Penryn Falmouth Cornwall TR10 8AD to 45 Lemon Street Truro Cornwall TR1 2NS on Jun 05, 2023	1 pages	AD01

Jan 24, 2023	Unaudited abridged accounts made up to Jul 31, 2022	11 pages	AA

Aug 15, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Unaudited abridged accounts made up to Jul 31, 2021	11 pages	AA

Aug 17, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Unaudited abridged accounts made up to Jul 31, 2020	11 pages	AA

View All Filings

Who are the officers of FALMOUTH YACHT BROKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRIPPS, Suzanne Falmouth Road TR10 8AW Penryn C/O Gw & Co. Limited Waterside Court Cornwall United Kingdom	Jul 17, 2023		Secretary	Falmouth Road TR10 8AW Penryn C/O Gw & Co. Limited Waterside Court Cornwall United Kingdom					311369700001
CRIPPS, Suzanne Falmouth Road TR10 8AW Penryn C/O Gw & Co. Limited Waterside Court Cornwall United Kingdom	Jul 17, 2023		Director	Falmouth Road TR10 8AW Penryn C/O Gw & Co. Limited Waterside Court Cornwall United Kingdom	England	British	1973-11	Accountant	309852950001
HOBKIRK, Jeremy Richard Falmouth Road TR10 8AW Penryn C/O Gw & Co. Limited Waterside Court Cornwall United Kingdom	Jul 26, 2002		Director	Falmouth Road TR10 8AW Penryn C/O Gw & Co. Limited Waterside Court Cornwall United Kingdom	England	British	1964-2	Yacht Broker	83765000007
GRAHAM, Neill Paterson 12 Park Crescent Ponsanooth TR3 7HY Truro	Jul 26, 2002	Jul 17, 2023	Secretary	12 Park Crescent Ponsanooth TR3 7HY Truro		British		Retired Pilot	83763520002
SMALL FIRMS SECRETARY SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Jul 26, 2002	Jul 26, 2002	Nominee Secretary	1 Riverside House Heron Way TR1 2XN Truro Cornwall					900023760001
HOBKIRK, Andrew David Lemon Street TR1 2NS Truro 45 Cornwall England	Jul 17, 2023	Jul 29, 2024	Director	Lemon Street TR1 2NS Truro 45 Cornwall England	England	British	1968-1	Director	311494460001
HOBKIRK, Jayne Catherine Lemon Street TR1 2NS Truro 45 Cornwall England	Dec 05, 2005	Jul 17, 2023	Director	Lemon Street TR1 2NS Truro 45 Cornwall England	England	British	1959-6	Yacht Broker	83763580004
SMALL FIRMS DIRECT SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Jul 26, 2002	Jul 26, 2002	Director	1 Riverside House Heron Way TR1 2XN Truro Cornwall					76367010009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FALMOUTH YACHT BROKERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fyb Marine Holdings Limited

Jul 17, 2023

Lemon Street

TR1 2NS Truro

Cornwall

England

Legal Form	Private Limited Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Jeremy Richard Hobkirk

Apr 06, 2016

Lemon Street

TR1 2NS Truro

Cornwall

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Jayne Catherine Hobkirk

Apr 06, 2016

Lemon Street

TR1 2NS Truro

Cornwall

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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