PARKSTONE BAY YACHTS LIMITED
Overview
| Company Name | PARKSTONE BAY YACHTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05159116 |
| 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 PARKSTONE BAY YACHTS LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PARKSTONE BAY YACHTS LIMITED located?
| Registered Office Address | Parkstone Bay Marina Turks Lane BH14 8EW Poole England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARKSTONE BAY YACHTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDEMAN YACHT COMPANY LIMITED | Jun 21, 2004 | Jun 21, 2004 |
What are the latest accounts for PARKSTONE BAY YACHTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PARKSTONE BAY YACHTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for PARKSTONE BAY YACHTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Nigel Warington-Smyth on Jan 01, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 29, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr James Nigel Warington-Smyth as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from The Old Bakery Tiptoe Road New Milton BH25 5SJ England to Northpoint Parkstone Bay Marina Turks Lane Poole Dorset BH14 8EW | 1 pages | AD02 | ||
Confirmation statement made on Jun 21, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE England to The Old Bakery Tiptoe Road New Milton BH25 5SJ | 1 pages | AD02 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Northpoint Parkstone Bay Marina Turks Lane Poole Dorset BH14 8EW to Parkstone Bay Marina Turks Lane Poole BH14 8EW on Jun 29, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 21, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 21, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Register inspection address has been changed from 1 Winchester Place North Street Poole Dorset BH15 1NX England to 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE | 1 pages | AD02 | ||
Who are the officers of PARKSTONE BAY YACHTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARINGTON-SMYTH, Emma Charlotte | Secretary | Turks Lane Parkstone BH14 8EW Poole Parkstone Bay Marina Dorset United Kingdom | British | 102859530003 | ||||||
| RAWLINSON, Stuart Charles | Director | Turks Lane Parkstone BH14 8EW Poole Parkstone Bay Marina Dorset United Kingdom | England | British | 6788830002 | |||||
| WARINGTON-SMYTH, James Nigel | Director | Turks Lane BH14 8EW Poole Parkstone Bay Marina England | England | British | 212688410002 | |||||
| RAWLINSON, Stuart Charles | Secretary | 69 Pacific Close Ocean Village SO14 3TY Southampton | British | 6788830003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| SANDEMAN, Barney Guy | Director | 8 Lagoon Road Parkstone BH14 8JT Poole Dorset | United Kingdom | British | 98466110002 |
Who are the persons with significant control of PARKSTONE BAY YACHTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parkstone Bay Marina Limited | Apr 06, 2016 | Parkstone Bay Marina Turks Lane BH14 8EW Poole Northpoint Dorset United Kingdom | No | ||||||||||
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Natures of Control
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| Frederick C.Mitchell & Sons Limited | Apr 06, 2016 | Parkstone Bay Marina Turks Lane BH14 8EW Poole Northpoint Dorset United Kingdom | 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