BLUE WATER YACHTING LIMITED
Overview
| Company Name | BLUE WATER YACHTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07971243 |
| 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 BLUE WATER YACHTING LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is BLUE WATER YACHTING LIMITED located?
| Registered Office Address | Exchange House St. Cross Lane PO30 5BZ Newport Isle Of Wight United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE WATER YACHTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| VECTIS 734 LIMITED | Mar 01, 2012 | Mar 01, 2012 |
What are the latest accounts for BLUE WATER YACHTING 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 BLUE WATER YACHTING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 01, 2025 |
| Next Confirmation Statement Due | Mar 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2024 |
| Overdue | Yes |
What are the latest filings for BLUE WATER YACHTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Nicholas Heming as a person with significant control on Feb 25, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Nicholas John Heming on Feb 25, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Antonia Heming as a person with significant control on Feb 25, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Antonia Nicola Maclaren Heming on Feb 25, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from 2 New Road Brading Sandown Isle of Wight PO36 0DT to Exchange House St. Cross Lane Newport Isle of Wight PO30 5BZ on Jun 17, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BLUE WATER YACHTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEMING, Antonia Nicola Maclaren | Director | St Cross Lane PO30 5BZ Newport Exchange House Isle Of Wight England | United Kingdom | British | Administarvive Assistant | 168260360002 | ||||||||
| HEMING, Nicholas John | Director | St Cross Lane PO30 5BZ Newport Exchange House Isle Of Wight England | England | British | Travel Agent | 168260220002 | ||||||||
| GARBETTS NOMINEES LIMITED | Nominee Secretary | New Road Brading PO36 0DT Sandown 2 Isle Of Wight England |
| 900024890001 | ||||||||||
| GARBETT, Paul Robert | Director | New Road Brading PO36 0DT Sandown 2 Isle Of Wight England | United Kingdom | British | Director | 141835860001 |
Who are the persons with significant control of BLUE WATER YACHTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Antonia Heming | Apr 06, 2016 | St Cross Lane PO30 5BZ Newport Exchange House Isle Of Wight England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Heming | Apr 06, 2016 | St Cross Lane PO30 5BZ Newport Exchange House Isle Of Wight England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0