CALMWATER YACHT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calmwater Yacht Management Limited. The company was founded 12 years ago and was given the registration number 08107479. The firm's registered office is in SHAMLEY GREEN. You can find them at Woodhill Manor, Woodhill Lane, Shamley Green, Surrey. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name	:	CALMWATER YACHT MANAGEMENT LIMITED
Company Number	:	08107479
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 June 2012
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	82110 - Combined office administrative service activities

Office Address & Contact

Registered Address	:	Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England, GU5 0SP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Woodhill Manor, Woodhill Lane, Shamley Green, England, GU5 0SP	Director	15 June 2012	Active
Woodhill Manor, Woodhill Lane, Shamley Green, England, GU5 0SP	Director	28 November 2014	Active
39, Long Acre, London, England, WC2E 9LG	Director	15 June 2012	Active
39, Long Acre, London, England, WC2E 9LG	Director	15 June 2012	Active

People with Significant Control

Mr Stephen John Dover
Notified on	:	12 July 2018
Status	:	Active
Date of birth	:	August 1946
Nationality	:	British
Country of residence	:	England
Address	:	Woodhill Manor, Woodhill Lane, Shamley Green, England, GU5 0SP
Nature of control	:	Voting rights 25 to 50 percent

Celador Entertainment Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Roman Landing, Kingsway, Southampton, England, SO14 1BN
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)