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DENHAM YACHT STATION LIMITED

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

This company is commonly known as Denham Yacht Station Limited. The company was founded 55 years ago and was given the registration number 00946348. The firm's registered office is in MIDDX. You can find them at 100 Acres, Uxbridge, Middx, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:DENHAM YACHT STATION LIMITED
Company Number:00946348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1969
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:100 Acres, Uxbridge, Middx, UB8 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Acres, Uxbridge, Middx, UB8 1NB

Director11 October 2021Active
22 Long Lane, Hillingdon, Uxbridge, UB10 0EG

Director01 January 2006Active
22 Long Lane, Hillingdon, Uxbridge, UB10 0EG

Secretary-Active
22 Long Lane, Hillingdon, Uxbridge, UB10 0EG

Director-Active
22 Long Lane, Hillingdon, Uxbridge, UB10 0EG

Director-Active

People with Significant Control

Mrs Beverly Lynne Perrett
Notified on:20 February 2020
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:262, Long Lane, Uxbridge, England, UB10 9PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Loraine Sharon Bignell
Notified on:08 July 2019
Status:Active
Date of birth:January 1961
Nationality:British
Address:100 Acres, Middx, UB8 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Cameron Kay
Notified on:08 July 2019
Status:Active
Date of birth:July 1970
Nationality:British
Address:100 Acres, Middx, UB8 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Kay
Notified on:18 November 2016
Status:Active
Date of birth:November 2016
Nationality:British
Address:100 Acres, Middx, UB8 1NB
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Accounts

Accounts with accounts type micro entity.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-11-04Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-10-11Officers

Appoint person director company with name date.

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2021-10-04Officers

Termination director company with name termination date.

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2021-10-04Officers

Termination director company with name termination date.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-09-08Officers

Termination secretary company with name termination date.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Accounts

Accounts with accounts type micro entity.

Download
2020-02-20Persons with significant control

Notification of a person with significant control.

Download
2019-12-05Accounts

Accounts with accounts type micro entity.

Download
2019-11-06Persons with significant control

Change to a person with significant control.

Download
2019-11-06Confirmation statement

Confirmation statement with updates.

Download
2019-11-06Persons with significant control

Change to a person with significant control.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

Download
2019-07-08Confirmation statement

Confirmation statement with updates.

Download
2019-07-08Persons with significant control

Notification of a person with significant control.

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2019-07-08Persons with significant control

Notification of a person with significant control.

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2019-07-08Persons with significant control

Cessation of a person with significant control.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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