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FOUR SEASONS YACHT CHARTER LIMITED

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

This company is commonly known as Four Seasons Yacht Charter Limited. The company was founded 22 years ago and was given the registration number 04345545. The firm's registered office is in GOSPORT. You can find them at Unit 11, Cooperage Green Weevil Lane, Gosport, Hampshire. This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:FOUR SEASONS YACHT CHARTER LIMITED
Company Number:04345545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2001
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport
  • 77341 - Renting and leasing of passenger water transport equipment
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Unit 11, Cooperage Green Weevil Lane, Gosport, Hampshire, PO12 1AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Cooperage Green Weevil Lane, Gosport, PO12 1AX

Secretary27 December 2014Active
Unit 11, Cooperage Green Weevil Lane, Gosport, PO12 1AX

Director11 August 2015Active
Unit 11, Cooperage Green Weevil Lane, Gosport, PO12 1AX

Director04 January 2002Active
Morfa 1 Fort Road, Alverstone, Gosport, PO12 2DT

Secretary04 January 2002Active
Flat 1 Westgate Lodge, 82 Westgate, Chichester, PO19 3HP

Secretary19 January 2007Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Corporate Secretary27 December 2001Active
Morfa 1 Fort Road, Alverstone, Gosport, PO12 2DT

Director04 January 2002Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Director27 December 2001Active

People with Significant Control

Mr Mark Duncan Brown
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Unit 11, Gosport, PO12 1AX
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Ella Brown
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:Unit 11, Gosport, PO12 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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 (5 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
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-21Persons with significant control

Notification of a person with significant control.

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2022-06-21Persons with significant control

Change to a person with significant control.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type micro entity.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-08-11Officers

Appoint person director company with name date.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Officers

Change person director company with change date.

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2015-02-23Officers

Appoint person secretary company with name date.

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