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HAYLING PONTOONS LIMITED

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

This company is commonly known as Hayling Pontoons Limited. The company was founded 26 years ago and was given the registration number 03555573. The firm's registered office is in HAMPSHIRE. You can find them at Mill Rythe, Hayling Island, Hampshire, . This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:HAYLING PONTOONS LIMITED
Company Number:03555573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.
  • 77341 - Renting and leasing of passenger water transport equipment

Office Address & Contact

Registered Address:Mill Rythe, Hayling Island, Hampshire, PO11 0QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Salterns Lane, Hayling Island, PO11 9PH

Secretary29 May 1998Active
Station House, North Street, Havant, England, PO9 1QU

Director05 September 2022Active
White Lodge Gutner Lane, Hayling Island, PO11 0RN

Director29 May 1998Active
Station House, North Street, Havant, England, PO9 1QU

Director05 September 2022Active
Station House, North Street, Havant, England, PO9 1QU

Director05 September 2022Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary24 April 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director24 April 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director24 April 1998Active

People with Significant Control

Mrs Marilyn Patricia Blake
Notified on:31 March 2017
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:United Kingdom
Address:White Lodge, Gutner Lane, Hayling Island, United Kingdom, PO11 0RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Lapthorn Blake
Notified on:31 March 2017
Status:Active
Date of birth:September 1939
Nationality:British
Country of residence:United Kingdom
Address:White Lodge, Gutner Lane, Hayling Island, United Kingdom, PO11 0RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-09-06Officers

Appoint person director company with name date.

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2022-09-06Officers

Appoint person director company with name date.

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2022-09-06Officers

Appoint person director company with name date.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-08-21Mortgage

Mortgage create with deed with charge number.

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