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PARKSTONE BAY YACHTS LIMITED

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

This company is commonly known as Parkstone Bay Yachts Limited. The company was founded 19 years ago and was given the registration number 05159116. The firm's registered office is in POOLE. You can find them at Parkstone Bay Marina, Turks Lane, Poole, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PARKSTONE BAY YACHTS LIMITED
Company Number:05159116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Parkstone Bay Marina, Turks Lane, Poole, England, BH14 8EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkstone Bay Marina, Turks Lane, Parkstone, Poole, United Kingdom, BH14 8EW

Secretary14 December 2007Active
Parkstone Bay Marina, Turks Lane, Parkstone, Poole, United Kingdom, BH14 8EW

Director21 June 2004Active
Parkstone Bay Marina, Turks Lane, Poole, England, BH14 8EW

Director01 April 2023Active
69 Pacific Close, Ocean Village, Southampton, SO14 3TY

Secretary21 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 June 2004Active
8 Lagoon Road, Parkstone, Poole, BH14 8JT

Director21 June 2004Active

People with Significant Control

Parkstone Bay Marina Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Northpoint, Parkstone Bay Marina, Poole, United Kingdom, BH14 8EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Frederick C.Mitchell & Sons Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Northpoint, Parkstone Bay Marina, Poole, United Kingdom, BH14 8EW
Nature of control:
  • Ownership of shares 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 (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
2024-04-04Officers

Change person director company with change date.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-05-10Officers

Appoint person director company with name date.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-07-05Address

Change sail address company with old address new address.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-30Address

Change sail address company with old address new address.

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2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-29Address

Change registered office address company with date old address new address.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-08-21Address

Change sail address company with old address new address.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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