COWES YACHT HAVEN LIMITED
Active - Accounts Filed
General Information
NAME
COWES YACHT HAVEN LIMITED
COMPANY NUMBER
02744819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
03/09/1992
(32 years and 3 months old)
WEBSITE
www.cowesyachthaven.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/09/1992
11/03/1993
RP 144 LIMITED
ISLE OF WIGHT
PO31 7BD
Telephone: 01983299975
TPS: No
Vectis Yard
Marina Walk
COWES
PO31 7BD
Telephone: 299975
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COWES TOWN WATERFRONT TRUST LIMITED | Active - Accounts Filed | View Report |
| COWES YACHT HAVEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 20/11/2024 | Jacqueline Anne Louise Riley (903850899) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COWES YACHT HAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COWES YACHT HAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COWES YACHT HAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2018 - Present (6 years and 7 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2018 - Present (6 years and 7 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/04/2019 - Present (5 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 03/09/1992 - Present (32 years and 3 months) Secretary: 03/09/1992 - Present (32 years and 3 months) Born in Jun 1951 |
Resigned | Director&Secretary |
Current: 4 Past: 71 |
View Report |
|
03/09/1992 - Present (32 years and 3 months) Born in Jan 1955 |
Resigned | Director |
Current: 1 Past: 197 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COWES TOWN WATERFRONT TRUST LIMITED | Active - Accounts Filed | View Report |
| COWES YACHT HAVEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 20/11/2024 | Jacqueline Anne Louise Riley (903850899) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 24/11/2022 | Patricia Lewington (901824354) has left the board |
| 17/11/2022 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 23/04/2021 | Change in Reg. Office |
| 08/01/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Board Member Jacqueline Anne Louise Riley (903850899) Appointed |
| 01/11/2019 | Andrew Malcolm Rayner (907603372) has left the board |
| 22/10/2019 | New Accounts filed |
| 16/10/2019 | Andrew Peter Bamford (922815833) has left the board |
| 06/05/2019 | New Board Member Andrew John Millband (924560505) Appointed |
| 26/04/2019 | Peter Bruce Morton (918702540) has left the board |
| 26/04/2019 | New Confirmation Statement filed |
| 28/01/2019 | David William Jaggar (905999032) has left the board |
| 06/01/2019 | New Accounts filed |
| 21/06/2018 | New Board Member Daniel Barrington Jehan (924758186) Appointed |
| 21/06/2018 | New Board Member Jeremy Nigel Dale (909400973) Appointed |
| 25/04/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Board Member Andrew Malcolm Rayner (907603372) Appointed |
| 28/02/2018 | Julie Victoria Mantle (921462227) has left the board |
| 15/11/2017 | Jonathan Mark Pridham (915438400) has left the board |
| 17/10/2017 | Patricia Lewington (923871193) has left the board |
| 17/10/2017 | New Board Member Patricia Lewington (901824354) Appointed |
| 10/10/2017 | New Board Member Patricia Lewington (923871193) Appointed |
| 09/06/2017 | New Board Member Julie Victoria Mantle (921462227) Appointed |
| 30/05/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 03/04/2017 | John William Dudley (902982377) has left the board |
| 03/04/2017 | New Board Member Andrew Peter Bamford (922815833) Appointed |
| 03/04/2017 | Howard Russell Fair (907576439) has left the board |
| 15/12/2016 | New Board Member James Peter Hynes (922052337) Appointed |
| 23/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Board Member Peter Bruce Morton (918702540) Appointed |
| 15/06/2016 | New Accounts filed |
| 19/05/2016 | New Board Member John William Dudley (902982377) Appointed |
| 10/05/2016 | Paul Richard Kelsey (907051618) has left the board |
| 05/10/2015 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 19/09/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 05/12/2013 | Anne Louise Morton (907575371) has left the board |
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