-
TURNCHAPEL WHARF LIMITED - C/O Lymington Yacht Haven, Kings Saltern Road, Lymington, Hampshire, United Kingdom
Company Information
- Company registration number
- 05254768
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Lymington Yacht Haven
- Kings Saltern Road
- Lymington
- Hampshire
- SO41 3QD C/O Lymington Yacht Haven, Kings Saltern Road, Lymington, Hampshire, SO41 3QD UK
Management
- Managing Directors
- BONNEY, Ryan David
- GREW, Helen Jean
- KALIS, Dirk Hems
- KALIS, Dylan Illingworth Richard
- Company secretaries
- KALIS, Dirk Hems
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-08
- Age Of Company 2004-10-08 19 years
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- Yacht Havens Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- YACHT HAVEN VENTURES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-10-08
- Annual Return
- Due Date: 2021-10-22
- Last Date: 2020-10-08
-
TURNCHAPEL WHARF LIMITED Company Description
- TURNCHAPEL WHARF LIMITED is a ltd registered in United Kingdom with the Company reg no 05254768. Its current trading status is "live". It was registered 2004-10-08. It was previously called YACHT HAVEN VENTURES LIMITED. It has declared SIC or NACE codes as "93290". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-08.It can be contacted at C/o Lymington Yacht Haven .
Get TURNCHAPEL WHARF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Turnchapel Wharf Limited - C/O Lymington Yacht Haven, Kings Saltern Road, Lymington, Hampshire, United Kingdom
- 2004-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TURNCHAPEL WHARF LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-08-26) - AP01
-
legacy (2021-01-07) - GUARANTEE2
-
legacy (2021-01-07) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-07) - AA
-
legacy (2021-01-07) - PARENT_ACC
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-19) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-26) - AA
-
legacy (2019-11-26) - PARENT_ACC
-
legacy (2019-11-26) - AGREEMENT2
-
legacy (2019-11-26) - GUARANTEE2
-
confirmation-statement-with-no-updates (2019-10-11) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-09) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-23) - MR01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-07) - MR01
-
confirmation-statement-with-no-updates (2018-10-12) - CS01
-
legacy (2018-10-30) - GUARANTEE2
-
legacy (2018-10-30) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-30) - AA
-
legacy (2018-10-30) - AGREEMENT2
keyboard_arrow_right 2017
-
withdrawal-of-a-person-with-significant-control-statement (2017-10-09) - PSC09
-
legacy (2017-01-17) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-17) - AA
-
notification-of-a-person-with-significant-control (2017-10-09) - PSC02
-
legacy (2017-11-16) - AGREEMENT2
-
legacy (2017-11-16) - GUARANTEE2
-
legacy (2017-11-16) - PARENT_ACC
-
confirmation-statement-with-no-updates (2017-10-09) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-16) - AA
keyboard_arrow_right 2016
-
legacy (2016-12-14) - PARENT_ACC
-
legacy (2016-12-14) - GUARANTEE2
-
confirmation-statement-with-updates (2016-10-11) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-11-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
-
termination-director-company-with-name-termination-date (2015-08-25) - TM01
-
appoint-person-director-company-with-name-date (2015-01-09) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-12-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
-
termination-director-company-with-name (2014-06-02) - TM01
-
change-of-name-notice (2014-04-08) - CONNOT
-
appoint-person-director-company-with-name (2014-03-20) - AP01
-
certificate-change-of-name-company (2014-04-08) - CERTNM
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-11-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
-
change-sail-address-company-with-old-address (2013-10-11) - AD02
-
mortgage-create-with-deed-with-charge-number (2013-05-28) - MR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
-
accounts-with-accounts-type-small (2011-12-16) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
-
accounts-with-accounts-type-small (2010-01-20) - AA
-
accounts-with-accounts-type-small (2010-12-09) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-01-26) - AA
-
legacy (2009-04-02) - 288b
-
change-person-director-company-with-change-date (2009-10-20) - CH01
-
change-person-secretary-company-with-change-date (2009-10-20) - CH03
-
change-sail-address-company (2009-11-18) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
keyboard_arrow_right 2008
-
legacy (2008-10-25) - 395
-
legacy (2008-10-14) - 363a
-
accounts-with-accounts-type-small (2008-01-29) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-18) - 363a
-
legacy (2007-09-25) - 288a
-
accounts-with-accounts-type-small (2007-01-30) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-02-24) - AA
-
legacy (2006-10-10) - 363a
-
legacy (2006-06-27) - 288c
keyboard_arrow_right 2005
-
legacy (2005-10-13) - 363a
keyboard_arrow_right 2004
-
legacy (2004-11-18) - 225
-
resolution (2004-11-02) - RESOLUTIONS
-
incorporation-company (2004-10-08) - NEWINC