ANCASTA YACHT SERVICES LIMITED

Key Data

Status

Active

Company No.

00686473

Incorporation date

15/03/1961

Size

Audit Exemption Subsidiary

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1961)

21/04/2026

Appointment of Mr Matthew Greig Shave as a director on 2026-04-08

View PDF (2 pages)

27/01/2026

Director's details changed for Mr Nicholas Gilbert Griffith on 2005-11-01

View PDF (2 pages)

27/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (36 pages)

10/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

04/12/2025

Termination of appointment of Amanda Jane Boughton as a director on 2025-11-21

View PDF (1 pages)

31/03/2025

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

15/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

09/12/2024

Termination of appointment of Ashley Grenville Overton as a director on 2024-11-30

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

31/08/2022

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

07/06/2022

Accounts for a small company made up to 2021-08-31

View PDF (11 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

01/09/2021

Accounts for a small company made up to 2020-08-31

View PDF (12 pages)

24/06/2021

Appointment of Ms Amanda Jane Boughton as a director on 2021-06-14

View PDF (2 pages)

19/04/2021

Resolutions

View PDF (3 pages)

02/03/2021

Appointment of Mr William Henderson Blair as a director on 2021-03-01

View PDF (2 pages)

02/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

04/09/2020

Accounts for a small company made up to 2019-08-31

View PDF (12 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

18/12/2019

Termination of appointment of Peter Bruce Morton as a director on 2019-12-05

View PDF (1 pages)

29/05/2019

Accounts for a small company made up to 2018-08-31

View PDF (10 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

20/09/2018

Appointment of Mrs Fiona Rachel Griffith as a director on 2018-09-10

View PDF (2 pages)

28/03/2018

Accounts for a small company made up to 2017-08-31

View PDF (12 pages)

23/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

24/10/2017

Appointment of Mrs Kathryn Lucy Stewart as a director on 2017-10-20

View PDF (2 pages)

06/06/2017

Accounts for a small company made up to 2016-08-31

View PDF (13 pages)

14/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

31/08/2016

Auditor's resignation

View PDF (1 pages)

13/06/2016

Full accounts made up to 2015-08-31

View PDF (14 pages)

17/03/2016

Termination of appointment of Malcolm Frederick Hearnden as a director on 2016-03-04

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

15/12/2015

Termination of appointment of Nicholas John Alexander Ryley as a director on 2015-03-31

View PDF (1 pages)

03/07/2015

Accounts for a small company made up to 2014-08-31

View PDF (8 pages)

27/02/2015

Resolutions

View PDF (2 pages)

04/02/2015

Registration of charge 006864730021, created on 2015-01-16

View PDF (32 pages)

04/02/2015

Satisfaction of charge 19 in full

View PDF (1 pages)

30/01/2015

Registration of charge 006864730020, created on 2015-01-16

View PDF (35 pages)

28/01/2015

Certificate of change of name

View PDF (2 pages)

28/01/2015

Change of name notice

View PDF (2 pages)

23/01/2015

Appointment of Heather Lynn Broadbent as a secretary on 2015-01-23

View PDF (2 pages)

23/01/2015

Termination of appointment of Susan Wendy Hewitson as a secretary on 2015-01-23

View PDF (1 pages)

22/01/2015

Termination of appointment of Robert Morris Bicket as a director on 2015-01-16

View PDF (1 pages)

22/01/2015

Termination of appointment of Simon James Tate as a director on 2015-01-16

View PDF (1 pages)

22/01/2015

Appointment of Mr Simon James Tate as a director on 2015-01-16

View PDF (2 pages)

22/01/2015

Appointment of Mr Robert Morris Bicket as a director on 2015-01-16

View PDF (2 pages)

10/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

10/01/2015

Termination of appointment of Paul Montrose Messenger as a director on 2014-11-30

View PDF (1 pages)

15/08/2014

Termination of appointment of Susan Wendy Hewitson as a director on 2014-08-15

View PDF (1 pages)

15/08/2014

Full accounts made up to 2013-08-31

View PDF (16 pages)

07/05/2014

Auditor's resignation

View PDF (1 pages)

15/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

15/01/2014

Director's details changed for Mr Ashley Grenville Overton on 2013-11-28

View PDF (2 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

28/01/2013

Director's details changed for Malcolm Frederick Hearnden on 2012-06-02

View PDF (2 pages)

28/01/2013

Director's details changed for Paul Montrose Messenger on 2012-01-01

View PDF (2 pages)

22/01/2013

Accounts for a small company made up to 2012-08-31

View PDF (7 pages)

01/06/2012

Accounts for a small company made up to 2011-08-31

View PDF (7 pages)

16/02/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 19

View PDF (3 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

07/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

25/07/2011

Auditor's resignation

View PDF (1 pages)

07/03/2011

Appointment of Mrs Susan Wendy Hewitson as a director

View PDF (2 pages)

01/03/2011

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

28/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

28/01/2011

Director's details changed for Malcolm Frederick Hearnden on 2010-11-30

View PDF (2 pages)

28/01/2011

Director's details changed for Mr Ashley Grenville Overton on 2010-12-31

View PDF (2 pages)

12/01/2011

Full accounts made up to 2010-08-31

View PDF (15 pages)

01/02/2010

Full accounts made up to 2009-08-31

View PDF (18 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

21/01/2010

Register inspection address has been changed

View PDF (1 pages)

21/01/2010

Director's details changed for Mr Ashley Grenville Overton on 2009-06-28

View PDF (1 pages)

21/01/2010

Secretary's details changed for Mrs Susan Wendy Hewitson on 2009-12-31

View PDF (1 pages)

21/01/2010

Director's details changed for Mr Nicholas John Alexander Ryley on 2009-12-31

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Ashley Grenville Overton on 2009-12-31

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Peter Bruce Morton on 2009-12-31

View PDF (2 pages)

21/01/2010

Director's details changed for Paul Montrose Messenger on 2009-12-31

View PDF (2 pages)

21/01/2010

Director's details changed for Malcolm Frederick Hearnden on 2009-12-31

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Nicholas Gilbert Griffith on 2009-12-31

View PDF (2 pages)

06/05/2009

Full accounts made up to 2008-08-31

View PDF (15 pages)

19/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

19/01/2009

Location of debenture register

View PDF (1 pages)

19/01/2009

Location of register of members

View PDF (1 pages)

19/01/2009

Registered office changed on 19/01/2009 from c/o ancasta port hamble satchell lane hamble hampshire SO31 4QD

View PDF (1 pages)

10/04/2008

Full accounts made up to 2007-08-31

View PDF (16 pages)

28/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

17/09/2007

New director appointed

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-08-31

View PDF (16 pages)

06/02/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

14/03/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

03/02/2006

New director appointed

View PDF (2 pages)

03/02/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

04/01/2006

Resolutions

View PDF (0 pages)

04/01/2006

Resolutions

View PDF (2 pages)

06/12/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

21/11/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

11/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2005

Resolutions

View PDF (7 pages)

11/11/2005

Registered office changed on 11/11/05 from: port hamble hamble southampton hampshire SO31 4NN

View PDF (1 pages)

11/11/2005

Accounting reference date shortened from 30/09/06 to 31/08/06

View PDF (1 pages)

11/11/2005

Director resigned

View PDF (1 pages)

11/11/2005

Director resigned

View PDF (1 pages)

11/11/2005

Director resigned

View PDF (1 pages)

11/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

New secretary appointed

View PDF (2 pages)

10/05/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

14/04/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

08/04/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

29/04/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

30/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

13/08/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

13/08/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

08/05/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

01/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

07/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

23/01/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

30/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

28/01/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

13/04/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

29/01/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

04/03/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

25/01/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

17/02/1997

Full accounts made up to 1996-09-30

View PDF (17 pages)

22/01/1997

Return made up to 31/12/96; no change of members

View PDF (5 pages)

29/02/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

15/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

09/02/1996

New director appointed

View PDF (3 pages)

13/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/03/1995

Particulars of mortgage/charge

View PDF (14 pages)

24/03/1995

Declaration of assistance for shares acquisition

View PDF (10 pages)

24/03/1995

Resolutions

View PDF (2 pages)

24/03/1995

Declaration of assistance for shares acquisition

View PDF (10 pages)

24/03/1995

Director resigned

View PDF (2 pages)

24/03/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

24/03/1995

New director appointed

View PDF (2 pages)

24/03/1995

Auditor's resignation

View PDF (2 pages)

23/03/1995

Particulars of mortgage/charge

View PDF (12 pages)

23/03/1995

Particulars of mortgage/charge

View PDF (12 pages)

07/02/1995

Registered office changed on 07/02/95 from: hamble point hamble hamps SO3 5NN

View PDF (0 pages)

14/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

22/11/1994

Full accounts made up to 1994-09-30

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20/01/1994

Return made up to 31/12/93; no change of members

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10/01/1994

Declaration of satisfaction of mortgage/charge

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10/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/12/1993

Full accounts made up to 1993-09-30

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01/12/1993

Particulars of mortgage/charge

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10/01/1993

New director appointed

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10/01/1993

Return made up to 31/12/92; full list of members

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21/12/1992

Full accounts made up to 1992-09-30

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21/12/1992

Registered office changed on 21/12/92 from: one hanover sq london W1A 4SR

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23/11/1992

Particulars of mortgage/charge

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04/11/1992

Auditor's resignation

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03/11/1992

Full accounts made up to 1991-09-30

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14/10/1992

Particulars of mortgage/charge

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02/04/1992

Particulars of mortgage/charge

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04/03/1992

Return made up to 31/12/91; no change of members

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29/11/1991

Particulars of mortgage/charge

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10/10/1991

Resolutions

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10/10/1991

Resolutions

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10/10/1991

Resolutions

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10/10/1991

Resolutions

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10/10/1991

Resolutions

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25/09/1991

Full accounts made up to 1990-09-30

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14/05/1991

Return made up to 04/03/91; no change of members

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29/04/1991

Full accounts made up to 1989-09-30

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15/04/1991

Return made up to 31/12/90; full list of members

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16/01/1991

Particulars of mortgage/charge

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20/04/1990

Return made up to 31/12/89; full list of members

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20/04/1990

Return made up to 10/09/88; full list of members

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19/10/1989

Declaration of satisfaction of mortgage/charge

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07/10/1989

Particulars of mortgage/charge

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27/09/1989

Particulars of mortgage/charge

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24/01/1989

Full accounts made up to 1988-03-31

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24/11/1988

Accounting reference date extended from 31/03 to 30/09

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23/11/1988

Particulars of mortgage/charge

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19/02/1988

New director appointed

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19/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/12/1987

Full accounts made up to 1987-03-31

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02/12/1987

Return made up to 09/10/87; full list of members

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13/08/1987

Director resigned

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30/01/1987

Full accounts made up to 1985-09-30

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30/01/1987

Return made up to 22/12/86; full list of members

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30/01/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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15/10/1986

Declaration of satisfaction of mortgage/charge

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12/09/1986

New director appointed

View PDF (0 pages)

22/07/1986

Full accounts made up to 1986-03-31

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11/06/1986

New director appointed

View PDF (0 pages)

27/05/1986

Full accounts made up to 1985-03-31

View PDF (0 pages)

29/11/1982

Accounts made up to 1982-03-31

View PDF (11 pages)

02/12/1981

Certificate of change of name

View PDF (2 pages)

15/03/1961

Miscellaneous

View PDF (1 pages)

15/03/1961

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morton, Peter Bruce	Director	01/11/2005 - 05/12/2019	35
Hewitson, Susan Wendy	Director	01/03/2011 - 15/08/2014	7
Hearnden, Malcolm Frederick	Director	21/12/2005 - 04/03/2016	2
Tate, Simon James	Director	16/01/2015 - 16/01/2015	11
Bicket, Robert Morris	Director	16/01/2015 - 16/01/2015	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANCASTA YACHT SERVICES LIMITED

ANCASTA YACHT SERVICES LIMITED is an(a) Active company incorporated on 15/03/1961 with the registered office located at Port Hamble, Satchell Lane, Hamble, Hampshire SO31 4NN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANCASTA YACHT SERVICES LIMITED?

ANCASTA YACHT SERVICES LIMITED is currently Active. It was registered on 15/03/1961 .

Where is ANCASTA YACHT SERVICES LIMITED located?

ANCASTA YACHT SERVICES LIMITED is registered at Port Hamble, Satchell Lane, Hamble, Hampshire SO31 4NN.

What does ANCASTA YACHT SERVICES LIMITED do?

ANCASTA YACHT SERVICES LIMITED operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

What is the latest filing for ANCASTA YACHT SERVICES LIMITED?

The latest filing was on 21/04/2026: Appointment of Mr Matthew Greig Shave as a director on 2026-04-08.