YACHT HAVEN QUAY LIMITED

Key Data

Status

Active

Company No.

05410056

Incorporation date

01/04/2005

Size

Audit Exemption Subsidiary

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

05/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

27/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

27/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

27/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (37 pages)

27/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (8 pages)

01/04/2025

Director's details changed for Mr William Peter Rahder on 2025-03-01

View PDF (2 pages)

01/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

13/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

13/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

13/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (37 pages)

13/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (8 pages)

12/06/2024

Termination of appointment of Dirk Hems Kalis as a director on 2024-06-11

View PDF (1 pages)

12/06/2024

Termination of appointment of Dirk Hems Kalis as a secretary on 2024-06-11

View PDF (1 pages)

12/06/2024

Appointment of Mrs Helen Jean Grew as a secretary on 2024-06-11

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

28/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

28/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (37 pages)

28/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (8 pages)

03/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

19/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

19/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

19/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (37 pages)

19/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (8 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

31/03/2025

Next confirmation date

05/03/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Grew, Helen Jean	Director	01/02/2014 - Present	25
Rahder, William Peter	Director	25/04/2009 - Present	5
Kalis, Dirk Hems	Director	01/04/2005 - 11/06/2024	9
Kalis, Dylan Illingworth Richard	Director	01/04/2005 - Present	24
Lines, Kathleen Sylvia	Director	01/04/2005 - 30/05/2014	15

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About YACHT HAVEN QUAY LIMITED

YACHT HAVEN QUAY LIMITED is an(a) Active company incorporated on 01/04/2005 with the registered office located at Kings Saltern Road, Lymington, Hampshire SO41 3QD. There are currently 4 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 YACHT HAVEN QUAY LIMITED?

YACHT HAVEN QUAY LIMITED is currently Active. It was registered on 01/04/2005 .

Where is YACHT HAVEN QUAY LIMITED located?

YACHT HAVEN QUAY LIMITED is registered at Kings Saltern Road, Lymington, Hampshire SO41 3QD.

What does YACHT HAVEN QUAY LIMITED do?

YACHT HAVEN QUAY LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for YACHT HAVEN QUAY LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-05 with no updates.