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SPARKES YACHT HARBOUR LIMITED

Learn more about SPARKES YACHT HARBOUR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OUTLOOK HOUSE, SCHOOL LANE HAMBLE POINT, HAMBLE, SOUTHAMPTON, SO31 4NB

SPARKES YACHT HARBOUR LIMITED on the map

Company type: Private Limited Company
Company number: 00558498
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.10
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LOUISE BOREHAM / 16/12/2015
Form type: CH01
Date: 2016.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.15
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DIRECTOR APPOINTED MRS JOHANN LESLEY ROBINSON
Form type: AP01
Date: 2015.11.12
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY
Form type: TM01
Date: 2015.10.05
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APPOINTMENT TERMINATED, SECRETARY CLIVE HOLMES
Form type: TM02
Date: 2015.05.22
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DIRECTOR APPOINTED MRS CATHERINE ELINOR FLEMING
Form type: AP01
Date: 2015.05.22
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SECRETARY APPOINTED CATHERINE ELINOR FLEMING
Form type: AP03
Date: 2015.05.22
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APPOINTMENT TERMINATED, DIRECTOR CLIVE HOLMES
Form type: TM01
Date: 2015.05.22
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FEENEY / 31/10/2013
Form type: CH01
Date: 2013.11.11
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CURREXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2013.11.07
£2.95
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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DIRECTOR APPOINTED ANNABEL LOUISE BOREHAM
Form type: AP01
Date: 2013.06.25
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNISH
Form type: TM01
Date: 2011.08.11
£2.95
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DIRECTOR APPOINTED EAMONN FEENEY
Form type: AP01
Date: 2011.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN CHATER
Form type: TM01
Date: 2011.03.31
£2.95
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DIRECTOR APPOINTED ANDREW JOHN CORNISH
Form type: AP01
Date: 2010.11.08
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEELER
Form type: TM01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010
Form type: CH01
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010
Form type: CH03
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 11/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009
Form type: CH01
Date: 2009.12.08
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009
Form type: CH03
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 04/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009
Form type: CH01
Date: 2009.12.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.11.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.05
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.05
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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COMPANY NAME CHANGED, PENTON PARK HOMES LIMITED, CERTIFICATE ISSUED ON 07/03/07
Form type: CERTNM
Date: 2007.03.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
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S366A DISP HOLDING AGM 19/12/03
Form type: ELRES
Date: 2004.01.05
Child documents:
Document type: ANNOTATION
Date: 2004.01.05
Form type: ELRES
Document description: S386 DISP APP AUDS 19/12/03
Document type: ANNOTATION
Date: 2004.01.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/12/03
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.27

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Company directors and board members:

CATHERINE ELINOR FLEMING (current)
Secretary, 2015.05.21
OUTLOOK HOUSE SCHOOL LANE HAMBLE POINT , HAMBLE
SO31 4NB, SOUTHAMPTON
CATHERINE ELINOR FLEMING (current)
Director, CHARTERED SECRETARY, 2015.05.21
OUTLOOK HOUSE SCHOOL LANE HAMBLE POINT , HAMBLE
SO31 4NB, SOUTHAMPTON
ANNABEL LOUISE PEARCE (current)
Director, FINANCE DIRECTOR, 2013.06.20
OUTLOOK HOUSE SCHOOL LANE HAMBLE POINT , HAMBLE
SO31 4NB, SOUTHAMPTON
JOHANN LESLEY ROBINSON (current)
Director, HO MANAGING DIRECTOR, 2015.11.10
OUTLOOK HOUSE SCHOOL LANE HAMBLE POINT , SOUTHAMPTON
SO31 4BN
CLIVE CAMPBELL HOLMES (resigned)
Secretary, COMPANY DIRECTOR, 2002.07.25 - 2015.05.21
OUTLOOK HOUSE SCHOOL LANE HAMBLE POINT , HAMBLE
SO31 4NB, SOUTHAMPTON
ROBERT IAN HORSFORD (resigned)
Secretary, FINANCE DIRECTOR, 2000.06.30 - 2002.07.25
5 THORNGATE , WEST TYTHERLEY
SP5 1NA, WILTSHIRE
MICHAEL JOHN TUFNELL (resigned)
Secretary, 1991.10.11 - 2000.06.30
34 ANGLERS WAY LOWER SWANWICK , SOUTHAMPTON
SO31 7JH, HAMPSHIRE
ALAN MALCOLM CHATER (resigned)
Director, COMPANY DIRECTOR, 2003.04.01 - 2010.03.31
OUTLOOK HOUSE SCHOOL LANE HAMBLE POINT , HAMBLE
SO31 4NB, SOUTHAMPTON
ANDREW JOHN CORNISH (resigned)
Director, 2010.10.14 - 2011.08.05
OUTLOOK HOUSE SCHOOL LANE HAMBLE POINT HAMBLE , SOUTHAMPTON
SO31 4NB, HAMPSHIRE
EAMONN FEENEY (resigned)
Director, MANAGING DIRECTOR, 2011.05.31 - 2015.09.30
OUTLOOK HOUSE SCHOOL LANE HAMBLE POINT HAMBLE , SOUTHAMPTON
SO31 4NB
JOHN RICHARD HAMBLETT (resigned)
Director, SOLICITOR, 1993.05.28 - 2000.01.26
27 NORFOLK AVENUE SANDERSTEAD , SOUTH CROYDON
CR2 8BT, SURREY
CLIVE CAMPBELL HOLMES (resigned)
Director, COMPANY DIRECTOR, 2002.07.25 - 2015.05.21
OUTLOOK HOUSE SCHOOL LANE HAMBLE POINT , HAMBLE
SO31 4NB, SOUTHAMPTON
ROBERT IAN HORSFORD (resigned)
Director, FINANCE DIRECTOR, 2000.01.26 - 2002.10.28
5 THORNGATE , WEST TYTHERLEY
SP5 1NA, WILTSHIRE
ANTHONY JOHN KEELER (resigned)
Director, COMPANY DIRECTOR, 2003.06.02 - 2010.07.09
OUTLOOK HOUSE SCHOOL LANE HAMBLE POINT , HAMBLE
SO31 4NB, SOUTHAMPTON
PHILIP MASON (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 1993.05.28
CROSS LANES FARMHOUSE ASHTON , BISHOPS WALTHAM
SO3 1FN, HAMPSHIRE
ANDREW BERNARD PITCHER (resigned)
Director, CO DIRECTOR, 2000.01.26 - 2003.02.28
17 ASHRIDGE CLOSE , SOUTHAMPTON
SO15 2GX, HAMPSHIRE
MICHAEL JOHN TUFNELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 2000.06.30
34 ANGLERS WAY LOWER SWANWICK , SOUTHAMPTON
SO31 7JH, HAMPSHIRE
JOHN GEORGE WATSON (resigned)
Director, COMPANY DIRECTOR, 2002.07.25 - 2003.06.30
CHIMES ADLAMS LANE , SWAY
SO41 6EG, HAMPSHIRE

Companies near to SPARKES YACHT HARBOUR ltd.

Information about the Private Limited Company SPARKES YACHT HARBOUR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data