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HIGH LINE YACHTING LIMITED

Learn more about HIGH LINE YACHTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BOATYARD, MANSION LANE, IVER, BUCKS, SL0 9RG

HIGH LINE YACHTING LIMITED on the map

Company type: Private Limited Company
Company number: 01015338
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.23
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.12.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.12.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.10.28

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 117400
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.23
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CECILIA ROWLAND / 01/01/2015
Form type: CH01
Date: 2015.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CHARLES ROWLAND / 01/01/2015
Form type: CH01
Date: 2015.03.25
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SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS CHARLES ROWLAND / 01/01/2015
Form type: CH03
Date: 2015.03.25
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ANN HOPE / 01/01/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CHARLES ROWLAND / 01/01/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CECILIA ROWLAND / 01/01/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON BOLSOM / 01/01/2010
Form type: CH01
Date: 2010.03.23
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.04
£2.95
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DIRECTOR APPOINTED MRS SHARON BOLSOM
Form type: 288a
Date: 2008.04.04
£2.95
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DIRECTOR APPOINTED MRS ANNE CECILIA ROWLAND
Form type: 288a
Date: 2008.04.04
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DIRECTOR APPOINTED MRS FIONA ANN HOPE
Form type: 288a
Date: 2008.04.03
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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GBP SR [email protected]
Form type: 122
Date: 2008.03.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.26
Child documents:
Document type: ANNOTATION
Date: 2007.03.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ IC 123400/121400, 11/01/07, £ SR [email protected]=2000
Form type: 122
Date: 2007.01.19
£2.95
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£ IC 125400/123400, 22/04/06, £ SR [email protected]=2000
Form type: 122
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 19/03/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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£ IC 127400/125400, 12/03/06, £ SR [email protected]=2000
Form type: 122
Date: 2006.03.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.19
£2.95
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£ IC 130850/127400, 18/09/05, £ SR [email protected]=3450
Form type: 122
Date: 2005.09.27
£2.95
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£ IC 132850/130850, 26/06/05, £ SR [email protected]=2000
Form type: 122
Date: 2005.07.05
£2.95
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£ IC 134850/132850, 17/04/05, £ SR [email protected]=2000
Form type: 122
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 19/03/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.17
£2.95
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£ IC 146700/144700, 15/07/04, £ SR [email protected]=2000
Form type: 122
Date: 2004.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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£ IC 150150/146700, 20/03/04, £ SR [email protected]=3450
Form type: 122
Date: 2004.03.24
£2.95
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£ IC 152150/150150, 07/12/03, £ SR [email protected]=2000
Form type: 122
Date: 2003.12.16
£2.95
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£ IC 154150/152150, 21/11/03, £ SR [email protected]=2000
Form type: 122
Date: 2003.12.16
£2.95
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£ IC 158150/156150, 19/11/03, £ SR [email protected]=2000
Form type: 122
Date: 2003.11.28
£2.95
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£ IC 156150/154150, 19/11/03, £ SR [email protected]=2000
Form type: 122
Date: 2003.11.28
£2.95
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£ IC 160150/158150, 01/10/03, £ SR [email protected]=2000
Form type: 122
Date: 2003.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.06
£2.95
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£ IC 162150/160150, 15/09/03, £ SR [email protected]=2000
Form type: 122
Date: 2003.09.24
£2.95
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£ IC 164150/162150, 24/08/03, £ SR [email protected]=2000
Form type: 122
Date: 2003.09.08
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.08.20
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2003.08.20
£2.95
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£ IC 168150/166150, 06/08/03, £ SR [email protected]=2000
Form type: 122
Date: 2003.08.19
£2.95
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£ IC 166150/164150, 06/08/03, £ SR [email protected]=2000
Form type: 122
Date: 2003.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.31
£2.95
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£ IC 172150/170150, 27/06/03, £ SR [email protected]=2000
Form type: 122
Date: 2003.07.22
£2.95
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£ IC 170150/168150, 11/07/03, £ SR [email protected]=2000
Form type: 122
Date: 2003.07.22

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Company directors and board members:

FRANCIS CHARLES ROWLAND (current)
Secretary, COMPUTER CONSULTANT, 2001.03.30
50 MANOR ROAD , TEDDINGTON
TW11 8AB, MIDDLESEX
ENGLAND
DAVID JOHN BOLSOM (current)
Director, 1992.03.19
DINSDALE, HIGH LINE YACHTING LTD MANSION LANE , IVER
SL0 9RG, BUCKINGHAMSHIRE
SHARON BOLSOM (current)
Director, HOUSEWIFE, 2008.04.03
DINSDALE THE BOATYARD MANSION LANE , IVER
SL0 9RG, BUCKS
FIONA ANN HOPE (current)
Director, HOUSEWIFE, 2008.04.03
SUNNINGHILL WATSON STREET , BANCHORY
AB31 5TR, KINCARDINESHIRE
SCOTLAND
PETER MARK HOPE (current)
Director, ENGINEER, 2003.07.16
SUNNINGHILL WATSON STREET , BANCHORY
AB31 5TR, KINCARDINESHIRE
ANNE CECILIA ROWLAND (current)
Director, RETIRED, 2008.04.03
50 MANOR ROAD , TEDDINGTON
TW11 8AB, MIDDLESEX
ENGLAND
FRANCIS CHARLES ROWLAND (current)
Director, COMPUTER CONSULTANT, 1992.03.19
50 MANOR ROAD , TEDDINGTON
TW11 8AB, MIDDLESEX
ENGLAND
FENELLA MARY WHISTLER HOPE (resigned)
Secretary, 1992.03.19 - 2000.03.09
62 LUMLEY AVENUE , SKEGNESS
PE25 2TH, LINCOLNSHIRE
HENRY CHARLES HOPE (resigned)
Secretary, CONSULTANT, 2000.03.09 - 2001.03.30
PETERS COTTAGE NORTH END , NEWBURY
RG20 0BA, BERKSHIRE
GWEN COX (resigned)
Director, 1999.02.25 - 2000.03.09
THE BOAT YARD MANSION LANE , IVER
SL0 9RG, BUCKINGHAMSHIRE
FREDERICK HENRY HOPE (resigned)
Director, RETIRED, 1992.03.19 - 1997.06.29
62 LUMLEY AVENUE , SKEGNESS
PE25 2TH, LINCOLNSHIRE
PETER MARK HOPE (resigned)
Director, ENGINEER, 1992.03.19 - 2003.07.08
SUNNINGHILL WATSON STREET , BANCHORY
AB31 5TR, KINCARDINESHIRE

Companies near to HIGH LINE YACHTING ltd.

Information about the Private Limited Company HIGH LINE YACHTING 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: 2016.07.19. Reload the data