THE BOATYARD YORK LTD - YORK


Company Profile Company Filings

Overview

THE BOATYARD YORK LTD is a Private Limited Company from YORK and has the status: Active.
THE BOATYARD YORK LTD was incorporated 37 years ago on 16/03/1987 and has the registered number: 02110923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE BOATYARD YORK LTD - YORK

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FERRY LANE
YORK
YO23 2SB

This Company Originates in : United Kingdom
Previous trading names include:
YORK MARINE SERVICES LIMITED (until 11/02/2022)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KERRIE COOK May 1978 British Director 2021-11-23 CURRENT
MR ROBIN PARKER Mar 1965 English Director 2013-11-22 UNTIL 2017-10-27 RESIGNED
PETER MANDY Mar 1948 British Director 2007-02-02 UNTIL 2023-12-19 RESIGNED
JAY THOMAS MANDY Mar 1983 Director 2007-02-02 UNTIL 2013-11-12 RESIGNED
STEVEN BUCKLEY Sep 1972 English Director 2013-11-22 UNTIL 2017-06-30 RESIGNED
MR GLYN WILLIAM AUCOTT Aug 1951 British Director RESIGNED
MR DAVID ANTHONY SMITH Nov 1950 British Secretary RESIGNED
JAY THOMAS MANDY Mar 1983 Secretary 2007-02-02 UNTIL 2013-11-12 RESIGNED
MR DAVID ANTHONY SMITH Nov 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carnaby Property Services Limited 2021-11-23 Scarborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Mandy 2016-04-06 - 2023-12-19 3/1948 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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THE ARNDALE MANAGEMENT COMPANY LIMITED YORK ENGLAND Active DORMANT 98000 - Residents property management
DAS INVESTMENTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
FINE FINISHING LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
CARNABY PROPERTY SERVICES LIMITED SCARBOROUGH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M A K JOINERY LIMITED YORK ENGLAND Active MICRO ENTITY 43320 - Joinery installation