STONE PIER YARD LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
STONE PIER YARD LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
STONE PIER YARD LIMITED was incorporated 12 years ago on 24/11/2011 and has the registered number: 07859939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
STONE PIER YARD LIMITED was incorporated 12 years ago on 24/11/2011 and has the registered number: 07859939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
STONE PIER YARD LIMITED - SOUTHAMPTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
HAMBLE RIVER BOAT YARD BRIDGE ROAD
SOUTHAMPTON
SO31 7EB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGER KIMISH | Oct 1940 | British | Director | 2011-11-24 | CURRENT |
| NEIL JAMES KIMISH | Aug 1969 | British | Director | 2011-11-24 | CURRENT |
| MR NEIL JAMES KIMISH | Secretary | 2011-11-24 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roger Kimish | 2019-10-10 | 10/1940 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| River Hamble Investments Ltd | 2019-10-10 | Southampton Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| River Hamble Holdings Ltd | 2019-10-10 | Southampton Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Neil James Kimish | 2016-06-30 | 8/1969 | Southampton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| STONE_PIER_YARD_LIMITED - Accounts | 2024-04-27 | 30-11-2023 | £612,079 Cash £2,806,386 equity |
| STONE_PIER_YARD_LIMITED - Accounts | 2023-06-24 | 30-11-2022 | £503,049 Cash £2,699,182 equity |
| STONE_PIER_YARD_LIMITED - Accounts | 2022-08-25 | 30-11-2021 | £465,673 Cash £2,661,908 equity |
| STONE_PIER_YARD_LIMITED - Accounts | 2021-10-08 | 30-11-2020 | £280,627 Cash £2,476,905 equity |
| STONE_PIER_YARD_LIMITED - Accounts | 2020-10-29 | 30-11-2019 | £50,566 Cash £2,247,366 equity |
| STONE_PIER_YARD_LIMITED - Accounts | 2019-08-03 | 30-11-2018 | £94,146 Cash £2,247,106 equity |
| STONE_PIER_YARD_LIMITED - Accounts | 2018-05-18 | 30-11-2017 | £42 Cash £2,197,062 equity |
| STONE_PIER_YARD_LIMITED - Accounts | 2017-05-04 | 30-11-2016 | £102 Cash £2,197,122 equity |
| STONE_PIER_YARD_LIMITED - Accounts | 2016-08-23 | 30-11-2015 | £187 Cash £2,197,207 equity |
| STONE_PIER_YARD_LIMITED - Accounts | 2015-08-28 | 30-11-2014 | £73 Cash £2,197,293 equity |