EVOLUTION YACHTHAVEN LTD - ROMSEY
| Company Profile | Company Filings |
Overview
EVOLUTION YACHTHAVEN LTD is a Private Limited Company from ROMSEY UNITED KINGDOM and has the status: Active.
EVOLUTION YACHTHAVEN LTD was incorporated 8 years ago on 23/12/2015 and has the registered number: 09928734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EVOLUTION YACHTHAVEN LTD was incorporated 8 years ago on 23/12/2015 and has the registered number: 09928734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EVOLUTION YACHTHAVEN LTD - ROMSEY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 EASTWOOD COURT
ROMSEY
HAMPSHIRE
SO51 8JJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN WILLIAM STONEMAN | Jun 1963 | British | Director | 2017-07-05 | CURRENT |
| MR IAN DAVID FIELDS | Jun 1965 | British | Director | 2015-12-23 UNTIL 2017-07-05 | RESIGNED |
| MR CHRIS IAN FIELDS | Dec 1987 | British | Director | 2015-12-23 UNTIL 2017-07-05 | RESIGNED |
| AMANDA JAYNE FIELDS | Sep 1967 | British | Director | 2015-12-23 UNTIL 2017-07-05 | RESIGNED |
| MR JOHN DESMOND | Feb 1964 | English | Director | 2015-12-23 UNTIL 2017-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alpine Rentals Limited | 2017-07-06 | Romsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
|
| Mr Peter Fields | 2016-07-26 - 2017-07-06 | 12/1990 | Romsey Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher Ian Fields | 2016-04-06 - 2017-07-06 | 12/1987 | Hayling Island |
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 |
|---|---|---|---|
| EVOLUTION_YACHTHAVEN_LTD - Accounts | 2023-12-20 | 31-03-2023 | £23,534 Cash £-11,910 equity |
| EVOLUTION_YACHTHAVEN_LTD - Accounts | 2022-12-23 | 31-03-2022 | £3 Cash £692,812 equity |
| EVOLUTION_YACHTHAVEN_LTD - Accounts | 2022-03-30 | 31-03-2021 | £4,506 Cash £-756,526 equity |
| EVOLUTION_YACHTHAVEN_LTD - Accounts | 2021-01-22 | 31-03-2020 | £132,033 Cash £-752,638 equity |
| EVOLUTION_YACHTHAVEN_LTD - Accounts | 2019-11-22 | 31-03-2019 | £718 Cash £-748,301 equity |
| EVOLUTION_YACHTHAVEN_LTD - Accounts | 2018-09-29 | 31-12-2017 | £-744,789 equity |
| EVOLUTION_YACHTHAVEN_LTD - Accounts | 2017-09-23 | 31-12-2016 |