ARDFERN YACHT CENTRE LIMITED

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Profile ARDFERN YACHT CENTRE LIMITED

Actual on 01.01.2025
Company name
ARDFERN YACHT CENTRE LIMITED
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Company number
02146320
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 July 1987
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Accounts

Actual

Next accounts made up to 30.09.2025 due by 30.06.2026

Last accounts made up to 30.09.2024
Confirmation statement

Actual

Next statement date Thursday, 27 November 2025 due by Wednesday, 10 December 2025

Last statement dated Wednesday, 27 November 2024
Nature of business (SIC)
30120 - Building of pleasure and sporting boats
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
52220 - Service activities incidental to water transportation
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Registered office address
UNIT 7-8 MANOR COURT, EASTFIELD, NORTH YORKSHIRE, ENGLAND, SCARBOROUGH, YO11 3TU
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PSC and Officers ARDFERN YACHT CENTRE LIMITED

Officers

(as of 13.08.2022)
ASHTON, Andrew William
Status: Active
Appointed on: Thursday, 19 April 2018
Correspondence address: 12 Alma Square, Scarborough, N Yorks, YO11 1JU
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
ASHTON, Joanna Elizabeth
Status: Active
Appointed on: Tuesday, 19 December 2006
Correspondence address: Ardfern Lochgilphead, Argyll, Scotland, PA31 8QN
Nationality: British
Role: Secretary
Occupation: Agricultural Journalist
ASHTON, Joanna Elizabeth
Status: Active
Appointed on: Saturday, 01 January 1994
Correspondence address: Ardfern Lochgilphead, Argyll, Scotland, PA31 8QN
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Agricultural Journalist
Country of residence: Scotland
BAKER, June Elizabeth
Status: Not active
Resigned on: Friday, 26 August 2011
Correspondence address: Whitby Gate House, Thornton Le Dale, Pickering, North Yorkshire, YO18 7RY
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
BAKER, Nicholas John
Status: Not active
Resigned on: Monday, 10 June 2019
Correspondence address: Bainton Heights, Driffield, East Yorkshire, YO25 9EH
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
WILKIE, Lynn
Status: Not active
Resigned on: Tuesday, 19 December 2006
Correspondence address: Ardrowan, Kilmelford, Argyll, PA34 4XA
Role: Secretary
WILKIE, David Martin
Status: Not active
Resigned on: Wednesday, 30 September 2009
Correspondence address: Ardrowan, Kilmelford, Argyll, PA34 4XA
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
Country of residence: Scotland
WILKIE, Lynn
Status: Not active
Resigned on: Wednesday, 30 September 2009
Correspondence address: Ardrowan, Kilmelford, Argyll, PA34 4XA
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Director
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Person with significant control

(as of 25.08.2023)
Givendale Properties Limited
Status: Active
Notified on: Saturday, 31 August 2019
Correspondence address: 12 Alma Square, Scarborough, England, North Yorkshire, YO11 1JU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 12052453
Nature of control:

Ownership Of Shares 75 To 100 Percent
Givendale Properties Limited
Status: Active
Notified on: Saturday, 31 August 2019
Correspondence address: 12 Scarborough, England, North Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Nicholas John Baker
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bainton Heights Bainton, Driffield, England, YO25 9EH
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Joanna Elizabeth Ashton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cedar Lodge Kilmartin, Lochgilphead, Scotland, Argyll, PA31 8QF
Nationality: British
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent
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