CALMWATER YACHT MANAGEMENT LIMITED

Profile CALMWATER YACHT MANAGEMENT LIMITED

Actual on 01.07.2021
Company name
CALMWATER YACHT MANAGEMENT LIMITED
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Company number
08107479
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 June 2012
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 15 June 2022 due by Wednesday, 29 June 2022

Last statement dated Tuesday, 15 June 2021

Nature of business (SIC)
82110 - Combined office administrative service activities
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Registered office address
WOODHILL MANOR, WOODHILL LANE, SURREY, ENGLAND, SHAMLEY GREEN, GU5 0SP
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PSC and Officers CALMWATER YACHT MANAGEMENT LIMITED

Officers

(as of 21.09.2020)

COLE, Simon Andrew
Status: Active
Appointed on: Friday, 15 June 2012
Correspondence address: Woodhill Manor Woodhill Lane, Shamley Green, England, Surrey, GU5 0SP
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
DOVER, Stephen John
Status: Active
Appointed on: Friday, 28 November 2014
Correspondence address: Woodhill Manor Woodhill Lane, Shamley Green, England, Surrey, GU5 0SP
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
COLE, Simon Andrew
Status: Not active
Appointed on: Friday, 15 June 2012
Resigned on: Friday, 15 June 2012
Correspondence address: 39 Long Acre, London, England, WC2E 9LG
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
JOHNSON, Mark Alasdair Smith
Status: Not active
Appointed on: Friday, 15 June 2012
Resigned on: Friday, 28 November 2014
Correspondence address: 39 Long Acre, London, England, WC2E 9LG
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Stephen John Dover
Status: Active
Notified on: Thursday, 12 July 2018
Correspondence address: Woodhill Manor Shamley Green, England, Surrey
Nationality: British
Date of birth: August 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Stephen John Dover
Status: Active
Notified on: Thursday, 12 July 2018
Correspondence address: Woodhill Manor Shamley Green, England, Surrey
Nationality: British
Date of birth: August 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Celador Entertainment Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Roman Landing Southampton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent