Boat Yard Properties Ltd (number 03473732) is a private limited company legally formed on 1997-12-01 originating in England. The firm can be found at Lambs Barn, Lankelly Lane, Fowey PL23 1HN. Changed on 2007-07-17, the previous name the firm utilized was Hi-Spec Properties Limited. Boat Yard Properties Ltd is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Boat Yard Properties Ltd
Number 03473732
Date of Incorporation: Monday 1st December 1997
End of financial year: 31 December
Address: Lambs Barn, Lankelly Lane, Fowey, PL23 1HN
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in this particular business, we can name: Glenn C. (in the company from 04 May 2010), Marilyn C. (appointment date: 19 December 1997), Glenn C. (appointed on 19 December 1997). 1 secretary is present: Marilyn C. (appointed on 19 December 1997). The Companies House lists 1 person of significant control - Glenn C., the only professional in the company that owns 1/2 or less of shares, 1/2 or less of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 87,243 95,456 100,090 94,598 103,297 107,906 112,862 116,083 143,293 99,789
Fixed Assets - - 413,552 411,850 460,942 407,539 406,155 403,906 403,390 402,874
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds 290,627 309,648 333,088 - - - - - - -
Tangible Fixed Assets 583,942 582,265 580,877 - - - - - - -
Total Assets Less Current Liabilities 565,472 552,205 542,958 162,913 171,377 186,118 207,088 231,154 231,405 247,611

People with significant control

Glenn C.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 24th, August 2023 | accounts
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