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Home > England & Wales Companies > MYLOR YACHT HARBOUR LIMITED
Company Information for

MYLOR YACHT HARBOUR LIMITED

MYLOR, NR FALMOUTH, CORNWALL, TR11 5UF,
Company Registration Number
00709427
Private Limited Company
Active

Company Overview

About Mylor Yacht Harbour Ltd
MYLOR YACHT HARBOUR LIMITED was founded on 1961-11-30 and has its registered office in Cornwall. The organisation's status is listed as "Active". Mylor Yacht Harbour Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MYLOR YACHT HARBOUR LIMITED
 
Legal Registered Office
MYLOR
NR FALMOUTH
CORNWALL
TR11 5UF
Other companies in TR11
 
Filing Information
Company Number 00709427
Company ID Number 00709427
Date formed 1961-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 08:02:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYLOR YACHT HARBOUR LIMITED
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Companies with same name MYLOR YACHT HARBOUR LIMITED
The following companies were found which have the same name as MYLOR YACHT HARBOUR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED MYLOR YACHT HARBOUR FALMOUTH CORNWALL TR11 5UF Active Company formed on the 1998-12-04

Company Officers of MYLOR YACHT HARBOUR LIMITED

Current Directors
Officer Role Date Appointed
ROGER EDMUND GRAFFY
 Company Secretary 1997-12-19
DINAH LOUISE GRAFFY
 Director 1997-12-19
ROGER EDMUND GRAFFY
 Director 1997-12-19
NEIL FREDERICK SALTER
 Director 2016-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK AUSTIN ROWE
 Company Secretary 1993-01-01 1997-12-19
KENNETH SIDNEY CORKE
 Director 1993-01-01 1997-12-19
RONALD HARRIS
 Director 1993-01-01 1997-12-19
WILLIAM HUGH JENNINGS
 Director 1993-01-01 1997-12-19
DEREK AUSTIN ROWE
 Director 1993-01-01 1997-12-19
STUART YOUNG
 Director 1993-01-01 1997-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DINAH LOUISE GRAFFY KROWJI LIMITED Director 2005-04-09 CURRENT 2005-04-09 Active
DINAH LOUISE GRAFFY CORNWALL ARTS MARKETING LIMITED Director 2002-01-03 CURRENT 2002-01-03 Active
DINAH LOUISE GRAFFY CREATIVE KERNOW LIMITED Director 2001-11-12 CURRENT 1983-05-31 Active
DINAH LOUISE GRAFFY MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED Director 1998-12-04 CURRENT 1998-12-04 Active
NEIL FREDERICK SALTER MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED Director 2016-10-10 CURRENT 1998-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-02-06CONFIRMATION STATEMENT MADE ON 01/01/24, WITH UPDATES
2024-02-06CS01CONFIRMATION STATEMENT MADE ON 01/01/24, WITH UPDATES
2023-06-14SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-05-22REGISTRATION OF A CHARGE / CHARGE CODE 007094270006
2023-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 007094270006
2023-01-10CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES
2022-06-22SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-01-06CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2021-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-13CH01Director's details changed for Dinah Louise Graffy on 2020-02-13
2020-01-17AP01DIRECTOR APPOINTED MISS MAYA LOUISE MYLCHREEST GRAFFY
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES
2018-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 40450
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2017-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 40450
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-10-10AP01DIRECTOR APPOINTED MR NEIL FREDERICK SALTER
2016-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 40450
2016-01-15AR0101/01/16 ANNUAL RETURN FULL LIST
2015-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 40450
2015-01-14AR0101/01/15 ANNUAL RETURN FULL LIST
2014-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 40450
2014-01-09AR0101/01/14 ANNUAL RETURN FULL LIST
2013-11-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-20RES01ADOPT ARTICLES 20/11/13
2013-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-01-09AR0101/01/13 ANNUAL RETURN FULL LIST
2012-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-01-03AR0101/01/12 ANNUAL RETURN FULL LIST
2011-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-01-04AR0101/01/11 ANNUAL RETURN FULL LIST
2010-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-01-19AR0101/01/10 ANNUAL RETURN FULL LIST
2010-01-19CH01Director's details changed for Roger Edmund Graffy on 2010-01-19
2009-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/08
2009-01-07363aReturn made up to 01/01/09; full list of members
2008-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-01-14363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-01-10363aRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-01-24363aRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-01-21363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2005-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-19363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-01-20363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-11363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-12-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-14288cDIRECTOR'S PARTICULARS CHANGED
2001-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-29363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-12-13395PARTICULARS OF MORTGAGE/CHARGE
2000-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-13363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-02-08363sRETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
1998-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-24363(287)REGISTERED OFFICE CHANGED ON 24/03/98
1998-03-24363sRETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
1998-01-09395PARTICULARS OF MORTGAGE/CHARGE
1998-01-02288bDIRECTOR RESIGNED
1998-01-02288aNEW DIRECTOR APPOINTED
1998-01-02288bDIRECTOR RESIGNED
1998-01-02288bDIRECTOR RESIGNED
1998-01-02288bDIRECTOR RESIGNED
1998-01-02288aNEW SECRETARY APPOINTED
1998-01-02288bSECRETARY RESIGNED
1998-01-02288aNEW DIRECTOR APPOINTED
1997-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-13363sRETURN MADE UP TO 01/01/97; CHANGE OF MEMBERS
1996-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-17363sRETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
1995-02-21363sRETURN MADE UP TO 01/01/95; CHANGE OF MEMBERS
1995-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-06363sRETURN MADE UP TO 01/01/94; CHANGE OF MEMBERS
1994-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation




Licences & Regulatory approval
We could not find any licences issued to MYLOR YACHT HARBOUR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MYLOR YACHT HARBOUR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-12-13 Outstanding THE URBAN REGENERATION AGENCY (KNOWN AS ENGLISH PARTNERSHIPS)
DEBENTURE DEED 1998-01-09 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1964-09-26 Satisfied LLOYDS BANK LTD
LEGAL CHARGE 1963-05-10 Satisfied LLOYDS BANK LTD
LEGAL CHARGE 1962-07-30 Satisfied LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYLOR YACHT HARBOUR LIMITED

Intangible Assets
Patents
We have not found any records of MYLOR YACHT HARBOUR LIMITED registering or being granted any patents
Domain Names

MYLOR YACHT HARBOUR LIMITED owns 1 domain names.

myloryachtharbour.co.uk  

Trademarks
We have not found any records of MYLOR YACHT HARBOUR LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MYLOR YACHT HARBOUR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2014-11-18 GBP £516 15110C-Direct Services
Cornwall Council 2014-11-18 GBP £516 15110C-Direct Services
Cornwall Council 2014-02-25 GBP £663
Cornwall Council 2013-12-23 GBP £2,759
Cornwall Council 2013-10-30 GBP £1,539

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MYLOR YACHT HARBOUR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYLOR YACHT HARBOUR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYLOR YACHT HARBOUR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TR11 5UF