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Home > England & Wales Companies > PARKSTONE YACHT CLUB LIMITED
Company Information for

PARKSTONE YACHT CLUB LIMITED

THE CLUBHOUSE PEARCE AVENUE, PARKSTONE, POOLE, DORSET, BH14 8EH,
Company Registration Number
02972369
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Parkstone Yacht Club Ltd
PARKSTONE YACHT CLUB LIMITED was founded on 1994-09-29 and has its registered office in Poole. The organisation's status is listed as "Active". Parkstone Yacht Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PARKSTONE YACHT CLUB LIMITED
 
Legal Registered Office
THE CLUBHOUSE PEARCE AVENUE
PARKSTONE
POOLE
DORSET
BH14 8EH
 
Previous Names
PARKSTONE YACHT CLUB (HAVEN) LIMITED01/05/2014
Filing Information
Company Number 02972369
Company ID Number 02972369
Date formed 1994-09-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts SMALL
Last Datalog update: 2024-04-07 02:31:25
Primary Source:Companies House
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Company Officers of PARKSTONE YACHT CLUB LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM WILLIAM LATHAM
 Company Secretary 2012-02-25
HELEN ANNELS
 Director 2017-02-25
JAMES HOWARD BARON
 Director 2014-11-01
SUSAN BEANEY
 Director 2018-02-24
ROBERT PETER JARRATT
 Director 2013-02-23
GRAHAM WILLIAM LATHAM
 Director 2014-11-01
ANGELA MULLANE
 Director 2014-11-01
WILLIAM MOSTYN PARKER
 Director 2015-03-07
MARTIN RICHARD PEARSON
 Director 2017-02-25
PETER MARK STACEY
 Director 2015-03-07
PETER TAYLOR
 Director 2016-02-27
STEPHEN MARK TYLER
 Director 2014-11-01
GARY MALCOLM WAKEFIELD
 Director 2015-03-07
SIMON DAVID WEST
 Director 2018-02-24
NIGEL EDWIN WRIGLEY
 Director 2017-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
SARA ELIZABETH BRISCOE
 Director 2014-11-01 2017-09-26
BRYAN DANIEL DRAKE
 Director 2013-03-12 2017-02-25
WILLIAM EMILE LAUSTE
 Director 2015-03-07 2017-02-25
ROBERT VALENTINE MOBERLY
 Director 2014-11-01 2016-02-27
RICHARD MARTIN LINFORD
 Director 2009-02-21 2015-03-07
DAVID ROGER HAILES
 Company Secretary 2009-02-21 2012-02-25
NICHOLAS HILL
 Director 2007-02-24 2011-02-26
MICHAEL EDWARD MINVALLA
 Director 1996-06-01 2011-02-26
GRAHAM WILLIAM LATHAM
 Company Secretary 2007-11-20 2009-02-21
WILLIAM JOHN LAW
 Director 2007-02-24 2009-02-21
JONATHAN HERBERT HICKS
 Company Secretary 2007-02-24 2007-11-16
ANTHONY JOHN CHADWICK
 Director 1999-02-06 2007-11-16
WILLIAM JOHN LAW
 Company Secretary 2001-02-10 2007-02-24
RICHARD KETTERINGHAM
 Director 2005-02-19 2007-02-24
IAN JOHN JESSOPP
 Director 1996-05-08 2006-06-27
THOMAS LOCK
 Director 1996-02-03 2005-02-19
COLIN FREDERICK JOSEPH JONES
 Company Secretary 1998-02-28 2001-02-10
RICHARD BENNETT MARSHALL
 Director 1995-11-04 2000-08-30
ALLEN BRYAN DANIEL DRAKE
 Director 1994-09-29 1999-02-06
GRAHAM WILLIAM LATHAM
 Company Secretary 1994-09-29 1998-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HOWARD BARON FAITH GARDENS PHASE 4 LIMITED Director 2016-05-21 CURRENT 2016-05-21 Active
JAMES HOWARD BARON FAITH GARDENS PHASE 3 LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active
JAMES HOWARD BARON SHERWOOD ESTATES LIMITED Director 2006-08-08 CURRENT 2006-08-08 Active
JAMES HOWARD BARON GOSSIP MULTIMEDIA LIMITED Director 2003-10-10 CURRENT 2000-04-13 Dissolved 2013-11-26
JAMES HOWARD BARON GOSSIP INTERACTIVE LIMITED Director 2003-10-01 CURRENT 2003-10-01 Dissolved 2013-11-26
JAMES HOWARD BARON J.A. BARON LIMITED Director 1992-05-11 CURRENT 1990-05-11 Active
ROBERT PETER JARRATT BRITISH DIAMOND WIRE DIE COMPANY LIMITED Director 1994-05-13 CURRENT 1925-05-01 Active
PETER MARK STACEY STANPIT MANAGEMENT COMPANY LIMITED Director 2012-05-01 CURRENT 2011-01-25 Active
PETER MARK STACEY SQA (POOLE) LIMITED Director 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
STEPHEN MARK TYLER HARTES LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
NIGEL EDWIN WRIGLEY BOSTD INTERNATIONAL LIMITED Director 2000-02-10 CURRENT 2000-01-28 Liquidation

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
2024-04-11APPOINTMENT TERMINATED, DIRECTOR ROGER EDWARD HAKES
2024-04-11APPOINTMENT TERMINATED, DIRECTOR WILLIAM EMILE LAUSTE
2024-04-11DIRECTOR APPOINTED MS GILLIAN MARGARET LINFORD
2024-04-11DIRECTOR APPOINTED MS ALICIA JANE ANDREWS
2024-04-11DIRECTOR APPOINTED MRS JACQUELINE MARY DOBSON
2024-03-30Memorandum articles filed
2024-03-30Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-03-14SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23
2023-09-27CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-07-03SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-05-19Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-04-06Memorandum articles filed
2022-10-04CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-04-08AP01DIRECTOR APPOINTED MR GARETH DOP
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BRIDGET CRAVEN KEEGAN
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-03-22CH01Director's details changed for Dr Alexandra Keegan on 2021-03-06
2021-03-22AP01DIRECTOR APPOINTED DR ALEXANDRA KEEGAN
2021-03-19CH01Director's details changed for Mr Paul Edward Dean Cutts on 2021-03-06
2021-03-19AP01DIRECTOR APPOINTED MR PAUL EDWARD DEAN CUTTS
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD PEARSON
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA MULLANE
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-05-22AP01DIRECTOR APPOINTED MR HARRY JACK BREWER
2020-03-25AP01DIRECTOR APPOINTED MRS CHRISTINA MONCUR
2020-03-17AAFULL ACCOUNTS MADE UP TO 31/10/19
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL EDWIN WRIGLEY
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-10-01CH01Director's details changed for Mr Graham William Latham on 2019-09-01
2019-06-14AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER JARRATT
2019-03-15AP01DIRECTOR APPOINTED MR ROGER ANDREW BENNETT
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM Parkstone Yacht Club Pearce Avenue Parkstone Poole Dorset
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-03-21AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-02-28AP01DIRECTOR APPOINTED MR SIMON DAVID WEST
2018-02-28AP01DIRECTOR APPOINTED MRS SUSAN BEANEY
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SARA ELIZABETH BRISCOE
2017-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 029723690007
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-03-17AP01DIRECTOR APPOINTED MR NIGEL EDWIN WRIGLEY
2017-03-17AP01DIRECTOR APPOINTED MR MARTIN RICHARD PEARSON
2017-03-17AP01DIRECTOR APPOINTED MRS HELEN ANNELS
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONE
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETTET
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAUSTE
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN DRAKE
2017-03-15RES01ADOPT ARTICLES 15/03/17
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 029723690006
2016-05-08AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-03-23AP01DIRECTOR APPOINTED MR PETER TAYLOR
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT VALENTINE MOBERLY
2015-11-12AR0126/09/15 ANNUAL RETURN FULL LIST
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR
2015-09-18AP01DIRECTOR APPOINTED MR PETER MARK STACEY
2015-09-18AP01DIRECTOR APPOINTED MR WILLIAM EMILE LAUSTE
2015-07-08AP01DIRECTOR APPOINTED MR JOHN CLAYTON PETTET
2015-06-18AP01DIRECTOR APPOINTED MR WILLIAM MOSTYN PARKER
2015-06-17AP01DIRECTOR APPOINTED MR GARY MALCOLM WAKEFIELD
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PEARSON
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LINFORD
2015-04-23AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-01-20AP01DIRECTOR APPOINTED MR MARTIN RICHARD PEARSON
2015-01-20AP01DIRECTOR APPOINTED MR JAMES HOWARD BARON
2015-01-20AP01DIRECTOR APPOINTED MR GRAHAM WILLIAM LATHAM
2015-01-20AP01DIRECTOR APPOINTED MRS ANGELA MULLANE
2015-01-16RES01ADOPT ARTICLES 01/03/2014
2014-11-05AP01DIRECTOR APPOINTED MR STEPHEN MARK TYLER
2014-11-05AP01DIRECTOR APPOINTED MRS SARA ELIZABETH BRISCOE
2014-11-05AP01DIRECTOR APPOINTED MR ROBERT VALENTINE MOBERLY
2014-11-05AP01DIRECTOR APPOINTED MR NICHOLAS ANTHONY STONE
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD READINGS
2014-09-30AR0126/09/14 NO MEMBER LIST
2014-05-30AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-05-01RES15CHANGE OF NAME 01/03/2014
2014-05-01CERTNMCOMPANY NAME CHANGED PARKSTONE YACHT CLUB (HAVEN) LIMITED CERTIFICATE ISSUED ON 01/05/14
2014-05-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-11AR0126/09/13 NO MEMBER LIST
2013-10-10AP01DIRECTOR APPOINTED MR ROBERT PETER JARRATT
2013-07-11RES01ALTER ARTICLES 25/02/2012
2013-07-09CC04STATEMENT OF COMPANY'S OBJECTS
2013-07-09RES01ALTER ARTICLES 23/02/2013
2013-07-02AP01DIRECTOR APPOINTED MR BRYAN DANIEL DRAKE
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TARGETT
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ROLFE
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-12-05AR0126/09/12 NO MEMBER LIST
2012-12-05AP01DIRECTOR APPOINTED MR RICHARD PAUL READINGS
2012-12-05AP03SECRETARY APPOINTED MR GRAHAM WILLIAM LATHAM
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JAN ROBINSON
2012-11-19TM02APPOINTMENT TERMINATED, SECRETARY DAVID HAILES
2012-03-05AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-10-13AR0126/09/11 NO MEMBER LIST
2011-04-12AP01DIRECTOR APPOINTED MR PETER TAYLOR
2011-03-29AP01DIRECTOR APPOINTED MR DAVID TARGETT
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MINVALLA
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILL
2011-03-04AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-10-13AR0126/09/10 NO MEMBER LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD MINVALLA / 26/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN LINFORD / 26/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HILL / 26/09/2010
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-11-08AR0126/09/09
2009-03-16AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM LAW
2009-03-05288bAPPOINTMENT TERMINATED SECRETARY GRAHAM LATHAM
2009-03-05288aDIRECTOR APPOINTED RICHARD MARTIN LINFORD
2009-03-05288aSECRETARY APPOINTED DAVID ROGER HAILES
2008-10-14363aANNUAL RETURN MADE UP TO 26/09/08
2008-01-30AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-12-18288aNEW SECRETARY APPOINTED
2007-12-03288aNEW DIRECTOR APPOINTED
2007-12-03288aNEW DIRECTOR APPOINTED
2007-11-28288bSECRETARY RESIGNED
2007-11-28288bDIRECTOR RESIGNED
2007-11-09363sANNUAL RETURN MADE UP TO 26/09/07
2007-07-05AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-05-29288aNEW DIRECTOR APPOINTED
2007-04-20288bSECRETARY RESIGNED
2007-03-26288bDIRECTOR RESIGNED
2007-03-26288aNEW SECRETARY APPOINTED
2006-11-09363(288)DIRECTOR RESIGNED
2006-11-09363sANNUAL RETURN MADE UP TO 26/09/06
2006-01-05AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-10-10363sANNUAL RETURN MADE UP TO 26/09/05
2005-03-22AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-03-16288bDIRECTOR RESIGNED
2005-03-16288bDIRECTOR RESIGNED
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-16288aNEW DIRECTOR APPOINTED
2004-10-06363sANNUAL RETURN MADE UP TO 26/09/04
2004-09-13288aNEW DIRECTOR APPOINTED
2004-07-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to PARKSTONE YACHT CLUB 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 PARKSTONE YACHT CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-06 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-07-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-05-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-05-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1996-05-17 Outstanding POOLE HARBOUR COMMISSIONERS HARBOUR OFFICE
MORTGAGE DEBENTURE 1995-03-27 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1995-02-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of PARKSTONE YACHT CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKSTONE YACHT CLUB LIMITED
Trademarks
We have not found any records of PARKSTONE YACHT CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKSTONE YACHT CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as PARKSTONE YACHT CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARKSTONE YACHT CLUB 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 PARKSTONE YACHT CLUB 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 PARKSTONE YACHT CLUB 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 BH14 8EH