Carters Boatyard Management Company Limited
- Company number
- 04491280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2002
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| C & M SECRETARIES LIMITED | Corporate-Nominee-Secretary | 22 Jul 2002 | 29 Jul 2002 |
| C & M REGISTRARS LIMITED | Corporate-Nominee-Director | 22 Jul 2002 | 29 Jul 2002 |
| GARDNER, John Frederick | Director | 29 Jul 2002 | 6 Apr 2005 |
| MORGAN JONES, David | Director | 5 Aug 2005 | 19 Sep 2006 |
| SCAIFF, Peter Charles | Secretary | 29 Jul 2002 | 19 Sep 2006 |
| VANCE HARRIS SERVICES LIMITED | Corporate-Secretary | 19 Sep 2006 | 31 Mar 2016 |
| COOPER, Royston | Director | 19 Sep 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Royston Cooper | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1 | - | 0 |
| 31 Dec 2023 | £1 | - | 0 |
| 31 Dec 2022 | £1 | - | 0 |
| 31 Dec 2021 | £1 | - | 0 |
| 31 Dec 2020 | £1 | - | 0 |
| 31 Dec 2019 | £1 | - | 0 |
| 31 Dec 2018 | £1 | - | - |
| 31 Dec 2017 | £1 | - | - |
| 31 Dec 2016 Dormant | £1 | £1 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Jul 2007 Dormant | £1 | £1 | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
Connections
Directors’ other companies
- COOPER, Royston - Director at Otterford Park Ltd
- COOPER, Royston - Director at Cassiope Commerce Limited
- COOPER, Royston - Director at Weston Zoyland Park Ltd
- COOPER, Royston - Director at Park Home Estates Limited
- COOPER, Royston - Director at Rookery Caravan Site Limited
- COOPER, Royston - Director at Duncan Place Park Ltd
- COOPER, Royston - Director at Harthall Acres Ltd
- COOPER, Royston - Director at I O W Leisure Ltd
- COOPER, Royston - Director at Starglade Parks Limited
Companies at the same address
- Barney Leisure Ltd (12587783)
- Baron Realty Limited (12434514)
- Bedrock Homes (Hants) Ltd (12713677)
- Bridge House Thames Side Ltd (13491329)
- Cassiope Commerce Limited (11553525)
- Churchill Park Homes Ltd (10771252)
- Duncan Place Park Ltd (13989772)
- Frankham Real Estates Limited (06803436)
- Harthall Acres Ltd (14164687)
- I O W Leisure Ltd (08018803)