# Carters Boatyard Management Company Limited

## Details

- **Company number:** [04491280](https://find-and-update.company-information.service.gov.uk/company/04491280)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2002
- **Registered office:** BUCHANAN HOUSE, THE BROADWAY, CROWBOROUGH, TN6 1DA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| C &amp; M SECRETARIES LIMITED | corporate-nominee-secretary | 22 Jul 2002 | 29 Jul 2002 |
| C &amp; 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 | £1 | £1 | - |
| 31 Jul 2007 | £1 | £1 | - |





## Directors' other companies

- [COOPER, Royston](/person/5858243) - director at [Otterford Park Ltd](/company/08706234)
- [COOPER, Royston](/person/5858243) - director at [Cassiope Commerce Limited](/company/11553525)
- [COOPER, Royston](/person/5858243) - director at [Weston Zoyland Park Ltd](/company/08706119)
- [COOPER, Royston](/person/5858243) - director at [Park Home Estates Limited](/company/06223846)
- [COOPER, Royston](/person/5858243) - director at [Rookery Caravan Site Limited](/company/00698723)
- [COOPER, Royston](/person/5858243) - director at [Duncan Place Park Ltd](/company/13989772)
- [COOPER, Royston](/person/5858243) - director at [Harthall Acres Ltd](/company/14164687)
- [COOPER, Royston](/person/5858243) - director at [I O W Leisure Ltd](/company/08018803)
- [COOPER, Royston](/person/5858243) - director at [Starglade Parks Limited](/company/05659089)



## Companies at the same address

- [Barney Leisure Ltd](/company/12587783) (12587783)
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- [Cassiope Commerce Limited](/company/11553525) (11553525)
- [Churchill Park Homes Ltd](/company/10771252) (10771252)
- [Duncan Place Park Ltd](/company/13989772) (13989772)
- [Frankham Real Estates Limited](/company/06803436) (06803436)
- [Harthall Acres Ltd](/company/14164687) (14164687)
- [I O W Leisure Ltd](/company/08018803) (08018803)



