Mylor Yacht Harbour (holding Company) Limited. Head office in Cornwall. Check Director.

Mylor Yacht Harbour (holding Company) Limited, Cornwall

Mylor Yacht Harbour (Holding Company) Limited is a private limited company. Registered at Mylor Yacht Harbour, Falmouth, Cornwall TR11 5UF, the aforementioned 25 years old firm was incorporated on 1998-12-04 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
5 directors can be found in the enterprise: Oliver G. (appointed on 15 January 2020), Maya G. (appointed on 15 January 2020), Neil S. (appointed on 10 October 2016). Moving on to the secretaries (1 in total), we can name: Roger G. (appointed on 04 December 1998).

About
Name: Mylor Yacht Harbour (holding Company) Limited
Number: 03679386
Incorporation date: 1998-12-04
End of financial year: 30 September


Address:	Mylor Yacht Harbour Falmouth Cornwall TR11 5UF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Mylor Harbour Limited

28 February 2023

Address	Mylor Yacht Harbour Mylor Churchtown, Falmouth, TR11 5UF, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14550505
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dinah G.

6 April 2016 - 28 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Roger G.

6 April 2016 - 28 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	57,371	73,532	71,481	69,872	14,787
Fixed Assets	6,057,295	6,071,414	6,099,038	6,124,313	6,152,776
Total Assets Less Current Liabilities	4,590,760	4,844,156	5,274,308	5,699,128	5,201,054

The deadline for Mylor Yacht Harbour (Holding Company) Limited confirmation statement filing is 2023-12-18. The latest one was filed on 2022-12-04. The date for a subsequent accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Mylor Harbour Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Mylor Churchtown, TR11 5UF Falmouth. Dinah G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Roger G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Small company accounts made up to 2023/09/30 filed on: 9th, April 2024 \| accounts	Free Download (11 pages)

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AA	Small company accounts made up to 2023/09/30 filed on: 9th, April 2024 \| accounts	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 14th, June 2023 \| accounts	Free Download (33 pages)
AA	Small company accounts made up to 2021/09/30 filed on: 22nd, June 2022 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to 2020/09/30 filed on: 11th, June 2021 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to 2019/09/30 filed on: 18th, February 2020 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2018/09/30 filed on: 18th, March 2019 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to 2017/09/30 filed on: 12th, January 2018 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2016/09/30 filed on: 22nd, March 2017 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2015/09/30 filed on: 11th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/04 filed on: 9th, December 2015 \| annual return	Free Download (4 pages)
SH01	38368.70 GBP is the capital in company's statement on 2015/12/09 capital
AA	Small company accounts made up to 2014/09/30 filed on: 23rd, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/04 filed on: 10th, December 2014 \| annual return	Free Download (4 pages)
SH01	37831.50 GBP is the capital in company's statement on 2014/12/10 capital
AA	Small company accounts made up to 2013/09/30 filed on: 20th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/04 filed on: 17th, December 2013 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/09/30 filed on: 23rd, January 2013 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/04 filed on: 6th, December 2012 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/09/30 filed on: 6th, March 2012 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/04 filed on: 3rd, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 16th, February 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/04 filed on: 14th, December 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 22nd, February 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/04 filed on: 7th, December 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/18 with complete member list filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2008/09/30 filed on: 11th, February 2009 \| accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2007/09/30 filed on: 29th, March 2008 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 2007/12/05 with complete member list filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/05 with complete member list filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/09/30 filed on: 18th, January 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/09/30 filed on: 18th, January 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/12/19 with complete member list filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/19 with complete member list filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/09/30 filed on: 13th, December 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/09/30 filed on: 13th, December 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/09/30 filed on: 18th, January 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/09/30 filed on: 18th, January 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/09 with complete member list filed on: 9th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/09 with complete member list filed on: 9th, December 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/12/04 annual return
AA	Small company accounts made up to 2003/09/30 filed on: 5th, July 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/09/30 filed on: 5th, July 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/16 with complete member list filed on: 16th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/16 with complete member list filed on: 16th, December 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/09/30 filed on: 10th, June 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/09/30 filed on: 10th, June 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/07 with complete member list filed on: 7th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/07 with complete member list filed on: 7th, December 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/09/30 filed on: 25th, July 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/09/30 filed on: 25th, July 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/12/11 with complete member list filed on: 11th, December 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/12/11 annual return
363s	Annual return drawn up to 2001/12/11 with complete member list filed on: 11th, December 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/12/11 annual return
AA	Small company accounts made up to 2000/09/30 filed on: 31st, July 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/09/30 filed on: 31st, July 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/18 with complete member list filed on: 18th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/18 with complete member list filed on: 18th, December 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 17th, July 2000 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 17th, July 2000 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 1999/12/17 with complete member list filed on: 17th, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/12/17 with complete member list filed on: 17th, December 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/99 to 30/09/99 filed on: 17th, March 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 30/09/99 filed on: 17th, March 1999 \| accounts	Free Download (1 page)

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