Ancasta Yacht Services Limited
- Active
- Incorporated on 15 Mar 1961
Reg Address: Port Hamble, Satchell Lane, Hamble SO31 4NN
Previous Names:
Hamble Yacht Services Refit And Repair Limited - 19 Apr 2021
Hamble Yacht Services Limited - 28 Jan 2015
Hamble Yacht Services Refit And Repair Limited - 28 Jan 2015
Hamble Yacht Services Limited - 31 Dec 1981
Pentom Yacht Co. Limited - 15 Mar 1961
Company Classifications:
33150 - Repair and maintenance of ships and boats
- Summary The company with name "Ancasta Yacht Services Limited" is a ltd and located in Port Hamble, Satchell Lane, Hamble SO31 4NN. Ancasta Yacht Services Limited is currently in active status and it was incorporated on 15 Mar 1961 (63 years 6 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ancasta Yacht Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Amanda Jane Boughton | Director | 14 Jun 2021 | British | Active |
| 2 | William Henderson Blair | Director | 1 Mar 2021 | British | Active |
| 3 | Fiona Rachel Griffith | Director | 10 Sep 2018 | - | Active |
| 4 | Derek Carley | Director | 20 Oct 2017 | British | Active |
| 5 | Heather Lynn Broadbent | Secretary | 23 Jan 2015 | - | Active |
| 6 | Simon James Tate | Director | 16 Jan 2015 | British | Resigned 16 Jan 2015 |
| 7 | Robert Morris Bicket | Director | 16 Jan 2015 | British | Resigned 16 Jan 2015 |
| 8 | Susan Wendy Hewitson | Director | 1 Mar 2011 | British | Resigned 15 Aug 2014 |
| 9 | Paul Montrose Messenger | Director | 6 Sep 2007 | British | Resigned 30 Nov 2014 |
| 10 | Malcolm Frederick Hearnden | Director | 21 Dec 2005 | British | Resigned 4 Mar 2016 |
| 11 | Ashley Grenville Overton | Director | 1 Nov 2005 | British | Active |
| 12 | Susan Wendy Hewitson | Secretary | 1 Nov 2005 | British | Resigned 23 Jan 2015 |
| 13 | Peter Bruce Morton | Director | 1 Nov 2005 | British | Resigned 5 Dec 2019 |
| 14 | Nicholas John Alexander Ryley | Director | 1 Nov 2005 | British | Resigned 31 Mar 2015 |
| 15 | Nicholas Gilbert Griffith | Director | 1 Nov 2005 | British | Active |
| 16 | Robert Wheatley Littledale | Director | 13 Apr 1995 | British | Resigned 1 Nov 2005 |
| 17 | Andrew Stephen King | Director | 17 Mar 1995 | British | Resigned 1 Nov 2005 |
| 18 | Richard John Saint | Secretary | 17 Mar 1995 | - | Resigned 1 Nov 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ancasta Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ancasta Yacht Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Change Account Reference Date Company Current Extended | 31 Aug 2022 | Download PDF |
| 2 | Accounts - Small | 7 Jun 2022 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 24 Jun 2021 | Download PDF |
| 4 | Resolution | 19 Apr 2021 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 2 Mar 2021 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 2 Mar 2021 | Download PDF 3 Pages |
| 7 | Accounts - Small | 4 Sep 2020 | Download PDF 12 Pages |
| 8 | Confirmation Statement - No Updates | 8 Jan 2020 | Download PDF 3 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 18 Dec 2019 | Download PDF 1 Pages |
| 10 | Accounts - Small | 29 May 2019 | Download PDF 10 Pages |
| 11 | Confirmation Statement - No Updates | 14 Jan 2019 | Download PDF 3 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 20 Sep 2018 | Download PDF 2 Pages |
| 13 | Accounts - Small | 28 Mar 2018 | Download PDF 12 Pages |
| 14 | Confirmation Statement - No Updates | 23 Feb 2018 | Download PDF 3 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 24 Oct 2017 | Download PDF 2 Pages |
| 16 | Accounts - Small | 6 Jun 2017 | Download PDF 13 Pages |
| 17 | Confirmation Statement - Updates | 14 Feb 2017 | Download PDF 5 Pages |
| 18 | Auditors - Resignation Company | 31 Aug 2016 | Download PDF 1 Pages |
| 19 | Accounts - Full | 13 Jun 2016 | Download PDF 14 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 17 Mar 2016 | Download PDF 1 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2016 | Download PDF 5 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 15 Dec 2015 | Download PDF 1 Pages |
| 23 | Accounts - Small | 3 Jul 2015 | Download PDF 8 Pages |
| 24 | Resolution | 27 Feb 2015 | Download PDF 2 Pages |
| 25 | Mortgage - Satisfy Charge Full | 4 Feb 2015 | Download PDF 1 Pages |
| 26 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Feb 2015 | Download PDF 32 Pages |
| 27 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 Jan 2015 | Download PDF 35 Pages |
| 28 | Change Of Name - Notice | 28 Jan 2015 | Download PDF 2 Pages |
| 29 | Change Of Name - Certificate Company | 28 Jan 2015 | Download PDF 2 Pages |
| 30 | Officers - Termination Secretary Company With Name Termination Date | 23 Jan 2015 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name Date | 23 Jan 2015 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 22 Jan 2015 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 22 Jan 2015 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 22 Jan 2015 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 22 Jan 2015 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jan 2015 | Download PDF 6 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2015 | Download PDF 1 Pages |
| 38 | Accounts - Full | 15 Aug 2014 | Download PDF 16 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 15 Aug 2014 | Download PDF 1 Pages |
| 40 | Auditors - Resignation Company | 7 May 2014 | Download PDF 1 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 15 Jan 2014 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2014 | Download PDF 7 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 28 Jan 2013 | Download PDF 2 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 28 Jan 2013 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2013 | Download PDF 7 Pages |
| 46 | Accounts - Small | 22 Jan 2013 | Download PDF 7 Pages |
| 47 | Accounts - Small | 1 Jun 2012 | Download PDF 7 Pages |
| 48 | Mortgage - Legacy | 16 Feb 2012 | Download PDF 3 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2012 | Download PDF 7 Pages |
| 50 | Mortgage - Legacy | 7 Dec 2011 | Download PDF 3 Pages |
| 51 | Auditors - Resignation Company | 25 Jul 2011 | Download PDF 1 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 7 Mar 2011 | Download PDF 2 Pages |
| 53 | Mortgage - Legacy | 1 Mar 2011 | Download PDF 5 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 28 Jan 2011 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 28 Jan 2011 | Download PDF 2 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2011 | Download PDF 6 Pages |
| 57 | Accounts - Full | 12 Jan 2011 | Download PDF 15 Pages |
| 58 | Accounts - Full | 1 Feb 2010 | Download PDF 18 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2010 | Download PDF 7 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 21 Jan 2010 | Download PDF 2 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 21 Jan 2010 | Download PDF 2 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 21 Jan 2010 | Download PDF 2 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 21 Jan 2010 | Download PDF 2 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 21 Jan 2010 | Download PDF 2 Pages |
| 65 | Officers - Change Person Secretary Company With Change Date | 21 Jan 2010 | Download PDF 1 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 21 Jan 2010 | Download PDF 1 Pages |
| 67 | Address - Change Sail Company | 21 Jan 2010 | Download PDF 1 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 21 Jan 2010 | Download PDF 2 Pages |
| 69 | Accounts - Full | 6 May 2009 | Download PDF 15 Pages |
| 70 | Address - Legacy | 19 Jan 2009 | Download PDF 1 Pages |
| 71 | Annual Return - Legacy | 19 Jan 2009 | Download PDF 5 Pages |
| 72 | Address - Legacy | 19 Jan 2009 | Download PDF 1 Pages |
| 73 | Address - Legacy | 19 Jan 2009 | Download PDF 1 Pages |
| 74 | Accounts - Full | 10 Apr 2008 | Download PDF 16 Pages |
| 75 | Annual Return - Legacy | 28 Jan 2008 | Download PDF 3 Pages |
| 76 | Officers - Legacy | 17 Sep 2007 | Download PDF 2 Pages |
| 77 | Accounts - Full | 10 May 2007 | Download PDF 16 Pages |
| 78 | Annual Return - Legacy | 6 Feb 2007 | Download PDF 8 Pages |
| 79 | Accounts - Full | 14 Mar 2006 | Download PDF 17 Pages |
| 80 | Annual Return - Legacy | 3 Feb 2006 | Download PDF 8 Pages |
| 81 | Officers - Legacy | 3 Feb 2006 | Download PDF 2 Pages |
| 82 | Resolution | 4 Jan 2006 | Download PDF 2 Pages |
| 83 | Resolution | 4 Jan 2006 | Download PDF |
| 84 | Capital - Legacy | 6 Dec 2005 | Download PDF 8 Pages |
| 85 | Capital - Legacy | 21 Nov 2005 | Download PDF 8 Pages |
| 86 | Officers - Legacy | 11 Nov 2005 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 11 Nov 2005 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 11 Nov 2005 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 11 Nov 2005 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 11 Nov 2005 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 11 Nov 2005 | Download PDF 1 Pages |
| 92 | Accounts - Legacy | 11 Nov 2005 | Download PDF 1 Pages |
| 93 | Address - Legacy | 11 Nov 2005 | Download PDF 1 Pages |
| 94 | Resolution | 11 Nov 2005 | Download PDF 7 Pages |
| 95 | Mortgage - Legacy | 11 Nov 2005 | Download PDF 1 Pages |
| 96 | Mortgage - Legacy | 11 Nov 2005 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 11 Nov 2005 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 11 Nov 2005 | Download PDF 2 Pages |
| 99 | Accounts - Full | 10 May 2005 | Download PDF 17 Pages |
| 100 | Annual Return - Legacy | 26 Jan 2005 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.