Winteringham Yacht Haven Limited

Active00759637 Private limited company
Incorporated
2 May 1963 (63 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Yorkshire
Address
The Clubhouse Brough Haven
Saltgrounds Road
Brough
HU15 1ED

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Howarth, Simon Edwin
Secretary · Appointed 1 March 2023
Director · Appointed 1 January 2022
British
Born January 1955 (71)
Director · Appointed 1 January 2022
British
Born September 1964 (62)
Director · Appointed 14 January 2013
British
Born June 1949 (77)
Officer history (14 former)
7 December 2024
Resigned Billany, Mike as Director
1 March 2023
Appointed Howarth, Simon Edwin as Secretary
1 March 2023
Appointed Billany, Mike as Director
1 March 2023
Resigned Kerslake-Brameld, David as Director
3 December 2022
Resigned Billany, Michael as Secretary
1 January 2022
Appointed Peacock, Mark Richard as Director
1 January 2022
Appointed Howarth, Simon Edwin as Director
31 December 2021
Resigned Smith, Roger as Director
13 December 2019
Resigned Holdich, Thomas Anthony White as Director
9 December 2017
Appointed Smith, Roger as Director
9 December 2017
Appointed Kerslake-Brameld, David as Director
9 December 2017
Resigned Wood, Peter Gerald as Director
9 December 2017
Resigned Peacock, David John as Director
25 January 2014
Appointed Billany, Michael as Secretary
25 January 2014
Resigned Holdich, Thomas Anthony White as Secretary
13 December 2013
Resigned Peacock, Andrew as Director
14 January 2013
Appointed Foster, Graham as Director
10 December 2012
Resigned Baggott, Thomas George as Director
7 January 2004
Appointed Peacock, Andrew as Director
7 January 2004
Resigned Hodgson, Robert Norman as Director
16 December 2000
Resigned Brameld, David John as Director
16 December 2000
Appointed Baggott, Thomas George as Director
17 September 2000
Appointed Peacock, David John as Director
7 November 1999
Resigned Hodgson, William Fowler as Director
23 February 1996
Appointed Wood, Peter Gerald as Director
16 May 1995
Resigned Clayton, Colin as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100
Employees
3

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2024 2025 £0 £0 £0 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,635£1,635£1,635£1,635£0£0
Current Assets£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£1,535£1,535£1,535£1,535£0£0£0
Net Current Assets£0£0£0
Net Assets£100£100£0£0£0
Shareholder Funds£100£100£100£100£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates30 December 2025
12 December 2025Accounts for a dormant company30 September 2025
6 June 2025Accounts for a dormant company30 September 2024
13 January 2025Termination of appointment of a director
13 January 2025Confirmation statement with updates30 December 2024
Show all recent filings

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