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BURNHAM YACHT HARBOUR MANAGEMENT COMPANY LIMITED (02380321)

BURNHAM YACHT HARBOUR MANAGEMENT COMPANY LIMITED (02380321) is an active UK company. incorporated on 5 May 1989. with registered office in Essex. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. BURNHAM YACHT HARBOUR MANAGEMENT COMPANY LIMITED has been registered for 36 years. Current directors include ASLAN, Jeremy, LINGARD, Richard Alan.

Company Number
02380321
Status
active
Type
ltd
Incorporated
5 May 1989
Age
36 years
Address
Burnham Yacht Harbour, Essex, CM0 8BL
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
ASLAN, Jeremy, LINGARD, Richard Alan
SIC Codes
68320

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Introduction
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BURNHAM YACHT HARBOUR MANAGEMENT COMPANY LIMITED

BURNHAM YACHT HARBOUR MANAGEMENT COMPANY LIMITED is an active company incorporated on 5 May 1989 with the registered office located in Essex. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BURNHAM YACHT HARBOUR MANAGEMENT COMPANY LIMITED was registered 36 years ago.(SIC: 68320)

Status

active

Active since 36 years ago

Company No

02380321

LTD Company

Age

36 Years

Incorporated 5 May 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 4 May 2025 (10 months ago)
Submitted on 17 June 2025 (9 months ago)

Next Due

Due by 18 May 2026
For period ending 4 May 2026
Contact
Address

Burnham Yacht Harbour Burnham-On-Crouch Essex, CM0 8BL,

Timeline

1 key events • 1989 - 1989

Funding Officers Ownership
Company Founded
May 89
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

ASLAN, Jeremy

Active
Burnham Yacht Harbour, EssexCM0 8BL
Secretary
Appointed 04 Dec 2002

ASLAN, Jeremy

Active
Burnham Yacht Harbour, EssexCM0 8BL
Born November 1955
Director
Appointed 04 Dec 2002

LINGARD, Richard Alan

Active
Cranes End Wilderness Avenue, SevenoaksTN15 0EA
Born August 1956
Director
Appointed 04 Dec 2002

MELLARD, Margaret Dorothy

Resigned
Easter Cottage, Burnham-On-CrouchCM0 8EJ
Secretary
Appointed N/A
Resigned 17 Nov 1999

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Resigned
Abbey National House, LondonNW1 3AN
Corporate secretary
Appointed 17 Nov 1999
Resigned 05 Dec 2002

CORMIE, John Francis

Resigned
Yew Tree House, Milton KeynesMK17 9AH
Born April 1958
Director
Appointed 17 Nov 1999
Resigned 04 Dec 2002

HEMINGWAY, Michael Andrew

Resigned
56 Maldon Road, Burnham On CrouchCM0 8NR
Born January 1943
Director
Appointed N/A
Resigned 04 Dec 2002

MILTON, Douglas George

Resigned
Oakleigh, OttershawKT16 0HH
Born December 1950
Director
Appointed 17 Nov 1999
Resigned 04 Dec 2002

Persons with significant control

1

Mr Richard Alan Lingard

Active
Burnham Yacht Harbour, EssexCM0 8BL
Born August 1956

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

90

Accounts With Accounts Type Dormant
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2016
AR01AR01
Accounts With Accounts Type Dormant
15 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2015
AR01AR01
Change Person Director Company With Change Date
12 May 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 May 2015
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2014
AR01AR01
Accounts With Accounts Type Dormant
3 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2013
AR01AR01
Accounts With Accounts Type Dormant
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2012
AR01AR01
Accounts With Accounts Type Dormant
30 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2011
AR01AR01
Accounts With Accounts Type Dormant
17 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 July 2010
AR01AR01
Accounts With Accounts Type Dormant
19 October 2009
AAAnnual Accounts
Legacy
19 August 2009
363aAnnual Return
Accounts With Accounts Type Dormant
17 October 2008
AAAnnual Accounts
Legacy
14 May 2008
363sAnnual Return (shuttle)
Legacy
28 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 August 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 October 2006
AAAnnual Accounts
Legacy
11 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 October 2005
AAAnnual Accounts
Legacy
31 May 2005
363sAnnual Return (shuttle)
Legacy
2 March 2005
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
4 February 2005
AAAnnual Accounts
Legacy
25 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
30 December 2003
AAAnnual Accounts
Legacy
23 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 February 2003
AAAnnual Accounts
Legacy
2 January 2003
288bResignation of Director or Secretary
Legacy
2 January 2003
288bResignation of Director or Secretary
Legacy
2 January 2003
288bResignation of Director or Secretary
Legacy
2 January 2003
288bResignation of Director or Secretary
Legacy
10 December 2002
288aAppointment of Director or Secretary
Legacy
10 December 2002
288aAppointment of Director or Secretary
Legacy
6 August 2002
288cChange of Particulars
Legacy
29 July 2002
288cChange of Particulars
Legacy
23 May 2002
363sAnnual Return (shuttle)
Legacy
8 February 2002
288cChange of Particulars
Accounts With Accounts Type Full
1 February 2002
AAAnnual Accounts
Legacy
11 June 2001
363sAnnual Return (shuttle)
Legacy
2 February 2001
288cChange of Particulars
Accounts With Accounts Type Full
29 January 2001
AAAnnual Accounts
Legacy
16 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 January 2000
AAAnnual Accounts
Legacy
24 November 1999
288aAppointment of Director or Secretary
Legacy
24 November 1999
288bResignation of Director or Secretary
Legacy
24 November 1999
288aAppointment of Director or Secretary
Legacy
24 November 1999
288aAppointment of Director or Secretary
Legacy
15 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 January 1999
AAAnnual Accounts
Legacy
11 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 December 1997
AAAnnual Accounts
Legacy
11 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 March 1997
AAAnnual Accounts
Legacy
28 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 February 1996
AAAnnual Accounts
Legacy
23 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 May 1994
363sAnnual Return (shuttle)
Legacy
16 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 December 1993
AAAnnual Accounts
Accounts With Accounts Type Full
22 December 1992
AAAnnual Accounts
Legacy
5 July 1992
363aAnnual Return
Accounts With Accounts Type Full
15 October 1991
AAAnnual Accounts
Accounts With Accounts Type Full
15 October 1991
AAAnnual Accounts
Legacy
18 June 1991
363b363b
Legacy
15 May 1989
288288
Incorporation Company
5 May 1989
NEWINCIncorporation