SY

SOLENT YACHT CHARTER LIMITED

Active

Company number 04517599

Bexhill On Sea, United Kingdom · Incorporated 22 August 2002

28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2019

Company overview

SOLENT YACHT CHARTER LIMITED is a private limited company registered in England and Wales since its incorporation on 22 August 2002 and remains active on the register. Its registered office is at 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

Mr James Douglas Barden is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Miss Louise Jane Haveloch Barden is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BARDEN, James Douglas (appointed 4 November 2019), BARDEN, Louise Jane Haveloch (appointed 4 November 2019) and HOLLAND, Michelle Ann (appointed 27 November 2019). The company has been served by five former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 29 September 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 22 August 2026. The next is due by 5 September 2027. 82 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 27 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 August 2026
Next due
5 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 0

Officers

HM
HOLLAND, Michelle Ann
Director
27 November 2019
BJ
BARDEN, James Douglas
Director
4 November 2019
BL
BARDEN, Louise Jane Haveloch
Director
4 November 2019
AS
APPLEBY, Stuart
Director · Resigned
5 October 2016
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
22 August 2002
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
22 August 2002
TR
TYAS, Richard Steven
Secretary · Resigned
22 August 2002
TS
TYAS, Stephen Leonard
Director · Resigned
22 August 2002

Persons with significant control

PS
Miss Louise Jane Haveloch Barden
Born January 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 November 2019
PS
Mr James Douglas Barden
Born October 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 November 2019

Funding

1 funding round
27 November 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2022 View
Change Person Director Company With Change Date
Officers
20 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2020 View
Accounts With Accounts Type Dormant
Accounts
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Capital Allotment Shares
Capital
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Dormant
Accounts
2 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2017 View
Accounts With Accounts Type Dormant
Accounts
2 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2016 View
Accounts With Accounts Type Dormant
Accounts
24 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Dormant
Accounts
19 May 2015 View
Gazette Filings Brought Up To Date
Gazette
17 December 2014 View
Gazette Notice Compulsary
Gazette
16 December 2014 View
Change Person Secretary Company With Change Date
Officers
15 December 2014 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Dormant
Accounts
11 May 2014 View
Accounts With Accounts Type Dormant
Accounts
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2013 View
Accounts With Accounts Type Dormant
Accounts
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Dormant
Accounts
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Accounts With Accounts Type Dormant
Accounts
19 July 2010 View
Accounts With Accounts Type Dormant
Accounts
7 September 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Capital
7 April 2009 View
Accounts With Accounts Type Dormant
Accounts
19 January 2009 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Dormant
Accounts
27 December 2007 View
Legacy
Annual Return
18 September 2007 View
Accounts With Accounts Type Dormant
Accounts
30 January 2007 View
Legacy
Annual Return
25 October 2006 View
Accounts With Accounts Type Dormant
Accounts
5 January 2006 View
Legacy
Annual Return
25 October 2005 View
Accounts With Accounts Type Dormant
Accounts
31 January 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Annual Return
22 October 2003 View
Accounts With Accounts Type Dormant
Accounts
2 July 2003 View
Legacy
Accounts
25 June 2003 View
Legacy
Address
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Incorporation Company
Incorporation
22 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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