Introduction
Watch Company
P
PARKSTONE BAY YACHTS LIMITED
PARKSTONE BAY YACHTS LIMITED is an active company incorporated on with the registered office located in Poole. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents specialised in the sale of other particular products. PARKSTONE BAY YACHTS LIMITED was registered 22 years ago.(SIC: 46180)
Status
active
Active since 22 years ago
Company No
05159116
LTD Company
Age
22 Years
Incorporated 21 June 2004
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2026 (1 month ago)
Submitted on 23 July 2026 (1 month ago)
Next Due
Due by 1 August 2027
For period ending 18 July 2027
Previous Company Names
SANDEMAN YACHT COMPANY LIMITED
From: 21 June 2004To: 8 January 2008
Contact
Address
Parkstone Bay Marina Turks Lane Poole, BH14 8EW,
Previous Addresses
Northpoint Parkstone Bay Marina Turks Lane Poole Dorset BH14 8EW
From: 21 June 2004To: 29 June 2020
Timeline
2 key events • 2004 - 2023
Funding Officers Ownership
Company Founded
Jun 04
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
WARINGTON-SMYTH, Emma Charlotte
ActiveTurks Lane, PooleBH14 8EW
Secretary
Appointed 14 Dec 2007
WARINGTON-SMYTH, Emma Charlotte
Turks Lane, PooleBH14 8EW
Secretary
14 Dec 2007
Active
RAWLINSON, Stuart Charles
ActiveTurks Lane, PooleBH14 8EW
Born August 1954
Director
Appointed 21 Jun 2004
RAWLINSON, Stuart Charles
Turks Lane, PooleBH14 8EW
Born August 1954
Director
21 Jun 2004
Active
WARINGTON-SMYTH, James Nigel
ActiveTurks Lane, PooleBH14 8EW
Born October 1982
Director
Appointed 01 Apr 2023
WARINGTON-SMYTH, James Nigel
Turks Lane, PooleBH14 8EW
Born October 1982
Director
01 Apr 2023
Active
RAWLINSON, Stuart Charles
Resigned69 Pacific Close, SouthamptonSO14 3TY
Secretary
Appointed 21 Jun 2004
Resigned 14 Dec 2007
RAWLINSON, Stuart Charles
69 Pacific Close, SouthamptonSO14 3TY
Secretary
21 Jun 2004
Resigned 14 Dec 2007
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 21 Jun 2004
Resigned 21 Jun 2004
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
21 Jun 2004
Resigned 21 Jun 2004
Resigned
SANDEMAN, Barney Guy
Resigned8 Lagoon Road, PooleBH14 8JT
Born October 1965
Director
Appointed 21 Jun 2004
Resigned 14 Dec 2007
SANDEMAN, Barney Guy
8 Lagoon Road, PooleBH14 8JT
Born October 1965
Director
21 Jun 2004
Resigned 14 Dec 2007
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Parkstone Bay Marina, PooleBH14 8EW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Parkstone Bay Marina Limited
Parkstone Bay Marina, PooleBH14 8EW
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Parkstone Bay Marina, PooleBH14 8EW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Frederick C.Mitchell & Sons Limited
Parkstone Bay Marina, PooleBH14 8EW
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
77
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
23 July 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 July 2026
No document
Accounts With Accounts Type Total Exemption Full
15 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
15 December 2025
No document
Confirmation Statement With No Updates
5 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 August 2025
No document
Accounts With Accounts Type Micro Entity
7 October 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
7 October 2024
No document
Confirmation Statement With No Updates
31 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 July 2024
No document
Change Person Director Company With Change Date
4 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 April 2024
No document
Accounts With Accounts Type Micro Entity
19 September 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
19 September 2023
No document
Confirmation Statement With No Updates
18 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 July 2023
No document
Confirmation Statement With Updates
6 July 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 July 2023
No document
Appoint Person Director Company With Name Date
10 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 May 2023
No document
Accounts With Accounts Type Micro Entity
19 December 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
19 December 2022
No document
Confirmation Statement With No Updates
6 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 July 2022
No document
Change Sail Address Company With Old Address New Address
5 July 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 July 2022
No document
Confirmation Statement With Updates
4 July 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 July 2022
No document
Accounts With Accounts Type Micro Entity
21 December 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
21 December 2021
No document
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 June 2021
No document
Change Sail Address Company With Old Address New Address
30 June 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
30 June 2021
No document
Accounts With Accounts Type Micro Entity
21 December 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
21 December 2020
No document
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 June 2020
No document
Change Registered Office Address Company With Date Old Address New Address
29 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2020
No document
Accounts With Accounts Type Total Exemption Full
20 December 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
20 December 2019
No document
Confirmation Statement With Updates
28 June 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 June 2019
No document
Accounts With Accounts Type Total Exemption Full
10 September 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
10 September 2018
No document
Confirmation Statement With Updates
5 July 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
5 July 2018
No document
Accounts With Accounts Type Total Exemption Full
23 October 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 October 2017
No document
Change Sail Address Company With Old Address New Address
21 August 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
21 August 2017
No document
Notification Of A Person With Significant Control
6 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2017
No document
Notification Of A Person With Significant Control
6 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2017
No document
Confirmation Statement With Updates
5 July 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
5 July 2017
No document
Accounts With Accounts Type Total Exemption Small
22 December 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 December 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 June 2016
No document
Accounts With Accounts Type Total Exemption Small
21 December 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
21 December 2015
No document
Move Registers To Sail Company With New Address
16 September 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 September 2015
No document
Change Sail Address Company With New Address
14 September 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 September 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
16 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 July 2015
No document
Change Person Director Company With Change Date
30 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 May 2015
No document
Accounts With Accounts Type Total Exemption Small
30 December 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 December 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
17 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
17 July 2014
No document
Accounts With Accounts Type Total Exemption Small
17 December 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 December 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
1 July 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 July 2013
No document
Accounts With Accounts Type Total Exemption Small
12 December 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
12 December 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
4 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 July 2012
No document
Change Person Director Company With Change Date
15 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
15 March 2012
No document
Accounts With Accounts Type Total Exemption Small
19 December 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
19 December 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
27 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 June 2011
No document
Accounts With Accounts Type Total Exemption Small
22 December 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 December 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
23 June 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 June 2010
No document
Accounts With Accounts Type Total Exemption Small
7 January 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
7 January 2010
No document
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2009
No document
Change Person Secretary Company With Change Date
26 November 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 November 2009
No document
Legacy
23 September 2009
288cChange of Particulars
Legacy
288cChange of Particulars
23 September 2009
No document
Legacy
26 June 2009
363aAnnual Return
Legacy
363aAnnual Return
26 June 2009
No document
Accounts With Accounts Type Total Exemption Small
31 December 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 December 2008
No document
Legacy
1 August 2008
288cChange of Particulars
Legacy
288cChange of Particulars
1 August 2008
No document
Legacy
23 June 2008
363aAnnual Return
Legacy
363aAnnual Return
23 June 2008
No document
Legacy
11 January 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
11 January 2008
No document
Legacy
11 January 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 January 2008
No document
Legacy
11 January 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
11 January 2008
No document
Certificate Change Of Name Company
8 January 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 January 2008
No document
Accounts With Accounts Type Total Exemption Small
19 December 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
19 December 2007
No document
Legacy
13 September 2007
288cChange of Particulars
Legacy
288cChange of Particulars
13 September 2007
No document
Legacy
13 September 2007
288cChange of Particulars
Legacy
288cChange of Particulars
13 September 2007
No document
Legacy
29 June 2007
363aAnnual Return
Legacy
363aAnnual Return
29 June 2007
No document
Legacy
25 June 2007
288cChange of Particulars
Legacy
288cChange of Particulars
25 June 2007
No document
Accounts With Accounts Type Total Exemption Small
1 November 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
1 November 2006
No document
Legacy
11 September 2006
288cChange of Particulars
Legacy
288cChange of Particulars
11 September 2006
No document
Legacy
11 September 2006
288cChange of Particulars
Legacy
288cChange of Particulars
11 September 2006
No document
Legacy
12 July 2006
363aAnnual Return
Legacy
363aAnnual Return
12 July 2006
No document
Legacy
10 May 2006
287Change of Registered Office
Legacy
287Change of Registered Office
10 May 2006
No document
Accounts With Accounts Type Total Exemption Small
26 January 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
26 January 2006
No document
Legacy
18 July 2005
363aAnnual Return
Legacy
363aAnnual Return
18 July 2005
No document
Legacy
14 July 2004
88(2)R88(2)R
Legacy
88(2)R88(2)R
14 July 2004
No document
Legacy
14 July 2004
88(2)R88(2)R
Legacy
88(2)R88(2)R
14 July 2004
No document
Resolution
14 July 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 July 2004
No document
Legacy
6 July 2004
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
6 July 2004
No document
Legacy
22 June 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
22 June 2004
No document
Incorporation Company
21 June 2004
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 June 2004
No document