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NEW QUAY YACHT CLUB LTD (10533627)

NEW QUAY YACHT CLUB LTD (10533627) is an active UK company. incorporated on 20 December 2016. with registered office in New Quay. The company operates in the Arts, Entertainment and Recreation sector, engaged in activities of sport clubs. NEW QUAY YACHT CLUB LTD has been registered for 9 years. Current directors include BEST, William Nicholas, DAVIES, Hefin Owen, JONES, Rees-Tom and 5 others.

Company Number
10533627
Status
active
Type
private-limited-guarant-nsc
Incorporated
20 December 2016
Age
9 years
Address
New Quay Yacht Club, New Quay, SA45 9NW
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Activities of sport clubs
Directors
BEST, William Nicholas, DAVIES, Hefin Owen, JONES, Rees-Tom, MCLEARY, Crawford John, RICH, Carl Andrew, SEAL, Christopher Treharne, THOMAS, David Niall, WOOD, Martin Richard
SIC Codes
93120

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Introduction
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NEW QUAY YACHT CLUB LTD

NEW QUAY YACHT CLUB LTD is an active company incorporated on 20 December 2016 with the registered office located in New Quay. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of sport clubs. NEW QUAY YACHT CLUB LTD was registered 9 years ago.(SIC: 93120)

Status

active

Active since 9 years ago

Company No

10533627

PRIVATE-LIMITED-GUARANT-NSC Company

Age

9 Years

Incorporated 20 December 2016

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 27 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 19 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)

Next Due

Due by 2 January 2027
For period ending 19 December 2026
Contact
Address

New Quay Yacht Club The Pier Buildings New Quay, SA45 9NW,

Previous Addresses

7 Margaret Street New Quay SA45 9QJ United Kingdom
From: 20 December 2016To: 22 February 2021
Timeline

29 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Dec 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Left
Nov 20
Director Left
Feb 21
Director Joined
Feb 21
Director Left
Feb 21
Owner Exit
Feb 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Dec 22
Director Left
Dec 22
Director Joined
Jan 23
Director Left
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Director Left
Jun 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Left
May 25
Director Left
May 25
Director Joined
May 25
Director Joined
May 25
0
Funding
27
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

22

9 Active
13 Resigned

RICH, Carl Andrew

Active
The Pier Buildings, New QuaySA45 9NW
Secretary
Appointed 01 Nov 2023

BEST, William Nicholas

Active
The Pier Buildings, New QuaySA45 9NW
Born June 1977
Director
Appointed 10 Aug 2024

DAVIES, Hefin Owen

Active
The Pier Buildings, New QuaySA45 9NW
Born July 1983
Director
Appointed 19 May 2025

JONES, Rees-Tom

Active
The Pier Buildings, New QuaySA45 9NW
Born January 1959
Director
Appointed 10 Aug 2024

MCLEARY, Crawford John

Active
The Pier Buildings, New QuaySA45 9NW
Born September 1958
Director
Appointed 01 Jun 2021

RICH, Carl Andrew

Active
The Pier Buildings, New QuaySA45 9NW
Born February 1963
Director
Appointed 01 Jun 2021

SEAL, Christopher Treharne

Active
The Pier Buildings, New QuaySA45 9NW
Born February 1964
Director
Appointed 01 Jun 2021

THOMAS, David Niall

Active
The Pier Buildings, New QuaySA45 9NW
Born September 1962
Director
Appointed 10 Aug 2024

WOOD, Martin Richard

Active
The Pier Buildings, New QuaySA45 9NW
Born May 1955
Director
Appointed 19 May 2025

HOWES, Nigel John

Resigned
The Pier Buildings, New QuaySA45 9NW
Secretary
Appointed 19 Feb 2021
Resigned 20 Dec 2022

MASTERS, Michael Dennis

Resigned
New QuaySA45 9QJ
Secretary
Appointed 20 Dec 2016
Resigned 22 Feb 2021

THOMAS, Peter Martin

Resigned
The Pier Buildings, New QuaySA45 9NW
Secretary
Appointed 20 Dec 2022
Resigned 01 Nov 2023

HORTON, Margaret Aline

Resigned
New QuaySA45 9QJ
Born December 1931
Director
Appointed 20 Dec 2016
Resigned 31 Dec 2020

HOWES, Nigel John

Resigned
The Pier Buildings, New QuaySA45 9NW
Born November 1958
Director
Appointed 19 Feb 2021
Resigned 21 Dec 2022

JAMES, Nicholas David, Professor

Resigned
The Pier Buildings, New QuaySA45 9NW
Born May 1959
Director
Appointed 01 Jun 2021
Resigned 01 Nov 2023

LIGHT, Sylvia

Resigned
New QuaySA45 9QJ
Born January 1936
Director
Appointed 20 Dec 2016
Resigned 01 Apr 2020

MASTERS, Michael Dennis

Resigned
New QuaySA45 9QJ
Born October 1950
Director
Appointed 20 Dec 2016
Resigned 22 Feb 2021

ROBERTSON, Norman John, Mr.

Resigned
The Pier Buildings, New QuaySA45 9NW
Born January 1947
Director
Appointed 01 Jun 2021
Resigned 01 Jun 2024

SEAL, Nicola Karen

Resigned
1 Rock Street, New QuaySA45 9PL
Born August 1965
Director
Appointed 20 Dec 2022
Resigned 19 May 2025

THOMAS, David Niall

Resigned
The Pier Buildings, New QuaySA45 9NW
Born September 1962
Director
Appointed 01 Jun 2021
Resigned 01 Nov 2023

THOMAS, Peter Martin, Dr

Resigned
The Pier Buildings, New QuaySA45 9NW
Born September 1960
Director
Appointed 01 Jun 2021
Resigned 01 Nov 2023

WESTLEY, Thomas Philip

Resigned
Harvington, KidderminsterDY10 4NA
Born May 1952
Director
Appointed 01 Jan 2023
Resigned 19 May 2025

Persons with significant control

1

0 Active
1 Ceased

Mr Michael Dennis Masters

Ceased
New QuaySA45 9QJ
Born October 1950

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2016
Ceased 22 Feb 2021
Fundings
Financials
Latest Activities

Filing History

59

Confirmation Statement With No Updates
22 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
27 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
19 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
28 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
3 November 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 November 2023
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
27 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 January 2023
AP01Appointment of Director
Confirmation Statement With No Updates
12 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
20 December 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 December 2022
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
19 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
10 June 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 June 2021
AP01Appointment of Director
Change Person Director Company With Change Date
10 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 June 2021
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
3 June 2021
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
3 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 February 2021
TM02Termination of Secretary
Cessation Of A Person With Significant Control
23 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
22 February 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
22 February 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
22 February 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
4 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 February 2021
TM01Termination of Director
Confirmation Statement With No Updates
23 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
29 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2016
AP01Appointment of Director
Incorporation Company
20 December 2016
NEWINCIncorporation