BOAT YARD PROPERTIES LTD

BOAT YARD PROPERTIES LTD is an active private limited company, incorporated on 1 December 1997. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lankelly Lane, Fowey. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BOAT YARD PROPERTIES LTD previously had the company name HI-SPEC PROPERTIES LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	LAMBS BARN
Address Line 2	LANKELLY LANE
Post Town	FOWEY
Country	ENGLAND
Postcode	PL23 1HN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 17/07/2007 onwards:

BOAT YARD PROPERTIES LTD

Prior to 17/07/2007:

HI-SPEC PROPERTIES LIMITED

Directors

(The company's officers)

MR GLENN EDWARD COOKE

(~42 year old British national)

17 WINDSOR DRIVE, CARLYON BAY, ST AUSTELL, CORNWALL, PL25 3QA

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 04/05/2010

MR GLENN PATRICK COOKE

(~72 year old British national)

LAMB'S BARN 2 LANKELLY LANE, FOWEY, CORNWALL, PL23 1HH, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/12/1997

MRS MARILYN COOKE

(~72 year old British national)

LAMBS BARN LANKELLY LANE, FOWEY, PL23 1HN, ENGLAND

Current Director
Gives occupation as CLERICAL ASSISTANT
Usually resident in UNITED KINGDOM

Appointed on 19/12/1997

MRS MARILYN COOKE

(~72 year old British national)

LAMBS BARN LANKELLY LANE, FOWEY, PL23 1HN, ENGLAND

Current Secretary
Gives occupation as CLERICAL ASSISTANT
Usually resident in UNITED KINGDOM

Appointed on 19/12/1997

Shareholders

(Persons of Significant Control)

Mr Glenn Patrick Cooke

(~72 year old British national)

Lambs Barn, Lankelly Lane, Fowey, PL23 1HN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ABLE 79 PROPERTIES LIMITED

MR GLENN PATRICK COOKE
MRS MARILYN COOKE

ABLE STAINLESS STEEL FABRICATIONS LIMITED

MR GLENN PATRICK COOKE
MRS MARILYN COOKE

FREEFLOW 69 LTD

MR GLENN EDWARD COOKE
MR GLENN PATRICK COOKE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)