CARRSWOOD YACHTS LIMITED

CARRSWOOD YACHTS LIMITED is an active private limited company, incorporated on 25 March 2015. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on High Street, Fareham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CARRSWOOD YACHTS LIMITED previously had the company name CARRSWOOD LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KINTYRE HOUSE
Address Line 2	70 HIGH STREET
Post Town	FAREHAM
County	HAMPSHIRE
Country	ENGLAND
Postcode	PO16 7BB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/04/2024
Last Made Up Date	25/03/2023

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

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

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From 13/12/2016 onwards:

CARRSWOOD YACHTS LIMITED

Prior to 13/12/2016:

CARRSWOOD LIMITED

Directors

(The company's officers)

MR RUSSELL ALASTAIR SHOVE

(~50 year old British national)

KINTYRE HOUSE 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB, ENGLAND

Current Director
Gives occupation as YACHT BROKERAGE
Usually resident in ENGLAND

Appointed on 25/03/2015

Shareholders

(Persons of Significant Control)

Mr Russell Alastair Shove

(~50 year old British national)

Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, 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 25/03/2017

Mrs Annabel Shove

(~51 year old British national)

Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/10/2023

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)