Network Yacht Brokers (2005) Limited

Company Name	Network Yacht Brokers (2005) Limited
Company Status	Active
Company Number	05496152
Category	Private Limited Company
Incorporation Date	30 June 2005(18 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robert Woodward
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 June 2006(12 months after company formation)
Appointment Duration	17 years, 10 months
Role	Yacht Broker
Country of Residence	Spain
Correspondence Address	813 Network Yacht Brokers Barcelona Port Ginesta Local 813 Castelldefels 08860 Barcelona Spain

Director Name	Mr Mark Tibbott
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 2007(2 years, 6 months after company formation)
Appointment Duration	16 years, 4 months
Role	Yacht Broker
Country of Residence	Wales
Correspondence Address	39 Dan Y Graig Heights Talbot Green Pontyclun CF72 8FD Wales

Director Name	Mr Gareth David Englefield
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(4 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Yacht Broker
Country of Residence	England
Correspondence Address	Network Yacht Brokers Plymouth Richmond Walk Plymouth PL1 4LS

Director Name	Mr James William Hester
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 October 2020(15 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eq Marine Ltd Noss On Dart Marina Bridge Road Dartmouth Devon TQ6 9ED

Secretary Name	Mr Glyn Paul Jelley
Status	Current
Appointed	01 June 2022(16 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	M.01 Tomorrow Blue Mediacityuk M50 2AB

Director Name	Paul Huw Drinkwater
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Role	Yacht Broker
Country of Residence	United Kingdom
Correspondence Address	Mount Lipson Cottage Lipson Road Plymouth PL4 7EU

Secretary Name	Mrs Victoria Clare Conway
Nationality	British
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Role	Yacht Broker
Country of Residence	England
Correspondence Address	St Peters Court Woodland Road Harbertonford Devon TQ9 7SX

Director Name	Simon Williams
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(2 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2012)
Role	Yacht Broker
Country of Residence	United Kingdom
Correspondence Address	24 Albany Mansions Albert Bridge Road London SW11 4PG

Director Name	David Guy Green Away
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Stoke Road Hoo Rochester Kent ME3 9BE

Director Name	Mark Richard Freeman
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(2 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 July 2017)
Role	Yacht Broker
Country of Residence	United Kingdom
Correspondence Address	143 Leighton Road Ealing London W13 9DR

Director Name	Jan Piet Van Boven
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2008(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 July 2010)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Apple Tree House 72e High Street, Lytchett Matravers Poole Dorset BH16 6BJ

Director Name	Philip Howling
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(2 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 19 October 2020)
Role	Yacht Brokerage
Country of Residence	United Kingdom
Correspondence Address	31a Belle Cross Road Kingsbridge Devon TQ7 1NL

Director Name	Mr Trefor Hywel Jones
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(2 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 03 September 2021)
Role	Yacht Broker
Country of Residence	United Kingdom
Correspondence Address	8 Jarvis Field Bursledon Southampton SO20 3QJ

Director Name	Mr Simon Nicholas Haigh
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2021(16 years, 2 months after company formation)
Appointment Duration	11 months (resigned 05 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Deacons House Bridge Road Bursledon Southampton Hampshire SO31 8AZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.nybconwy.co.uk
Email address	[email protected]
Telephone	07 688611902
Telephone region	Mobile

Location

Registered Address	M.01 Tomorrow Blue Mediacityuk M50 2AB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£7,196
Cash	£7,606
Current Liabilities	£11,309

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

13 January 2021	Confirmation statement made on 13 January 2021 with updates (4 pages)
13 January 2021	Appointment of Mr James William Hester as a director on 19 October 2020 (2 pages)
13 January 2021	Termination of appointment of Philip Howling as a director on 19 October 2020 (1 page)
30 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
4 November 2019	Registered office address changed from 5 Sandy Court Ashleigh Way Plympton Plymouth Devon PL7 5JX England to 82 the Greenhouse Mediacityuk Salford M50 2EQ on 4 November 2019 (1 page)
1 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
6 December 2018	Notification of Robert Andrew Woodward as a person with significant control on 3 December 2018 (2 pages)
13 November 2018	Registered office address changed from Network Yacht Brokers Ltd Noss on Dart Marina Bridge Road Kingswear Dartmouth TQ6 0EA England to 5 Sandy Court Ashleigh Way Plympton Plymouth Devon PL7 5JX on 13 November 2018 (1 page)
31 October 2018	Appointment of Mr Gareth Englefield as a director on 1 June 2010 (2 pages)
8 August 2018	Register inspection address has been changed from H M Williams 5 Sandy Court Ashleigh Way Plymton Plymouth PL7 5JX England to Nyb Dartmouth Noss on Dart Bridge Road Dartmouth Devon TQ6 0EA (1 page)
2 August 2018	Register inspection address has been changed to H M Williams 5 Sandy Court Ashleigh Way Plymton Plymouth PL7 5JX (1 page)
1 August 2018	Registered office address changed from 17 the Cloisters Rhos on Sea Colwyn Bay Conwy Gwynedd LL28 4PW Wales to Network Yacht Brokers Ltd Noss on Dart Marina Bridge Road Kingswear Dartmouth TQ6 0EA on 1 August 2018 (1 page)
20 July 2018	Confirmation statement made on 29 June 2018 with updates (5 pages)
12 July 2018	Termination of appointment of Mark Richard Freeman as a director on 1 July 2017 (1 page)
11 July 2018	Termination of appointment of Mark Richard Freeman as a director on 1 July 2017 (1 page)
11 July 2018	Director's details changed for Robert Woodward on 10 July 2018 (2 pages)
23 April 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
3 November 2017	Registered office address changed from Valley House 53 Valley Road Plympton Plymouth Devon PL7 1RF to 17 the Cloisters Rhos on Sea Colwyn Bay Conwy Gwynedd LL28 4PW on 3 November 2017 (1 page)
3 November 2017	Registered office address changed from Valley House 53 Valley Road Plympton Plymouth Devon PL7 1RF to 17 the Cloisters Rhos on Sea Colwyn Bay Conwy Gwynedd LL28 4PW on 3 November 2017 (1 page)
31 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
20 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
20 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 6 (9 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 6 (9 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
19 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 11 (9 pages)
19 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 11 (9 pages)
13 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
13 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 11 (9 pages)
18 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 11 (9 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (9 pages)
23 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (9 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
10 May 2012	Termination of appointment of Simon Williams as a director (1 page)
10 May 2012	Termination of appointment of Simon Williams as a director (1 page)
10 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
31 March 2011	Termination of appointment of Paul Drinkwater as a director (1 page)
31 March 2011	Termination of appointment of Paul Drinkwater as a director (1 page)
3 February 2011	Termination of appointment of David Green Away as a director (1 page)
3 February 2011	Termination of appointment of David Green Away as a director (1 page)
4 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (12 pages)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (12 pages)
21 July 2010	Director's details changed for Robert Woodward on 30 June 2010 (2 pages)
21 July 2010	Director's details changed for Mark Richard Freeman on 30 June 2010 (2 pages)
21 July 2010	Director's details changed for Philip Howling on 30 June 2010 (2 pages)
21 July 2010	Director's details changed for Mark Tibbott on 30 June 2010 (2 pages)
21 July 2010	Director's details changed for David Guy Green Away on 30 June 2010 (2 pages)
21 July 2010	Director's details changed for Mark Tibbott on 30 June 2010 (2 pages)
21 July 2010	Director's details changed for Robert Woodward on 30 June 2010 (2 pages)
21 July 2010	Director's details changed for Simon Williams on 30 June 2010 (2 pages)
21 July 2010	Termination of appointment of Jan Van Boven as a director (1 page)
21 July 2010	Termination of appointment of Jan Van Boven as a director (1 page)
21 July 2010	Director's details changed for David Guy Green Away on 30 June 2010 (2 pages)
21 July 2010	Registered office address changed from 53 Inchkeith Road Southway Plymouth PL6 6EJ on 21 July 2010 (1 page)
21 July 2010	Director's details changed for Simon Williams on 30 June 2010 (2 pages)
21 July 2010	Registered office address changed from 53 Inchkeith Road Southway Plymouth PL6 6EJ on 21 July 2010 (1 page)
21 July 2010	Director's details changed for Philip Howling on 30 June 2010 (2 pages)
21 July 2010	Director's details changed for Mark Richard Freeman on 30 June 2010 (2 pages)
21 July 2010	Director's details changed for Jan Piet Van Boven on 30 June 2010 (2 pages)
21 July 2010	Director's details changed for Jan Piet Van Boven on 30 June 2010 (2 pages)
16 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
6 August 2009	Return made up to 30/06/09; full list of members (8 pages)
6 August 2009	Location of register of members (1 page)
6 August 2009	Return made up to 30/06/09; full list of members (8 pages)
6 August 2009	Location of register of members (1 page)
12 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 September 2008	Capitals not rolled up (5 pages)
3 September 2008	Capitals not rolled up (5 pages)
7 August 2008	Director appointed trefor hywel jones (2 pages)
7 August 2008	Director appointed trefor hywel jones (2 pages)
30 July 2008	Return made up to 30/06/08; full list of members (8 pages)
30 July 2008	Return made up to 30/06/08; full list of members (8 pages)
29 July 2008	Appointment terminated secretary victoria conway (1 page)
29 July 2008	Appointment terminated secretary victoria conway (1 page)
25 July 2008	Director appointed jan van boven (2 pages)
25 July 2008	Director appointed philip howling (2 pages)
25 July 2008	Director appointed jan van boven (2 pages)
25 July 2008	Director appointed philip howling (2 pages)
31 March 2008	Director appointed mark richard freeman (1 page)
31 March 2008	Director appointed david guy green away (1 page)
31 March 2008	Director appointed david guy green away (1 page)
31 March 2008	Director appointed mark richard freeman (1 page)
1 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 February 2008	Director appointed mark tibbott (2 pages)
29 February 2008	Director appointed mark tibbott (2 pages)
26 February 2008	Ad 15/02/08\gbp si 49@1=49\gbp ic 1/50\ (3 pages)
26 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 February 2008	Ad 15/02/08\gbp si 49@1=49\gbp ic 1/50\ (3 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
11 September 2007	Return made up to 30/06/07; full list of members (2 pages)
11 September 2007	Return made up to 30/06/07; full list of members (2 pages)
10 May 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
10 May 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
21 April 2007	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
21 April 2007	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
10 October 2006	New director appointed (1 page)
10 October 2006	New director appointed (1 page)
26 September 2006	Return made up to 30/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/09/06 (6 pages)
26 September 2006	Return made up to 30/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/09/06 (6 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
17 August 2005	Secretary resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Secretary resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	New secretary appointed (2 pages)
30 June 2005	Incorporation (16 pages)
30 June 2005	Incorporation (16 pages)

Network Yacht Brokers (2005) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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