D5 Yachting Limited

Company Name	D5 Yachting Limited
Company Status	Active - Proposal to Strike off
Company Number	08093064
Category	Private Limited Company
Incorporation Date	1 June 2012(11 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7122	Rent water transport equipment
SIC 77341	Renting and leasing of passenger water transport equipment

Directors

Director Name	Mr Russell Fraser Dean
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Le Regina 15 Boulevard Des Moulins Monaco Mc98000

Director Name	Mrs Dawn Georgina Dean
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 January 2015(2 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Marketing Director
Country of Residence	Monaco
Correspondence Address	Le Regina 15 Boulevard Des Moulins Monaco Mc98000

Director Name	Mr James Fraser Dean
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(7 years, 11 months after company formation)
Appointment Duration	3 years, 12 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Marina Cottage Rowton Bridge Road Christleton Chester CH3 7BD Wales

Location

Registered Address	Fairhurst Douglas Bank House Wigan Lane Wigan WN1 2TB
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Dawn Dean 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,413
Current Liabilities	£1,263,413

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Filing History

23 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
15 September 2020	Change of details for Mr Russell Dean as a person with significant control on 14 September 2020 (2 pages)
14 September 2020	Notification of Russell Dean as a person with significant control on 14 September 2020 (2 pages)
14 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
11 May 2020	Notification of James Fraser Dean as a person with significant control on 1 May 2020 (2 pages)
11 May 2020	Appointment of Mr James Fraser Dean as a director on 1 May 2020 (2 pages)
11 May 2020	Cessation of Russell Fraser Dean as a person with significant control on 1 May 2020 (1 page)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
10 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
7 January 2019	Registered office address changed from Windsor Court 103 King Street Knutsford WA16 6EQ to Fairhurst Douglas Bank House Wigan Lane Wigan WN1 2TB on 7 January 2019 (1 page)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
12 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
2 May 2017	Director's details changed for Mr Russell Fraser Dean on 29 April 2017 (2 pages)
2 May 2017	Director's details changed for Mr Russell Fraser Dean on 29 April 2017 (2 pages)
29 April 2017	Director's details changed for Mrs Dawn Georgina Dean on 29 April 2017 (2 pages)
29 April 2017	Director's details changed for Mr Russell Fraser Dean on 29 April 2017 (2 pages)
29 April 2017	Director's details changed for Mr Russell Fraser Dean on 29 April 2017 (2 pages)
29 April 2017	Director's details changed for Mrs Dawn Georgina Dean on 29 April 2017 (2 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (3 pages)
25 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (3 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 February 2015	Director's details changed for Mr Russell Fraser Dean on 31 January 2015 (2 pages)
15 February 2015	Appointment of Mrs Dawn Georgina Dean as a director on 31 January 2015 (2 pages)
15 February 2015	Director's details changed for Mr Russell Fraser Dean on 31 January 2015 (2 pages)
15 February 2015	Appointment of Mrs Dawn Georgina Dean as a director on 31 January 2015 (2 pages)
15 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-15 GBP 1 (3 pages)
15 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-15 GBP 1 (3 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (3 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (3 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
22 March 2013	Previous accounting period shortened from 5 April 2013 to 31 December 2012 (1 page)
22 March 2013	Previous accounting period shortened from 5 April 2013 to 31 December 2012 (1 page)
22 March 2013	Previous accounting period shortened from 5 April 2013 to 31 December 2012 (1 page)
16 October 2012	Registered office address changed from St Ann's House King Street Knutsford WA16 6PD United Kingdom on 16 October 2012 (1 page)
16 October 2012	Current accounting period shortened from 30 June 2013 to 5 April 2013 (1 page)
16 October 2012	Current accounting period shortened from 30 June 2013 to 5 April 2013 (1 page)
16 October 2012	Current accounting period shortened from 30 June 2013 to 5 April 2013 (1 page)
16 October 2012	Registered office address changed from St Ann's House King Street Knutsford WA16 6PD United Kingdom on 16 October 2012 (1 page)
1 June 2012	Incorporation (43 pages)
1 June 2012	Incorporation (43 pages)

D5 Yachting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check