Company information:
Yachtfast Properties Limited (No: 10754661)
Address: THE STUDIO, 2A KEMPSON ROAD, LONDON, SW6 4PU, ENGLAND
Status: Active
Incorporated: 05-Apr-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ADAM PETER GOSLING ( DOB: Aug-1963 From: Apr-2020 )
Current Director: DAVID RONALD GOSLING ( DOB: Jul-1964 From: Mar-2021 )
Current Director: CLAIR JAMES ( DOB: Jan-1964 From: May-2017 )
Current Director: GEORGE WILLIAM MCLEAN ( DOB: May-1957 From: May-2017 )
Resigned Director: MARK DONALD GOSLING ( DOB: Dec-1960 From: Mar-2021 To: Nov-2022 )
Resigned Director: FREDERICK DONALD GOSLING ( DOB: Mar-1929 From: May-2017 To: Sep-2019 )
Persons of Significant Control:
Gander 2021 Ltd, Peter Hunt & Co 2018 Ltd 58 Lyford Road, London, SW18 3JJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-12-14)
Aslz Ltd, Peter Hunt & Co 2018 Ltd 58 Lyford Road, London, SW18 3JJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-12-14)
Regnifdlog Ltd, Peter Hunt & Co 2018 Ltd 58 Lyford Road, London, SW18 3JJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-12-14)
Mr Neil Winston Benson, 7th Floor 21 Bryanston Street, London, W1H 7PR, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2020-02-21, Ceased: 2021-12-14)
Hon Capt Adam Peter Gosling, The Studio 2a Kempson Road, London, SW6 4PU, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2020-02-21, Ceased: 2021-12-14)
Mr Gordon Layton, 7th Floor 21 Bryanston Street, London, W1H 7PR, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2020-02-21, Ceased: 2021-12-14)
Hon Vice Admiral Sir Frederick Donald Gosling, 7th Floor 21, Bryanston Street, London, W1H 7PR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-04, Ceased: 2019-09-16)
Mr. Nicholas Philip Giles, 7th Floor 21 Bryanston Street, London, W1H 7PR, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2020-02-21, Ceased: 2021-12-14)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 14,350,000 | 26,794,895 | 26,794,895 | 26,794,895 | 26,794,895 | 14350000.0,26794895.0,26794895.0,26794895.0,26794895.0 |
| Fixed assets / Property, plant and equipment | 14,350,000 | 14350000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 312,956 | 447,746 | 1,091,990 | 3,071,385 | 722,933 | 312956.0,447746.0,1091990.0,3071385.0,722933.0 |
| Current assets / Debtors | 25,378 | 25378.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 287,578 | 287578.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -14,279,026 | 28,588,932 | 27,177,983 | 26,116,540 | 26,198,334 | -14279026.0,28588932.0,27177983.0,26116540.0,26198334.0 |
| Total assets less current liabilities | 70,974 | 1,794,037 | 383,088 | 678,355 | 596,561 | 70974.0,1794037.0,383088.0,678355.0,596561.0 |
| Provisions for liabilities, balance sheet subtotal | 150,850 | 461,060 | 461,060 | 461,060 | 461,060 | 150850.0,461060.0,461060.0,461060.0,461060.0 |
| Net assets (liabilities) | -79,876 | 2,255,097 | 844,148 | 217,295 | 135,501 | -79876.0,2255097.0,844148.0,217295.0,135501.0 |
| Equity / share capital and reserves | -79,876 | 2,255,097 | 844,148 | 217,295 | 135,501 | -79876.0,2255097.0,844148.0,217295.0,135501.0 |