Active
Company Information for SAILPORT PLC
5TH FLOOR SALT QUAY HOUSE, 4 NORTH EAST QUAY, PLYMOUTH, DEVON, PL4 0BN,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | |||
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SAILPORT PLC | |||
Legal Registered Office | |||
5TH FLOOR SALT QUAY HOUSE 4 NORTH EAST QUAY PLYMOUTH DEVON PL4 0BN Other companies in PL4 | |||
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Company Number | 01422153 | |
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Company ID Number | 01422153 | |
Date formed | 1979-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/09/2025 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB339714730 |
Last Datalog update: | 2024-11-05 09:46:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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SAILPORT (QLD) PTY. LTD. | Dissolved | Company formed on the 1993-08-09 | |
SAILPORT 2506 PROPERTY INVESTMENTS, LLC | 283 CRANES ROOST BLVD., #111 ALTAMONTE SPRINGS FL 32701 | Inactive | Company formed on the 2005-04-14 | |
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SAILPORT COMPANY LIMITED BY GUARANTEE | GARRET MCCORMACK BILLISTOWN DELVIN CO. WESTMEATH DELVIN, WESTMEATH, IRELAND | Active | Company formed on the 2000-02-08 |
SAILPORT CONDO LLC | 4111 STARFISH LANE TAMPA FL 33615 | Inactive | Company formed on the 2016-02-11 | |
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SAILPORT INVESTMENTS PTY LTD | Active | Company formed on the 2016-12-14 | |
SAILPORT MARINE & AVIATION, INC. | 205 MARINER DRIVE TARPON SPRINGS FL 33589 | Inactive | Company formed on the 1984-03-19 | |
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SAILPORT PROPERTY MANAGEMENT PTY LTD | QLD 4557 | Active | Company formed on the 2016-10-11 |
SAILPORT RESORT CONDOMINIUMS ON-THE-BAY ASSOCIATION, INC. | 107 HAMPTON ROAD CLEARWATER FL 33759 | Active | Company formed on the 1981-09-22 | |
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SAILPORT, LTD. | P.O. BOX 3 Suffolk NORTHPORT NY 11768 | Active | Company formed on the 2016-02-10 |
SAILPORT, INC. | 5425 SAN JOSE BOULEVARD JACKSONVILLE FL 32207 | Inactive | Company formed on the 1982-05-26 |
Officer | Role | Date Appointed |
---|---|---|
JOHN SHELL |
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TIMOTHY JAMES BANKS |
||
CHARLES BUSH |
||
DAVID WALPOLE CROUCH |
||
ROBERT WHITEFIELD SHAPLAND |
||
ROBERT DUDLEY CHANLER WEST |
||
JULIE ANN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHERRILL HALL |
Company Secretary | ||
DAVID BRIAN CLEMENT |
Director | ||
ALAN HENRY CHARLES MILLER |
Director | ||
THOMAS FREDERICK LLOYD |
Director | ||
GEORGE RALPH ANTHONY METCALFE |
Director | ||
JOHN MICHAEL SCANDLING |
Director | ||
IAN REGINALD HEADON |
Director | ||
ROGER JOHN HEAMAN |
Director | ||
ROBIN FRANCIS PAGE |
Director | ||
CHARLES ARTHUR HOWESON |
Director | ||
EDGAR FREDERICK CLARK |
Director | ||
JOHN CHARLES CRISFIELD WARREN |
Director | ||
ALBERT WILLIAM WILLIAMS |
Director | ||
REX SHEPHERDSON |
Director | ||
DEREK KENNETH SWANN |
Director | ||
BASIL ANDREA MALANDRINOS |
Director | ||
COLIN FRANK BOYD |
Director | ||
DEREK JAMES HEWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLEMEASURE LIMITED | Director | 2013-04-01 | CURRENT | 1987-01-22 | Active | |
SOLEMEASURE LIMITED | Director | 2003-04-01 | CURRENT | 1987-01-22 | Active | |
THE PLYMOUTH INTERNATIONAL MARINA LIMITED | Director | 2013-09-07 | CURRENT | 1997-04-17 | Active | |
THE MAYFLOWER INTERNATIONAL YACHT MARINA LIMITED | Director | 2013-09-07 | CURRENT | 1997-09-24 | Active | |
THE PLYMOUTH YACHT MARINA LIMITED | Director | 2013-09-07 | CURRENT | 1997-09-25 | Active | |
THE PLYMOUTH MARINA LIMITED | Director | 2013-09-07 | CURRENT | 1997-04-17 | Active | |
SOLEMEASURE LIMITED | Director | 2010-09-18 | CURRENT | 1987-01-22 | Active | |
SOLEMEASURE LIMITED | Director | 2006-10-07 | CURRENT | 1987-01-22 | Active | |
SOLEMEASURE LIMITED | Director | 2001-11-02 | CURRENT | 1987-01-22 | Active | |
SOLEMEASURE LIMITED | Director | 2006-10-07 | CURRENT | 1987-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 21/10/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Termination of appointment of Michaela Baugh on 2024-01-23 | ||
Appointment of Mrs Sarah Lyons as company secretary on 2024-01-23 | ||
DIRECTOR APPOINTED MR PHILIP ANTHONY GIBLETT | ||
CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM02 | Termination of appointment of John Shell on 2020-09-29 | |
AP03 | Appointment of Mrs Michaela Baugh as company secretary on 2020-09-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 489600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN SHELL on 2017-10-30 | |
CH01 | Director's details changed for Robert Dudley Chanler West on 2017-10-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of John Shell as company secretary on 2017-04-01 | |
TM02 | Termination of appointment of Cherrill Hall on 2017-03-31 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 489600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 489600 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 489600 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/14 FROM C/O Bishop Fleming Cobourg House Mayflower Street Plymouth Devon PL1 1LG | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 489600 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014221530006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES BANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILLER | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALPOLE CROUCH / 31/12/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WILLIAMS / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUDLEY CHANLER WEST / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITEFIELD SHAPLAND / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY CHARLES MILLER / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN CLEMENT / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BUSH / 16/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERRILL HALL / 16/11/2010 | |
AP01 | DIRECTOR APPOINTED MR DAVID WALPOLE CROUCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LLOYD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/10/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: UNIT 3 ENDURANCE HOUSE PARKWAY COURT MARSH MILLS PLYMOUTH PL6 8LR | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/10/01; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | WESTERN YACHT HARBOURS LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAILPORT PLC
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as SAILPORT PLC are:
3 A ENTERTAINMENT LIMITED | £ 451,211 |
ROTHER VALLEY COUNTRY PARK LIMITED | £ 444,495 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 415,054 |
PROLUDIC LIMITED | £ 199,485 |
FESTIVAL REPUBLIC LIMITED | £ 111,435 |
UBIQUE LEISURE LIMITED | £ 89,253 |
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY | £ 72,098 |
BLUEWATER POOLS & LEISURE LIMITED | £ 60,127 |
PREMIER STAGE PRODUCTIONS LTD | £ 54,899 |
PEAK PURSUITS LTD. | £ 53,197 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |