THE BOAT HOUSE COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE BOAT HOUSE COMPANY LIMITED

COMPANY NUMBER
03184270

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
10/04/1996 (28 years and 6 months old)

WEBSITE
www.boathousepub.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/04/2024

ACCOUNTS MADE UP TO
30/04/2024

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PREVIOUS NAMES
10/04/1996 08/05/1996
WILLOUGHBY (81) LIMITED

REGISTERED ADDRESS

15 PENRHYN ROAD, KINGSTON UPON THAMES
SURREY
KT1 2BZ

Telephone: 01509880526
TPS: No

TRADING ADDRESSES

15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ

3 The Boat House
Albany Reach Queens Road
Thames Ditton
Surrey
KT7 0QH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£22k

TOTAL LIABILITIES

£0

NET ASSETS

£22k

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Accounts filed
Date: 18/09/2024	Event: Henry Melton Prior (909130944) has left the board
Date: 29/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE BOAT HOUSE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£22k

TOTAL LIABILITIES

£0

NET ASSETS

£22k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR ANTHONY & MRS JENNIFER SULLIVAN	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHRISTOPHER THOMAS ARNOLD MILLWARD	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS D. & C. TARRANT	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MABEL ROSE JONES	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PETER RILEY & CHRISTINE RILEY & SALLY VAUGHAN	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
TERESA CURRY	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
Y. SMITH	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
M. NEAL	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J. FORSHAW	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
G.A. ABRAHAMS	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DARAB PAYAM BAHADORI	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
C.A. KEYWOOD	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PAUL LAWRENCE REYNOLDS	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
THE BOATHOUSE REDIDENTS COMPANY LIMITED	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
D. NEWNHAM	Owned: 8.70 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ROGER NICHOLAS BROWNLOW WOOD	Owned: 6.52 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PAM JEAN EVANS	Owned: 6.52 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
HENRY MELTON PRIOR	Owned: 6.52 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
P. EVANS & P. WALLUM	Owned: 6.52 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PFO TRADING LIMITED	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Pamela Jean Evans Director: 13/07/2003 - Present (21 years and 3 months) Secretary: 14/10/2003 - Present (21years) Born in Mar 1947 (age: 77)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 5	View Report
Mabel Rose Jones 21/06/2005 - Present (19 years and 4 months) Born in Aug 1937 (age: 87)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Roger Nicholas Brownlow Wood 10/12/2015 - Present (8 years and 10 months) Born in Jul 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
GRAHAM BARTHOLOMEW LIMITED 28/03/2017 - Present (7 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 119 Past: 55	View Report
Charlotte Gwenfron Annette Keywood 21/09/2021 - Present (3 years and 1 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Accounts filed
Date: 18/09/2024	Event: Henry Melton Prior (909130944) has left the board
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 29/08/2023	Event: New Accounts filed
Date: 20/04/2023	Event: New Confirmation Statement filed
Date: 30/01/2023	Event: New Board Member Peter Robert Riley (930474890) Appointed
Date: 27/01/2023	Event: Russell Charles Baker (918859497) has left the board
Date: 26/10/2022	Event: New Board Member Christopher Thomas Arnold Millard (930147581) Appointed
Date: 24/10/2022	Event: Carol Maureen Abrahams (928630452) has left the board
Date: 23/08/2022	Event: New Accounts filed
Date: 16/07/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: Andrew Martin Harvey Plumbly (923590012) has left the board
Date: 09/11/2021	Event: Andrew Martin Harvey Plumbly (923590012) has left the board
Date: 09/11/2021	Event: Andrew Martin Harvey Plumbly (923590012) has left the board
Date: 30/09/2021	Event: New Board Member Charlotte Gwenfron Annette Keywood (907667564) Appointed
Date: 25/05/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Accounts filed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 20/08/2019	Event: New Accounts filed
Date: 17/06/2019	Event: Maurice Anthony Fowler (904738497) has left the board
Date: 28/04/2019	Event: New Confirmation Statement filed
Date: 08/08/2018	Event: New Accounts filed
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 26/07/2017	Event: Helen Jane Plumbly (913510947) has left the board
Date: 26/07/2017	Event: New Board Member Andrew Martin Harvey Plumbly (923590012) Appointed
Date: 18/07/2017	Event: New Accounts filed
Date: 18/04/2017	Event: New Annual Return filed
Date: 13/04/2017	Event: GRAHAM BARTHOLOMEW LIMITED (922792594) has left the board
Date: 13/04/2017	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (913343160) Appointed
Date: 30/03/2017	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (922792594) Appointed
Date: 30/03/2017	Event: Change in Reg. Office
Date: 08/11/2016	Event: New Accounts filed
Date: 29/04/2016	Event: New Annual Return filed
Date: 30/12/2015	Event: New Board Member Roger Nicholas Brownlow Wood (920365513) Appointed
Date: 16/09/2015	Event: David Jonathan Haddon Walker (905534555) has left the board
Date: 16/09/2015	Event: New Accounts filed
Date: 24/04/2015	Event: New Annual Return filed
Date: 22/04/2015	Event: New Accounts filed
Date: 18/06/2014	Event: William Geoffrey Price (904305009) has left the board
Date: 18/06/2014	Event: New Board Member Russell Charles Baker (918859497) Appointed
Date: 06/05/2014	Event: New Annual Return filed
Date: 21/06/2013	Event: New Accounts filed
Date: 20/04/2013	Event: New Annual Return filed
Date: 19/09/2012	Event: New Accounts filed

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THE BOAT HOUSE COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£22k

£0

£22k

People Overview

6

12

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£22k

£0

£22k

Accounts

People Overview

6

12

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™