Wenlock Basin Houseboat Company Limited(The)

Company Name	Wenlock Basin Houseboat Company Limited(The)
Directors	Simon Edward Chouffot and Henry Palmer
Company Status	Active
Company Number	01617687
Category	Private Limited Company
Incorporation Date	26 February 1982(42 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Simon Edward Chouffot
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(40 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Business Owner
Country of Residence	England
Correspondence Address	C/O Hilton Consulting Studio 133 Canalot Studio Kensal Road London W10 5BN

Director Name	Mr Henry Palmer
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(40 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Hilton Consulting Studio 133 Canalot Studio Kensal Road London W10 5BN

Director Name	David Keith Evans
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(9 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 15 May 2007)
Role	Company Director
Correspondence Address	88 Baker Street London W1V 6TQ

Director Name	Jan Marie Osgood
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(9 years, 1 month after company formation)
Appointment Duration	31 years, 10 months (resigned 25 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Hilton Consulting Studio 133 Canalot Studio Kensal Road London W10 5BN

Director Name	Mr Richard Michael Savage
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(9 years, 1 month after company formation)
Appointment Duration	31 years, 10 months (resigned 25 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Culford Road London N1 4HT

Secretary Name	David Keith Evans
Nationality	British
Status	Resigned
Appointed	31 March 1991(9 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 15 May 2007)
Role	Company Director
Correspondence Address	88 Baker Street London W1V 6TQ

Secretary Name	Katerina Papageorgiou
Nationality	British
Status	Resigned
Appointed	01 July 2009(27 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 April 2018)
Role	Personal Assistant
Correspondence Address	113 Culford Road London N1 4HT

Secretary Name	Cinecap Plc (Corporation)
Status	Resigned
Appointed	15 May 2007(25 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2009)
Correspondence Address	The Basement 25 Weymouth Street London W1G 7BP

Contact

Website	www.wenlockhouseboatco.com
Email address	[email protected]

Location

Registered Address	C/O Hilton Consulting Studio 133 Canalot Studio Kensal Road London W10 5BN
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£55,040
Cash	£42,618
Current Liabilities	£53,069

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
10 October 2019	Micro company accounts made up to 31 March 2019 (4 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
5 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
12 April 2018	Termination of appointment of Katerina Papageorgiou as a secretary on 5 April 2018 (1 page)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
12 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 April 2012	Director's details changed for Jan Marie Osgood on 19 March 2012 (2 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Director's details changed for Jan Marie Osgood on 19 March 2012 (2 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
12 April 2011	Director's details changed for Jan Osgood on 16 September 2010 (2 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Director's details changed for Jan Osgood on 16 September 2010 (2 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Director's details changed for Richard Michael Savage on 30 March 2011 (2 pages)
11 April 2011	Director's details changed for Richard Michael Savage on 30 March 2011 (2 pages)
5 April 2011	Director's details changed for Jan Osgood on 16 September 2010 (2 pages)
5 April 2011	Director's details changed for Jan Osgood on 16 September 2010 (2 pages)
4 April 2011	Director's details changed for Jan Osgood on 16 September 2010 (2 pages)
4 April 2011	Director's details changed for Jan Osgood on 16 September 2010 (2 pages)
4 April 2011	Director's details changed for Richard Savage on 31 March 2011 (2 pages)
4 April 2011	Director's details changed for Richard Savage on 31 March 2011 (2 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
19 April 2010	Director's details changed for Jan Osgood on 31 March 2010 (2 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Jan Osgood on 31 March 2010 (2 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Richard Savage on 31 March 2010 (2 pages)
19 April 2010	Director's details changed for Richard Savage on 31 March 2010 (2 pages)
22 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
22 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
14 July 2009	Secretary appointed katerina papageorgiou (2 pages)
14 July 2009	Appointment terminated secretary cinecap PLC (1 page)
14 July 2009	Appointment terminated secretary cinecap PLC (1 page)
14 July 2009	Secretary appointed katerina papageorgiou (2 pages)
29 June 2009	Return made up to 31/03/09; full list of members (3 pages)
29 June 2009	Return made up to 31/03/09; full list of members (3 pages)
17 June 2009	Registered office changed on 17/06/2009 from 25 weymouth street london W1G 7BP (1 page)
17 June 2009	Registered office changed on 17/06/2009 from 25 weymouth street london W1G 7BP (1 page)
24 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
24 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
22 September 2008	Appointment terminated secretary david evans (1 page)
22 September 2008	Return made up to 31/03/08; full list of members (4 pages)
22 September 2008	Appointment terminated secretary david evans (1 page)
22 September 2008	Return made up to 31/03/08; full list of members (4 pages)
19 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
19 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
29 August 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 29/08/07 (7 pages)
29 August 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 29/08/07 (7 pages)
31 July 2007	New secretary appointed (1 page)
31 July 2007	New secretary appointed (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Secretary resigned (1 page)
15 July 2007	Registered office changed on 15/07/07 from: 88 baker street london W1V 6TQ (1 page)
15 July 2007	Registered office changed on 15/07/07 from: 88 baker street london W1V 6TQ (1 page)
28 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
28 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
5 June 2006	Return made up to 31/03/06; full list of members (7 pages)
5 June 2006	Return made up to 31/03/06; full list of members (7 pages)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
4 April 2005	Return made up to 31/03/05; full list of members (7 pages)
4 April 2005	Return made up to 31/03/05; full list of members (7 pages)
23 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
23 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
13 April 2004	Return made up to 31/03/04; full list of members (7 pages)
13 April 2004	Return made up to 31/03/04; full list of members (7 pages)
16 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
16 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
23 April 2003	Return made up to 31/03/03; full list of members (7 pages)
23 April 2003	Return made up to 31/03/03; full list of members (7 pages)
18 March 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
18 March 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
2 May 2002	Return made up to 31/03/02; full list of members (7 pages)
2 May 2002	Return made up to 31/03/02; full list of members (7 pages)
19 October 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
19 October 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
16 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2001	Full accounts made up to 31 March 2000 (7 pages)
31 January 2001	Full accounts made up to 31 March 2000 (7 pages)
27 April 2000	Return made up to 31/03/00; full list of members (7 pages)
27 April 2000	Return made up to 31/03/00; full list of members (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
1 February 2000	Return made up to 31/03/99; no change of members (4 pages)
1 February 2000	Return made up to 31/03/99; no change of members (4 pages)
24 January 1999	Full accounts made up to 31 March 1998 (7 pages)
24 January 1999	Full accounts made up to 31 March 1998 (7 pages)
16 June 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 1998	Full accounts made up to 31 March 1997 (7 pages)
1 February 1998	Full accounts made up to 31 March 1997 (7 pages)
26 September 1997	Registered office changed on 26/09/97 from: 56 wigmore street london W1H 9DG (1 page)
26 September 1997	Registered office changed on 26/09/97 from: 56 wigmore street london W1H 9DG (1 page)
11 April 1997	Return made up to 31/03/97; no change of members (4 pages)
11 April 1997	Return made up to 31/03/97; no change of members (4 pages)
13 October 1996	Full accounts made up to 31 March 1996 (7 pages)
13 October 1996	Full accounts made up to 31 March 1996 (7 pages)
9 May 1996	Return made up to 31/03/96; no change of members (4 pages)
9 May 1996	Return made up to 31/03/96; no change of members (4 pages)
30 April 1995	Return made up to 31/03/95; full list of members (8 pages)
30 April 1995	Return made up to 31/03/95; full list of members (8 pages)

Wenlock Basin Houseboat Company Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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