The Boat House Company Limited

Company Name	The Boat House Company Limited
Company Status	Active
Company Number	03184270
Category	Private Limited Company
Incorporation Date	10 April 1996(28 years ago)
Previous Name	Willoughby (81) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Henry Melton Prior
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	13 July 2003(7 years, 3 months after company formation)
Appointment Duration	20 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Miss Pamela Jean Evans
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 July 2003(7 years, 3 months after company formation)
Appointment Duration	20 years, 9 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mrs Mabel Rose Jones
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	21 June 2005(9 years, 2 months after company formation)
Appointment Duration	18 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Roger Nicholas Brownlow Wood
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 December 2015(19 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Dr Charlotte Gwenfron Annette Keywood
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(25 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Christopher Thomas Arnold Millward
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 October 2022(26 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Peter Robert Riley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(26 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Current
Appointed	28 March 2017(20 years, 11 months after company formation)
Appointment Duration	7 years
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mrs Charlotte Mary Bailey
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(1 month, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 03 April 2000)
Role	Company Director
Correspondence Address	The Boat House 16 Albany Reach Queens Road Thames Ditton Surrey KT7 0QH

Director Name	Mr Maurice Anthony Fowler
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(1 month, 1 week after company formation)
Appointment Duration	23 years (resigned 15 May 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Mr Maurice Anthony Fowler
Nationality	British
Status	Resigned
Appointed	20 May 1996(1 month, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 14 October 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Albany Reach Queens Road Thames Ditton Surrey KT7 0QH

Director Name	Charles Raymond Garnett
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(3 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 March 2006)
Role	Retired C Eng
Correspondence Address	18 Albany Reach Queens Road Thames Ditton Surrey KT7 0QH

Director Name	Ronald Edward Jones
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(3 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 June 2005)
Role	Retired
Correspondence Address	7 Albany Reach Queens Road Thames Ditton Surrey KT7 0QH

Director Name	William Geoffrey Price
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(3 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 13 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Albany Reach Queens Road Thames Ditton Surrey KT7 0QH

Secretary Name	Miss Pamela Jean Evans
Nationality	British
Status	Resigned
Appointed	14 October 2003(7 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Albany Reach Queens Road Thames Ditton Surrey KT7 0QH

Director Name	Mr David Jonathan Haddon Walker
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(11 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 September 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7 Lakeside Drive Esher Surrey KT10 9EZ

Director Name	Mrs Helen Jane Plumbly
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(12 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 July 2017)
Role	Housewife
Country of Residence	England
Correspondence Address	18 Albany Reach Thames Ditton Surrey KT7 0QH

Director Name	Mr Russell Charles Baker
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(18 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 25 January 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Andrew Martin Harvey Plumbly
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(21 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mrs Carol Maureen Abrahams
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(25 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 August 2022)
Role	Retired
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Willoughby Corporate Registrars Limited (Corporation)
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Correspondence Address	Willoughby House 20 Low Pavement Nottingham NG1 7EA

Secretary Name	Willoughby Corporate Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Correspondence Address	Willoughby House 20 Low Pavement Nottingham NG1 7EA

Contact

Telephone	01932 565644
Telephone region	Weybridge

Location

Registered Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4 at £1	Mrs D. Newnham 8.70% Ordinary
3 at £1	David Walker 6.52% Ordinary
3 at £1	Miss P.j. Evans 6.52% Ordinary
3 at £1	Mr H. Prior & Mrs H. Prior 6.52% Ordinary
3 at £1	Roger Wood 6.52% Ordinary
2 at £1	Andrew Plumbley 4.35% Ordinary
2 at £1	Anthony Sullivan & Jennifer Sullivan 4.35% Ordinary
2 at £1	D. Tarrant & C. Tarrant 4.35% Ordinary
2 at £1	Dr C.a. Keywood 4.35% Ordinary
2 at £1	Mr J. Forshaw 4.35% Ordinary
2 at £1	Mr M.a. Fowler 4.35% Deferred
2 at £1	Mr M.a. Fowler & Mrs M.a. Fowler 4.35% Ordinary
2 at £1	Mr W.g. Price & Mrs W.g. Price 4.35% Ordinary
2 at £1	Mrs G.a. Abrahams & Mr G.a. Abrahams 4.35% Ordinary
2 at £1	Mrs J. Austin 4.35% Ordinary
2 at £1	Mrs M. Neal 4.35% Ordinary
2 at £1	Mrs M. Williams 4.35% Ordinary
2 at £1	Mrs R.e. Jones & Mr R.e. Jones 4.35% Ordinary
2 at £1	Mrs Y. Smith 4.35% Ordinary
2 at £1	Russell Baker 4.35% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Filing History

24 August 2023	Micro company accounts made up to 30 April 2023 (3 pages)
27 April 2023	Director's details changed for Mr Christopher Thomas Arnold Millard on 27 April 2023 (2 pages)
15 April 2023	Confirmation statement made on 10 April 2023 with updates (7 pages)
26 January 2023	Appointment of Peter Robert Riley as a director on 25 January 2023 (2 pages)
25 January 2023	Termination of appointment of Russell Charles Baker as a director on 25 January 2023 (1 page)
24 October 2022	Appointment of Mr Christopher Thomas Arnold Millard as a director on 21 October 2022 (2 pages)
20 October 2022	Termination of appointment of Carol Maureen Abrahams as a director on 7 August 2022 (1 page)
18 August 2022	Micro company accounts made up to 30 April 2022 (3 pages)
13 July 2022	Compulsory strike-off action has been discontinued (1 page)
12 July 2022	First Gazette notice for compulsory strike-off (1 page)
12 July 2022	Confirmation statement made on 10 April 2022 with updates (7 pages)
3 November 2021	Termination of appointment of Andrew Martin Harvey Plumbly as a director on 29 October 2021 (1 page)
28 September 2021	Appointment of Dr Charlotte Gwenfron Annette Keywood as a director on 21 September 2021 (2 pages)
16 August 2021	Appointment of Mrs Carol Maureen Abrahams as a director on 1 August 2021 (2 pages)
15 July 2021	Micro company accounts made up to 30 April 2021 (6 pages)
20 May 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
7 January 2021	Micro company accounts made up to 30 April 2020 (6 pages)
24 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
15 August 2019	Micro company accounts made up to 30 April 2019 (6 pages)
13 June 2019	Termination of appointment of Maurice Anthony Fowler as a director on 15 May 2019 (1 page)
24 April 2019	Confirmation statement made on 10 April 2019 with updates (5 pages)
3 August 2018	Micro company accounts made up to 30 April 2018 (6 pages)
20 June 2018	Director's details changed for Mr Henry Melton Prior on 20 June 2018 (2 pages)
20 June 2018	Director's details changed for Mr Maurice Anthony Fowler on 20 June 2018 (2 pages)
20 June 2018	Director's details changed for Mr Russell Charles Baker on 20 June 2018 (2 pages)
20 June 2018	Director's details changed for Miss Pamela Jean Evans on 20 June 2018 (2 pages)
20 June 2018	Director's details changed for Mr Roger Nicholas Brownlow Wood on 20 June 2018 (2 pages)
20 June 2018	Director's details changed for Mrs Mabel Rose Jones on 20 June 2018 (2 pages)
16 April 2018	Confirmation statement made on 10 April 2018 with updates (5 pages)
24 July 2017	Termination of appointment of Helen Jane Plumbly as a director on 14 July 2017 (1 page)
24 July 2017	Appointment of Mr Andrew Martin Harvey Plumbly as a director on 14 July 2017 (2 pages)
24 July 2017	Appointment of Mr Andrew Martin Harvey Plumbly as a director on 14 July 2017 (2 pages)
24 July 2017	Termination of appointment of Helen Jane Plumbly as a director on 14 July 2017 (1 page)
13 July 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
13 July 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
28 March 2017	Appointment of Graham Bartholomew Limited as a secretary on 28 March 2017 (2 pages)
28 March 2017	Registered office address changed from 3 the Boat House Albany Reach Queens Road Thames Ditton Surrey KT7 0QH to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 28 March 2017 (1 page)
28 March 2017	Termination of appointment of Pamela Jean Evans as a secretary on 28 March 2017 (1 page)
28 March 2017	Appointment of Graham Bartholomew Limited as a secretary on 28 March 2017 (2 pages)
28 March 2017	Registered office address changed from 3 the Boat House Albany Reach Queens Road Thames Ditton Surrey KT7 0QH to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 28 March 2017 (1 page)
28 March 2017	Termination of appointment of Pamela Jean Evans as a secretary on 28 March 2017 (1 page)
27 September 2016	Total exemption full accounts made up to 30 April 2016 (7 pages)
27 September 2016	Total exemption full accounts made up to 30 April 2016 (7 pages)
25 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 46 (12 pages)
25 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 46 (12 pages)
28 December 2015	Appointment of Mr Roger Nicholas Brownlow Wood as a director on 10 December 2015 (2 pages)
28 December 2015	Appointment of Mr Roger Nicholas Brownlow Wood as a director on 10 December 2015 (2 pages)
14 September 2015	Termination of appointment of David Jonathan Haddon Walker as a director on 14 September 2015 (1 page)
14 September 2015	Termination of appointment of David Jonathan Haddon Walker as a director on 14 September 2015 (1 page)
2 September 2015	Total exemption full accounts made up to 30 April 2015 (7 pages)
2 September 2015	Total exemption full accounts made up to 30 April 2015 (7 pages)
20 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 46 (12 pages)
20 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 46 (12 pages)
22 September 2014	Total exemption full accounts made up to 30 April 2014 (7 pages)
22 September 2014	Total exemption full accounts made up to 30 April 2014 (7 pages)
16 June 2014	Appointment of Mr Russell Charles Baker as a director (2 pages)
16 June 2014	Termination of appointment of William Price as a director (1 page)
16 June 2014	Termination of appointment of William Price as a director (1 page)
16 June 2014	Appointment of Mr Russell Charles Baker as a director (2 pages)
1 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 46 (12 pages)
1 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 46 (12 pages)
17 June 2013	Total exemption full accounts made up to 30 April 2013 (7 pages)
17 June 2013	Total exemption full accounts made up to 30 April 2013 (7 pages)
16 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (13 pages)
16 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (13 pages)
15 April 2013	Register(s) moved to registered office address (1 page)
15 April 2013	Register(s) moved to registered office address (1 page)
13 September 2012	Total exemption full accounts made up to 30 April 2012 (8 pages)
13 September 2012	Total exemption full accounts made up to 30 April 2012 (8 pages)
30 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (13 pages)
30 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (13 pages)
9 August 2011	Total exemption full accounts made up to 30 April 2011 (7 pages)
9 August 2011	Total exemption full accounts made up to 30 April 2011 (7 pages)
13 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (13 pages)
13 April 2011	Director's details changed for Mr David Jonathan Haddon Walker on 12 April 2011 (2 pages)
13 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (13 pages)
13 April 2011	Director's details changed for Mr David Jonathan Haddon Walker on 12 April 2011 (2 pages)
18 August 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
18 August 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
27 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (16 pages)
27 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (16 pages)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Register(s) moved to registered inspection location (1 page)
20 August 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
20 August 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
19 May 2009	Return made up to 10/04/09; change of members (10 pages)
19 May 2009	Return made up to 10/04/09; change of members (10 pages)
9 December 2008	Director appointed helen jane plumbly (2 pages)
9 December 2008	Director appointed helen jane plumbly (2 pages)
28 July 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
28 July 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
21 April 2008	Return made up to 10/04/08; full list of members (13 pages)
21 April 2008	Return made up to 10/04/08; full list of members (13 pages)
15 October 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
15 October 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
31 August 2007	New director appointed (1 page)
31 August 2007	New director appointed (1 page)
14 May 2007	Return made up to 10/04/07; full list of members (8 pages)
14 May 2007	Return made up to 10/04/07; full list of members (8 pages)
30 August 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
30 August 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
8 May 2006	Return made up to 10/04/06; full list of members (7 pages)
8 May 2006	Return made up to 10/04/06; full list of members (7 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
17 August 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
17 August 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
11 July 2005	Director resigned (2 pages)
11 July 2005	Director resigned (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
11 May 2005	Return made up to 10/04/05; no change of members (9 pages)
11 May 2005	Return made up to 10/04/05; no change of members (9 pages)
16 September 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
16 September 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
11 May 2004	Return made up to 10/04/04; full list of members (10 pages)
11 May 2004	Return made up to 10/04/04; full list of members (10 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Secretary resigned (1 page)
18 September 2003	Total exemption full accounts made up to 30 April 2003 (7 pages)
18 September 2003	Total exemption full accounts made up to 30 April 2003 (7 pages)
26 July 2003	New director appointed (1 page)
26 July 2003	New director appointed (1 page)
26 July 2003	New director appointed (1 page)
26 July 2003	New director appointed (1 page)
25 April 2003	Return made up to 10/04/03; change of members (8 pages)
25 April 2003	Return made up to 10/04/03; change of members (8 pages)
4 September 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
4 September 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
30 April 2002	Return made up to 10/04/02; change of members (7 pages)
30 April 2002	Return made up to 10/04/02; change of members (7 pages)
29 June 2001	Full accounts made up to 30 April 2001 (7 pages)
29 June 2001	Full accounts made up to 30 April 2001 (7 pages)
27 April 2001	Return made up to 10/04/01; full list of members (11 pages)
27 April 2001	Return made up to 10/04/01; full list of members (11 pages)
26 July 2000	Full accounts made up to 30 April 2000 (7 pages)
26 July 2000	Full accounts made up to 30 April 2000 (7 pages)
5 May 2000	Return made up to 10/04/00; change of members (7 pages)
5 May 2000	Return made up to 10/04/00; change of members (7 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
10 September 1999	Full accounts made up to 30 April 1999 (7 pages)
10 September 1999	Full accounts made up to 30 April 1999 (7 pages)
26 April 1999	Return made up to 10/04/99; change of members (4 pages)
26 April 1999	Return made up to 10/04/99; change of members (4 pages)
15 September 1998	Full accounts made up to 30 April 1998 (7 pages)
15 September 1998	Full accounts made up to 30 April 1998 (7 pages)
13 May 1998	Return made up to 10/04/98; full list of members (6 pages)
13 May 1998	Return made up to 10/04/98; full list of members (6 pages)
10 September 1997	Full accounts made up to 30 April 1997 (7 pages)
10 September 1997	Full accounts made up to 30 April 1997 (7 pages)
7 July 1997	Return made up to 10/04/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 July 1997	Return made up to 10/04/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 September 1996	Memorandum and Articles of Association (9 pages)
5 September 1996	Memorandum and Articles of Association (9 pages)
16 August 1996	Registered office changed on 16/08/96 from: express building 29 upper parliament street nottingham. NG1 2AQ. (1 page)
16 August 1996	Director resigned (1 page)
16 August 1996	Director resigned (1 page)
16 August 1996	Registered office changed on 16/08/96 from: express building 29 upper parliament street nottingham. NG1 2AQ. (1 page)
30 May 1996	New director appointed (2 pages)
30 May 1996	New secretary appointed;new director appointed (3 pages)
30 May 1996	New secretary appointed;new director appointed (3 pages)
30 May 1996	New director appointed (2 pages)
16 May 1996	Memorandum and Articles of Association (8 pages)
16 May 1996	Ad 01/05/96--------- Â£ si 44@1=44 Â£ ic 2/46 (5 pages)
16 May 1996	Memorandum and Articles of Association (8 pages)
16 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
16 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
16 May 1996	Ad 01/05/96--------- Â£ si 44@1=44 Â£ ic 2/46 (5 pages)
10 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
10 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
7 May 1996	Company name changed willoughby (81) LIMITED\certificate issued on 08/05/96 (2 pages)
7 May 1996	Company name changed willoughby (81) LIMITED\certificate issued on 08/05/96 (2 pages)
10 April 1996	Incorporation (20 pages)
10 April 1996	Incorporation (20 pages)

The Boat House Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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