Boatmans Management Company Limited

Company Name	Boatmans Management Company Limited
Company Status	Active
Company Number	04459423
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 June 2002(21 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Alexander McKnight
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(5 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Director Operations
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Mr William Alexander McKnight
Nationality	British
Status	Current
Appointed	01 October 2007(5 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Director Operations
Country of Residence	England
Correspondence Address	Apartment 16 The Boatmans 42 City Road East Manchester Lancashire M15 4QF

Director Name	Ms Yasmin Pippa Moorthy
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	30 April 2020(17 years, 10 months after company formation)
Appointment Duration	3 years, 12 months
Role	Process Engineer
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Liam Danny Traynor
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(19 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Current
Appointed	01 October 2019(17 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Andrew Hamilton Budden
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Brindley Park Wheelock Sandbach Cheshire CW11 3RP

Director Name	Mr Francis Patrick Reil
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Managing Director
Correspondence Address	12 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Secretary Name	Peter Andrew Halliwell
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 Paul House 41-43 Saffron Hill London EC1N 8FH

Director Name	Anthony William Hancock
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(6 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 21 October 2005)
Role	Company Director
Correspondence Address	15 Sandon Avenue The Westlands Newcastle Under Lyn Staffordshire ST5 3QB

Director Name	Lawrence McGeehan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 February 2007)
Role	Sales Director
Correspondence Address	27 Lilybrook Drive Knutsford Cheshire WA16 8WR

Director Name	Andrew Charles Demain
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(3 years, 4 months after company formation)
Appointment Duration	5 months (resigned 22 March 2006)
Role	Managing Director
Correspondence Address	12 Joyce Way Whitchurch Shropshire SY13 1TZ Wales

Director Name	Mr Adrian Mark Bravington
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2007)
Role	Homes Finance Director
Country of Residence	England
Correspondence Address	5 Saxon Close Appleton Warrington Cheshire WA4 5SD

Director Name	Paul Leonard Halliwell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2007)
Role	Commercial Director
Correspondence Address	20 Dukesway Chester Cheshire CH2 1RF Wales

Director Name	Mr David Shaun McCarthy
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2007)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	2 Joyce Way Whitchurch Salop SY13 1TZ Wales

Director Name	Mr Philip James Marston
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(4 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 October 2007)
Role	Homes Sales Director
Country of Residence	England
Correspondence Address	54 Earlsway Chester Cheshire CH4 8AZ Wales

Secretary Name	Simon Paul Garnett
Nationality	British
Status	Resigned
Appointed	09 February 2007(4 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 October 2007)
Role	Group Financial Director
Correspondence Address	14 Swale Drive Altrincham Cheshire WA14 4UD

Director Name	Joanna Elizabeth Goudie
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 May 2010)
Role	Civil Engineer
Correspondence Address	Apartment 18 The Boatmans 42 City Road East Manchester Lancashire M15 4QF

Director Name	Jo Combes
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(5 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 January 2014)
Role	Theatre Director
Country of Residence	United Kingdom
Correspondence Address	27 The Boatmans Manchester Greater Manchester M15 4QF

Director Name	David Kenneth Chrisp
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 January 2013)
Role	Web Development Manager
Country of Residence	United Kingdom
Correspondence Address	9 The Boatmans 42 City Road East Manchester Lancs M15 4QF

Director Name	Sarah Elizabeth Anna Wilson
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 10 June 2013)
Role	Paraplanner
Country of Residence	United Kingdom
Correspondence Address	Apartment 17 The Boatmans Manchester M15 4QF

Director Name	Mr Jonathan Britcher Brentville
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(11 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 July 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Boatmans City Road East Manchester M15 4QF

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Filing History

19 January 2021	Director's details changed for Ms Yasmin Pippa Moorthy on 19 January 2021 (2 pages)
18 January 2021	Director's details changed for Mr William Alexander Mcknight on 18 January 2021 (2 pages)
18 January 2021	Secretary's details changed for Rendall and Rittner Limited on 18 January 2021 (1 page)
6 January 2021	Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021 (1 page)
15 July 2020	Director's details changed for Ms Yasmin Pippa Moorthy on 4 July 2020 (2 pages)
15 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
15 July 2020	Director's details changed for Mr William Alexander Mcknight on 4 July 2020 (2 pages)
30 April 2020	Appointment of Ms Yasmin Pippa Moorthy as a director on 30 April 2020 (2 pages)
23 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
18 October 2019	Appointment of Rendall and Rittner Limited as a secretary on 1 October 2019 (2 pages)
18 October 2019	Registered office address changed from Apartment 16 the Boatmans 42 City Road East Manchester M15 4QF to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 18 October 2019 (1 page)
24 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
27 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
24 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
21 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
21 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
21 July 2017	Termination of appointment of Jonathan Britcher Brentville as a director on 20 July 2017 (1 page)
21 July 2017	Termination of appointment of Jonathan Britcher Brentville as a director on 20 July 2017 (1 page)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
10 July 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
10 July 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
27 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
27 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
27 June 2015	Annual return made up to 12 June 2015 no member list (4 pages)
27 June 2015	Annual return made up to 12 June 2015 no member list (4 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
7 July 2014	Termination of appointment of Jo Combes as a director (1 page)
7 July 2014	Termination of appointment of Jo Combes as a director (1 page)
7 July 2014	Appointment of Mr Jonathan Britcher Brentville as a director (2 pages)
7 July 2014	Annual return made up to 12 June 2014 no member list (4 pages)
7 July 2014	Annual return made up to 12 June 2014 no member list (4 pages)
7 July 2014	Appointment of Mr Jonathan Britcher Brentville as a director (2 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
16 June 2013	Annual return made up to 12 June 2013 no member list (4 pages)
16 June 2013	Annual return made up to 12 June 2013 no member list (4 pages)
16 June 2013	Termination of appointment of Sarah Wilson as a director (1 page)
16 June 2013	Termination of appointment of Sarah Wilson as a director (1 page)
1 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
1 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 January 2013	Termination of appointment of David Chrisp as a director (1 page)
22 January 2013	Termination of appointment of David Chrisp as a director (1 page)
6 July 2012	Annual return made up to 12 June 2012 no member list (6 pages)
6 July 2012	Annual return made up to 12 June 2012 no member list (6 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (1 page)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (1 page)
5 July 2011	Annual return made up to 12 June 2011 no member list (6 pages)
5 July 2011	Annual return made up to 12 June 2011 no member list (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (1 page)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (1 page)
27 September 2010	Director's details changed for David Kenneth Chrisp on 12 June 2010 (2 pages)
27 September 2010	Director's details changed for Jo Combes on 12 June 2010 (2 pages)
27 September 2010	Director's details changed for Jo Combes on 12 June 2010 (2 pages)
27 September 2010	Annual return made up to 12 June 2010 no member list (6 pages)
27 September 2010	Director's details changed for Sarah Elizabeth Anna Wilson on 12 June 2010 (2 pages)
27 September 2010	Director's details changed for David Kenneth Chrisp on 12 June 2010 (2 pages)
27 September 2010	Director's details changed for Sarah Elizabeth Anna Wilson on 12 June 2010 (2 pages)
27 September 2010	Annual return made up to 12 June 2010 no member list (6 pages)
25 August 2010	Total exemption small company accounts made up to 30 June 2009 (1 page)
25 August 2010	Total exemption small company accounts made up to 30 June 2009 (1 page)
24 June 2010	Termination of appointment of Joanna Goudie as a director (1 page)
24 June 2010	Termination of appointment of Joanna Goudie as a director (1 page)
8 July 2009	Director appointed sarah elizabeth anna wilson (2 pages)
8 July 2009	Director appointed sarah elizabeth anna wilson (2 pages)
18 June 2009	Annual return made up to 12/06/09 (3 pages)
18 June 2009	Annual return made up to 12/06/09 (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (1 page)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (1 page)
19 December 2008	Director appointed david kenneth chrisp (2 pages)
19 December 2008	Director appointed david kenneth chrisp (2 pages)
19 December 2008	Director appointed jo combes (2 pages)
19 December 2008	Director appointed jo combes (2 pages)
14 July 2008	Total exemption small company accounts made up to 30 June 2007 (1 page)
14 July 2008	Total exemption small company accounts made up to 30 June 2007 (1 page)
7 July 2008	Annual return made up to 12/06/08 (2 pages)
7 July 2008	Annual return made up to 12/06/08 (2 pages)
9 October 2007	New secretary appointed;new director appointed (2 pages)
9 October 2007	New secretary appointed;new director appointed (2 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	Registered office changed on 09/10/07 from: enterprise house 28 parkway deeside industrial park deeside flintshire CH5 2NS (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Registered office changed on 09/10/07 from: enterprise house 28 parkway deeside industrial park deeside flintshire CH5 2NS (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	Director resigned (1 page)
31 August 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
31 August 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Secretary resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
12 June 2007	Annual return made up to 12/06/07 (2 pages)
12 June 2007	Annual return made up to 12/06/07 (2 pages)
11 June 2007	Registered office changed on 11/06/07 from: c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ (1 page)
11 June 2007	Registered office changed on 11/06/07 from: c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ (1 page)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	Director resigned (1 page)
1 November 2006	Registered office changed on 01/11/06 from: trinity estates verulam house 110 luton road harpenden hertfordshire AL5 3BL (1 page)
1 November 2006	Registered office changed on 01/11/06 from: trinity estates verulam house 110 luton road harpenden hertfordshire AL5 3BL (1 page)
13 June 2006	Annual return made up to 12/06/06 (2 pages)
13 June 2006	Annual return made up to 12/06/06 (2 pages)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
3 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
3 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
17 November 2005	New director appointed (5 pages)
17 November 2005	New director appointed (5 pages)
31 October 2005	New director appointed (5 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	New director appointed (5 pages)
16 June 2005	Annual return made up to 12/06/05 (2 pages)
16 June 2005	Annual return made up to 12/06/05 (2 pages)
9 June 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
9 June 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
25 June 2004	Registered office changed on 25/06/04 from: trinity estates property management LTD harpenden hall southdown road harpenden hertfordshire AL5 1TE (2 pages)
25 June 2004	Registered office changed on 25/06/04 from: trinity estates property management LTD harpenden hall southdown road harpenden hertfordshire AL5 1TE (2 pages)
17 June 2004	Annual return made up to 12/06/04 363(287) ‐ Registered office changed on 17/06/04 (4 pages)
17 June 2004	Annual return made up to 12/06/04 363(287) ‐ Registered office changed on 17/06/04 (4 pages)
16 June 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
16 June 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
12 December 2003	Registered office changed on 12/12/03 from: enterprise house 28 parkway deeside industrial park deeside flintshire CH5 2NS (1 page)
12 December 2003	Registered office changed on 12/12/03 from: enterprise house 28 parkway deeside industrial park deeside flintshire CH5 2NS (1 page)
2 December 2003	Annual return made up to 12/06/03 (4 pages)
2 December 2003	Annual return made up to 12/06/03 (4 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Registered office changed on 07/01/03 from: c/o trinity estates harpenden hall harpenden herts AL5 1TE (1 page)
7 January 2003	Registered office changed on 07/01/03 from: c/o trinity estates harpenden hall harpenden herts AL5 1TE (1 page)
12 June 2002	Incorporation (31 pages)
12 June 2002	Incorporation (31 pages)

Boatmans Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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