The Boarding Company Limited

Company Name	The Boarding Company Limited
Company Status	Active
Company Number	05409600
Category	Private Limited Company
Incorporation Date	31 March 2005(19 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director Name	Mr Paul McNamara
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6a Lakeside Road Poole BH13 6LR

Director Name	Mr Matthew Ashton John Pyne-Madden
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(14 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Base Camp 1 Rhodes Way Watford WD24 4YW

Director Name	Mrs Nancy Merrin Callender
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(17 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Base Camp 1 Rhodes Way Watford WD24 4YW

Director Name	Mr Toby Chappell
Date of Birth	March 2000 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(18 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Base Camp 1 Rhodes Way Watford WD24 4YW

Director Name	Mrs Natalia McNamara
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(18 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Base Camp 1 Rhodes Way Watford WD24 4YW

Secretary Name	John McNamara
Nationality	British
Status	Resigned
Appointed	31 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	16 Farr Hall Drive Farr Hall Drive Wirral Merseyside CH60 4SH Wales

Secretary Name	Miss Sarah Elizabeth Logsdail
Status	Resigned
Appointed	27 April 2018(13 years, 1 month after company formation)
Appointment Duration	8 months (resigned 27 December 2018)
Role	Company Director
Correspondence Address	7 Old School Walk Slip End Luton LU1 4DY

Director Name	Mr Jeremy Anthony John Wilson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(14 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Base Camp 1 Rhodes Way Watford WD24 4YW

Director Name	Mr Peter Alfred Joseph
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2019(14 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Base Camp 1 Rhodes Way Watford WD24 4YW

Contact

Website	www.absolute-snow.co.uk/
Telephone	01409 031552
Telephone region	Holsworthy

Location

Registered Address	Base Camp 1 Rhodes Way Watford WD24 4YW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Paul Mcnamara 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,136,563
Cash	£102,175
Current Liabilities	£577,464

Accounts

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

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

30 June 2010	Delivered on: 9 July 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5 chancery gate business centre hemel hempstead with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
15 June 2010	Delivered on: 17 June 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 November 2008	Delivered on: 27 November 2008 Persons entitled: Norwich and Peterbrough Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a unit 6 chancery gate business centre whiteleaf road hemel hempstead hertfordshire. Outstanding

Filing History

28 February 2024	Appointment of Mr Toby Chappell as a director on 1 February 2024 (2 pages)
28 February 2024	Appointment of Mrs Natalia Mcnamara as a director on 1 February 2024 (2 pages)
30 January 2024	Full accounts made up to 30 April 2023 (27 pages)
12 December 2023	Confirmation statement made on 29 November 2023 with updates (4 pages)
4 August 2023	Change of details for Mr Paul Mcnamara as a person with significant control on 4 August 2023 (2 pages)
26 July 2023	Director's details changed for Mr Matthew Ashton John Pyne-Gilbert on 17 June 2022 (2 pages)
15 June 2023	Previous accounting period extended from 28 February 2023 to 30 April 2023 (1 page)
8 December 2022	Director's details changed for Mr Paul Mcnamara on 8 December 2022 (2 pages)
8 December 2022	Confirmation statement made on 29 November 2022 with updates (4 pages)
24 May 2022	Appointment of Mrs Nancy Merrin Callender as a director on 20 May 2022 (2 pages)
6 April 2022	Statement of capital following an allotment of shares on 23 March 2022 GBP 10,550.16 (3 pages)
1 April 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
28 March 2022	Previous accounting period shortened from 30 April 2022 to 28 February 2022 (1 page)
5 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
29 November 2021	Confirmation statement made on 29 November 2021 with updates (4 pages)
20 October 2021	Termination of appointment of Jeremy Anthony John Wilson as a director on 20 October 2021 (1 page)
2 December 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
30 November 2020	Director's details changed for Mr Jeremy Anthony John Wilson on 29 November 2020 (2 pages)
30 November 2020	Director's details changed for Mr Peter Alfred Joseph on 29 November 2020 (2 pages)
30 November 2020	Confirmation statement made on 29 November 2020 with updates (4 pages)
30 November 2020	Director's details changed for Mr Paul Mcnamara on 29 November 2020 (2 pages)
29 November 2019	Statement of capital following an allotment of shares on 11 October 2019 GBP 10,088.78 (3 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with updates (4 pages)
13 November 2019	Appointment of Mr Peter Alfred Joseph as a director on 12 November 2019 (2 pages)
15 October 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
13 August 2019	Registered office address changed from Snow House, Rucklers Lane Kings Langley Herts WD4 9NE to Base Camp 1 Rhodes Way Watford WD24 4YW on 13 August 2019 (1 page)
13 August 2019	Appointment of Mr Jeremy Anthony John Wilson as a director on 1 August 2019 (2 pages)
1 August 2019	Appointment of Mr Matthew Ashton John Pyne-Gilbert as a director on 1 August 2019 (2 pages)
23 April 2019	Confirmation statement made on 11 April 2019 with updates (5 pages)
4 February 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 10,063.77 (3 pages)
27 December 2018	Termination of appointment of Sarah Elizabeth Logsdail as a secretary on 27 December 2018 (1 page)
17 July 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
6 July 2018	Director's details changed for Mr Paul Mcnamara on 6 July 2018 (2 pages)
6 July 2018	Change of details for Mr Paul Mcnamara as a person with significant control on 6 July 2018 (2 pages)
6 July 2018	Director's details changed for Mr Paul Mcnamara on 6 July 2018 (2 pages)
27 April 2018	Appointment of Miss Sarah Elizabeth Logsdail as a secretary on 27 April 2018 (2 pages)
27 April 2018	Satisfaction of charge 1 in full (1 page)
11 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
15 December 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
15 December 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
12 October 2017	Satisfaction of charge 3 in full (2 pages)
12 October 2017	Satisfaction of charge 3 in full (2 pages)
14 July 2017	Statement of capital following an allotment of shares on 1 July 2017 GBP 10,033.34 (3 pages)
14 July 2017	Statement of capital following an allotment of shares on 1 July 2017 GBP 10,033.34 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 10,000.00 (5 pages)
11 July 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 10,000.00 (5 pages)
27 June 2017	Sub-division of shares on 2 June 2017 (6 pages)
27 June 2017	Sub-division of shares on 2 June 2017 (6 pages)
7 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 May 2016	Termination of appointment of John Mcnamara as a secretary on 24 May 2016 (1 page)
24 May 2016	Termination of appointment of John Mcnamara as a secretary on 24 May 2016 (1 page)
24 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (4 pages)
24 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (4 pages)
8 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 May 2015	Secretary's details changed for John Mcnamara on 29 April 2015 (1 page)
18 May 2015	Secretary's details changed for John Mcnamara on 29 April 2015 (1 page)
18 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (4 pages)
18 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (4 pages)
19 February 2015	Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
19 February 2015	Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (4 pages)
24 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 April 2010	Secretary's details changed for John Mcnamara on 26 March 2010 (1 page)
26 April 2010	Secretary's details changed for John Mcnamara on 26 March 2010 (1 page)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 May 2009	Return made up to 31/03/09; full list of members (3 pages)
19 May 2009	Return made up to 31/03/09; full list of members (3 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 April 2008	Return made up to 31/03/08; full list of members (3 pages)
28 April 2008	Return made up to 31/03/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 April 2007	Return made up to 31/03/07; full list of members (2 pages)
18 April 2007	Return made up to 31/03/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 June 2006	Return made up to 31/03/06; full list of members (2 pages)
5 June 2006	Return made up to 31/03/06; full list of members (2 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Secretary's particulars changed (1 page)
27 April 2006	Secretary's particulars changed (1 page)
27 April 2006	Location of register of members (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 17 tanners hill abbots langley herts WD5 0LT (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 17 tanners hill abbots langley herts WD5 0LT (1 page)
27 April 2006	Location of register of members (1 page)
27 April 2006	Location of debenture register (1 page)
27 April 2006	Location of debenture register (1 page)
8 April 2005	Secretary's particulars changed (1 page)
8 April 2005	Secretary's particulars changed (1 page)
31 March 2005	Incorporation (14 pages)
31 March 2005	Incorporation (14 pages)

The Boarding Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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