Company NameBoathouse Properties Limited
Company StatusActive
Company Number07059236
CategoryPrivate Limited Company
Incorporation Date28 October 2009(12 years, 6 months ago)

Business Activity

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

Directors

Director NameNicholas Norman Preece
Date of BirthJanuary 1945 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAissela 46 High Street
Esher
Surrey
KT10 9QY
Director NameMr David Charles Briault
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2013(3 years, 11 months after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAissela 46 High Street
Esher
Surrey
KT10 9QY
Director NameMrs Sally Ann Preece
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2015(5 years, 11 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAissela 46 High Street
Esher
Surrey
KT10 9QY
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Arcade House
Finchley Road
London
NW11 7TL

Location

Registered AddressNabarro
34-35 Eastcastle Street
London
W1W 8DW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

50 at £1David Briault
50.00%
Ordinary
50 at £1Nicholas Preece
50.00%
Ordinary

Financials

Year2014
Net Worth£100
Current Liabilities£1,397,522

Accounts

Latest Accounts31 October 2020 (1 year, 6 months ago)
Next Accounts Due31 July 2022 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return28 October 2021 (6 months, 3 weeks ago)
Next Return Due11 November 2022 (5 months, 3 weeks from now)

Charges

23 March 2018Delivered on: 4 April 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: F/H property k/a 32 downs road epsom surrey t/nos SY85874 and SY117669.
Outstanding
21 December 2017Delivered on: 23 December 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Freehold property knowns as 27 burdon lane cheam surrey (title number SY284420).
Outstanding
22 December 2017Delivered on: 2 January 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: The freehold property known as claverley, grand parade, littlestone-on-sea, new romney, kent registered at hm land registry under title number K352878.
Outstanding
17 March 2015Delivered on: 21 March 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
17 March 2015Delivered on: 18 March 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
17 March 2015Delivered on: 17 March 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: F/H the former collingwood school, 12 maldon road, wallington, surrey t/no SGL312942.
Outstanding
7 January 2015Delivered on: 22 January 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

Filing History

1 November 2021Confirmation statement made on 28 October 2021 with updates (5 pages)
20 August 2021Notification of Sally Ann Preece as a person with significant control on 10 August 2021 (2 pages)
20 August 2021Change of details for Mr Nicholas Norman Preece as a person with significant control on 10 August 2021 (2 pages)
30 July 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
13 November 2020Confirmation statement made on 28 October 2020 with updates (4 pages)
30 October 2020Change of details for Mr Nicholas Norman Preece as a person with significant control on 5 July 2016 (2 pages)
4 August 2020Satisfaction of charge 070592360007 in full (1 page)
21 May 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
3 January 2020Satisfaction of charge 070592360005 in full (1 page)
29 October 2019Change of details for Mr Nicholas Norman Preece as a person with significant control on 6 April 2016 (2 pages)
28 October 2019Confirmation statement made on 28 October 2019 with updates (4 pages)
11 October 2019Satisfaction of charge 070592360006 in full (1 page)
22 July 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
10 January 2019Second filing of Confirmation Statement dated 28/10/2016 (11 pages)
18 December 2018Director's details changed for Nicholas Norman Preece on 28 October 2017 (2 pages)
18 December 2018Confirmation statement made on 28 October 2018 with updates (4 pages)
27 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
4 April 2018Registration of charge 070592360007, created on 23 March 2018 (40 pages)
19 March 2018Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 19 March 2018 (1 page)
2 January 2018Registration of charge 070592360005, created on 22 December 2017 (39 pages)
23 December 2017Registration of charge 070592360006, created on 21 December 2017 (40 pages)
30 October 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
30 October 2017Cessation of Sally Ann Preece as a person with significant control on 30 October 2017 (1 page)
30 October 2017Cessation of David Briault as a person with significant control on 30 October 2017 (1 page)
30 October 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
30 October 2017Cessation of Sally Ann Preece as a person with significant control on 24 October 2017 (1 page)
30 October 2017Cessation of David Briault as a person with significant control on 24 October 2017 (1 page)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
7 December 2016Confirmation statement made on 28 October 2016 with updates (8 pages)
7 December 2016Confirmation statement made on 28 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC01 - Person with Significant Control) was registered on 10/01/2019.
(9 pages)
24 May 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
24 May 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
10 December 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(4 pages)
10 December 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(4 pages)
26 October 2015Appointment of Mrs Sally Ann Preece as a director on 24 September 2015 (2 pages)
26 October 2015Appointment of Mrs Sally Ann Preece as a director on 24 September 2015 (2 pages)
11 September 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
11 September 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
21 March 2015Registration of charge 070592360004, created on 17 March 2015 (21 pages)
21 March 2015Registration of charge 070592360004, created on 17 March 2015 (21 pages)
18 March 2015Registration of charge 070592360003, created on 17 March 2015 (64 pages)
18 March 2015Registration of charge 070592360003, created on 17 March 2015 (64 pages)
17 March 2015Registration of charge 070592360002, created on 17 March 2015 (32 pages)
17 March 2015Registration of charge 070592360002, created on 17 March 2015 (32 pages)
22 January 2015Registration of charge 070592360001, created on 7 January 2015 (36 pages)
22 January 2015Registration of charge 070592360001, created on 7 January 2015 (36 pages)
22 January 2015Registration of charge 070592360001, created on 7 January 2015 (36 pages)
26 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(3 pages)
26 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(3 pages)
30 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
13 January 2014Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(3 pages)
13 January 2014Director's details changed for Mr David Charles Briault on 1 October 2013 (2 pages)
13 January 2014Director's details changed for Mr David Charles Briault on 1 October 2013 (2 pages)
13 January 2014Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(3 pages)
13 January 2014Director's details changed for Mr David Charles Briault on 1 October 2013 (2 pages)
5 November 2013Statement of capital following an allotment of shares on 3 October 2013
  • GBP 100
(3 pages)
5 November 2013Statement of capital following an allotment of shares on 3 October 2013
  • GBP 100
(3 pages)
5 November 2013Statement of capital following an allotment of shares on 3 October 2013
  • GBP 100
(3 pages)
29 October 2013Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 29 October 2013 (1 page)
29 October 2013Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 29 October 2013 (1 page)
9 October 2013Appointment of David Briault as a director (2 pages)
9 October 2013Appointment of David Briault as a director (2 pages)
23 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
10 December 2012Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
10 December 2012Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
24 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
24 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
6 January 2012Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
6 January 2012Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
7 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
7 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
10 December 2010Annual return made up to 28 October 2010 with a full list of shareholders (3 pages)
10 December 2010Annual return made up to 28 October 2010 with a full list of shareholders (3 pages)
27 May 2010Appointment of Nicholas Norman Preece as a director (3 pages)
27 May 2010Appointment of Nicholas Norman Preece as a director (3 pages)
4 November 2009Termination of appointment of Barbara Kahan as a director (2 pages)
4 November 2009Termination of appointment of Barbara Kahan as a director (2 pages)
28 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
28 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
28 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)