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CASTLE NARROW BOATS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castle Narrow Boats Limited. The company was founded 19 years ago and was given the registration number 05193160. The firm's registered office is in BRISTOL. You can find them at Beaufort House, 113 Parson Street, Bristol, . This company's SIC code is 50300 - Inland passenger water transport.

Company Information

Name:CASTLE NARROW BOATS LIMITED
Company Number:05193160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50300 - Inland passenger water transport

Office Address & Contact

Registered Address:Beaufort House, 113 Parson Street, Bristol, BS3 5QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Road Wharf, Gilwern, NP7 0EP

Secretary29 July 2004Active
Castle Narrowboats, Church Road Wharf, Gilwern, Nr Abergavenny, Wales, NP7 0EP

Director12 October 2011Active
Castle Narrowboats, Church Road Wharf, Gilwern, Nr Abergavenny, Wales, NP7 0EP

Director12 October 2011Active
Church Road Wharf, Gilwern, NP7 0EP

Director29 July 2004Active
Church Road Wharf, Gilwern, NP7 0EP

Director29 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 July 2004Active

People with Significant Control

Mr Nicholas Paul Mills
Notified on:28 July 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:Wales
Address:Church Road Wharf, Maes Y Gwartha Road, Abergavenny, Wales, NP7 0EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Sharon Ann Mills
Notified on:28 June 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:Wales
Address:Church Road Wharf, Maes Y Gwartha Road, Abergavenny, Wales, NP7 0EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type total exemption small.

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2014-04-07Address

Change registered office address company with date old address.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Accounts

Accounts with accounts type total exemption small.

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2012-09-04Annual return

Annual return company with made up date full list shareholders.

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