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CHURCHOUSE BOATS LIMITED

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

This company is commonly known as Churchouse Boats Limited. The company was founded 26 years ago and was given the registration number 03506643. The firm's registered office is in SOUTHAMPTON. You can find them at 11 Portland Street, , Southampton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHURCHOUSE BOATS LIMITED
Company Number:03506643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1998
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11 Portland Street, Southampton, England, SO14 7EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apsley Sawmill, Andover Road, Whitchurch, United Kingdom, RG28 7SD

Secretary01 March 2013Active
Avebury House, St Peters Street, Winchester, United Kingdom, SO23 8BN

Director21 January 2014Active
Apsley Sawmill, Andover Road, Whitchurch, United Kingdom, RG28 7SD

Director01 March 2013Active
Avondale, Goodworth Clatford, Andover, SP11 7RN

Secretary09 February 1998Active
The Rectory, Ragged Appleshaw, Andover, SP11 9HX

Secretary09 February 1998Active
Mayfield, Abbotts Ann, Andover, SP11 7AY

Director09 February 1998Active
Avondale, Goodworth Clatford, Andover, SP11 7RN

Director09 February 1998Active
Avebury House, St Peter Street, Winchester, United Kingdom, SO23 8BN

Director15 April 2016Active

People with Significant Control

Mrs Sharon Kim Geary-Harwood
Notified on:20 June 2017
Status:Active
Date of birth:July 1970
Nationality:British
Address:Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Gear Thomas
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Nangert, Tenant Vale, Wadebridge, England, PL27 6AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2023-12-15Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-11-10Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-14Address

Change registered office address company with date old address new address.

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2023-05-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-19Insolvency

Liquidation voluntary statement of affairs.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Change account reference date company current extended.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-11-30Accounts

Change account reference date company previous shortened.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-11-16Address

Change registered office address company with date old address new address.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Address

Change registered office address company with date old address new address.

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2017-07-10Address

Change registered office address company with date old address new address.

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2017-07-10Officers

Termination director company with name termination date.

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2017-07-10Persons with significant control

Cessation of a person with significant control.

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