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DEDHAM BOATHOUSE LIMITED

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

This company is commonly known as Dedham Boathouse Limited. The company was founded 22 years ago and was given the registration number 04387772. The firm's registered office is in BURY ST EDMUNDS. You can find them at Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:DEDHAM BOATHOUSE LIMITED
Company Number:04387772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, United Kingdom, IP32 7FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Exeter Road, Claydon, IP6 0BP

Secretary05 March 2002Active
42 Exeter Road, Claydon, IP6 0BP

Director05 March 2002Active
42 Exeter Road, Claydon, IP6 0BP

Director05 March 2002Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary05 March 2002Active
67 Tuddenham Avenue, Ipswich, IP4 2HF

Director05 March 2002Active
68 Tuddenham Avenue, Ipswich, IP4 2HF

Director05 March 2002Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director05 March 2002Active

People with Significant Control

Mr Cameron Marshall
Notified on:10 May 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:42, Exeter Road, Ipswich, United Kingdom, IP6 0BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Claire Marshall
Notified on:10 May 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:42, Exeter Road, Ipswich, United Kingdom, IP6 0BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-12-12Change of name

Certificate change of name company.

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2022-12-12Change of name

Change of name notice.

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2022-12-01Mortgage

Mortgage satisfy charge full.

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2022-12-01Mortgage

Mortgage satisfy charge full.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-07-02Address

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

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2017-02-09Address

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

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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