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OTHERTON BOAT HAVEN LIMITED

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

This company is commonly known as Otherton Boat Haven Limited. The company was founded 21 years ago and was given the registration number 04639512. The firm's registered office is in BIRMINGHAM. You can find them at 213 Station Road, Stechford, Birmingham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OTHERTON BOAT HAVEN LIMITED
Company Number:04639512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:213 Station Road, Stechford, Birmingham, B33 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
213, Station Road, Stechford, Birmingham, B33 8BB

Secretary16 January 2003Active
213, Station Road, Stechford, Birmingham, England, B33 8BB

Director26 January 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 January 2003Active
213, Station Road, Stechford, Birmingham, B33 8BB

Director16 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 January 2003Active

People with Significant Control

Mr Philip John Dorrington
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:213, Station Road, Birmingham, B33 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Dorrington
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:213, Station Road, Birmingham, B33 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-11-01Persons with significant control

Change to a person with significant control.

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2021-11-01Persons with significant control

Cessation of a person with significant control.

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2021-11-01Officers

Termination director company with name termination date.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2018-01-16Officers

Change person secretary company with change date.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2017-01-19Officers

Change person director company with change date.

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2017-01-19Officers

Change person director company with change date.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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