This company is commonly known as Thames Boat House Limited. The company was founded 19 years ago and was given the registration number 05303273. The firm's registered office is in SHEPPERTON. You can find them at Boat House At Shepperton, Sandhills Meadow, Shepperton, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THAMES BOAT HOUSE LIMITED |
|---|---|---|
| Company Number | : | 05303273 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2004 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Boat House At Shepperton, Sandhills Meadow, Shepperton, Middlesex, TW17 9HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old Manor, Farm, The Street, East Clandon, GU4 7RY | Secretary | 31 March 2005 | Active |
| Old Manor, Farm, The Street, East Clandon, GU4 7RY | Director | 31 March 2005 | Active |
| Old Manor, Farm, The Street, East Clandon, GU4 7RY | Director | 31 March 2005 | Active |
| New City House 71 Rivington Street, London, EC2A 3AY | Corporate Secretary | 02 December 2004 | Active |
| 6, Southwinds Court, Crableck Lane, Sarisbury Green, Southampton, United Kingdom, SO31 7LU | Director | 01 January 2007 | Active |
| 14 Wychelm Road, Lightwater, GU21 5RT | Director | 01 January 2007 | Active |
| New City House 71 Rivington Street, London, EC2A 3AY | Corporate Director | 02 December 2004 | Active |
| Mr Michael John Cook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Old Manor Farm, The Street, East Clandon, United Kingdom, GU4 7RY |
| Nature of control | : |
|
| Yachts International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Boat House At Shepperton, Sandhills Meadow, Shepperton, United Kingdom, TW17 9HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-20 | Capital | Legacy. | Download |
| 2019-12-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-20 | Insolvency | Legacy. | Download |
| 2019-12-20 | Resolution | Resolution. | Download |
| 2019-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-05 | Officers | Termination director company with name termination date. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-09 | Gazette | Gazette filings brought up to date. | Download |
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