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THE CRABTREE BOATHOUSE LTD

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

This company is commonly known as The Crabtree Boathouse Ltd. The company was founded 24 years ago and was given the registration number 03822584. The firm's registered office is in LONDON. You can find them at 61 Stanlake Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE CRABTREE BOATHOUSE LTD
Company Number:03822584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:61 Stanlake Road, London, England, W12 7HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Stanlake Road, London, England, W12 7HG

Secretary09 December 2018Active
61, Stanlake Road, London, England, W12 7HG

Director07 October 2011Active
12 Norroy Road, Putney, London, England, SW15 1PF

Director30 September 2016Active
61, Stanlake Road, London, England, W12 7HG

Director07 October 2011Active
Leicester House, Great Massingham, Kings Lynn, PE32 2HB

Secretary10 August 1999Active
Winterfold, The Level, Dittisham, Dartmouth, England, TQ6 0ES

Secretary27 March 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 August 1999Active
Leicester House, Great Massingham, Kings Lynn, PE32 2HB

Director12 November 1999Active
Leicester House, Great Massingham, Kings Lynn, PE32 2HB

Director10 August 1999Active
Leicester House, Great Massingham, Kings Lynn, PE32 2HB

Director10 August 1999Active
Leicester House, Great Massingham, Kings Lynn, PE32 2HB

Director10 August 1999Active
Winterfold, The Level, Dittisham, Dartmouth, England, TQ6 0ES

Director27 March 2012Active
Winterfold, The Level, Dittisham, Dartmouth, England, TQ6 0ES

Director07 October 2011Active
7, Dudley Road, London, England, SW19 8PN

Director07 October 2011Active

People with Significant Control

The Cubc Foundation
Notified on:15 February 2023
Status:Active
Country of residence:England
Address:Goldie Boathouse, Kimberley Road, Cambridge, England, CB4 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Goldie Bc Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Goldie Boathouse, Kimberley Road, Cambridge, England, CB4 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Crabtree Boat Club Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Dudley Road, London, England, SW19 8PN
Nature of control:
  • Ownership of shares 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 (6 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
2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-04-10Accounts

Accounts with accounts type micro entity.

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2023-03-06Persons with significant control

Cessation of a person with significant control.

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2023-03-05Persons with significant control

Notification of a person with significant control.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-05-02Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-05-01Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-11-01Officers

Change person director company with change date.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-12-12Persons with significant control

Change to a person with significant control.

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2018-12-11Officers

Appoint person secretary company with name date.

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2018-12-11Address

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

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2018-12-11Officers

Termination director company with name termination date.

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2018-12-11Officers

Termination director company with name termination date.

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2018-12-11Officers

Termination secretary company with name termination date.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type micro entity.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-08-23Address

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

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2017-06-16Address

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

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2017-05-18Accounts

Accounts with accounts type micro entity.

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