THE WARWICK BOAT CLUB,LIMITED
Overview
| Company Name | THE WARWICK BOAT CLUB,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00077258 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WARWICK BOAT CLUB,LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is THE WARWICK BOAT CLUB,LIMITED located?
| Registered Office Address | Banbury Road CV34 4AH Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WARWICK BOAT CLUB,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE WARWICK BOAT CLUB,LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for THE WARWICK BOAT CLUB,LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Richard Peter Whitwell as a director on Jan 30, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Deirdre Mordaunt on Oct 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Deidre Mordaunt on Jun 12, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Deidre Mordaunt as a director on May 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Vicki Josephine Ward as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Anne Newman as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Registered office address changed from 33 Mill Street, Warwick CV34 4HB to Banbury Road Warwick Warwickshire CV34 4AH on Oct 23, 2024 | 3 pages | AD01 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Elizabeth Anne Newman on Oct 03, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Vicki Josephine Ward as a director on May 16, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Docherty as a director on May 16, 2023 | 2 pages | AP01 | ||
Memorandum and Articles of Association | 3 pages | MA | ||
Appointment of Mr Jonathan Browning as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Graeme Timothy Mascall as a director on Jan 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Stephen Chapman as a director on Jan 05, 2023 | 1 pages | TM01 | ||
Memorandum and Articles of Association | 19 pages | MA | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Keith Shadbolt as a director on Jun 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Michael Antony Rigby as a director on Dec 15, 2021 | 1 pages | TM01 | ||
Who are the officers of THE WARWICK BOAT CLUB,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNING, Jonathan | Director | Banbury Road CV34 4AH Warwick Warwickshire | England | British | 187138300003 | |||||
| DOCHERTY, Paul | Director | Banbury Road CV34 4AH Warwick Warwickshire | England | British | 309285960001 | |||||
| MARTIN, Jonathan Richard Raphael | Director | Banbury Road CV34 4AH Warwick Warwickshire | England | British | 52910510006 | |||||
| MORDAUNT, Deirdre | Director | CV34 4AH Warwick Banbury Road Warwickshire United Kingdom | England | English | 335909320002 | |||||
| PARTON, Michael William John | Director | Banbury Road CV34 4AH Warwick Warwickshire | England | British | 275743610001 | |||||
| ROBINSON, Jacqueline Ann | Director | Banbury Road CV34 4AH Warwick Warwickshire | England | British | 28612910001 | |||||
| WHITWELL, Richard Peter | Director | Banbury Road CV34 4AH Warwick Warwickshire | England | British | 75438450001 | |||||
| HOGBARTH, Helen Frances Mease | Secretary | The Stable House Chalecote CV33 9EW Warwick | British | 30806170001 | ||||||
| JONES, Hugh Lawrence Kiffig | Secretary | 98 Montague Road CV34 5LL Warwick Warwickshire | British | 57832190001 | ||||||
| MAYMAN, Hilary Jane | Secretary | 16 Chapel Street Wellesbourne CV35 9QU Warwick | British | 34808790002 | ||||||
| ALTY, James Christopher Myles | Director | Northumberland Road CV32 6HA Leamington Spa 12 Warwickshire | England | British | 9558580003 | |||||
| BLUNDELL, Michael Victor | Director | 33 Mill Street, Warwick CV34 4HB | England | British | 267116960001 | |||||
| BOARDMAN, Peter John | Director | 33 Mill Street, Warwick CV34 4HB | United Kingdom | British | 36089370002 | |||||
| BROWN, Christine Jennifer | Director | 18 Millfield Court Henley In Arden B95 5AD Solihull West Midlands | British | 30806250001 | ||||||
| CHAPMAN, Jeremy Stephen | Director | Wellesbourne Road Barford CV35 8AQ Warwick 4 The Barford Exchange England | England | British | 142420460003 | |||||
| DAVIS, Suzanne | Director | Dormer House Stratford Road Wotton Wawen CV37 Stratford-On-Avon Warwicks | British | 30806230001 | ||||||
| DEAN, Martin Alan John | Director | 33 Mill Street, Warwick CV34 4HB | England | British | 254621480001 | |||||
| EDWARDS, John Frederick | Director | 32 High Street CV34 4AX Warwick Warwickshire | England | British | 2548360001 | |||||
| FERGUSON, William James | Director | 7 West End Court Crompton Street CV34 6NA Warwick | British | 38483740002 | ||||||
| FULLER, Donald Grant | Director | 17 Mill Street CV34 4HB Warwick Warwickshire | British | 30806200001 | ||||||
| HANNAFORD, Priscila | Director | 8 Glebe Place CV31 1DP Leamington Spa Warwickshire | American | 30806280001 | ||||||
| HARBEN, James Richard | Director | 33 Mill Street, Warwick CV34 4HB | England | British | 4432560003 | |||||
| HOGGARTH, Ian Frank | Director | The Stable House CV35 9EW Charlecote Warwickshire | England | British | 34808800001 | |||||
| HOWELLS, David John | Director | Mill Street CV34 4HB Warwick 33 England | England | British | 254621410001 | |||||
| JORDAN, Lesley Ann | Director | 6 The Grange Mews Beverley Road CV32 6XP Leamington Spa | British | 98177180002 | ||||||
| KENSETT, Graham | Director | Myton Crescent CV34 6QA Warwick 12 Great Britain | United Kingdom | British | 238075440001 | |||||
| LOVETT, John Barron | Director | Whitegates Dorsington CV13 8AU Stratford On Avon Warwicks | British | 30806210001 | ||||||
| LUSBY, Martin Alan | Director | Mill Street CV34 4HB Warwick 33 Warwickshire England | England | British | 64847950001 | |||||
| MACDONALD, Neil | Director | Millfield Kineton Road CV35 9HG Wellesbourne Warwickshire | United Kingdom | British | 100734110001 | |||||
| MARTIN, Jonathan Richard Raphael | Director | 33 Mill Street, Warwick CV34 4HB | England | British | 52910510006 | |||||
| MARTIN, Paul Graham | Director | 33 Mill Street, Warwick CV34 4HB | England | British | 166222610001 | |||||
| MASCALL, Graeme Timothy | Director | 33 Mill Street, Warwick CV34 4HB | England | British | 245236560001 | |||||
| MAYMAN, Hilary Jane | Director | Mill Street CV34 4HB Warwick 33 England | England | English | 89209760002 | |||||
| MCGUIRE, Raymond Anthony | Director | 1 The Peacocks CV34 6BS Warwick Warwickshire | England | British | 30806270001 | |||||
| MCGUIRE, Raymond Anthony | Director | 1 The Peacocks CV34 6BS Warwick Warwickshire | England | British | 30806270001 |
What are the latest statements on persons with significant control for THE WARWICK BOAT CLUB,LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0