CLEWER BOATYARD LIMITED
Overview
| Company Name | CLEWER BOATYARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00382764 |
| 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 CLEWER BOATYARD LIMITED?
- Repair and maintenance of ships and boats (33150) / Manufacturing
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CLEWER BOATYARD LIMITED located?
| Registered Office Address | Clewer Boatyard Ltd Clewer Court Road SL4 5JD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEWER BOATYARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINDSOR BOAT COMPANY LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| ARTHUR JACOBS LIMITED | Sep 17, 1943 | Sep 17, 1943 |
What are the latest accounts for CLEWER BOATYARD 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 CLEWER BOATYARD LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2024 |
| Overdue | No |
What are the latest filings for CLEWER BOATYARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Emily Jane Pickin as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew George Pickin as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Janet Pickin on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Aug 27, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Who are the officers of CLEWER BOATYARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKIN, Mark David Alexander | Secretary | Riverside Cottage Mill Lane SL4 5JH Windsor Berkshire | British | 11760110001 | ||||||
| PICKIN, Emily Jane | Director | Clewer Court Road SL4 5JD Windsor Clewer Boatyard Ltd Berkshire United Kingdom | England | British | Director | 337960830001 | ||||
| PICKIN, Janet | Director | Clewer Court Road SL4 5JD Windsor Clewer Boatyard Ltd Berkshire United Kingdom | United Kingdom | British | Co Director | 11760120001 | ||||
| PICKIN, Kim Allison | Director | 3 Frenchay Road OX2 6TG Oxford | England | British | Journalist | 30964720002 | ||||
| PICKIN, Mark David Alexander | Director | Riverside Cottage Mill Lane SL4 5JH Windsor Berkshire | England | British | Boat Builder | 11760110001 | ||||
| PICKIN, Matthew George | Director | Clewer Court Road SL4 5JD Windsor Clewer Boatyard Ltd Berkshire United Kingdom | England | British | Director | 337960430001 |
Who are the persons with significant control of CLEWER BOATYARD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark David Alexander Pickin | Apr 06, 2016 | Mill Lane Clewer Village SL4 5JH Windsor Riverside Cottage Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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