THE WOODBRIDGE BOAT YARD LIMITED
Overview
| Company Name | THE WOODBRIDGE BOAT YARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00458630 |
| 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 WOODBRIDGE BOAT YARD LIMITED?
- Building of pleasure and sporting boats (30120) / Manufacturing
Where is THE WOODBRIDGE BOAT YARD LIMITED located?
| Registered Office Address | The Gate House - Urban Space Management 64 Orchard Place Trinity Buoys Wharf E14 0JW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WOODBRIDGE BOAT YARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVERSON & SONS LIMITED | Sep 09, 1948 | Sep 09, 1948 |
What are the latest accounts for THE WOODBRIDGE BOAT YARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE WOODBRIDGE BOAT YARD LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for THE WOODBRIDGE BOAT YARD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Change of details for Urban Space Management Limited as a person with significant control on Jan 01, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Notification of Eric George Reynolds as a person with significant control on Apr 08, 2019 | 2 pages | PSC01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Everson's Wharf River Wall Woodbridge Suffolk IP12 4BB to The Gate House - Urban Space Management 64 Orchard Place Trinity Buoys Wharf London E14 0JW on Jan 09, 2020 | 1 pages | AD01 | ||
Appointment of Mr Tim Whelan as a secretary on Dec 01, 2019 | 2 pages | AP03 | ||
Termination of appointment of Lorraine Mcgowan as a secretary on Nov 30, 2019 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Aug 05, 2019 with updates | 5 pages | CS01 | ||
Register(s) moved to registered inspection location The Gatehouse Trinity Buoy Wharf 64 Orchard Place London E14 0JW | 1 pages | AD03 | ||
Register inspection address has been changed to The Gatehouse Trinity Buoy Wharf 64 Orchard Place London E14 0JW | 1 pages | AD02 | ||
Notification of Urban Space Management Limited as a person with significant control on Apr 09, 2019 | 2 pages | PSC02 | ||
Appointment of Mrs Lorraine Mcgowan as a secretary on Apr 08, 2019 | 2 pages | AP03 | ||
Appointment of Mr Eric George Reynolds as a director on Apr 08, 2019 | 2 pages | AP01 | ||
Termination of appointment of Donald Herbert Smith as a director on Apr 08, 2019 | 1 pages | TM01 | ||
Termination of appointment of Alan Geoffrey Sinton as a director on Apr 08, 2019 | 1 pages | TM01 | ||
Who are the officers of THE WOODBRIDGE BOAT YARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHELAN, Tim | Secretary | 64 Orchard Place Trinity Buoys Wharf E14 0JW London The Gate House - Urban Space Management England | 265075690001 | |||||||
| REYNOLDS, Eric George | Director | Trinity Buoy Wharf 64 Orchard Place E14 0JW London The Gate House England | England | British | Company Director | 51987430001 | ||||
| KNIGHTS, Christine Marion | Secretary | Ferry Quay IP12 1BW Woodbridge Suffolk | British | 19045450001 | ||||||
| LOVE, Valerie Dorothy Pauline | Secretary | 3 Pytches Close IP12 1SE Woodbridge Suffolk | Other | 76209040001 | ||||||
| LOVE, Valerie Dorothy Pauline | Secretary | 3 Pytches Close IP12 1SE Woodbridge Suffolk | Other | Secretary | 76209040001 | |||||
| MCGOWAN, Lorraine | Secretary | Trinity Buoy Wharf 64 Orchard Place E14 0JW London The Gatehouse England | 257790240001 | |||||||
| PAGE, Christopher Robert | Secretary | 4 Saxtead Road Framlingham IP13 9HB Woodbridge Suffolk | British | Landscaper | 76073070001 | |||||
| SINTON, Alan Geoffrey | Secretary | River Wall IP12 4BB Woodbridge Everson's Wharf Suffolk | 236856520001 | |||||||
| ANNETT, David Roderick | Director | 4 Viking Close Martlesham IP12 4RU Woodbridge Suffolk | British | Yard Foreman | 63320930001 | |||||
| CATTERWELL, Brian Leonard | Director | 38 Nelson Way IP12 1JW Woodbridge Suffolk | British | Retired | 76073010001 | |||||
| CUTMORE, Keith Charles | Director | 18 Crown Place IP12 1BU Woodbridge Suffolk | British | Engineer | 16474880001 | |||||
| DALE, Russell Derrick | Director | 86 York Road IP3 8BU Ipswich Suffolk | British | Engineer | 19045470001 | |||||
| DOWNER, Derek Victor Henry | Director | 5 Fynn Road Seckford Heights IP12 4LS Woodbridge Suffolk | British | None | 76209130001 | |||||
| FRAJBIS, Andrew Neil | Director | Constance New Quay Lane IP12 1BJ Woodbridge Suffolk | British | Shipwright | 76073030001 | |||||
| FRANKS, George Matthew Grindall | Director | The Old Vicarage Sutton IP12 3DT Woodbridge Suffolk | United Kingdom | British | Company Director | 73175420001 | ||||
| GRANT, Trevor Frederick | Director | 3 Manor Road IP13 6HY Woodbridge Suffolk | British | Retired | 76209060001 | |||||
| HARROLD, Sheila Marjorie | Director | 4 Haven Close IP11 8LF Felixstowe Suffolk | British | Secretary | 19045460002 | |||||
| HEWITT, Stanley Charles | Director | Herons Croft California IP12 4DE Woodbridge | United Kingdom | British | Semi Ret Engineer | 102083560001 | ||||
| KNIGHTS, Christine Marion | Director | Ferry Quay IP12 1BW Woodbridge Suffolk | British | Secretary | 19045450001 | |||||
| KNIGHTS, Frank Arthur | Director | Ferry Quay IP12 1BW Woodbridge Suffolk | English | Jobbing Shipwright | 16474900001 | |||||
| LOVE, Peter Keith | Director | 3 Pytches Close IP12 1SE Woodbridge Suffolk | British | None | 76209080001 | |||||
| LOVE, Valerie Dorothy Pauline | Director | 3 Pytches Close IP12 1SE Woodbridge Suffolk | United Kingdom | Other | Retired | 76209040001 | ||||
| LOVE, Valerie Dorothy Pauline | Director | 3 Pytches Close IP12 1SE Woodbridge Suffolk | United Kingdom | Other | Secretary | 76209040001 | ||||
| PAGE, Christopher Robert | Director | 4 Saxtead Road Framlingham IP13 9HB Woodbridge Suffolk | United Kingdom | British | Landscaper | 76073070001 | ||||
| SINTON, Alan Geoffrey | Director | 26 California IP12 4DE Woodbridge Suffolk | England | British | Engineer | 27520480002 | ||||
| SMITH, Donald Herbert | Director | 323 Colchester Road IP4 4SF Ipswich Suffolk | United Kingdom | British | None Retired | 102308030001 | ||||
| WHITE, John Russell | Director | 15 California Martlesham IP12 4DE Woodbridge Suffolk | British | Director | 19045490002 | |||||
| WHITE, John Russell | Director | 34 Snape Road Sudbourne IP12 2BA Woodbridge Suffolk | British | Shipwright | 19045490001 |
Who are the persons with significant control of THE WOODBRIDGE BOAT YARD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urban Space Management Limited | Apr 09, 2019 | Trinity Buoy Wharf 64 Orchard Place E14 0JW London The Gatehouse England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eric George Reynolds | Apr 08, 2019 | 64 Orchard Place Trinity Buoys Wharf E14 0JW London The Gate House - Urban Space Management England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Geoffrey Sinton | Apr 06, 2016 | River Wall IP12 4BB Woodbridge Everson's Wharf Suffolk | Yes | ||||||||||
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