CANBURY BOATHOUSE LIMITED(THE)
Overview
| Company Name | CANBURY BOATHOUSE LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00815108 |
| 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 CANBURY BOATHOUSE LIMITED(THE)?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is CANBURY BOATHOUSE LIMITED(THE) located?
| Registered Office Address | Tiffin School Queen Elizabeth Road KT2 6RL Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANBURY BOATHOUSE LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CANBURY BOATHOUSE LIMITED(THE)?
| Last Confirmation Statement Made Up To | Apr 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2024 |
| Overdue | No |
What are the latest filings for CANBURY BOATHOUSE LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Samantha Jane Joiner as a director on Jul 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alastair Ingall as a director on Jul 11, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Denis Gascoigne as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Appointment of Alastair Ingall as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2016 | 10 pages | AA | ||
Confirmation statement made on Apr 09, 2017 with updates | 4 pages | CS01 | ||
Appointment of Mr Charles Worthington as a director on Sep 23, 2016 | 2 pages | AP01 | ||
Termination of appointment of Andrew Mclean Hall as a director on Sep 23, 2016 | 1 pages | TM01 | ||
Termination of appointment of John Paul King as a director on Apr 29, 2016 | 2 pages | TM01 | ||
Appointment of Mr Alesandro Denis Di Luzio as a director on Apr 29, 2016 | 3 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2015 | 10 pages | AA | ||
Who are the officers of CANBURY BOATHOUSE LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWLAND, Richard | Secretary | 27 Arlington Court Arlington Road TW1 2AU Twickenham Middlesex | British | 38773390001 | ||||||
| DI LUZIO, Alesandro Denis | Director | Queen Elizabeth Road KT2 6RL Kingston Upon Thames Tiffin School Surrey United Kingdom | United Kingdom | British | None | 209113620001 | ||||
| JOINER, Samantha Jane | Director | Queen Elizabeth Road KT2 6RL Kingston Upon Thames Tiffin School England | England | British | Chief Operating Officer, Secondary School | 325068290001 | ||||
| ROWLAND, Richard | Director | 27 Arlington Court Arlington Road TW1 2AU Twickenham Middlesex | England | British | Company Secretary | 38773390001 | ||||
| WORTHINGTON, Charles | Director | Queen Elizabeth Road KT2 6RL Kingston Upon Thames Tiffin School Surrey | United Kingdom | British | None | 212486980001 | ||||
| JAMES, Gary Owen | Secretary | 36 Chandos Avenue W5 4ER London | British | Deputy Headteacher | 70126040001 | |||||
| PRINCE, Colin Hugh | Secretary | Tiffin School Queen Elizabeth Road KT2 6RL Kingston Surrey | British | 8303670001 | ||||||
| BARRATT, Colin Norman | Director | 11 The Martins Crawley Down RH10 4XU Crawley West Sussex | British | Teacher | 7112960001 | |||||
| BROOK, Anthony Brian | Director | 4 Chestnut Road KT2 5AP Kingston Surrey | New Zealander | Teacher | 79789790001 | |||||
| CLARKE, Hilda May Maude | Director | Bishops Close Ham Common TW10 7DE Richmond 42 Surrey | United Kingdom | British | Head Teacher | 57957380002 | ||||
| DEMPSEY, Anthony Michael, Dr | Director | 63 Gilpin Crescent TW2 7BP Twickenham Middlesex | United Kingdom | British | Head Teacher | 34127030001 | ||||
| DRURY, Stephen Patrick | Director | Pincott Farm Pincott Lane West Horsley KT24 6JH Leatherhead Surrey | England | British | Solicitor | 16224520004 | ||||
| ELLIS, Colin Peter | Director | 11a Nebostraat 6222 Cm Maastrict FOREIGN Limburg Netherlands | British | Customs Manager | 38350690001 | |||||
| GASCOIGNE, Michael Denis | Director | Queen Elizabeth Road KT2 6RL Kingston Upon Thames Tiffin School Surrey United Kingdom | England | British | Headteacher | 146848540001 | ||||
| GILES, Robert David Alexander | Director | 14b Springfield Road KT1 2SA Kingston Upon Thames Surrey | British | Teacher | 43290670001 | |||||
| GRIMBLE, Chris | Director | 16a Shooters Hill RG8 7DX Pangbourne Berkshire | British | Teacher | 86797200001 | |||||
| HALL, Andrew Mclean | Director | Clifton Road KT2 6PJ Kingston Upon Thames 62 Surrey | Uk | British | Accountant | 155775550001 | ||||
| HESLOP, Sean Martin | Director | 42 Rowena Crescent SW11 2PT London | England | British | Headteacher | 100853380001 | ||||
| HESLOP, Sean Martin | Director | 42 Rowena Crescent SW11 2PT London | England | British | Headteacher | 100853380001 | ||||
| INGALL, Alastair | Director | Queen Elizabeth Road KT2 6RL Kingston Tiffin School Surrey | United Kingdom | British | None | 311642380001 | ||||
| KING, John Paul | Director | 64 Alric Avenue KT3 4JW New Malden Surrey | United Kingdom | British | School Teacher | 93466960001 | ||||
| KING, Peter Anthony | Director | 8 St Edmunds Croft CM6 3AZ Dunmow Essex | England | British | Company Director | 48676730003 | ||||
| REYNOLDS, Paul | Director | 4 Ditton Reach KT7 0XB Thames Ditton Surrey | British | Computer Sales & Marketing Manager | 26238360001 | |||||
| RUBERRY, David | Director | 6 Cross Road Wimbledon SW19 1PF London | British | School Teacher | 26238370001 | |||||
| SMITH, Bryan Preston | Director | Dowlings 19 Birdshill Road KT22 0NJ Oxshott Surrey | England | British | Contractor | 8469200002 | ||||
| VYE, Paul | Director | 36 King Edwards Grange TW11 Teddington Middlesex | British | Quantity Surveyor | 26238380001 | |||||
| WATSON, Ian | Director | 5 St Austells Place Warwick Road RH5 4NJ Dorking Surrey | British | Waterman | 104529690001 |
What are the latest statements on persons with significant control for CANBURY BOATHOUSE LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 09, 2017 | 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