BOATHOUSE CONSORTIUM LIMITED
Overview
| Company Name | BOATHOUSE CONSORTIUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02353522 |
| 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 BOATHOUSE CONSORTIUM LIMITED?
- Sports and recreation education (85510) / Education
Where is BOATHOUSE CONSORTIUM LIMITED located?
| Registered Office Address | St Hugh's College St. Margarets Road OX2 6LE Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOATHOUSE CONSORTIUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORDGAIN LIMITED | Feb 28, 1989 | Feb 28, 1989 |
What are the latest accounts for BOATHOUSE CONSORTIUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for BOATHOUSE CONSORTIUM LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for BOATHOUSE CONSORTIUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jeremy William George Weeks as a director on May 18, 2026 | 1 pages | TM01 | ||
Appointment of Mr Richard Noonan as a director on May 18, 2026 | 2 pages | AP01 | ||
Termination of appointment of Rahele Mirnateghi as a director on Mar 10, 2026 | 1 pages | TM01 | ||
Appointment of Mr Jeremy William George Weeks as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rahele Mirnateghi as a director on Nov 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Victoria Clare Stott as a director on Nov 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||
Registered office address changed from St Annes College Oxford OX2 6HS to St Hugh's College St. Margarets Road Oxford OX2 6LE on Jun 20, 2017 | 1 pages | AD01 | ||
Who are the officers of BOATHOUSE CONSORTIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALSOP, Peter John | Director | St. Margarets Road OX2 6LE Oxford St Hugh's College England | England | British | 215933710001 | |||||
| FORD, John Edward | Director | St. Margarets Road OX2 6LE Oxford St Hugh's College England | England | British | 114724460001 | |||||
| NOONAN, Richard | Director | St. Margarets Road OX2 6LE Oxford St Hugh's College England | England | British | 348647970001 | |||||
| COCKBURN, Timothy James | Secretary | The Lodge Spittal SA62 5QP Haverfordwest | British | 66641510004 | ||||||
| SAUNDERS, Robert Sidney | Secretary | 10 The Warren OX14 3XD Abingdon Oxfordshire | British | 22776620001 | ||||||
| WIGG, Christopher Graham | Secretary | 16 St Margarets Road OX2 6RU Oxford | British | 111133190002 | ||||||
| COCKBURN, Timothy James | Director | The Lodge Spittal SA62 5QP Haverfordwest | British | 66641510004 | ||||||
| HONEYMAN, Ian | Director | 5 Winston Close OX5 1BP Kidlington Oxfordshire | British | 22776600001 | ||||||
| KERR, Mary Anne | Director | Northmoor Road OX2 6UP Oxford 2 | United Kingdom | British | 99701440003 | |||||
| MARTINEAU, Robert Patrick, Dr | Director | Monks Acre Kiln Lane Headington OX3 8HQ Oxford Oxfordshire | British | 22776610001 | ||||||
| MIRNATEGHI, Rahele | Director | St. Margarets Road OX2 6LE Oxford St Hugh's College England | England | Swedish | 264080350001 | |||||
| SAUNDERS, Robert Sidney | Director | 10 The Warren OX14 3XD Abingdon Oxfordshire | British | 22776620001 | ||||||
| STOTT, Victoria Clare | Director | Lancaster Road CV21 2QW Rugby 10 Warwickshire Great Britain | United Kingdom | British | 170400810001 | |||||
| THOMPSON, Ian Nicholas | Director | 4 Abingdon Road Dorchester On Thames OX10 7JY Wallingford Oxfordshire | United Kingdom | British | 50293000001 | |||||
| WEEKS, Jeremy William George | Director | St. Margarets Road OX2 6LE Oxford St Hugh's College England | United Kingdom | British | 301234310001 | |||||
| WIGG, Christopher Graham | Director | 16 St Margarets Road OX2 6RU Oxford | England | British | 111133190002 |
What are the latest statements on persons with significant control for BOATHOUSE CONSORTIUM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 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