BOAT LANE COURT LIMITED
Overview
| Company Name | BOAT LANE COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02484041 |
| 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 BOAT LANE COURT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BOAT LANE COURT LIMITED located?
| Registered Office Address | Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne CV35 9JY Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOAT LANE COURT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEEJAM 72 LIMITED | Mar 22, 1990 | Mar 22, 1990 |
What are the latest accounts for BOAT LANE COURT 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 BOAT LANE COURT LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for BOAT LANE COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with updates | 7 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Mar 18, 2025 with updates | 7 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||
Secretary's details changed for Retirement Security Limited on Jun 01, 2024 | 1 pages | CH04 | ||
Registered office address changed from 18 Wood Street Stratford-upon-Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on Jun 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 18, 2024 with updates | 7 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||
Appointment of Gertrude Elizabeth Roberts as a director on Jun 13, 2023 | 2 pages | AP01 | ||
Appointment of Saul Lorenzo Belmar-Luna as a director on Jun 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jean Kirk as a director on Apr 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2023 with updates | 7 pages | CS01 | ||
Termination of appointment of Donald Cartner as a director on Feb 09, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 18, 2022 with updates | 7 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 18, 2021 with updates | 7 pages | CS01 | ||
Confirmation statement made on Mar 22, 2020 with updates | 7 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Mar 22, 2019 with updates | 7 pages | CS01 | ||
Appointment of Mr Donald Cartner as a director on Jan 23, 2019 | 2 pages | AP01 | ||
Termination of appointment of Pauline Margaret Dale as a director on Nov 23, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2018 | 12 pages | AA | ||
Appointment of Mrs Jean Kirk as a director on Aug 17, 2018 | 2 pages | AP01 | ||
Who are the officers of BOAT LANE COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RETIREMENT SECURITY LIMITED | Secretary | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 England |
| 152107820001 | ||||||||||
| BELMAR-LUNA, Saul Lorenzo | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 310212640001 | |||||||||
| IBE, Nadine Eugenie | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | England | British | 239512150001 | |||||||||
| JOHNSON, David Edward | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | England | British | 194523340001 | |||||||||
| MANLEY, Michael Anthony | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | England | British | 195960330001 | |||||||||
| ROBERTS, Gertrude Elizabeth | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 310212630001 | |||||||||
| DALY, Glynis | Secretary | 103 Bollington Road SK4 5ES Heaton Chapel Stockport | British | 90573030001 | ||||||||||
| MURRAY, Jean Marianne | Secretary | 26 Boat Lane Court Brett Street Northenden M22 4EZ Manchester Lancashire | British | 117195190001 | ||||||||||
| RATCLIFFE, Mabel | Secretary | 27 Boat Lane Court Brett Street Northenden M22 4EZ Manchester Lancashire | British | 117195350001 | ||||||||||
| ROBINSON, Esme Florence | Secretary | 44 Boat Lane Court Brett Street M22 4EZ Northenden Manchester | British | 78574820001 | ||||||||||
| RETIREMENT SECURITY LIMITED | Secretary | 18 Wood Street CV37 6JF Stratford Upon Avon Warwickshire | 35211570002 | |||||||||||
| BATEMAN, Catalina | Director | Brett Street M22 4EZ Manchester 13 England | England | British | 157682350001 | |||||||||
| BEDFORD, Christine Ann | Director | Wood Street CV37 6JF Stratford-Upon-Avon 18 Warwickshire | England | British | 183007810001 | |||||||||
| BELFIELD, Margaret Olive | Director | Brett Street Northenden M22 4EZ Manchester Boat Lane Court Limited England | England | British | 125900790001 | |||||||||
| BELFIELD, Margaret Olive | Director | 22 Boat Lane Court Northenden M22 4EZ Manchester Lancashire | England | British | 125900790001 | |||||||||
| BLAKE, Brian | Director | Sandy Knoll Addlington SK10 4PJ Macclesfield | British | 32581370001 | ||||||||||
| BROADLEY, Mae | Director | 36 Boat Lane Court Brett Street Northenden M22 4EZ Manchester | British | 64543330003 | ||||||||||
| CARTNER, Donald | Director | Wood Street CV37 6JF Stratford-Upon-Avon 18 Warwickshire | England | British | 254655680001 | |||||||||
| CAWTHORNE, Doris Margaret | Director | 46 Boat Lane Court Brett Street M22 4EZ Manchester | United Kingdom | British | 100909740003 | |||||||||
| CAWTHORNE, Doris Margaret | Director | 46 Boat Lane Court Brett Street M22 4EZ Manchester | United Kingdom | British | 100909740003 | |||||||||
| DALE, Pauline Margaret | Director | Wood Street CV37 6JF Stratford-Upon-Avon 18 Warwickshire | England | British | 217203240001 | |||||||||
| DODD, Carmen | Director | 7 Boat Lane Court Brett Street M22 4EZ Horthenden Manchester | British | 32581380001 | ||||||||||
| ELLIOTT, Una | Director | 34 Boat Lane Court Brett Street M22 4EZ Northenden Manchester | British | 44595120001 | ||||||||||
| FIRTH, Dorothy | Director | 41 Boat Lane Court Brett Street M22 4EZ Northenden Manchester | British | 32581390001 | ||||||||||
| FREELOVE, Christine Adams | Director | 34 Boat Lane Court Brett Street M22 4EZ Manchester Lancashire | British | 68336700001 | ||||||||||
| HELM, Peter Robert | Director | 33 Boat Lane Court 34 Brett Street Northenden M22 4EZ Manchester | British | 85638740001 | ||||||||||
| JAMES, John Coram | Director | 25 Meer Street CV37 6QB Stratford Upon Avon Warwickshire | British | 39364610002 | ||||||||||
| JERVIS, Ruth | Director | Boat Lane Court Brett Street M22 4EZ Manchester 34 England | England | British | 164870730001 | |||||||||
| KIRK, Brian William | Director | Brett Street M22 4EZ Manchester Boat Lane Court England | England | British | 175955070001 | |||||||||
| KIRK, Jean | Director | Wood Street CV37 6JF Stratford-Upon-Avon 18 Warwickshire | England | British | 249540290001 | |||||||||
| MALLOY, Mary Julia | Director | 24 Boat Lane Court 34 Brett Street Northenden M22 4EZ Manchester | British | 78574780001 | ||||||||||
| MILLER, Dennis Staniland | Director | 4 Boat Lane Court Brett Street M22 4EZ Manchester Lancashire | British | 100909120001 | ||||||||||
| MURRAY, Jean Marianne | Director | 26 Boat Lane Court Brett Street Northenden M22 4EZ Manchester Lancashire | British | 117195190001 | ||||||||||
| NETTLETON, Stephen | Director | Brett Street M22 4EZ Manchester Boat Lane Court | United Kingdom | British | 105850970001 | |||||||||
| NORMAN, Brian Michael | Director | Brett Street M22 4EZ Manchester Boat Lane Court England | England | British | 175955130001 |
What are the latest statements on persons with significant control for BOAT LANE COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 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