BOATFOLK MARINAS LIMITED
Overview
| Company Name | BOATFOLK MARINAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02746437 |
| 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 BOATFOLK MARINAS LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is BOATFOLK MARINAS LIMITED located?
| Registered Office Address | Deacons House Bridge Road Bursledon SO31 8AZ Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOATFOLK MARINAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEAN & REDDYHOFF LIMITED | Oct 16, 1992 | Oct 16, 1992 |
| BRANKSOME 159 LIMITED | Sep 10, 1992 | Sep 10, 1992 |
What are the latest accounts for BOATFOLK MARINAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BOATFOLK MARINAS LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for BOATFOLK MARINAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard John Reddyhoff as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David James Reynolds as a director on Oct 13, 2021 | 1 pages | TM01 | ||
Termination of appointment of Charles Henry Knight as a director on Oct 13, 2021 | 1 pages | TM01 | ||
Change of details for D&R Bidco Limited as a person with significant control on Apr 01, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Charles Henry Knight on Mar 25, 2021 | 2 pages | CH01 | ||
Termination of appointment of Philip Henry Lay as a director on Mar 25, 2021 | 1 pages | TM01 | ||
Appointment of Mr David James Reynolds as a director on Mar 25, 2021 | 2 pages | AP01 | ||
Appointment of Mr Charles Henry Knight as a director on Mar 25, 2021 | 2 pages | AP01 | ||
Appointment of Mr Simon Nicholas Haigh as a director on Mar 25, 2021 | 2 pages | AP01 | ||
Appointment of Mr Philip Henry Lay as a director on Mar 25, 2021 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2020 | 33 pages | AA | ||
Satisfaction of charge 027464370017 in full | 1 pages | MR04 | ||
Satisfaction of charge 027464370020 in full | 1 pages | MR04 | ||
Satisfaction of charge 027464370019 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 15, 2020 with updates | 4 pages | CS01 | ||
Notification of Boatfolk Limited as a person with significant control on Apr 01, 2020 | 1 pages | PSC02 | ||
Registration of charge 027464370021, created on Aug 28, 2020 | 38 pages | MR01 | ||
Who are the officers of BOATFOLK MARINAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAIGH, Simon Nicholas | Director | Bridge Road Bursledon SO31 8AZ Southampton Deacons House England | England | British | Director | 281549930001 | ||||
| MCCARTHY, Hannah Elizabeth | Director | Bridge Road Bursledon SO31 8AZ Southampton Deacons House England | England | British | Finance Director | 265470520001 | ||||
| PRIDEAUX, Michael Andrew Charles | Director | Osprey Quay Hamm Beach Road DT5 1DX Portland Portland Marina Dorset United Kingdom | United Kingdom | British | Director | 109276990002 | ||||
| SHOTTS, Lucas Daniel | Director | Bridge Road Bursledon SO31 8AZ Southampton Deacons House England | England | British | Director | 77851370003 | ||||
| LATHAM, Graham William | Secretary | Hangersley Hill Hangersley BH24 3JW Ringwood Hedge House Hampshire England | British | 155502120001 | ||||||
| REDDYHOFF, Richard John | Secretary | Hollyhurst Wood End Road Crow Hill BH24 3DG Ringwood Hampshire | British | Engineer | 15160580001 | |||||
| LESTER ALDRIDGE (SECRETARIAL) LIMITED | Secretary | Russell House Oxford Road BH8 8EX Bournemouth Dorset | 4056160001 | |||||||
| BEAVER, James John | Director | Brick House 325 Old Swanwick Lane SO31 7GS Lower Swanwick Hampshire | British | Director | 97160500001 | |||||
| DEAN, John Michael | Director | 110 Panorama Road BH13 7RG Poole Waterweeds Dorset | England | British | Company Director | 16440030002 | ||||
| GODDEN, Steven Robert | Director | Sandbanks Road BH14 8HY Poole 328 Dorset | Australian | Director | 134526310001 | |||||
| HALL, Leopold Sinclair Tetley | Director | Ospery Quay Hamm Beach Road DY5 1DX Portland Portland Marina Dorset United Kingdom | United Kingdom | British | Investment Professional | 139174050002 | ||||
| KNIGHT, Charles Henry | Director | Haymarket SW1Y 4QX London 57-59 England | Wales | British | Director | 52239140002 | ||||
| KNIGHT, Charles Henry | Director | Osprey Quay Hamm Beach Road DT5 1DX Portland Portland Marina Dorset United Kingdom | Wales | British | Investent Professional | 52239140002 | ||||
| LATHAM, Graham William | Director | 11 Walford Gardens BH21 1PG Wimborne Dorset | England | British | Accountant | 100980540002 | ||||
| LAY, Philip Henry | Director | Bridge Road Bursledon SO31 8AZ Southampton Deacons House England | Wales | British | Director | 251418670001 | ||||
| REDDYHOFF, Richard John | Director | Hollyhurst Wood End Road Crow Hill BH24 3DG Ringwood Hampshire | England | British | Engineer | 15160580001 | ||||
| REYNOLDS, David James | Director | Haymarket SW1Y 4QX London 57-59 England | United Kingdom | British | Director | 211003270001 | ||||
| LESTER ALDRIDGE (MANAGEMENT) LIMITED | Director | Russell House Oxford Road BH8 8EX Bournemouth | 43643830001 |
Who are the persons with significant control of BOATFOLK MARINAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boatfolk Limited | Apr 01, 2020 | Bridge Road Bursledon SO31 8AZ Southampton Deacons House England | No | ||||||||||
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Natures of Control
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| Boatfolk Limited | Apr 06, 2016 | Bridge Road Bursledon SO31 8AZ Southampton Deacons House England | No | ||||||||||
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Natures of Control
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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