MOUNTBATTEN BOATHOUSE LTD
Overview
| Company Name | MOUNTBATTEN BOATHOUSE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04342599 |
| 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 MOUNTBATTEN BOATHOUSE LTD?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MOUNTBATTEN BOATHOUSE LTD located?
| Registered Office Address | Eastern Hanger Shaw Way Mount Batten PL9 9XH Plymouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOUNTBATTEN BOATHOUSE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MOUNTBATTEN BOATHOUSE LTD?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for MOUNTBATTEN BOATHOUSE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 02, 2026 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2025 with updates | 5 pages | CS01 | ||
Confirmation statement made on Dec 19, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2024 | 5 pages | AA | ||
Previous accounting period extended from Dec 31, 2023 to Feb 29, 2024 | 1 pages | AA01 | ||
Termination of appointment of Sally Hearnden as a director on Mar 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gavin Ian Charles Hearnden as a director on Mar 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sally Hearnden as a secretary on Mar 06, 2024 | 1 pages | TM02 | ||
Cessation of Sally Hearnden as a person with significant control on Mar 06, 2024 | 1 pages | PSC07 | ||
Cessation of Gavin Ian Charles Hearnden as a person with significant control on Mar 06, 2024 | 1 pages | PSC07 | ||
Appointment of Mrs Rebecca Jane Warren as a director on Mar 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Matthew James Warren as a director on Mar 06, 2024 | 2 pages | AP01 | ||
Notification of Rebecca Jane Warren as a person with significant control on Mar 06, 2024 | 2 pages | PSC01 | ||
Notification of Matthew James Warren as a person with significant control on Mar 06, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Batterbee Thompson & Co Ltd Ocean Crescent 25 the Crescent Plymouth PL1 3AD England to Eastern Hanger Shaw Way Mount Batten Plymouth PL9 9XH on Oct 31, 2019 | 1 pages | AD01 | ||
Who are the officers of MOUNTBATTEN BOATHOUSE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARREN, Matthew James | Director | Shaw Way Mount Batten PL9 9XH Plymouth Eastern Hanger England | United Kingdom | British | 169107840003 | |||||
| WARREN, Rebecca Jane | Director | Shaw Way Mount Batten PL9 9XH Plymouth Eastern Hanger England | United Kingdom | British | 164833570003 | |||||
| HEARNDEN, Sally | Secretary | Moorland Park TQ10 9AS South Brent Moorland House Devon England | British | 80350190002 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| HEARNDEN, Gavin Ian Charles | Director | Moorland Park TQ10 9AS South Brent Moorland House Devon England | England | British | 80350160003 | |||||
| HEARNDEN, Sally | Director | Moorland Park TQ10 9AS South Brent Moorland House Devon England | England | British | 80350190003 | |||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of MOUNTBATTEN BOATHOUSE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rebecca Jane Warren | Mar 06, 2024 | Shaw Way Mount Batten PL9 9XH Plymouth Eastern Hanger England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew James Warren | Mar 06, 2024 | Shaw Way Mount Batten PL9 9XH Plymouth Eastern Hanger England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sally Hearnden | Apr 10, 2016 | Shaw Way Mount Batten PL9 9XH Plymouth Eastern Hanger England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gavin Ian Charles Hearnden | Apr 10, 2016 | Shaw Way Mount Batten PL9 9XH Plymouth Eastern Hanger England | 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