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THE BOAT INN (WHITTLESEA) LIMITED

THE BOAT INN (WHITTLESEA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE BOAT INN (WHITTLESEA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04621429
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BOAT INN (WHITTLESEA) LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE BOAT INN (WHITTLESEA) LIMITED located?

    Registered Office Address
    The Boat Inn
    2 Ramsey Road
    PE7 1DR Whittlesey
    Peterborough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BOAT INN (WHITTLESEA) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE BOAT INN (WHITTLESEA) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueYes

    What are the latest filings for THE BOAT INN (WHITTLESEA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		9 pagesAA

    Change of details for Mr Philip Andrew Quinn as a person with significant control on Dec 19, 2016

    		2 pagesPSC04

    Notification of Maria Quinn as a person with significant control on Dec 19, 2016

    		2 pagesPSC01

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of THE BOAT INN (WHITTLESEA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINN, Maria Anna
    The Boat Inn
    2 Ramsey Road
    PE17 1DR Whittlesea
    Cambridgeshrie
    		Secretary
    The Boat Inn
    2 Ramsey Road
    PE17 1DR Whittlesea
    Cambridgeshrie
    		British91548750001
    QUINN, Philip Andrew
    The Boat Inn
    2 Ramsey Road
    Whittlesea
    Cambridgeshrie
    		Director
    The Boat Inn
    2 Ramsey Road
    Whittlesea
    Cambridgeshrie
    		EnglandBritish91548690001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BOAT INN (WHITTLESEA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maria Quinn
    The Boat Inn
    2 Ramsey Road
    PE7 1DR Whittlesey
    Peterborough
    		Dec 19, 2016
    The Boat Inn
    2 Ramsey Road
    PE7 1DR Whittlesey
    Peterborough
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Andrew Quinn
    The Boat Inn
    2 Ramsey Road
    PE7 1DR Whittlesey
    Peterborough
    		Apr 06, 2016
    The Boat Inn
    2 Ramsey Road
    PE7 1DR Whittlesey
    Peterborough
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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