PEA GREEN BOATS WHIXALL LIMITED

Overview

Company Name	PEA GREEN BOATS WHIXALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05269504
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEA GREEN BOATS WHIXALL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PEA GREEN BOATS WHIXALL LIMITED located?

Registered Office Address	Brookdale Station Road Prees SY13 2DW Whitchurch United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PEA GREEN BOATS WHIXALL LIMITED?

Previous Company Names
Company Name	From	Until
MIKE HOUGHTON AVIONICS LIMITED	Oct 26, 2004	Oct 26, 2004

What are the latest accounts for PEA GREEN BOATS WHIXALL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for PEA GREEN BOATS WHIXALL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for PEA GREEN BOATS WHIXALL LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2025

Confirmation statement made on Oct 26, 2025 with updates

4 pages

CS01

Jul 30, 2025

Accounts for a dormant company made up to Oct 31, 2024

6 pages

Nov 12, 2024

Confirmation statement made on Oct 26, 2024 with no updates

3 pages

CS01

Jul 30, 2024

Total exemption full accounts made up to Oct 31, 2023

7 pages

Jul 12, 2024

Appointment of Mr Daniel Hugh Mcgowan as a director on Jun 22, 2023

2 pages

AP01

Nov 09, 2023

Confirmation statement made on Oct 26, 2023 with updates

5 pages

CS01

Jul 31, 2023

Total exemption full accounts made up to Oct 31, 2022

9 pages

Nov 28, 2022

Confirmation statement made on Oct 26, 2022 with updates

4 pages

CS01

Jun 23, 2022

Termination of appointment of Nicola Anne Jones as a director on Nov 22, 2021

1 pages

TM01

Jun 22, 2022

Termination of appointment of Nicola Anne Jones as a secretary on Nov 22, 2021

1 pages

TM02

Jun 22, 2022

Appointment of Mr David Victor Grocott as a director on Nov 22, 2021

2 pages

AP01

Jun 22, 2022

Appointment of Ms Linda Mary Grocott as a director on Nov 22, 2021

2 pages

AP01

Jun 22, 2022

Termination of appointment of Michael Houghton as a director on Nov 22, 2021

1 pages

TM01

Jun 22, 2022

Cessation of Nicola Anne Jones as a person with significant control on Nov 22, 2021

1 pages

PSC07

Jun 22, 2022

Cessation of Michael Houghton as a person with significant control on Nov 22, 2021

1 pages

PSC07

Jun 22, 2022

Notification of Whixall Marina Property Limited as a person with significant control on Nov 22, 2021

2 pages

PSC02

Apr 29, 2022

Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom to Brookdale Station Road Prees Whitchurch SY13 2DW on Apr 29, 2022

1 pages

AD01

Nov 26, 2021

Total exemption full accounts made up to Oct 31, 2021

10 pages

Oct 28, 2021

Confirmation statement made on Oct 26, 2021 with no updates

3 pages

CS01

Sep 22, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 22, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 26, 2021	RES15

Feb 01, 2021

Total exemption full accounts made up to Oct 31, 2020

10 pages

Jan 29, 2021

Confirmation statement made on Oct 26, 2020 with updates

4 pages

CS01

Jan 21, 2021

Change of details for Ms Nicola Anne Jones as a person with significant control on Oct 26, 2020

2 pages

PSC04

Jan 21, 2021

Change of details for Mr Michael Houghton as a person with significant control on Oct 26, 2020

2 pages

PSC04

Jan 20, 2021

Director's details changed for Mr Michael Houghton on Oct 26, 2020

2 pages

CH01

View All Filings

Who are the officers of PEA GREEN BOATS WHIXALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GROCOTT, David Victor Station Road SY13 2DW Prees Brookdale Shropshire United Kingdom	Nov 22, 2021		Director	Station Road SY13 2DW Prees Brookdale Shropshire United Kingdom	United Kingdom	British	1961-9	212202990001
GROCOTT, Linda Mary Station Road SY13 2DW Prees Brookdale Shropshire United Kingdom	Nov 22, 2021		Director	Station Road SY13 2DW Prees Brookdale Shropshire United Kingdom	United Kingdom	British	1964-2	46843050005
MCGOWAN, Daniel Hugh Station Road Prees SY13 2DW Whitchurch Brookdale United Kingdom	Jun 22, 2023		Director	Station Road Prees SY13 2DW Whitchurch Brookdale United Kingdom	United Kingdom	British	1969-4	75476600004
HILL, Christopher John Parklands Bramhope LS16 9AJ Leeds 32 West Yorkshire	Nov 24, 2009	Oct 28, 2013	Secretary	Parklands Bramhope LS16 9AJ Leeds 32 West Yorkshire		British		147577540001
HINDLEY, Nicola Anne 3 Eaton Court Tetchill SY12 9DA Ellesmere Salop	Oct 26, 2004	Nov 24, 2009	Secretary	3 Eaton Court Tetchill SY12 9DA Ellesmere Salop		British		101390810001
JONES, Nicola Anne Station Road Prees SY13 2DW Whitchurch Brookdale United Kingdom	Oct 28, 2013	Nov 22, 2021	Secretary	Station Road Prees SY13 2DW Whitchurch Brookdale United Kingdom				182440470002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 26, 2004	Oct 26, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HOUGHTON, Michael Station Road Prees SY13 2DW Whitchurch Brookdale United Kingdom	Oct 26, 2004	Nov 22, 2021	Director	Station Road Prees SY13 2DW Whitchurch Brookdale United Kingdom	England	British	1968-11	101390870001
JONES, Nicola Anne Station Road Prees SY13 2DW Whitchurch Brookdale United Kingdom	Apr 21, 2016	Nov 22, 2021	Director	Station Road Prees SY13 2DW Whitchurch Brookdale United Kingdom	England	British	1961-6	207491250001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 26, 2004	Oct 26, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEA GREEN BOATS WHIXALL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Whixall Marina Property Limited

Nov 22, 2021

Station Road

SY13 2DW Prees

Brookdale

Shropshire

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Uk
Place Registered	England & Wales
Registration Number	10329490

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Michael Houghton

Jul 01, 2016

Station Road

Prees

SY13 2DW Whitchurch

Brookdale

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Ms Nicola Anne Jones

Jul 01, 2016

Station Road

Prees

SY13 2DW Whitchurch

Brookdale

United Kingdom

Yes

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.
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