THAMES BOAT HOUSE LIMITED - SHEPPERTON


Company Profile Company Filings

Overview

THAMES BOAT HOUSE LIMITED is a Private Limited Company from SHEPPERTON and has the status: Active.
THAMES BOAT HOUSE LIMITED was incorporated 19 years ago on 02/12/2004 and has the registered number: 05303273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

THAMES BOAT HOUSE LIMITED - SHEPPERTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

BOAT HOUSE AT SHEPPERTON
SHEPPERTON
MIDDLESEX
TW17 9HY

This Company Originates in : United Kingdom
Previous trading names include:
WALTON MARINE LIMITED (until 07/03/2016)
GLEENGLADE TRADING LIMITED (until 12/04/2005)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN COOK May 1953 British Director 2005-03-31 CURRENT
CAROL COOK Jul 1952 British Director 2005-03-31 CURRENT
MR MICHAEL JOHN COOK May 1953 British Secretary 2005-03-31 CURRENT
FORBES NOMINEES LIMITED Corporate Director 2004-12-02 UNTIL 2005-03-31 RESIGNED
FORBES SECRETARIES LIMITED Corporate Secretary 2004-12-02 UNTIL 2005-03-31 RESIGNED
MR CHRISTOPHER ATTERTON Nov 1960 British Director 2007-01-01 UNTIL 2013-11-29 RESIGNED
MR PAUL BRACKSTONE Dec 1959 British Director 2007-01-01 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Cook 2016-04-06 - 2019-11-28 5/1953 East Clandon   Surrey Ownership of shares 75 to 100 percent
Yachts International Limited 2016-04-06 Shepperton   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL BOAT SHOWS LIMITED SOUTHAMPTON ENGLAND Active SMALL 82301 - Activities of exhibition and fair organisers
SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED SOUTHAMPTON ENGLAND Active SMALL 82301 - Activities of exhibition and fair organisers
BMF PROPERTY LIMITED SOUTHAMPTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
RIGHTBOAT LTD LEE-ON-THE-SOLENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WALTON MARINE LIMITED SHEPPERTON Active DORMANT 99999 - Dormant Company
YACHTS INTERNATIONAL LIMITED SHEPPERTON Active MICRO ENTITY 99999 - Dormant Company
SEA VENTURES (UK) LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SPLASH MARINE LTD BRIXHAM ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
COLBURT MARINE GROUP LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THAMES_BOAT_HOUSE_LIMITED - Accounts 2023-07-13 30-11-2022 £4,146 Cash £152,362 equity
THAMES_BOAT_HOUSE_LIMITED - Accounts 2022-05-25 30-11-2021 £4,146 Cash £144,042 equity
THAMES_BOAT_HOUSE_LIMITED - Accounts 2021-05-19 30-11-2020 £4,144 Cash £94,521 equity
THAMES_BOAT_HOUSE_LIMITED - Accounts 2020-02-15 30-11-2019 £5,768 Cash £50,649 equity
THAMES_BOAT_HOUSE_LIMITED - Accounts 2019-08-28 30-11-2018 £5,149 Cash £270,426 equity
THAMES_BOAT_HOUSE_LIMITED - Accounts 2018-06-22 30-11-2017 £5,156 Cash £278,098 equity
THAMES_BOAT_HOUSE_LIMITED - Accounts 2017-09-02 30-11-2016 £85,714 Cash £277,700 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTERHALL ASSOCIATES LIMITED SHEPPERTON ENGLAND Active MICRO ENTITY 65110 - Life insurance
PARISPADS LIMITED SHEPPERTON ENGLAND Active UNAUDITED ABRIDGED 55900 - Other accommodation
WALTON MARINE LIMITED SHEPPERTON Active DORMANT 99999 - Dormant Company
YACHTS INTERNATIONAL LIMITED SHEPPERTON Active MICRO ENTITY 99999 - Dormant Company
THAMES COVERS LIMITED SHEPPERTON ENGLAND Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
PUBTUB LTD SHEPPERTON ENGLAND Active TOTAL EXEMPTION FULL 30120 - Building of pleasure and sporting boats
SANDHILLS MEADOW ESTATE LTD SHEPPERTON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate