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Home > England & Wales Companies > THE WARWICK BOAT CLUB,LIMITED
Company Information for

THE WARWICK BOAT CLUB,LIMITED

BANBURY ROAD, WARWICK, WARWICKSHIRE, CV34 4AH,
Company Registration Number
00077258
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Warwick Boat Club,limited
THE WARWICK BOAT CLUB,LIMITED was founded on 1903-05-04 and has its registered office in Warwick. The organisation's status is listed as "Active". The Warwick Boat Club,limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE WARWICK BOAT CLUB,LIMITED
 
Legal Registered Office
BANBURY ROAD
WARWICK
WARWICKSHIRE
CV34 4AH
Other companies in CV34
 
Filing Information
Company Number 00077258
Company ID Number 00077258
Date formed 1903-05-04
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 07:09:08
Primary Source:Companies House
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Company Officers of THE WARWICK BOAT CLUB,LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN BOARDMAN
 Director 2017-08-01
GRAHAM KENSETT
 Director 2017-09-01
JONATHAN RICHARD RAPHAEL MARTIN
 Director 2014-06-17
PAUL GRAHAM MARTIN
 Director 2017-08-01
GRAEME TIMOTHY MASCALL
 Director 2018-03-23
ELIZABETH ANNE NEWMAN
 Director 2014-11-01
DAVID MICHAEL ANTONY RIGBY
 Director 2014-06-17
OWEN WATSON
 Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ALAN LUSBY
 Director 2014-11-01 2017-05-24
JAMES CHRISTOPHER MYLES ALTY
 Director 2009-09-22 2016-10-18
JAMES RICHARD HARBEN
 Director 2007-04-17 2014-11-01
GEOFFREY REYNOLDS
 Director 2006-03-29 2014-11-01
HUGH LAWRENCE KIFFIG JONES
 Company Secretary 1998-03-19 2012-03-20
FREDERICK SAMUEL MORETON
 Director 2005-04-21 2007-10-23
ARTHUR JAMES RICHARD TAYLOR
 Director 2002-12-18 2007-04-17
DAVID JOHN RIVERS SLEATH
 Director 2004-04-29 2006-03-29
LESLEY ANN JORDAN
 Director 2004-04-29 2005-10-26
DAVID HARRINGTON SMALL
 Director 2003-03-26 2005-04-13
CHRISTOPHER MORDAUNT
 Director 1998-04-22 2005-03-30
NEIL MACDONALD
 Director 2002-04-24 2003-03-26
IAN FRANK HOGGARTH
 Director 1993-05-12 2002-07-05
RAYMOND ANTHONY MCGUIRE
 Director 1996-07-24 2002-04-24
HILARY JANE MAYMAN
 Company Secretary 1993-05-12 1998-03-19
THOMAS SMEATON
 Director 1995-06-28 1998-03-19
JOHN FREDERICK EDWARDS
 Director 1992-10-01 1996-03-19
JACK DEREK ORME
 Director 1992-10-01 1996-03-19
CHRISTINE JENNIFER BROWN
 Director 1992-10-01 1994-04-13
SUZANNE DAVIS
 Director 1992-10-01 1994-04-13
PRISCILA HANNAFORD
 Director 1992-10-01 1994-04-13
JOHN BARRON LOVETT
 Director 1992-10-01 1994-04-13
RAYMOND ANTHONY MCGUIRE
 Director 1992-10-01 1994-04-13
DONALD GRANT FULLER
 Director 1992-10-01 1994-03-24
CARL GEORGE NORTON
 Director 1992-10-01 1993-09-15
HELEN FRANCES MEASE HOGBARTH
 Company Secretary 1992-10-01 1993-05-12
WILLIAM JAMES FERGUSON
 Director 1992-10-01 1993-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN BOARDMAN CARWOOD DIESEL SYSTEMS LIMITED Director 2012-05-18 CURRENT 2012-05-18 Active
PETER JOHN BOARDMAN I.M.E.R. - REMAN LIMITED Director 2012-02-07 CURRENT 1995-10-20 Active
PETER JOHN BOARDMAN CARWOOD BDS LIMITED Director 2011-05-05 CURRENT 2010-02-03 Active
PETER JOHN BOARDMAN CARWOOD HOLDINGS LIMITED Director 2007-12-11 CURRENT 2007-10-09 Active
PETER JOHN BOARDMAN CARWOOD LIMITED Director 2006-10-02 CURRENT 2004-03-09 Active
PETER JOHN BOARDMAN CARWOOD MOTOR UNITS LIMITED Director 1993-09-01 CURRENT 1949-06-14 Active
JONATHAN RICHARD RAPHAEL MARTIN ARCINET LTD Director 2017-01-05 CURRENT 2017-01-05 Active - Proposal to Strike off
JONATHAN RICHARD RAPHAEL MARTIN INTELLIGENT VIDEO LTD Director 2010-04-12 CURRENT 2010-04-12 Active - Proposal to Strike off
JONATHAN RICHARD RAPHAEL MARTIN SITE SENTINEL LIMITED Director 2006-01-22 CURRENT 2006-01-22 Active
DAVID MICHAEL ANTONY RIGBY WARWICKSHIRE RURAL COMMUNITY COUNCIL Director 2017-01-10 CURRENT 2000-02-22 Active
DAVID MICHAEL ANTONY RIGBY WRCC BACK & 4TH CIC Director 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
DAVID MICHAEL ANTONY RIGBY ACTIVKIDS (FRANCHISE) LIMITED Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2016-10-04
DAVID MICHAEL ANTONY RIGBY MICHAEL RIGBY ASSOCIATES LIMITED Director 2002-10-03 CURRENT 2002-10-03 Active
OWEN WATSON BOCCIA ENGLAND Director 2018-06-06 CURRENT 2009-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-28AA31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-23REGISTERED OFFICE CHANGED ON 23/10/24 FROM 33 Mill Street, Warwick CV34 4HB
2024-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/24 FROM 33 Mill Street, Warwick CV34 4HB
2024-10-03Director's details changed for Elizabeth Anne Newman on 2024-10-03
2024-10-03CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-10-03CH01Director's details changed for Elizabeth Anne Newman on 2024-10-03
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-10-19CS01CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-05-22DIRECTOR APPOINTED MR PAUL DOCHERTY
2023-05-22DIRECTOR APPOINTED MRS VICKI JOSEPHINE WARD
2023-05-22AP01DIRECTOR APPOINTED MR PAUL DOCHERTY
2023-01-17Memorandum articles filed
2023-01-17MEM/ARTSARTICLES OF ASSOCIATION
2023-01-06DIRECTOR APPOINTED MR JONATHAN BROWNING
2023-01-06AP01DIRECTOR APPOINTED MR JONATHAN BROWNING
2023-01-05APPOINTMENT TERMINATED, DIRECTOR JEREMY STEPHEN CHAPMAN
2023-01-05APPOINTMENT TERMINATED, DIRECTOR GRAEME TIMOTHY MASCALL
2023-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY STEPHEN CHAPMAN
2022-12-20Memorandum articles filed
2022-12-20MEM/ARTSARTICLES OF ASSOCIATION
2022-12-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SHADBOLT
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL ANTONY RIGBY
2022-02-02APPOINTMENT TERMINATED, DIRECTOR MICHAEL VICTOR BLUNDELL
2022-02-02APPOINTMENT TERMINATED, DIRECTOR HILARY JANE MAYMAN
2022-02-02DIRECTOR APPOINTED MR JONATHAN RICHARD RAPHAEL MARTIN
2022-02-02DIRECTOR APPOINTED MRS JACQUELINE ANN ROBINSON
2022-02-02AP01DIRECTOR APPOINTED MR JONATHAN RICHARD RAPHAEL MARTIN
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL VICTOR BLUNDELL
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-02-01AP01DIRECTOR APPOINTED MR MICHAEL VICTOR BLUNDELL
2021-01-28AP01DIRECTOR APPOINTED MR KEITH SHADBOLT
2021-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM MARTIN
2021-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ALAN JOHN DEAN
2020-12-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-04-02CH01Director's details changed for Mr Jeremy Stephen Chapman on 2020-04-01
2020-04-02AP01DIRECTOR APPOINTED MR JEREMY STEPHEN CHAPMAN
2020-03-19AP01DIRECTOR APPOINTED MRS HILARY JANE MAYMAN
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM KENSETT
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HOWELLS
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-01-24AP01DIRECTOR APPOINTED MR DAVID JOHN HOWELLS
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD RAPHAEL MARTIN
2018-12-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05MEM/ARTSARTICLES OF ASSOCIATION
2018-12-05RES01ADOPT ARTICLES 05/12/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-04-12AP01DIRECTOR APPOINTED MR GRAEME TIMOTHY MASCALL
2017-12-01RES01ADOPT ARTICLES 22/11/2017
2017-12-01RES01ADOPT ARTICLES 22/11/2017
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-09-22RP04TM01Second filing for the termination of Martin Alan Lusby
2017-09-22ANNOTATIONClarification
2017-09-19AP01DIRECTOR APPOINTED MR GRAHAM KENSETT
2017-09-12AA01Current accounting period extended from 30/09/17 TO 31/03/18
2017-08-22RES01ADOPT ARTICLES 22/08/17
2017-08-12AP01DIRECTOR APPOINTED MR PAUL GRAHAM MARTIN
2017-08-12AP01DIRECTOR APPOINTED MR PETER BOARDMAN
2017-08-12AP01DIRECTOR APPOINTED MR OWEN WATSON
2017-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LUSBY
2017-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LUSBY
2017-06-22RES01ADOPT ARTICLES 22/06/17
2017-05-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER MYLES ALTY
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06AR0101/10/15 ANNUAL RETURN FULL LIST
2015-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19AP01DIRECTOR APPOINTED ELIZABETH ANNE NEWMAN
2014-11-19AP01DIRECTOR APPOINTED MR MARTIN ALAN LUSBY
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY REYNOLDS
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HARBEN
2014-10-27AR0101/10/14 NO MEMBER LIST
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD HARBEN / 01/04/2014
2014-09-24AP01DIRECTOR APPOINTED DAVID MICHAEL ANTONY RIGBY
2014-09-24AP01DIRECTOR APPOINTED MR JONATHAN RICHARD RAPHAEL MARTIN
2014-05-07AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-03AR0101/10/13 NO MEMBER LIST
2013-02-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-25AR0101/10/12 NO MEMBER LIST
2012-04-20AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-23TM02APPOINTMENT TERMINATED, SECRETARY HUGH JONES
2011-11-01AR0101/10/11 NO MEMBER LIST
2011-03-14AA30/09/10 TOTAL EXEMPTION FULL
2010-10-04AR0101/10/10 NO MEMBER LIST
2010-05-27AA31/12/09 TOTAL EXEMPTION FULL
2010-04-13AA01CURRSHO FROM 31/12/2010 TO 30/09/2010
2009-10-29AR0101/10/09 NO MEMBER LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD HARBEN / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY REYNOLDS / 01/10/2009
2009-10-07AP01DIRECTOR APPOINTED JAMES CHRISTOPHER MYLES ALTY
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR PHILIP WADE
2009-03-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-13363aANNUAL RETURN MADE UP TO 01/10/08
2008-04-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-06288bDIRECTOR RESIGNED
2007-10-30363aANNUAL RETURN MADE UP TO 01/10/07
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-10288bDIRECTOR RESIGNED
2007-04-27288aNEW DIRECTOR APPOINTED
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-12363sANNUAL RETURN MADE UP TO 01/10/06
2006-04-13288aNEW DIRECTOR APPOINTED
2006-04-13288bDIRECTOR RESIGNED
2005-12-02288bDIRECTOR RESIGNED
2005-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-14363sANNUAL RETURN MADE UP TO 01/10/05
2005-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-17288bDIRECTOR RESIGNED
2005-05-17288bDIRECTOR RESIGNED
2004-10-07363sANNUAL RETURN MADE UP TO 01/10/04
2004-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-24288aNEW DIRECTOR APPOINTED
2004-06-07288aNEW DIRECTOR APPOINTED
2003-11-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-13363(288)DIRECTOR RESIGNED
2003-10-13363sANNUAL RETURN MADE UP TO 01/10/03
2003-05-01288bDIRECTOR RESIGNED
2003-05-01288aNEW DIRECTOR APPOINTED
2003-03-06288aNEW DIRECTOR APPOINTED
2003-03-06288aNEW DIRECTOR APPOINTED
2003-03-06288bDIRECTOR RESIGNED
2002-10-24363sANNUAL RETURN MADE UP TO 01/10/02
2002-10-24288aNEW DIRECTOR APPOINTED
2002-09-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-03288bDIRECTOR RESIGNED
2002-05-02288aNEW DIRECTOR APPOINTED
2002-05-02288bDIRECTOR RESIGNED
2001-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-15363sANNUAL RETURN MADE UP TO 01/10/01
2001-09-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-17363sANNUAL RETURN MADE UP TO 01/10/00
2000-09-21AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-04363sANNUAL RETURN MADE UP TO 01/10/99
1998-09-30363sANNUAL RETURN MADE UP TO 01/10/98
1998-09-16AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to THE WARWICK BOAT CLUB,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WARWICK BOAT CLUB,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1990-05-21 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1986-11-28 Satisfied HEART OF ENGLAND BUILDING SOCIETY
LEGAL CHARGE 1984-07-19 Satisfied COURAGE LIMITED
MORTGAGE 1966-05-26 Satisfied THE WARWICK & WARWICKSHIRE PERMANENT BUILDING SOCIETY.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-12-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WARWICK BOAT CLUB,LIMITED

Intangible Assets
Patents
We have not found any records of THE WARWICK BOAT CLUB,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WARWICK BOAT CLUB,LIMITED
Trademarks
We have not found any records of THE WARWICK BOAT CLUB,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WARWICK BOAT CLUB,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as THE WARWICK BOAT CLUB,LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WARWICK BOAT CLUB,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WARWICK BOAT CLUB,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WARWICK BOAT CLUB,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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