Company Information for BOATFOLK MARINAS LIMITED
DEACONS HOUSE BRIDGE ROAD, BURSLEDON, SOUTHAMPTON, SO31 8AZ,
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Company Registration Number
02746437
Private Limited Company
Active |
Company Name | ||
---|---|---|
BOATFOLK MARINAS LIMITED | ||
Legal Registered Office | ||
DEACONS HOUSE BRIDGE ROAD BURSLEDON SOUTHAMPTON SO31 8AZ Other companies in DT5 | ||
Previous Names | ||
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Company Number | 02746437 | |
---|---|---|
Company ID Number | 02746437 | |
Date formed | 1992-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB216622134 |
Last Datalog update: | 2024-01-09 18:41:40 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM WILLIAM LATHAM |
||
JOHN MICHAEL DEAN |
||
MICHAEL ANDREW CHARLES PRIDEAUX |
||
RICHARD JOHN REDDYHOFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM WILLIAM LATHAM |
Director | ||
LEOPOLD SINCLAIR TETLEY HALL |
Director | ||
CHARLES HENRY KNIGHT |
Director | ||
RICHARD JOHN REDDYHOFF |
Company Secretary | ||
STEVEN ROBERT GODDEN |
Director | ||
JAMES JOHN BEAVER |
Director | ||
LESTER ALDRIDGE (SECRETARIAL) LIMITED |
Company Secretary | ||
LESTER ALDRIDGE (MANAGEMENT) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLORENCE COURT INVESTMENTS LIMITED | Director | 2013-04-04 | CURRENT | 2009-06-03 | Active - Proposal to Strike off | |
DEAN & REDDYHOFF (RESTAURANTS) LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
MARINE POWER LIMITED | Director | 2017-03-01 | CURRENT | 2002-02-21 | Liquidation | |
DEAN & REDDYHOFF (RESTAURANTS) LIMITED | Director | 2015-05-21 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
BOATFOLK CLEANCO LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
BOATFOLK LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
BOATFOLK MIDCO LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
BOATFOLK MARINA GROUP LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
RESIDENTIAL PARK DEVELOPMENT LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
SANCTUARY PARKS FINANCE LTD | Director | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2016-10-18 | |
KINGSMEAD HOUSE (MYTCHETT) LIMITED | Director | 2012-07-12 | CURRENT | 2009-04-07 | Dissolved 2016-01-05 | |
OAKBOURNE HOMES LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
BP PROPERTY MANAGEMENT LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Active - Proposal to Strike off | |
RESIDENTIAL PARK MANAGEMENT LIMITED | Director | 2005-08-04 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
BOATFOLK CLEANCO LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-19 | Active | |
BOATFOLK LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-19 | Active | |
BOATFOLK MIDCO LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-19 | Active | |
BOATFOLK MARINA GROUP LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-18 | Active | |
PORTSMOUTH HARBOUR MARINE CIC | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
PORTLAND MARINA LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
DEAN & REDDYHOFF (RESTAURANTS) LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
THE COWES YACHTING CENTRE LIMITED | Director | 2002-02-12 | CURRENT | 1991-07-08 | Dissolved 2015-03-31 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN REDDYHOFF | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY KNIGHT | |
PSC05 | Change of details for D&R Bidco Limited as a person with significant control on 2020-04-01 | |
CH01 | Director's details changed for Mr Charles Henry Knight on 2021-03-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HENRY LAY | |
AP01 | DIRECTOR APPOINTED MR PHILIP HENRY LAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027464370019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES | |
PSC02 | Notification of Boatfolk Limited as a person with significant control on 2020-04-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027464370021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027464370020 | |
RES15 | CHANGE OF COMPANY NAME 06/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027464370019 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/20 FROM Deacons House (Above Force 4) Bridge Road Bursledon Southampton SO31 8AZ England | |
AUD | AUDITOR'S RESIGNATION | |
AA03 | Auditors resignation for limited company | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027464370018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL DEAN | |
TM02 | Termination of appointment of Graham William Latham on 2019-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027464370016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027464370015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027464370014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLIAM LATHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027464370017 | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 70000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027464370016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027464370015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 70000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEOPOLD HALL | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027464370014 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/09/15 TO 31/03/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GRAHAM WILLIAM LATHAM on 2015-07-10 | |
AP01 | DIRECTOR APPOINTED CHARLES HENRY KNIGHT | |
AP01 | DIRECTOR APPOINTED LEOPALD SINCLAIR TETLEY HALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MICHAEL PRIDEAUX | |
RES01 | ADOPT ARTICLES 21/05/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 10/09/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
LATEST SOC | 10/09/13 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 10/09/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 10/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DEAN / 25/09/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 10/09/11 FULL LIST | |
AP03 | SECRETARY APPOINTED GRAHAM WILLIAM LATHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD REDDYHOFF | |
AR01 | 10/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GODDEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES BEAVER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
RES13 | SECTION 175 QUOTED 30/12/2008 | |
288a | DIRECTOR APPOINTED STEVEN ROBERT GODDEN | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX | |
287 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH, DORSET BH8 8EX | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 01/10/97 | |
363s | RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) P.L.C. | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | COWES MARINA LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MARINE MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
MORTGAGE DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 BOATFOLK MARINAS LIMITED
BOATFOLK MARINAS LIMITED owns 4 domain names.
weymouthmarina.co.uk maryslim.co.uk portlandmarina.co.uk eastcowesmarina.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | DOVER INNS LIMITED | 2010-09-17 | Outstanding |
We have found 1 mortgage charges which are owed to BOATFOLK MARINAS LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as BOATFOLK MARINAS LIMITED are:
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. |