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Summary

Contact details

Officers9

Finance3

Events2

Documents73

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

THAMES BOAT HOUSE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Dec 2004 (19 years ago)

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Summary

NameTHAMES BOAT HOUSE LIMITED
Historical names
  • WALTON MARINE LIMITED
  • GLEENGLADE TRADING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05303273
Incorporation Date02 Dec 2004 (19 years ago) / 752 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMIDDLESEX, SHEPPERTON, BOAT HOUSE AT SHEPPERTON, SANDHILLS MEADOW, TW17 9HY

Officers

corporate

IndividualUnited Kingdom

YACHTS INTERNATIONAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Michael John Cook

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cook, Michael John

Director


Appointed on31 Mar 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brackstone, Paul

Director


Appointed on01 Jan 2007

Resigned on31 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Forbes Secretaries Limited

Corporate Secretary


Appointed on02 Dec 2004

Resigned on31 Mar 2005

individual

IndividualUnited Kingdom

Cook, Michael John

Secretary


Appointed on31 Mar 2005

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Financial reports

YearNet profitTotal equityOther
2022-152,362 GBP
(~$187,743)
View full report
2021-144,042 GBP
(~$198,098)
View full report
202043,872 GBP
(~$56,258)
94,521 GBP
(~$121,207)
View full report

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Events

Old value

07 Mar 2016

Name changeWALTON MARINE LIMITED

12 Apr 2005

Name changeGLEENGLADE TRADING LIMITED

Documents

DateNameTypeDocument
24 May 2022Accounts with accounts type total exemption fullAAView
07 Dec 2021Confirmation statement with no updatesCS01View
18 May 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date02 Dec 2024
    due by 16 Dec 2024
  • Last statement dated02 Dec 2023
Returns
  • Next returns datedue by 30 Dec 2016
  • Last returns dated02 Dec 2015
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is THAMES BOAT HOUSE LIMITED's headquarters?

THAMES BOAT HOUSE LIMITED's headquarters is located at MIDDLESEX, SHEPPERTON, BOAT HOUSE AT SHEPPERTON, SANDHILLS MEADOW, TW17 9HY

What is THAMES BOAT HOUSE LIMITED's industry?

THAMES BOAT HOUSE LIMITED is in the industry of Other business support service activities n.e.c.

What year was THAMES BOAT HOUSE LIMITED started?

THAMES BOAT HOUSE LIMITED was started in 2004

Sources: Companies House