| Company Name | Boathouse Lane (Freehold) Limited |
|---|---|
| Directors | Jason Lee William Parkinson and Andrew Edward Radcliffe |
| Company Status | Active |
| Company Number | 07797678 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2011(12 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jason Lee William Parkinson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
| Director Name | Mr Andrew Edward Radcliffe |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
| Secretary Name | Mr Alistair Law |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2021(9 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 31 January 2021) |
| Role | Company Director |
| Correspondence Address | Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
Location
| Registered Address | Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Cassop-cum-Quarrington |
| Ward | Coxhoe |
| Built Up Area | Bowburn |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Esh Developments LTD 50.00% Ordinary A |
|---|---|
| 1 at £1 | Homes By Woodford LTD 50.00% Ordinary B |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (6 months from now) |
Filing History
| 12 February 2021 | Termination of appointment of Alistair Law as a secretary on 31 January 2021 (1 page) |
|---|---|
| 5 February 2021 | Appointment of Mr Alistair Law as a secretary on 31 January 2021 (2 pages) |
| 16 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 12 November 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 16 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 1 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 10 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 15 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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| 27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 14 July 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 14 July 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 11 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders (5 pages) |
| 11 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders (5 pages) |
| 11 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 11 April 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 1 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 20 August 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 5 October 2011 | Incorporation (28 pages) |
| 5 October 2011 | Incorporation (28 pages) |