Boathouse Developments Limited in CROWTHORNE - RG45 6TR

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Boathouse Developments Limited CROWTHORNE

Founded in 2001, Boathouse Developments, classified under reg no. 04149837 is an active company. Currently registered at 7 Honeysuckle Close RG45 6TR, Crowthorne the company has been in the business for twenty three years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 30th June 2023.

The company has 2 directors, namely Stanley B., Graham A.. Of them, Stanley B., Graham A. have been with the company the longest, being appointed on 6 April 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Geoffrey T. who worked with the the company until 6 April 2020.

Boathouse Developments Limited Address / Contact

Office Address	7 Honeysuckle Close
Town	Crowthorne
Post code	RG45 6TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04149837
Date of Incorporation	Mon, 29th Jan 2001
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	23 years old
Account next due date	Mon, 31st Mar 2025 (335 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Stanley B.

Position: Director

Appointed: 06 April 2020

Graham A.

Position: Director

Appointed: 06 April 2020

Jean T.

Position: Director

Appointed: 16 June 2010

Resigned: 06 April 2020

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 2001

Resigned: 29 January 2001

Geoffrey T.

Position: Secretary

Appointed: 29 January 2001

Resigned: 06 April 2020

London Law Services Limited

Position: Nominee Director

Appointed: 29 January 2001

Resigned: 29 January 2001

Geoffrey T.

Position: Director

Appointed: 29 January 2001

Resigned: 06 April 2020

Douglas T.

Position: Director

Appointed: 29 January 2001

Resigned: 18 September 2008

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is 2020 Ab Corporation Limited from Basingstoke, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Geoffrey T. This PSC owns 75,01-100% shares.

2020 Ab Corporation Limited

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	11876152
Notified on	6 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Geoffrey T.

Notified on	6 April 2016
Ceased on	6 April 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30

Balance Sheet
Cash Bank On Hand	19 858	33 478	36 154	49 669	4 274	5 263
Current Assets	321 771	335 760	337 777	351 277	306 301	199 892
Debtors	1 913	2 282	1 623	1 233	193 702	194 629
Net Assets Liabilities	310 759	323 638	331 762	341 150	427 967	458 285
Other Debtors	738	1 022	1 029	749	1 004	724
Property Plant Equipment	599	399	4 887	3 125
Total Inventories	300 000	300 000	300 000	300 000	300 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	5 741	5 941	3 244	3 924
Additions Other Than Through Business Combinations Property Plant Equipment			6 250
Amounts Owed By Related Parties					191 674	193 715
Average Number Employees During Period	2	2	2	2
Bank Borrowings Overdrafts					198 900	198 900
Corporation Tax Payable				3 200
Creditors	11 611	12 521	10 902	13 252	198 900	198 900
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-4 459	-1 082
Disposals Property Plant Equipment			-4 459	-1 082
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model						30 000
Increase From Depreciation Charge For Year Property Plant Equipment		200	1 762	1 762	1 200
Investment Property					520 000	550 000
Investment Property Fair Value Model					520 000	550 000
Net Current Assets Liabilities	310 160	323 239	326 875	338 025	297 094	194 787
Number Shares Issued Fully Paid	6 500	6 500	6 500	6 500
Other Creditors	9 494	9 300	9 250	9 250	10 058	1 605
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					5 124
Other Disposals Property Plant Equipment					7 049
Other Inventories	300 000	300 000	300 000	300 000
Other Taxation Social Security Payable						2 117
Par Value Share		1	1	1
Property Plant Equipment Gross Cost	6 340	6 340	8 131	7 049
Provisions For Liabilities Balance Sheet Subtotal					81 902	87 602
Taxation Including Deferred Taxation Balance Sheet Subtotal					81 902
Taxation Social Security Payable	761	3 043	1 244	3 200
Total Assets Less Current Liabilities				341 150	708 769	744 787
Total Borrowings					198 900
Trade Creditors Trade Payables	615	178	210	256	-851	1 383
Trade Debtors Trade Receivables	1 175	1 260	594	484	1 023	190

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 10th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 10th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 7th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 24th, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 18th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 15th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 30th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 17th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 29th January 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 22nd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 29th January 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on Friday 13th February 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 24th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 29th January 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on Tuesday 11th February 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 4th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 29th January 2013 with full list of members filed on: 30th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 29th, January 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 29th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 29th January 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 11th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 29th January 2011 with full list of members filed on: 9th, February 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to Friday 29th January 2010 with full list of members filed on: 10th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 9th, February 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 17th, February 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Friday 30th January 2009 filed on: 30th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 10th, March 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 30th January 2008 filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 30th January 2008 filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 14th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 14th, March 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 15th February 2007 filed on: 15th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 15th February 2007 filed on: 15th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 15th, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 15th, February 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 9th February 2006 filed on: 9th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 9th February 2006 filed on: 9th, February 2006	annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return made up to Wednesday 9th February 2005 filed on: 9th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 9th February 2005 filed on: 9th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 14th, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 14th, December 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 4th February 2004 filed on: 4th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 4th February 2004 filed on: 4th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 29th, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 29th, October 2003	accounts	Free Download (9 pages)
363s	Annual return made up to Sunday 9th February 2003 filed on: 9th, February 2003	annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return made up to Sunday 9th February 2003 filed on: 9th, February 2003	annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 16th, November 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 16th, November 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 1st February 2002 filed on: 1st, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 1st February 2002 filed on: 1st, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/02 to 30/06/02 filed on: 28th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 30/06/02 filed on: 28th, February 2001	accounts	Free Download (1 page)

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