Boathouse Lane Projects Limited DURHAM


Founded in 2010, Boathouse Lane Projects, classified under reg no. 07382694 is an active company. Currently registered at Esh House Bowburn North Industrial Estate DH6 5PF, Durham the company has been in the business for eleven years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on Tue, 31st Dec 2019. Since Fri, 4th May 2012 Boathouse Lane Projects Limited is no longer carrying the name Esh Projects.

At present there are 2 directors in the the firm, namely Andrew R. and Michael H.. In addition one secretary - Alistair L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Boathouse Lane Projects Limited Address / Contact

Office Address Esh House Bowburn North Industrial Estate
Office Address2 Bowburn
Town Durham
Post code DH6 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07382694
Date of Incorporation Tue, 21st Sep 2010
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 11 years old
Account next due date Thu, 30th Sep 2021 (139 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 5th Oct 2021 (2021-10-05)
Last confirmation statement dated Mon, 21st Sep 2020

Company staff

Alistair L.

Position: Secretary

Appointed: 31 January 2021

Andrew R.

Position: Director

Appointed: 20 November 2015

Michael H.

Position: Director

Appointed: 21 September 2010

Mark S.

Position: Secretary

Appointed: 29 January 2018

Resigned: 31 January 2021

Mark S.

Position: Director

Appointed: 29 January 2018

Resigned: 31 January 2021

Andrew R.

Position: Secretary

Appointed: 19 May 2014

Resigned: 29 January 2018

Brian M.

Position: Director

Appointed: 21 September 2010

Resigned: 28 April 2017

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Esh Developments Limited from Durham, England. The abovementioned PSC is classified as "a company", 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.

Esh Developments Limited

Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

Legal authority Companies Act 2006
Legal form Company
Country registered England & Wales
Place registered England & Wales
Registration number 02820731
Notified on 21 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Esh Projects May 4, 2012
Venture House 21 09 10 October 14, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-31
Net Worth111
Balance Sheet
Cash Bank In Hand111
Net Assets Liabilities Including Pension Asset Liability111
Reserves/Capital
Shareholder Funds111
Other
Number Shares Allotted 11
Par Value Share 11
Share Capital Allotted Called Up Paid111

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
New secretary appointment on Sun, 31st Jan 2021
filed on: 5th, February 2021
Free Download (2 pages)

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