Magdalen Bridge Boathouse Limited in Summertown OXFORD

Magdalen Bridge Boathouse Limited OXFORD

Magdalen Bridge Boathouse started in year 2006 as Private Limited Company with registration number 05983154. The Magdalen Bridge Boathouse company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Oxford at 5 South Parade. Postal code: OX2 7JL. Since 2006-12-18 Magdalen Bridge Boathouse Limited is no longer carrying the name C. Howard And Son.

The company has one director. Andrew H., appointed on 31 October 2006. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Derek H. and who left the the company on 6 January 2013. In addition, there is one former secretary - Derek H. who worked with the the company until 6 January 2013.

Magdalen Bridge Boathouse Limited Address / Contact

Office Address	5 South Parade
Office Address2	Summertown
Town	Oxford
Post code	OX2 7JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05983154
Date of Incorporation	Tue, 31st Oct 2006
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st December
Company age	14 years old
Account next due date	Wed, 30th Sep 2020 (177 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 14th Nov 2020 (2020-11-14)
Last confirmation statement dated	Thu, 31st Oct 2019

Company staff

Andrew H.

Position: Director

Appointed: 31 October 2006

Derek H.

Position: Secretary

Appointed: 31 October 2006

Resigned: 06 January 2013

Derek H.

Position: Director

Appointed: 31 October 2006

Resigned: 06 January 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Andrew H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

C. Howard And Son	December 18, 2006

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, January 2020	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, January 2020	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, January 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-10-31 filed on: 21st, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018-10-31 filed on: 9th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 12th, September 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2017-10-31 filed on: 2nd, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 18th, September 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2016-10-31 filed on: 4th, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, February 2016	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, February 2016	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-31 filed on: 1st, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-01: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-31 filed on: 12th, December 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-12: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-31 filed on: 5th, November 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-11-05: 100.00 GBP	capital
TM01	Director's appointment was terminated on 2013-10-16 filed on: 16th, October 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-10-16 filed on: 16th, October 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 14th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-31 filed on: 13th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 23rd, August 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-31 filed on: 15th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 8th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-31 filed on: 5th, November 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 18th, August 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-31 filed on: 14th, December 2009	annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 18th, November 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 16th, October 2009	accounts	Free Download (9 pages)
363a	Period up to 2008-12-08 - Annual return with full member list filed on: 8th, December 2008	annual return	Free Download (4 pages)
287	Registered office changed on 05/12/2008 from st john's house, 5 south parade summertown oxford OX2 7JL filed on: 5th, December 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 30th, October 2008	accounts	Free Download (9 pages)
363a	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
CERTNM	Company name changed C. howard and son LIMITEDcertificate issued on 18/12/06 filed on: 18th, December 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed C. howard and son LIMITEDcertificate issued on 18/12/06 filed on: 18th, December 2006	change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 20th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 20th, November 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, October 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 31st, October 2006	incorporation	Free Download (17 pages)

Magdalen Bridge Boathouse Limited OXFORD

Magdalen Bridge Boathouse Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Derek H.

Derek H.

People with significant control

Company previous names

Company filings

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