The Boat House Mews (clare) Management Company Limited in Clare SUDBURY

The Boat House Mews (clare) Management Company Limited SUDBURY

Founded in 2005, The Boat House Mews (clare) Management Company, classified under reg no. 05541003 is an active company. Currently registered at 8 Boat House Mews, Nethergate Street CO10 8NG, Sudbury the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Ireen N. and Emily A.. In addition one secretary - Emily A. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Rodney G. who worked with the the firm until 14 September 2015.

The Boat House Mews (clare) Management Company Limited Address / Contact

Office Address	8 Boat House Mews, Nethergate Street
Office Address2	Clare
Town	Sudbury
Post code	CO10 8NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05541003
Date of Incorporation	Fri, 19th Aug 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Ireen N.

Position: Director

Appointed: 19 November 2019

Emily A.

Position: Secretary

Appointed: 14 September 2015

Emily A.

Position: Director

Appointed: 01 August 2012

Ian E.

Position: Director

Appointed: 19 November 2019

Resigned: 28 April 2021

Alan S.

Position: Director

Appointed: 31 July 2008

Resigned: 19 November 2019

Rodney G.

Position: Secretary

Appointed: 01 August 2006

Resigned: 14 September 2015

Janice E.

Position: Director

Appointed: 12 April 2006

Resigned: 31 July 2008

Angela W.

Position: Director

Appointed: 12 April 2006

Resigned: 22 May 2009

Steven S.

Position: Director

Appointed: 19 August 2005

Resigned: 31 December 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 2005

Resigned: 19 August 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 August 2005

Resigned: 19 August 2005

Pond Management & Investments Ltd

Position: Corporate Secretary

Appointed: 19 August 2005

Resigned: 25 August 2006

Christine S.

Position: Director

Appointed: 19 August 2005

Resigned: 31 July 2008

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 19 August 2005

Resigned: 19 August 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	11	11	11

Balance Sheet
Cash Bank On Hand			11	11	11	11	11	11	11
Net Assets Liabilities			11	11	11	11	11	11	11
Cash Bank In Hand	10	10	11
Current Assets	10	10
Net Assets Liabilities Including Pension Asset Liability	11	11	11
Tangible Fixed Assets	1	1

Reserves/Capital
Called Up Share Capital	11	11
Shareholder Funds	11	11	11

Other
Number Shares Allotted		11	11	11	11	11	11	11	11
Par Value Share		1	1	1	1	1	1	1	1
Fixed Assets	1	1
Net Current Assets Liabilities	10	10
Share Capital Allotted Called Up Paid	11	11	11
Tangible Fixed Assets Cost Or Valuation	1	1
Total Assets Less Current Liabilities	11	11

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (2 pages)
TM01	2021/04/28 - the day director's appointment was terminated filed on: 28th, April 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 11th, September 2020	accounts	Free Download (2 pages)
AP01	New director appointment on 2019/11/19. filed on: 21st, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/19. filed on: 19th, November 2019	officers	Free Download (2 pages)
TM01	2019/11/19 - the day director's appointment was terminated filed on: 19th, November 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 9th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 18th, August 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, August 2016	accounts	Free Download (4 pages)
TM02	2015/09/14 - the day secretary's appointment was terminated filed on: 16th, September 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 2015/09/14 filed on: 16th, September 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/09/15. New Address: 8 Boat House Mews, Nethergate Street Clare Sudbury Suffolk CO10 8NG. Previous address: Woodland House Elms Road Freckenham Bury St. Edmunds Suffolk IP28 8JG filed on: 15th, September 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/19 with full list of members filed on: 20th, August 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/19 with full list of members filed on: 29th, August 2014	annual return	Free Download (6 pages)
SH01	11.00 GBP is the capital in company's statement on 2014/08/29	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/19 with full list of members filed on: 22nd, August 2013	annual return	Free Download (6 pages)
SH01	11.00 GBP is the capital in company's statement on 2013/08/22	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 5th, June 2013	accounts	Free Download (4 pages)
TM01	2013/02/20 - the day director's appointment was terminated filed on: 20th, February 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/19 with full list of members filed on: 5th, September 2012	annual return	Free Download (7 pages)
AP01	New director appointment on 2012/08/08. filed on: 8th, August 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 21st, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/08/19 with full list of members filed on: 19th, August 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 11th, July 2011	accounts	Free Download (4 pages)
CH01	On 2010/08/19 director's details were changed filed on: 31st, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/19 with full list of members filed on: 31st, August 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 15th, June 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/08/21 with shareholders record filed on: 21st, August 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 17th, August 2009	accounts	Free Download (4 pages)
288b	On 2009/05/27 Appointment terminated director filed on: 27th, May 2009	officers	Free Download (1 page)
288a	On 2008/08/21 Director appointed filed on: 21st, August 2008	officers	Free Download (2 pages)
190	Location of debenture register filed on: 19th, August 2008	address	Free Download (1 page)
353	Location of register of members filed on: 19th, August 2008	address	Free Download (1 page)
287	Registered office changed on 19/08/2008 from woodland house elms road freckenham bury st edmunds IP28 8JG filed on: 19th, August 2008	address	Free Download (1 page)
363a	Annual return up to 2008/08/19 with shareholders record filed on: 19th, August 2008	annual return	Free Download (7 pages)
288b	On 2008/08/18 Appointment terminated director filed on: 18th, August 2008	officers	Free Download (1 page)
288b	On 2008/08/18 Appointment terminated director filed on: 18th, August 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 26th, June 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/08/20 with shareholders record filed on: 20th, August 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/08/20 with shareholders record filed on: 20th, August 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, June 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, June 2007	accounts	Free Download (3 pages)
363s	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006	annual return	Free Download (8 pages)
363(288)	2006/10/25 Annual return (Registered office changed on 25/10/06)	annual return
363s	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006	annual return	Free Download (8 pages)
363(288)	2006/10/25 Annual return (Registered office changed on 25/10/06)	annual return
288b	On 2006/09/05 Secretary resigned filed on: 5th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/05 New secretary appointed filed on: 5th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/05 New secretary appointed filed on: 5th, September 2006	officers	Free Download (2 pages)
288b	On 2006/09/05 Secretary resigned filed on: 5th, September 2006	officers	Free Download (1 page)
287	Registered office changed on 05/09/06 from: 14 woodberry way chingford london E4 7DX filed on: 5th, September 2006	address	Free Download (1 page)
287	Registered office changed on 05/09/06 from: 14 woodberry way chingford london E4 7DX filed on: 5th, September 2006	address	Free Download (1 page)
288a	On 2006/04/24 New director appointed filed on: 24th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/24 New director appointed filed on: 24th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/24 New director appointed filed on: 24th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/24 New director appointed filed on: 24th, April 2006	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 6th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 6th, January 2006	accounts	Free Download (1 page)
288a	On 2005/10/03 New secretary appointed filed on: 3rd, October 2005	officers	Free Download (2 pages)
288b	On 2005/10/03 Secretary resigned;director resigned filed on: 3rd, October 2005	officers	Free Download (1 page)
288b	On 2005/10/03 Director resigned filed on: 3rd, October 2005	officers	Free Download (1 page)
288a	On 2005/10/03 New secretary appointed filed on: 3rd, October 2005	officers	Free Download (2 pages)
288b	On 2005/10/03 Director resigned filed on: 3rd, October 2005	officers	Free Download (1 page)
288b	On 2005/10/03 Secretary resigned;director resigned filed on: 3rd, October 2005	officers	Free Download (1 page)
288a	On 2005/10/03 New director appointed filed on: 3rd, October 2005	officers	Free Download (2 pages)
288a	On 2005/10/03 New director appointed filed on: 3rd, October 2005	officers	Free Download (2 pages)
288a	On 2005/10/03 New director appointed filed on: 3rd, October 2005	officers	Free Download (2 pages)
288a	On 2005/10/03 New director appointed filed on: 3rd, October 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, August 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 19th, August 2005	incorporation	Free Download (18 pages)

The Boat House Mews (clare) Management Company Limited SUDBURY

The Boat House Mews (clare) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Ireen N.

Emily A.

Emily A.

Ian E.

Alan S.

Rodney G.

Janice E.

Angela W.

Steven S.

Swift Incorporations Limited

Instant Companies Limited

Pond Management & Investments Ltd

Christine S.

Swift Incorporations Limited

Annual reports financial information

Company filings

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