CHURCHOUSE BOATS LIMITED - LONDON


Company Profile Company Filings

Overview

CHURCHOUSE BOATS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CHURCHOUSE BOATS LIMITED was incorporated 26 years ago on 09/02/1998 and has the registered number: 03506643. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2023.

CHURCHOUSE BOATS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 30/11/2023

Registered Office

GRIFFINS TAVISTOCK HOUSE NORTH
LONDON
WC1H 9HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2022 24/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ROBERT HARWOOD Jun 1967 British Director 2013-03-01 CURRENT
MRS SHARON KIM GEARY-HARWOOD Jul 1970 British Director 2014-01-21 CURRENT
SIMON ROBERT HARWOOD British Secretary 2013-03-01 CURRENT
MR PETER GEAR THOMAS Jan 1968 British Director 2016-04-15 UNTIL 2017-06-20 RESIGNED
MR STEWART DUDLEY BROWN Oct 1946 British Director 1998-02-09 UNTIL 2013-02-28 RESIGNED
MR JOHN TREVOR BARLOW Dec 1949 British Director 1998-02-09 UNTIL 1998-02-16 RESIGNED
HUGH JOHN TOMLINSON British Secretary 1998-02-09 UNTIL 1998-02-16 RESIGNED
LORNA MARISE BROWN British Secretary 1998-02-09 UNTIL 2013-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sharon Kim Geary-Harwood 2017-06-20 7/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Gear Thomas 2016-04-06 - 2017-06-20 1/1968 Wadebridge   Cornwall Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CHURCHOUSE BOATS LIMITED 2022-12-01 28-02-2022 £25,749 equity
Micro-entity Accounts - CHURCHOUSE BOATS LIMITED 2021-12-02 27-02-2021 £8,468 equity
CHURCHOUSE_BOATS_LTD - Accounts 2020-11-28 28-02-2020 £15,727 equity
Micro-entity Accounts - CHURCHOUSE BOATS LIMITED 2019-11-19 28-02-2019 £5,982 equity
Micro-entity Accounts - CHURCHOUSE BOATS LIMITED 2018-11-30 28-02-2018 £5,243 equity
Micro-entity Accounts - CHURCHOUSE BOATS LIMITED 2017-11-07 28-02-2017 £8,031 equity
Churchouse Boats Limited - Abbreviated accounts 16.3 2016-11-25 29-02-2016 £213 equity
Churchouse Boats Limited - Limited company - abbreviated - 11.9 2015-12-01 28-02-2015 £19,580 Cash £33,779 equity

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