Active
Company Information for BOATHOUSE LANE PROJECTS LIMITED
ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DURHAM, DH6 5PF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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BOATHOUSE LANE PROJECTS LIMITED | ||||
Legal Registered Office | ||||
ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN DURHAM DURHAM DH6 5PF Other companies in DH6 | ||||
Previous Names | ||||
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Company Number | 07382694 | |
---|---|---|
Company ID Number | 07382694 | |
Date formed | 2010-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 08:05:57 |
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Officer | Role | Date Appointed |
---|---|---|
MARK SOWERBY |
||
MICHAEL FRANCIS HOGAN |
||
ANDREW EDWARD RADCLIFFE |
||
MARK ANDREW SOWERBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW RADCLIFFE |
Company Secretary | ||
BRIAN MANNING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PALLADIAN (MELBOURNE) LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
VORTEX WIND TECHNOLOGY LIMITED | Director | 2017-04-07 | CURRENT | 2016-12-22 | Active | |
WHEATLEY HILL LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
DUNELM INVESTMENTS COMMERCIAL PROPERTY LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
DJ RYHOPE LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
ESH INVESTMENTS (EBT) LIMITED | Director | 2015-05-26 | CURRENT | 2015-03-24 | Active | |
LONGHIRST DEVELOPMENT LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
ESH INVESTMENTS LIMITED | Director | 2015-03-13 | CURRENT | 2014-10-29 | Active | |
PALLADIAN (KILHAM) LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
GALA TRES (TRADING) LIMITED | Director | 2014-06-16 | CURRENT | 2010-10-14 | Active | |
MEDWAY 14 LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
PALLADIAN (THIRSK) LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
BRAMWELL COURT RESIDENTS ASSOCIATION (2013) LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2018-01-09 | |
VBTH LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
D-LINE (EUROPE) LIMITED | Director | 2013-05-02 | CURRENT | 2004-07-29 | Active | |
WYNYARD BUILDING LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
NORTH EAST BUILDING & DEVELOPMENTS LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
NORTH SHIELDS LAND DEVELOPMENT LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
ESH SPACE LAND LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Dissolved 2017-04-04 | |
M62 DEVELOPMENTS LIMITED | Director | 2012-12-06 | CURRENT | 2012-01-26 | Active | |
WINLATON 1373 LIMITED | Director | 2012-09-18 | CURRENT | 2012-08-09 | Active - Proposal to Strike off | |
DERWENTWATER DEVELOPMENTS LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2017-11-14 | |
HEATON BUILDING & DEVELOPMENTS LIMITED | Director | 2012-07-02 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
CAMBRIDGE COURT CONSTRUCTION LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Dissolved 2017-10-03 | |
HAWTHORNS PROPERTY DEVELOPMENTS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2017-11-07 | |
TIMEC 1334 LIMITED | Director | 2011-12-16 | CURRENT | 2011-10-14 | Active | |
VESTBROWN (ESPL) LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
VESTBROWN (NEWCO) LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
VESTBROWN (ESH) LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
VB TURNBULL LIMITED | Director | 2011-08-16 | CURRENT | 2011-07-06 | Active | |
VENTURE FEETHAMS LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active - Proposal to Strike off | |
VENTURE WALLSEND LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Dissolved 2018-01-16 | |
VENTURE HOUSE 08 09 10 LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Dissolved 2018-09-18 | |
CLEASBY DEVELOPMENT LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active - Proposal to Strike off | |
BUSINESS GREEN LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
SOUTHMANOR HOMES LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active - Proposal to Strike off | |
DUNELM (BOWBURN) LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Active | |
PURE RENEWABLE ENERGIES LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
ESH ENERGY LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
EASTMANOR DEVELOPMENTS POD 1 LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2015-07-21 | |
EASTMANOR DEVELOPMENTS POD 3 LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2015-07-21 | |
EASTMANOR DEVELOPMENTS POD 4 LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2015-07-21 | |
EASTMANOR DEVELOPMENTS POD 2 LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2015-07-21 | |
ESH SPACE THE PARK LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-13 | Active | |
REGALMIST ASSOCIATES LIMITED | Director | 2006-09-29 | CURRENT | 2004-02-11 | Dissolved 2017-07-18 | |
ESH FOUNDATION | Director | 2006-01-26 | CURRENT | 2005-07-06 | Active | |
DUNELM LIFESTYLE HOMES LIMITED | Director | 2006-01-01 | CURRENT | 2005-10-10 | Dissolved 2013-08-20 | |
HEDLEY HILL DEVELOPMENTS LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-24 | Liquidation | |
TURSDALE BUSINESS PARK LIMITED | Director | 1999-12-10 | CURRENT | 1999-12-06 | Active | |
ESH HOLDINGS LIMITED | Director | 1999-04-19 | CURRENT | 1999-03-03 | Active | |
PHILADELPHIA ESTATES LIMITED | Director | 1996-06-27 | CURRENT | 1996-06-25 | Active | |
DUNELM HOMES LIMITED | Director | 1995-05-03 | CURRENT | 1995-05-03 | Active | |
ESH DEVELOPMENTS LIMITED | Director | 1993-05-24 | CURRENT | 1993-05-24 | Active | |
DUNELM INVESTMENTS LIMITED | Director | 1990-12-28 | CURRENT | 1985-09-27 | Active | |
VESTBROWN LIMITED | Director | 1990-12-28 | CURRENT | 1982-09-20 | Active | |
ESH SPACE THE PARK LIMITED | Director | 2018-07-18 | CURRENT | 2007-02-13 | Active | |
MIDDLETON ST GEORGE JV LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
ESH INVESTMENTS (EBT) LIMITED | Director | 2018-05-16 | CURRENT | 2015-03-24 | Active | |
ESH GREEN LIMITED | Director | 2018-04-24 | CURRENT | 2013-04-23 | Active | |
GREEN ENERGIES LIMITED | Director | 2018-01-29 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
TURSDALE BUSINESS PARK LIMITED | Director | 2018-01-29 | CURRENT | 1999-12-06 | Active | |
VENTURE HOUSE 08 09 10 LIMITED | Director | 2018-01-29 | CURRENT | 2010-09-08 | Dissolved 2018-09-18 | |
VENTURE FEETHAMS LIMITED | Director | 2018-01-29 | CURRENT | 2011-01-20 | Active - Proposal to Strike off | |
PHILADELPHIA PROPERTIES LIMITED | Director | 2018-01-29 | CURRENT | 1999-09-28 | Active | |
ESH ENERGY LIMITED | Director | 2018-01-29 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
M62 DEVELOPMENTS LIMITED | Director | 2018-01-29 | CURRENT | 2012-01-26 | Active | |
SPEED 8767 LIMITED | Director | 2017-11-14 | CURRENT | 2001-05-10 | Active | |
WEST PARK JV LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
CASTLE VIEW ENTERPRISE ACADEMY | Director | 2017-10-06 | CURRENT | 2007-06-04 | Active | |
ESH SALUTATION ROAD LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
FINLAYSONS CONTRACTS LIMITED | Director | 2017-04-24 | CURRENT | 2016-04-28 | Active | |
EASTBOURNE JV LIMITED | Director | 2016-11-21 | CURRENT | 2016-09-16 | Active | |
PHILADELPHIA ESTATES LIMITED | Director | 2016-03-31 | CURRENT | 1996-06-25 | Active | |
BARTRAM WALKER LIMITED | Director | 2015-11-20 | CURRENT | 1985-07-18 | Liquidation | |
ESH INVESTMENTS LIMITED | Director | 2015-04-07 | CURRENT | 2014-10-29 | Active | |
TURSDALE RECYCLING LIMITED | Director | 2014-10-23 | CURRENT | 2003-09-08 | Active | |
BORDER CONSTRUCTION LIMITED | Director | 2014-04-28 | CURRENT | 1960-03-31 | Active | |
BORDER CONSTRUCTION (HOLDINGS) LIMITED | Director | 2014-03-31 | CURRENT | 2000-12-19 | Active | |
ESH HOMES LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
SET CONSTRUCTION PROJECTS LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
ESH REMEDIOS LIMITED | Director | 2012-09-12 | CURRENT | 2012-06-12 | Active | |
REMEDIOS LIMITED | Director | 2012-09-12 | CURRENT | 1998-07-24 | Active | |
ESH EDUCATION LIMITED | Director | 2012-04-30 | CURRENT | 2007-09-26 | Dissolved 2018-08-14 | |
ESH COMMUNITIES LIMITED | Director | 2012-04-30 | CURRENT | 2007-09-26 | Dissolved 2018-08-14 | |
PURE RENEWABLE ENERGIES LIMITED | Director | 2012-04-30 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED | Director | 2011-12-15 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
BOATHOUSE LANE (FREEHOLD) LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Active | |
DUNELM FACILITY SERVICES LIMITED | Director | 2011-09-30 | CURRENT | 2007-10-10 | Dissolved 2014-12-23 | |
DAVID WILKINSON BUILDING CONTRACTORS LIMITED | Director | 2011-09-30 | CURRENT | 2008-02-14 | Active | |
STEPHEN EASTEN BUILDING LIMITED | Director | 2011-09-30 | CURRENT | 2006-04-29 | Active | |
VENTURE RP LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
ESH EBT TRUSTEE LIMITED | Director | 2011-06-01 | CURRENT | 2005-07-28 | Active | |
ESH NORTHWEST 001 LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2014-12-23 | |
WILKINSON FACILITIES SERVICES LIMITED | Director | 2010-10-25 | CURRENT | 1995-02-20 | Active | |
DEERNESS FENCING & LANDSCAPING LIMITED | Director | 2010-10-25 | CURRENT | 1985-09-27 | Active | |
ESH CONSTRUCTION LIMITED | Director | 2010-10-25 | CURRENT | 1990-08-10 | Active | |
DUNELM NATIONAL PROJECTS 2 LIMITED | Director | 2010-10-25 | CURRENT | 2000-06-15 | Dissolved 2018-08-14 | |
DUNELM (BOWBURN) LIMITED | Director | 2010-10-25 | CURRENT | 2008-04-09 | Active | |
ABC RENTAL PROPERTIES LIMITED | Director | 2010-10-25 | CURRENT | 2009-02-02 | Active | |
DUNELM NATIONAL PROJECTS LIMITED | Director | 2010-10-25 | CURRENT | 2010-03-02 | Active | |
ESH DEVELOPMENTS LIMITED | Director | 2010-10-25 | CURRENT | 1993-05-24 | Active | |
DUNELM HOMES LIMITED | Director | 2010-10-25 | CURRENT | 1995-05-03 | Active | |
DUNELM PROPERTY SERVICES LIMITED | Director | 2010-10-25 | CURRENT | 2000-07-11 | Active | |
MECHPLANT (NORTH EAST) LIMITED | Director | 2010-10-25 | CURRENT | 2002-01-21 | Active | |
ESH ACORN HOMES LIMITED | Director | 2010-10-25 | CURRENT | 2002-01-25 | Active | |
LUMSDEN & CARROLL LIMITED | Director | 2010-10-25 | CURRENT | 2007-02-19 | Active | |
J. TONKS (TRANSPORT) LIMITED | Director | 2010-10-25 | CURRENT | 1963-08-28 | Active | |
ESH HOLDINGS LIMITED | Director | 2010-10-25 | CURRENT | 1999-03-03 | Active | |
DUNELM HOMES (SEAHAM) LIMITED | Director | 2010-10-25 | CURRENT | 2009-07-22 | Active | |
ESH GREEN LIMITED | Director | 2018-04-24 | CURRENT | 2013-04-23 | Active | |
GREEN ENERGIES LIMITED | Director | 2018-01-29 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
ESH SALUTATION ROAD LIMITED | Director | 2018-01-29 | CURRENT | 2017-06-19 | Active | |
ESH REMEDIOS LIMITED | Director | 2018-01-29 | CURRENT | 2012-06-12 | Active | |
DEERNESS FENCING & LANDSCAPING LIMITED | Director | 2018-01-29 | CURRENT | 1985-09-27 | Active | |
ESH CONSTRUCTION LIMITED | Director | 2018-01-29 | CURRENT | 1990-08-10 | Active | |
DUNELM NATIONAL PROJECTS 2 LIMITED | Director | 2018-01-29 | CURRENT | 2000-06-15 | Dissolved 2018-08-14 | |
ESH EDUCATION LIMITED | Director | 2018-01-29 | CURRENT | 2007-09-26 | Dissolved 2018-08-14 | |
DAVID WILKINSON BUILDING CONTRACTORS LIMITED | Director | 2018-01-29 | CURRENT | 2008-02-14 | Active | |
DUNELM (BOWBURN) LIMITED | Director | 2018-01-29 | CURRENT | 2008-04-09 | Active | |
ABC RENTAL PROPERTIES LIMITED | Director | 2018-01-29 | CURRENT | 2009-02-02 | Active | |
DUNELM NATIONAL PROJECTS LIMITED | Director | 2018-01-29 | CURRENT | 2010-03-02 | Active | |
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED | Director | 2018-01-29 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
TURSDALE BUSINESS PARK LIMITED | Director | 2018-01-29 | CURRENT | 1999-12-06 | Active | |
SPEED 8767 LIMITED | Director | 2018-01-29 | CURRENT | 2001-05-10 | Active | |
TURSDALE RECYCLING LIMITED | Director | 2018-01-29 | CURRENT | 2003-09-08 | Active | |
VENTURE RP LIMITED | Director | 2018-01-29 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
TONKS RECYCLING LIMITED | Director | 2018-01-29 | CURRENT | 2012-05-03 | Active | |
SET CONSTRUCTION PROJECTS LIMITED | Director | 2018-01-29 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
REMEDIOS LIMITED | Director | 2018-01-29 | CURRENT | 1998-07-24 | Active | |
FINLAYSONS CONTRACTS LIMITED | Director | 2018-01-29 | CURRENT | 2016-04-28 | Active | |
BARTRAM WALKER LIMITED | Director | 2018-01-29 | CURRENT | 1985-07-18 | Liquidation | |
ESH DEVELOPMENTS LIMITED | Director | 2018-01-29 | CURRENT | 1993-05-24 | Active | |
DUNELM HOMES LIMITED | Director | 2018-01-29 | CURRENT | 1995-05-03 | Active | |
PHILADELPHIA ESTATES LIMITED | Director | 2018-01-29 | CURRENT | 1996-06-25 | Active | |
PHILADELPHIA PROPERTIES LIMITED | Director | 2018-01-29 | CURRENT | 1999-09-28 | Active | |
DUNELM PROPERTY SERVICES LIMITED | Director | 2018-01-29 | CURRENT | 2000-07-11 | Active | |
MECHPLANT (NORTH EAST) LIMITED | Director | 2018-01-29 | CURRENT | 2002-01-21 | Active | |
ESH ACORN HOMES LIMITED | Director | 2018-01-29 | CURRENT | 2002-01-25 | Active | |
ESH FOUNDATION | Director | 2018-01-29 | CURRENT | 2005-07-06 | Active | |
LUMSDEN & CARROLL LIMITED | Director | 2018-01-29 | CURRENT | 2007-02-19 | Active | |
ESH COMMUNITIES LIMITED | Director | 2018-01-29 | CURRENT | 2007-09-26 | Dissolved 2018-08-14 | |
PURE RENEWABLE ENERGIES LIMITED | Director | 2018-01-29 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
ESH HOMES LIMITED | Director | 2018-01-29 | CURRENT | 2014-02-14 | Active | |
BORDER CONSTRUCTION (HOLDINGS) LIMITED | Director | 2018-01-29 | CURRENT | 2000-12-19 | Active | |
J. TONKS (TRANSPORT) LIMITED | Director | 2018-01-29 | CURRENT | 1963-08-28 | Active | |
BORDER CONSTRUCTION LIMITED | Director | 2018-01-29 | CURRENT | 1960-03-31 | Active | |
STEPHEN EASTEN BUILDING LIMITED | Director | 2018-01-29 | CURRENT | 2006-04-29 | Active | |
DUNELM HOMES (SEAHAM) LIMITED | Director | 2018-01-29 | CURRENT | 2009-07-22 | Active | |
ESH INVESTMENTS LIMITED | Director | 2018-01-17 | CURRENT | 2014-10-29 | Active | |
ESH HOLDINGS LIMITED | Director | 2018-01-17 | CURRENT | 1999-03-03 | Active | |
KINGS CHURCH DARLINGTON | Director | 2006-01-10 | CURRENT | 2006-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Alistair Law as company secretary on 2021-01-31 | |
TM02 | Termination of appointment of Mark Sowerby on 2021-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW SOWERBY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073826940004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073826940004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073826940003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MANNING | |
AP03 | Appointment of Mr Mark Sowerby as company secretary on 2018-01-29 | |
TM02 | Termination of appointment of Andrew Radcliffe on 2018-01-29 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW SOWERBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AAMD | Amended full accounts made up to 2015-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 04/01/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073826940001 | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD RADCLIFFE | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Andrew Radcliffe as company secretary | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MANNING / 10/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS HOGAN / 10/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 28/01/2013 | |
AR01 | 21/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 03/05/2012 | |
CERTNM | COMPANY NAME CHANGED ESH PROJECTS LIMITED CERTIFICATE ISSUED ON 04/05/12 | |
AR01 | 21/09/11 FULL LIST | |
RES15 | CHANGE OF NAME 13/10/2011 | |
CERTNM | COMPANY NAME CHANGED VENTURE HOUSE 21 09 10 LIMITED CERTIFICATE ISSUED ON 14/10/11 | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOATHOUSE LANE PROJECTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BOATHOUSE LANE PROJECTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |