Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
The Woodbridge Boat Yard Limited
- Incorporated
- 9 September 1948 (78 years)
- Previously known as
- Everson & Sons Limited (until 21 October 2010)
- Industry
- Building of pleasure and sporting boats (30120)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Gate House - Urban Space Management 64 Orchard PlaceTrinity Buoys WharfLondonE14 0JW
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Whelan, Tim
Secretary · Appointed 1 December 2019
Director · Appointed 8 April 2019
British
Born July 1943 (83)
Officer history (26 former)
1 December 2019
Appointed Whelan, Tim as Secretary
30 November 2019
Resigned Mcgowan, Lorraine as Secretary
9 April 2019
Resigned Hewitt, Stanley Charles as Director
8 April 2019
8 April 2019
Resigned Sinton, Alan Geoffrey as Secretary
8 April 2019
Resigned Smith, Donald Herbert as Director
8 April 2019
Appointed Mcgowan, Lorraine as Secretary
8 April 2019
8 April 2019
1 August 2017
Appointed Sinton, Alan Geoffrey as Secretary
1 January 2017
Resigned Love, Valerie Dorothy Pauline as Director
1 January 2017
Resigned Love, Valerie Dorothy Pauline as Secretary
7 May 2008
Appointed Love, Valerie Dorothy Pauline as Director
24 August 2007
Resigned Love, Peter Keith as Director
31 December 2006
Resigned Annett, David Roderick as Director
14 June 2005
Resigned Catterwell, Brian Leonard as Director
28 December 2004
28 November 2004
Appointed Smith, Donald Herbert as Director
28 November 2004
Appointed Love, Valerie Dorothy Pauline as Secretary
28 November 2004
28 November 2004
Appointed Hewitt, Stanley Charles as Director
26 November 2004
Resigned Downer, Derek Victor Henry as Director
26 November 2004
Resigned Page, Christopher Robert as Secretary
26 November 2004
Resigned Page, Christopher Robert as Director
26 November 2004
Resigned Grant, Trevor Frederick as Director
31 May 2002
Resigned Frajbis, Andrew Neil as Director
12 December 2001
Appointed Page, Christopher Robert as Secretary
8 November 2001
Resigned Love, Valerie Dorothy Pauline as Secretary
30 April 2001
Appointed Love, Peter Keith as Director
30 April 2001
30 April 2001
Appointed Page, Christopher Robert as Director
30 April 2001
Appointed Frajbis, Andrew Neil as Director
30 April 2001
Appointed Catterwell, Brian Leonard as Director
30 April 2001
Appointed Love, Valerie Dorothy Pauline as Secretary
30 April 2001
Appointed Grant, Trevor Frederick as Director
30 April 2001
Resigned Love, Valerie Dorothy Pauline as Director
30 April 2001
Appointed Downer, Derek Victor Henry as Director
30 April 2001
Appointed Love, Valerie Dorothy Pauline as Director
30 April 2001
Resigned Dale, Russell Derrick as Director
2 March 2001
Resigned Knights, Christine Marion as Director
2 March 2001
Resigned Knights, Christine Marion as Secretary
20 June 2000
Resigned Harrold, Sheila Marjorie as Director
8 September 1999
Appointed Annett, David Roderick as Director
14 July 1999
Resigned White, John Russell as Director
30 April 1995
14 October 1993
Resigned White, John Russell as Director
23 September 1991
Appointed White, John Russell as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2019
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 2340815
British
Born July 1943 (83)
Former controllers (1)
8 April 2019
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Evolution Yachts Limited Owns 75–100% of shares
Merton Space Management Ltd. Owns 75–100% of shares
The Woodbridge Boat Yard Limited This company Owns 75–100% of shares
Urban Space Holdings Limited Owns 75–100% of shares
Bishopsgate Space Management Limited Owns 75–100% of shares
Urban Space Management (Events ) Ltd Owns 75–100% of shares
Urban Space Management (Markets) Limited Owns 75–100% of shares
Urban Space Management (TBW) Limited Owns 75–100% of shares
Waldringfield Boatyard Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Confirmation statement with no updates | 31 December 2025 | 3 | |
| 19 September 2025 | Micro company accounts | 31 December 2024 | 6 | |
| 16 January 2025 | Confirmation statement with no updates | 31 December 2024 | 3 | |
| 10 October 2024 | Micro company accounts | 31 December 2023 | 6 | |
| 22 January 2024 | Confirmation statement with no updates | 31 December 2023 | 3 |
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