Itchen Houseboat Management Company Limited(the)

Active01698603 Private limited company
Incorporated
11 February 1983 (43 years)
Industry
Residents property management (98000)
Directors
Pearl Venetia John
Joan Spinks
Deborah Wilkes
Accounts type
Total exemption full
Region
South East
Address
Priory Boatyard
Pettinger Gardens
Southampton
SO17 2WL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 13 active

Officer details are public data from the Companies House register.

John, Pearl Venetia, Dr
Director · Appointed 15 January 2026
British
Born June 1968 (58)
Spinks, Joan
Director · Appointed 15 January 2026
British
Born October 1957 (69)
Wilkes, Deborah
Director · Appointed 15 January 2026
British
Born March 1960 (66)
Knowlton, Tanya Claire
Director · Appointed 1 January 2026
British
Born May 1976 (50)
Pomeroy, Sonia
Director · Appointed 31 December 2025
British
Born August 1968 (58)
Dicks, Hilary Jane
Director · Appointed 31 August 2023
British
Born April 1963 (63)
Beardmore, Simon
Director · Appointed 17 October 2022
British
Born May 1957 (69)
Horne, Nicholas Matthew
Director · Appointed 20 June 2021
British
Born October 1982 (44)
Pothecary, Brenda Carol
Director · Appointed 5 November 2018
British
Born February 1966 (60)
Broom, Steve
Director · Appointed 31 December 2017
British
Born August 1984 (42)
Jeneway, Martin Clive
Director · Appointed 1 April 2004
British
Born March 1965 (61)
Director · Appointed 31 March 2001
British
Born October 1945 (81)
Shelley, David John
Director
British
Born January 1940 (86)
Officer history (52 former)
15 January 2026
Appointed Spinks, Joan as Director
15 January 2026
Appointed Wilkes, Deborah as Director
15 January 2026
Resigned Spinks, Joan as Director
15 January 2026
Resigned Wilkes, Deborah as Director
15 January 2026
Appointed John, Pearl Venetia, Dr as Director
15 January 2026
Resigned John, Pearl Venetia, Dr as Director
10 January 2026
Resigned Knowlton, Alan Arthur as Director
1 January 2026
Appointed Knowlton, Tanya Claire as Director
31 December 2025
Appointed Pomeroy, Sonia as Director
10 December 2025
Resigned Savage, Elizabeth Ann as Director
27 February 2025
Appointed John, Pearl Venetia, Dr as Director
27 February 2025
Resigned Curtis, David as Director
31 August 2023
Appointed Dicks, Hilary Jane as Director
31 August 2023
Resigned Pragnell, Aidan as Director
1 December 2022
Resigned Angus, Daniel James as Director
1 December 2022
Appointed Pragnell, Aidan as Director
17 October 2022
Appointed Beardmore, Simon as Director
14 June 2022
Resigned Wright, Catherine Mary as Director
20 June 2021
Resigned Lawson, Kelly Marie as Director
20 June 2021
Appointed Horne, Nicholas Matthew as Director
5 November 2018
Appointed Pothecary, Brenda Carol as Director
5 November 2018
Resigned Price, Robert Harold as Director
10 July 2018
Appointed Wilkes, Deborah as Director
10 July 2018
Resigned Maton, Samantha Emma as Director
31 December 2017
Appointed Knowlton, Alan Arthur as Director
31 December 2017
Appointed Curtis, David as Director
31 December 2017
Appointed Broom, Steve as Director
1 December 2017
Resigned Hodges, Colin Andrew as Director
15 September 2016
Resigned Barnes, Rachel Eileen as Secretary
31 August 2016
Resigned Pragnell, Gerald as Director
31 October 2015
Resigned Szabunia, Bogdan Julian as Director
1 August 2015
Appointed Wright, Catherine Mary as Director
15 March 2015
Resigned Sealey, Roger Malcolm as Director
19 August 2014
Appointed Spinks, Joan as Director
18 August 2014
Resigned Jones, Haydn as Director
14 January 2014
Appointed Sealey, Roger Malcolm as Director
12 January 2014
Resigned Pragnell, Aiden James as Director
1 April 2013
Appointed Barnes, Rachel Eileen as Secretary
31 March 2013
Resigned Brennan, Sarah Anne as Secretary
27 May 2011
Resigned Woodman, Steven Lewis as Director
27 May 2011
Appointed Pragnell, Aiden James as Director
19 August 2010
Resigned Collins, Margaret as Director
19 August 2010
Appointed Lawson, Kelly Marie as Director
15 June 2010
Resigned Bray, John Albert Macdonald as Director
15 June 2010
Appointed Szabunia, Bogdan Julian as Director
1 July 2009
Resigned The Itchen Houseboat Management Co Ltd as Corporate Director
1 July 2009
Appointed The Itchen Houseboat Management Co Ltd as Corporate Director
9 March 2009
Appointed Maton, Samantha Emma as Director
9 March 2009
Resigned Knight, Stephanie Jane as Director
21 September 2007
Appointed Price, Robert Harold as Director
21 September 2007
Appointed Hodges, Colin Andrew as Director
21 September 2007
Resigned Powell, Garry as Director
21 September 2007
Resigned Thornton Smith, Mary Samantha as Director
27 March 2006
Resigned Allen, Georgina as Director
27 March 2006
Appointed Pragnell, Gerald as Director
24 February 2005
Resigned Allen, Georgina as Director
1 October 2004
Appointed Powell, Garry as Director
1 October 2004
Resigned Macgillivray, Ian Grant as Director
12 May 2004
Appointed Allen, Georgina as Director
12 May 2004
Appointed Allen, Georgina as Director
12 May 2004
Resigned Massey, Carol as Director
1 April 2004
Appointed Jeneway, Martin Clive as Director
30 January 2004
Appointed Savage, Elizabeth Ann as Director
30 January 2004
Resigned Savage, Anthony George Douglas as Director
20 August 2003
Resigned Feerick, Jane Elizabeth as Secretary
20 August 2003
Appointed Brennan, Sarah Anne as Secretary
25 June 2003
Resigned Berry, Raymond as Director
1 June 2003
Appointed Thornton Smith, Mary Samantha as Director
31 March 2003
Appointed Angus, Daniel James as Director
31 March 2003
Resigned Rolland, Stephanie Michelle as Director
30 September 2002
Resigned Witt, Derek as Director
16 April 2002
Appointed Collins, Margaret as Director
16 April 2002
Resigned Dixon, Leslie John as Director
25 March 2002
Resigned Powell, Garry as Director
25 March 2002
Appointed Knight, Stephanie Jane as Director
31 March 2001
Appointed Harris, Roger Malcolm as Director
28 March 2001
Resigned Wilcock, David Anthony as Director
1 April 1999
Resigned Clarke, Carol as Director
1 April 1999
Appointed Massey, Carol as Director
1 April 1998
Resigned Macgillivray, Sairah Louise Joyce as Director
1 April 1998
Appointed Macgillivray, Ian Grant as Director
2 September 1997
Appointed Powell, Garry as Director
2 September 1997
Resigned Richards, Muriel as Director
24 March 1997
Resigned Edwards, Ethel as Director
24 March 1997
Appointed Wilcock, David Anthony as Director
21 January 1997
Resigned Thompson, Edward Giles Oliver as Director
15 January 1997
Appointed Rolland, Stephanie Michelle as Director
25 April 1996
Appointed Edwards, Ethel as Director
1 March 1996
Resigned Edwards, David Segrave as Director
1 November 1995
Appointed Thompson, Edward Giles Oliver as Director
31 October 1995
Resigned Georgelin, Dene as Director
1 October 1995
Appointed Dixon, Leslie John as Director
1 October 1995
Appointed Woodman, Steven Lewis as Director
30 September 1995
Resigned Dunn, Albert Robert as Director
30 September 1995
Resigned Pragmell, Gerald as Director
3 January 1994
Appointed Pragmell, Gerald as Director
3 January 1994
Resigned Clark, Graham as Director
1 July 1993
Appointed Feerick, Jane Elizabeth as Secretary
30 June 1993
Resigned Bray, John Albert Macdonald as Secretary
1 September 1992
Appointed Dunn, Albert Robert as Director
31 August 1992
Resigned Guerri, Patricia Diana as Director
1 April 1992
Appointed Clark, Graham as Director
1 March 1992
Appointed Macgillivray, Sairah Louise Joyce as Director
29 February 1992
Resigned Pendlebury, Norman as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
5 December 2018
Ceased Catherine Mary Wright — Owns 25–50% of shares
5 November 2018
Ceased Robert Harold Price — Owns 25–50% of shares
1 September 2017
Ceased Martin Clive Jeneway — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,756
Cash
£14,673

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 2025 £6,583 £6,811 £6,760 £6,758 £6,756
Balance sheet detail
202520242023202220212020
Fixed Assets£1,242£1,454£2,306
Cash£14,673£12,403£11,048£10,886£7,854£7,797
Creditors (< 1 year)£9,159£7,099£5,954£5,953£3,361£3,350
Net Current Assets£5,514£5,304£5,094£4,933£4,493£4,447
Net Assets£6,756£6,758£6,760£6,811£6,583
Shareholder Funds£6,756£6,758£6,760£6,811£6,583£6,753

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with updates9 June 2026
30 January 2026Appointment of a director
29 January 2026Confirmation statement with no updates30 December 2025
28 January 2026Appointment of a director
28 January 2026Appointment of a director
Show all recent filings

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