Boat Lane Court Limited

Active02484041 Private limited company
Incorporated
22 March 1990 (36 years)
Industry
Residents property management (98000)
Directors
Saul Lorenzo Belmar-Luna
Gertrude Elizabeth Roberts
Nadine Eugenie Ibe
Accounts type
Small
Region
West Midlands
Address
Unit 3 Wellesbourne Distribution Park Loxley Road
Wellesbourne
Warwick
CV35 9JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Belmar-Luna, Saul Lorenzo
Director · Appointed 13 June 2023
British
Born September 1949 (77)
Roberts, Gertrude Elizabeth
Director · Appointed 13 June 2023
British
Born April 1948 (78)
Ibe, Nadine Eugenie
Director · Appointed 28 September 2017
British
Born October 1938 (88)
Director · Appointed 10 March 2015
Also at Retirement Security (Reading) Limited, Retirement Security (Milton Keynes) Limited
British
Born July 1939 (87)
Johnson, David Edward
Director · Appointed 28 January 2015
British
Born November 1945
Retirement Security Limited
Corporate Secretary · Appointed 7 December 2009
Officer history (43 former)
13 June 2023
Appointed Roberts, Gertrude Elizabeth as Director
13 June 2023
Appointed Belmar-Luna, Saul Lorenzo as Director
4 April 2023
Resigned Kirk, Jean as Director
9 February 2023
Resigned Cartner, Donald as Director
23 January 2019
Appointed Cartner, Donald as Director
23 November 2018
Resigned Dale, Pauline Margaret as Director
17 August 2018
Appointed Kirk, Jean as Director
28 September 2017
Appointed Ibe, Nadine Eugenie as Director
26 September 2017
Resigned Belfield, Margaret Olive as Director
26 September 2017
Resigned Bedford, Christine Ann as Director
18 October 2016
Resigned Palmer, Esme Margaret as Director
18 October 2016
Appointed Dale, Pauline Margaret as Director
10 March 2015
Appointed Manley, Michael Anthony as Director
28 January 2015
Appointed Johnson, David Edward as Director
23 October 2014
Resigned Norman, Brian Michael as Director
23 October 2014
Resigned Kirk, Brian William as Director
24 September 2013
Appointed Bedford, Christine Ann as Director
24 September 2013
Resigned Nettleton, Stephen as Director
18 December 2012
Appointed Norman, Brian Michael as Director
18 December 2012
Appointed Kirk, Brian William as Director
7 November 2012
Resigned Bateman, Catalina as Director
9 September 2012
Resigned Jervis, Ruth as Director
1 November 2011
Appointed Jervis, Ruth as Director
1 November 2011
Resigned Perry, Albert Mason as Director
22 December 2010
Appointed Bateman, Catalina as Director
22 December 2010
Resigned Cawthorne, Doris Margaret as Director
7 December 2009
Appointed Retirement Security Limited as Corporate Secretary
18 November 2009
Resigned Ratcliffe, Mabel as Secretary
18 November 2009
Appointed Belfield, Margaret Olive as Director
18 November 2009
Resigned Murray, Jean Marianne as Director
18 November 2009
Appointed Nettleton, Stephen as Director
18 November 2009
Appointed Perry, Albert Mason as Director
18 November 2009
Appointed Palmer, Esme Margaret as Director
18 November 2009
Resigned Stafford, Hilda as Director
18 November 2009
Resigned Ratcliffe, Mabel as Director
13 January 2009
Resigned Belfield, Margaret Olive as Director
8 October 2008
Appointed Ratcliffe, Mabel as Secretary
8 October 2008
Appointed Cawthorne, Doris Margaret as Director
8 October 2008
Resigned Shaw, Guy as Director
8 October 2008
Resigned Murray, Jean Marianne as Secretary
7 November 2007
Resigned Rosenfeld, Ursula Ellen as Director
7 November 2007
Appointed Stafford, Hilda as Director
7 November 2007
Appointed Belfield, Margaret Olive as Director
7 November 2007
Resigned Miller, Dennis Staniland as Director
8 November 2006
Resigned Robinson, Esme Florence as Director
8 November 2006
Appointed Ratcliffe, Mabel as Director
8 November 2006
Appointed Murray, Jean Marianne as Secretary
8 November 2006
Appointed Murray, Jean Marianne as Director
8 November 2006
Resigned Robinson, Esme Florence as Secretary
8 November 2006
Resigned Cawthorne, Doris Margaret as Director
13 October 2004
Appointed Rosenfeld, Ursula Ellen as Director
13 October 2004
Resigned Broadley, Mae as Director
11 March 2004
Appointed Robinson, Esme Florence as Secretary
10 March 2004
Appointed Cawthorne, Doris Margaret as Director
31 December 2003
Resigned Helm, Peter Robert as Director
16 December 2003
Resigned Daly, Glynis as Secretary
25 November 2003
Resigned Malloy, Mary Julia as Director
25 November 2003
Appointed Miller, Dennis Staniland as Director
1 July 2003
Resigned Retirement Security Limited as Corporate Secretary
12 June 2003
Appointed Daly, Glynis as Secretary
24 September 2002
Appointed Helm, Peter Robert as Director
24 September 2002
Resigned Blake, Brian as Director
9 October 2001
Resigned Wade, Arthur as Director
9 October 2001
Appointed Robinson, Esme Florence as Director
9 October 2001
Appointed Malloy, Mary Julia as Director
9 October 2001
Resigned Stafford, Hilda as Director
19 September 2000
Appointed Shaw, Guy as Director
19 September 2000
Resigned Freelove, Christine Adams as Director
11 January 2000
Appointed Freelove, Christine Adams as Director
20 December 1999
Resigned Elliott, Una as Director
21 September 1999
Resigned Taylor, Kathleen Mary as Director
21 September 1999
Appointed Wade, Arthur as Director
13 April 1999
Appointed Broadley, Mae as Director
6 April 1999
Resigned Wiseman, Norman as Director
6 October 1998
Appointed Stafford, Hilda as Director
6 October 1998
Resigned Firth, Dorothy as Director
1 October 1996
Appointed Taylor, Kathleen Mary as Director
1 October 1996
Resigned Sheldon, Eileen Joan as Director
1 September 1995
Resigned Dodd, Carmen as Director
1 September 1995
Appointed Elliott, Una as Director
15 July 1994
Appointed Wiseman, Norman as Director
15 July 1994
Appointed Sheldon, Eileen Joan as Director
10 June 1994
Resigned James, John Coram as Director
10 June 1994
Resigned Wolfe, Andrew Ian Kenneth as Director
10 February 1994
Appointed James, John Coram as Director
10 February 1994
Resigned Ollis, Richard William as Director
11 December 1992
Appointed Blake, Brian as Director
19 September 1992
Appointed Dodd, Carmen as Director
19 September 1992
Appointed Firth, Dorothy 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.

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£54
Cash
£148,128
Employees
28

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £54 £54 £54 £54 £54 £54
Balance sheet detail
202520242023202220212020
Current Assets£174,801£187,804£145,782£218,539£187,781£154,378
Debtors£25,570£27,523£37,124£34,995£12,211
Cash£148,128£142,552£117,310£180,380£150,676£140,218
Creditors (< 1 year)£187,750£218,485£187,727£154,324
Net Current Assets£54
Net Assets£54£54£54£54£54£54
Shareholder Funds£54£54

Filings 182

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with updates18 March 2026
19 December 2025Accounts for a small company31 March 2025
24 April 2025Confirmation statement with updates18 March 2025
25 November 2024Accounts for a small company31 March 2024
7 June 2024Secretary's details changed
Show all 182 filings

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