The Boat House Company Limited

Active03184270 Private limited company
Incorporated
10 April 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
15 Penrhyn Road
Kingston Upon Thames
KT1 2BZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2026
British
Born February 1958 (68)
Keywood, Charlotte, Dr
Director · Appointed 29 March 2026
British
Born July 1962 (64)
Director · Appointed 25 January 2023
British
Born January 1953 (73)
Director · Appointed 21 October 2022
British
Born September 1958 (68)
Corporate Secretary · Appointed 28 March 2017
Director · Appointed 10 December 2015
British
Born July 1942 (84)
Director · Appointed 21 June 2005
British
Born August 1937 (89)
Director · Appointed 13 July 2003
British
Born March 1947 (79)
Officer history (16 former)
17 June 2026
Appointed Kenny, Michael John Patrick as Director
29 March 2026
Appointed Keywood, Charlotte, Dr as Director
29 March 2026
3 August 2024
Resigned Prior, Henry Melton as Director
25 January 2023
Appointed Riley, Peter Robert as Director
25 January 2023
Resigned Baker, Russell Charles as Director
21 October 2022
7 August 2022
Resigned Abrahams, Carol Maureen as Director
29 October 2021
Resigned Plumbly, Andrew Martin Harvey as Director
21 September 2021
1 August 2021
Appointed Abrahams, Carol Maureen as Director
15 May 2019
Resigned Fowler, Maurice Anthony as Director
14 July 2017
Appointed Plumbly, Andrew Martin Harvey as Director
14 July 2017
Resigned Plumbly, Helen Jane as Director
28 March 2017
Resigned Evans, Pamela Jean as Secretary
28 March 2017
Appointed Graham Bartholomew Limited as Corporate Secretary
10 December 2015
Appointed Wood, Roger Nicholas Brownlow as Director
14 September 2015
Resigned Walker, David Jonathan Haddon as Director
13 June 2014
Resigned Price, William Geoffrey as Director
3 June 2014
Appointed Baker, Russell Charles as Director
24 November 2008
Appointed Plumbly, Helen Jane as Director
23 July 2007
Appointed Walker, David Jonathan Haddon as Director
16 March 2006
Resigned Garnett, Charles Raymond as Director
21 June 2005
Resigned Jones, Ronald Edward as Director
21 June 2005
Appointed Jones, Mabel Rose as Director
14 October 2003
Appointed Evans, Pamela Jean as Secretary
14 October 2003
Resigned Fowler, Maurice Anthony as Secretary
13 July 2003
Appointed Evans, Pamela Jean as Director
13 July 2003
Appointed Prior, Henry Melton as Director
3 April 2000
Resigned Bailey, Charlotte Mary as Director
3 September 1999
Appointed Price, William Geoffrey as Director
3 September 1999
Appointed Jones, Ronald Edward as Director
3 September 1999
Appointed Garnett, Charles Raymond as Director
18 July 1996
Resigned Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
18 July 1996
Resigned Willoughby Corporate Registrars Limited as Corporate Nominee Director
20 May 1996
Appointed Bailey, Charlotte Mary as Director
20 May 1996
Appointed Fowler, Maurice Anthony as Secretary
20 May 1996
Appointed Fowler, Maurice Anthony as Director
10 April 1996
Appointed Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
10 April 1996
Appointed Willoughby Corporate Registrars Limited as Corporate Nominee 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 30 April 2025 · micro entity accounts

Net Assets
£22,002
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £22,002 £22,002 £22,002 £22,002
Balance sheet detail
2025202420232022
Fixed Assets£22,000£22,000£22,000£22,000
Current Assets£2£2£2£2
Net Current Assets£2£2£2£2
Net Assets£22,002£22,002£22,002£22,002
Shareholder Funds£22,002£22,002£22,002£22,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Appointment of a director

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