Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
The Old Boat House (Weybridge) Management Company Limited
- Incorporated
- 13 October 1998 (28 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Controlled by
- Andrew David Wells
- Accounts type
- Micro entity
- Region
- South East
- Address
- 1 Admiral Stirling CourtWeystone RdWeybridgeKT13 8XX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2021
British
Born January 1962 (64)
Secretary · Appointed 17 June 2006
British
Director · Appointed 17 June 2006
British
Born April 1962 (64)
Officer history (18 former)
2 February 2026
Resigned Gunner, Jane as Director
9 May 2023
Appointed Gunner, Jane as Director
2 January 2023
Resigned Gunner, Jane Elizabeth as Director
28 April 2021
16 February 2021
10 October 2020
Resigned Wells, Caroline Susan as Director
29 July 2019
Appointed Gunner, Jane Elizabeth as Director
22 March 2017
Appointed Wells, Caroline Susan as Director
2 December 2013
2 December 2013
17 July 2006
Resigned Mallon, Con as Director
17 June 2006
17 June 2006
17 June 2006
17 June 2006
Resigned Mallon, Con as Secretary
29 March 2006
Resigned Freeman, Andrew James Christopher as Director
29 March 2006
Appointed Mallon, Con as Secretary
29 March 2006
Resigned Freeman, Andrew James Christopher as Secretary
1 October 2003
1 October 2003
Appointed Freeman, Andrew James Christopher as Secretary
7 March 2003
7 March 2003
19 November 2002
Resigned Hopkins, Rodney Patrick as Director
20 October 2002
Appointed Freeman, Andrew James Christopher as Director
17 October 2002
Appointed Mallon, Con as Director
5 August 2002
Resigned Marshall, Peter David as Director
26 April 2002
10 May 2001
Appointed Hopkins, Rodney Patrick as Director
15 February 2001
Appointed Marshall, Peter David as Director
13 October 1998
13 October 1998
13 October 1998
13 October 1998
13 October 1998
13 October 1998
13 October 1998
13 October 1998
13 October 1998
13 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1962 (64)
Former controllers (9)
23 January 2026
23 January 2026
23 January 2026
2 January 2023
Ceased Jane Elizabeth Gunner — Holds 25–50% of voting rights
1 November 2021
28 April 2021
10 April 2021
2 March 2021
29 July 2019
Ceased Caroline Susan Wells — Holds 25–50% of voting rights
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £5,928
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £5,928 | £8,062 | £5,042 | £3,295 | £8,914 | £9,346 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £5,928 | £8,062 | £7,042 | £3,295 | £8,914 | £9,346 |
| Net Assets | £5,928 | £8,062 | £7,042 | £3,295 | £6,514 | £8,716 |
| Shareholder Funds | £5,928 | £8,062 | £7,042 | £3,295 | £6,514 | £8,716 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Termination of appointment of a director | 1 | ||
| 25 January 2026 | Cessation of a person with significant control | 1 | ||
| 25 January 2026 | Cessation of a person with significant control | 1 | ||
| 25 January 2026 | Notification of a person with significant control | 2 | ||
| 24 January 2026 | Notification of a person with significant control | 2 |
Other companies in this industry
London
Stockport
Preston
Barnsley
Tidworth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →