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WALTON BOATHOUSE CIC

Learn more about WALTON BOATHOUSE CIC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 HEATHSIDE, WEYBRIDGE, SURREY, KT13 9YQ

WALTON BOATHOUSE CIC on the map

Company type: Community Interest Company
Company number: 00511998
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.10.03
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

BRITISH ROWING LIMITED
LEGAL CHARGE - Outstanding on 2011.05.21

List of company documents:

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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 165
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DIRECTOR'S CHANGE OF PARTICULARS / EIRIAN JANE PARRY / 15/06/2015
Form type: CH01
Date: 2016.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / EIRIAN JANE PARRY / 15/06/2015
Form type: CH01
Date: 2016.03.17
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.17
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / EIRIAN JANE PARRY / 01/01/2014
Form type: CH01
Date: 2015.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER MOORE / 31/12/2013
Form type: CH01
Date: 2015.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GORDON SANDIFER / 01/01/2014
Form type: CH01
Date: 2015.03.31
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.17
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.13
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REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, 10 HEATHSIDE WEYBRIDGE, SURREY, WEYBRIDGE, SURREY, KT13 9YQ, UNITED KINGDOM
Form type: AD01
Date: 2013.05.13
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SECRETARY APPOINTED MR ROBERT ALEXANDER MOORE
Form type: AP03
Date: 2013.03.25
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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APPOINTMENT TERMINATED, SECRETARY MICHAEL TAYLOR
Form type: TM02
Date: 2013.03.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR
Form type: TM01
Date: 2013.03.25
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APPOINTMENT TERMINATED, SECRETARY MICHAEL TAYLOR
Form type: TM02
Date: 2013.03.25
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DIRECTOR APPOINTED NEIL CHRISTOPHER WEST
Form type: AP01
Date: 2012.11.20
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DIRECTOR APPOINTED PETER MARTIN RICHARD THIEMANN
Form type: AP01
Date: 2012.11.20
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DIRECTOR APPOINTED KENNETH JOHN ROBERTS
Form type: AP01
Date: 2012.11.20
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DIRECTOR APPOINTED EIRIAN JANE PARRY
Form type: AP01
Date: 2012.11.20
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DIRECTOR APPOINTED BRIAN EDMUND MARTIN
Form type: AP01
Date: 2012.11.20
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DIRECTOR APPOINTED SARAH CLARKE
Form type: AP01
Date: 2012.11.20
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DIRECTOR APPOINTED DAVID ERIC CLARKE
Form type: AP01
Date: 2012.11.20
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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REGISTERED OFFICE CHANGED ON 01/11/2012 FROM, THE OLD POST OFFICE, SPRING LANE, YELDEN, BEDFORD, BEDFORDSHIRE, MK44 1AT
Form type: AD01
Date: 2012.11.01
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BURBIDGE TAYLOR / 23/09/2012
Form type: CH03
Date: 2012.11.01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON
Form type: TM01
Date: 2012.09.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.05.21
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.03
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK THOMPSON / 31/10/2009
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GORDON SANDIFER / 31/10/2009
Form type: CH01
Date: 2010.03.15
Order cannot be placed (digitalisation not planned)
CONVERSION TO A CIC
Form type: CICCON
Date: 2009.09.09
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COMPANY NAME CHANGED WALTON BOATHOUSE LIMITED, CERTIFICATE ISSUED ON 09/09/09
Form type: CERTNM
Date: 2009.09.04
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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APPOINTMENT TERMINATED DIRECTOR DAVID PARRY
Form type: 288b
Date: 2009.03.30
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.18
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
Child documents:
Document type: ANNOTATION
Date: 2004.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
Child documents:
Document type: ANNOTATION
Date: 2002.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
Child documents:
Document type: ANNOTATION
Date: 2001.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/00
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.15

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Company directors and board members:

ROBERT ALEXANDER MOORE (current)
Secretary, 2012.11.01
10 HEATHSIDE , WEYBRIDGE
KT13 9YQ, SURREY
ENGLAND
DAVID ERIC CLARKE (current)
Director, BOAT OWNER, 2012.09.16
71 RYDENS ROAD , WALTON ON THAMES
KT12 3AL, SURREY
SARAH CLARKE (current)
Director, CIVIL SERVANT, 2012.09.16
71 RYDENS ROAD , WALTON ON THAMES
KT12 3AL, SURREY
BRIAN EDMUND MARTIN (current)
Director, TEACHER, 2012.09.16
10 MANOR CHASE , WEYBRIDGE
KT13 8SE, SURREY
ROBERT ALEXANDER MOORE (current)
Director, RETIRED, 1993.03.28
10 HEATHSIDE , WEYBRIDGE
KT13 9YQ, SURREY
EIRIAN JANE PARRY (current)
Director, ROWING COACH, 2012.09.16
21 SILVERDALE ROAD WARGRAVE , READING
RG10 8EA
ENGLAND
KENNETH JOHN ROBERTS (current)
Director, SPORTS COACH, 2012.09.16
75 SIDNEY ROAD , WALTON ON THAMES
KT12 2LY, SURREY
WILLIAM GORDON SANDIFER (current)
Director, SENIOR PROPERTY MANAGER, 1993.03.28
78 CHURCH ROAD , ADDLESTONE
KT15 1SE, SURREY
ENGLAND
PETER MARTIN RICHARD THIEMANN (current)
Director, CIVIL ENGINEER, 2012.09.16
9 HIGHFIELD ROAD , WALTON ON THAMES
KT12 2RJ, SURREY
NEIL CHRISTOPHER WEST (current)
Director, RETIRED, 2012.09.16
16 THE CHESTNUTS , WALTON ON THAMES
KT12 1EE, SURREY
MICHAEL BURBIDGE TAYLOR (resigned)
Secretary, 1993.03.28 - 2012.11.01
10 HEATHSIDE WEYBRIDGE SURREY , WEYBRIDGE
KT13 9YQ, SURREY
PETER HENRY CURCHOD (resigned)
Director, RETIRED, 1991.03.13 - 1993.03.28
BEECH END YORK ROAD , WAYBRIDGE
KT13 9DY, SURREY
WILFRED EDGELOW (resigned)
Director, RETIRED, 1991.03.13 - 1992.01.23
KINVER 18 BROADLANDS AVENUE , SHEPPERTON
TW17 9DQ, MIDDLESEX
RONALD GOODALL (resigned)
Director, RETIRED, 1991.03.13 - 1993.03.28
WALL COTTAGE GASTON BRIDGE ROAD , SHEPPERTON
TW17 8HD, MIDDLESEX
MICHAEL HARWOOD (resigned)
Director, 1991.03.13 - 1993.03.28
DICKENS INN HEADHOUSE SQUARE , 2ND PINE STREET
FOREIGN, PHILADELPHIA
USA
JOHN GRAHAM LAWSON (resigned)
Director, 1991.03.13 - 1993.03.28
2 THE RIDGE , PURLEY
CR8 3PE, SURREY
DAVID WILLIAM PARRY (resigned)
Director, RETIRED, 1991.03.13 - 2008.09.28
THE MOAT HOUSE 6 DOVECOTE CLOSE , WEYBRIDGE
KT12 8PW, SURREY
MICHAEL BURBIDGE TAYLOR (resigned)
Director, RETIRED, 1993.03.28 - 2012.11.01
THE OLD POST OFFICE SPRING LANE YELDEN , BEDFORD
MK44 1AT, BEDFORDSHIRE
RICHARD FREDERICK THOMPSON (resigned)
Director, RETIRED, 1993.03.28 - 2012.09.16
8 BURN CLOSE , ADDLESTONE
KT15 2PJ, SURREY

Companies near to WALTON BOATHOUSE CIC

Information about the Community Interest Company WALTON BOATHOUSE CIC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data