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CANBURY BOATHOUSE LIMITED(THE)

Learn more about CANBURY BOATHOUSE LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TIFFIN SCHOOL, QUEEN ELIZABETH ROAD, KINGSTON UPON THAMES, SURREY, KT2 6RL

CANBURY BOATHOUSE LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00815108
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.09
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.20
£2.95
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09/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HILDA CLARKE
Form type: TM01
Date: 2015.09.16
£2.95
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DIRECTOR APPOINTED MICHAEL DENIS GASCOIGNE
Form type: AP01
Date: 2015.09.16
£2.95
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.25
£2.95
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09/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER KING
Form type: TM01
Date: 2015.04.23
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.23
£2.95
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09/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.07
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.03
£2.95
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09/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.10
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
£2.95
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09/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.03
£2.95
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09/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.20
£2.95
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DIRECTOR APPOINTED ANDREW MCLEAN HALL
Form type: AP01
Date: 2010.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.26
£2.95
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09/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.19
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REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, THE BOATHOUSE, CANBURY GARDENS, LOWER HAM ROAD, KINGSTON UPON THAMES, KT2 5AU
Form type: AD01
Date: 2010.04.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRURY
Form type: TM01
Date: 2009.11.19
£2.95
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DIRECTOR APPOINTED HILDA MARY MAUDE CLARKE
Form type: AP01
Date: 2009.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.14
£2.95
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ANNUAL RETURN MADE UP TO 09/04/09
Form type: 363a
Date: 2009.04.13
£2.95
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DIRECTOR APPOINTED JOHN PAUL KING
Form type: 288a
Date: 2009.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR SEAN HESLOP
Form type: 288b
Date: 2009.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.17
£2.95
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ANNUAL RETURN MADE UP TO 09/04/08
Form type: 363a
Date: 2008.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.26
£2.95
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ANNUAL RETURN MADE UP TO 09/04/07
Form type: 363s
Date: 2007.04.28
Child documents:
Document type: ANNOTATION
Date: 2007.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.25
£2.95
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ANNUAL RETURN MADE UP TO 09/04/06
Form type: 363s
Date: 2006.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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ANNUAL RETURN MADE UP TO 09/04/05
Form type: 363s
Date: 2005.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.22
£2.95
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ANNUAL RETURN MADE UP TO 09/04/04
Form type: 363s
Date: 2004.04.22
£2.95
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ANNUAL RETURN MADE UP TO 09/04/03
Form type: 363s
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.20
£2.95
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ANNUAL RETURN MADE UP TO 09/04/02
Form type: 363s
Date: 2002.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.09
£2.95
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ANNUAL RETURN MADE UP TO 09/04/01
Form type: 363s
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.25
£2.95
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ANNUAL RETURN MADE UP TO 09/04/00
Form type: 363s
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07

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Company directors and board members:

RICHARD ROWLAND (current)
Secretary, 2006.04.20
27 ARLINGTON COURT ARLINGTON ROAD , TWICKENHAM
TW1 2AU, MIDDLESEX
MICHAEL DENIS GASCOIGNE (current)
Director, HEADTEACHER, 2015.09.01
TIFFIN SCHOOL QUEEN ELIZABETH ROAD , KINGSTON UPON THAMES
KT2 6RL, SURREY
UK
ANDREW MCLEAN HALL (current)
Director, ACCOUNTANT, 2010.11.13
62 CLIFTON ROAD , KINGSTON UPON THAMES
KT2 6PJ, SURREY
JOHN PAUL KING (current)
Director, SCHOOL TEACHER, 2009.03.09
64 ALRIC AVENUE , NEW MALDEN
KT3 4JW, SURREY
RICHARD ROWLAND (current)
Director, COMPANY SECRETARY, 1994.03.18
27 ARLINGTON COURT ARLINGTON ROAD , TWICKENHAM
TW1 2AU, MIDDLESEX
GARY OWEN JAMES (resigned)
Secretary, DEPUTY HEADTEACHER, 1999.04.20 - 2006.03.09
36 CHANDOS AVENUE , LONDON
W5 4ER
COLIN HUGH PRINCE (resigned)
Secretary, 1992.04.09 - 1999.11.28
TIFFIN SCHOOL QUEEN ELIZABETH ROAD , KINGSTON
KT2 6RL, SURREY
COLIN NORMAN BARRATT (resigned)
Director, TEACHER, 1999.12.01 - 2002.01.08
11 THE MARTINS CRAWLEY DOWN , CRAWLEY
RH10 4XU, WEST SUSSEX
ANTHONY BRIAN BROOK (resigned)
Director, TEACHER, 2002.01.07 - 2003.01.10
4 CHESTNUT ROAD , KINGSTON
KT2 5AP, SURREY
HILDA MAY MAUDE CLARKE (resigned)
Director, HEAD TEACHER, 2009.10.05 - 2015.08.31
42 BISHOPS CLOSE HAM COMMON , RICHMOND
TW10 7DE, SURREY
ANTHONY MICHAEL DEMPSEY (resigned)
Director, HEAD TEACHER, 1993.03.03 - 2005.04.05
63 GILPIN CRESCENT , TWICKENHAM
TW2 7BP, MIDDLESEX
STEPHEN PATRICK DRURY (resigned)
Director, SOLICITOR, 2008.02.18 - 2009.11.13
PINCOTT FARM PINCOTT LANE WEST HORSLEY , LEATHERHEAD
KT24 6JH, SURREY
COLIN PETER ELLIS (resigned)
Director, CUSTOMS MANAGER, 1994.02.21 - 1996.05.22
11A NEBOSTRAAT 6222 CM MAASTRICT , LIMBURG NETHERLANDS
FOREIGN
ROBERT DAVID ALEXANDER GILES (resigned)
Director, TEACHER, 1995.05.01 - 1999.11.28
14B SPRINGFIELD ROAD , KINGSTON UPON THAMES
KT1 2SA, SURREY
CHRIS GRIMBLE (resigned)
Director, TEACHER, 2003.01.10 - 2006.03.09
16A SHOOTERS HILL , PANGBOURNE
RG8 7DX, BERKSHIRE
SEAN MARTIN HESLOP (resigned)
Director, HEADTEACHER, 2005.04.05 - 2006.03.09
42 ROWENA CRESCENT , LONDON
SW11 2PT
SEAN MARTIN HESLOP (resigned)
Director, HEADTEACHER, 2007.07.22 - 2009.03.09
42 ROWENA CRESCENT , LONDON
SW11 2PT
PETER ANTHONY KING (resigned)
Director, COMPANY DIRECTOR, 1996.05.22 - 2015.04.21
8 ST EDMUNDS CROFT , DUNMOW
CM6 3AZ, ESSEX
PAUL REYNOLDS (resigned)
Director, COMPUTER SALES & MARKETING MANAGER, 1992.04.09 - 1993.03.01
4 DITTON REACH , THAMES DITTON
KT7 0XB, SURREY
DAVID RUBERRY (resigned)
Director, SCHOOL TEACHER, 1992.04.09 - 1995.04.04
6 CROSS ROAD WIMBLEDON , LONDON
SW19 1PF
BRYAN PRESTON SMITH (resigned)
Director, CONTRACTOR, 1992.04.09 - 2005.04.11
DOWLINGS 19 BIRDSHILL ROAD , OXSHOTT
KT22 0NJ, SURREY
PAUL VYE (resigned)
Director, QUANTITY SURVEYOR, 1992.04.09 - 1994.02.16
36 KING EDWARDS GRANGE , TEDDINGTON
TW11, MIDDLESEX
IAN WATSON (resigned)
Director, WATERMAN, 2005.04.11 - 2006.03.09
5 ST AUSTELLS PLACE WARWICK ROAD , DORKING
RH5 4NJ, SURREY

Companies near to CANBURY BOATHOUSE LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CANBURY BOATHOUSE LIMITED(THE) 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: 2016.06.07. Reload the data