AURIOL BOAT HOUSE COMPANY LIMITED

Key Data

Status

Active

Company No.

00436855

Incorporation date

12/06/1947

Size

Micro Entity

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1986)

25/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

24/12/2025

Termination of appointment of Richard Brittlebank as a director on 2025-12-23

View PDF (1 pages)

24/12/2025

Termination of appointment of Michael John Anthony Lepper as a director on 2025-12-23

View PDF (1 pages)

11/12/2025

Appointment of Mr Alexander Joseph Küng as a director on 2025-11-30

View PDF (2 pages)

29/08/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

14/02/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

14/02/2025

Satisfaction of charge 2 in full

View PDF (2 pages)

14/02/2025

Satisfaction of charge 3 in full

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (6 pages)

30/07/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

17/07/2024

Termination of appointment of Susan Helen Lane as a director on 2024-07-15

View PDF (1 pages)

12/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (6 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (6 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with updates

View PDF (6 pages)

09/08/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (6 pages)

27/02/2023

Confirmation statement made on 2023-02-27 with updates

View PDF (6 pages)

27/02/2023

Termination of appointment of Martin James Gill as a director on 2023-02-20

View PDF (1 pages)

27/02/2023

Appointment of Ms Susan Helen Lane as a director on 2023-02-20

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (6 pages)

17/08/2022

Confirmation statement made on 2022-08-16 with updates

View PDF (6 pages)

08/08/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

06/07/2022

Director's details changed for Mr Michael John Anthony Lepper on 2022-07-06

View PDF (2 pages)

06/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

16/02/2022

Registered office address changed from Suite B, 42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 2022-02-16

View PDF (1 pages)

03/11/2021

Resolutions

View PDF (4 pages)

03/11/2021

Memorandum and Articles of Association

View PDF (12 pages)

05/08/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

05/08/2021

Termination of appointment of Andrew Stanley James as a director on 2021-02-08

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

07/10/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

13/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

18/05/2020

Termination of appointment of Philip John Veasey Taylor as a director on 2020-05-18

View PDF (1 pages)

06/01/2020

Registered office address changed from C/O Welbeck and Bradwell Suite B 42-44 Bishopsgate London EC2N 4AH United Kingdom to Suite B, 42-44 Bishopsgate London EC2N 4AH on 2020-01-06

View PDF (1 pages)

20/08/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

05/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (6 pages)

26/06/2019

Registered office address changed from 30 Percy Street London W1T 2DB United Kingdom to C/O Welbeck and Bradwell Suite B 42-44 Bishopsgate London EC2N 4AH on 2019-06-26

View PDF (1 pages)

02/11/2018

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

04/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

18/06/2018

Secretary's details changed for Welbeck Secretaries Limited on 2018-06-18

View PDF (1 pages)

19/02/2018

Resolutions

View PDF (14 pages)

06/02/2018

Withdrawal of a person with significant control statement on 2018-02-06

View PDF (2 pages)

05/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

05/02/2018

Withdrawal of a person with significant control statement on 2018-02-05

View PDF (2 pages)

17/01/2018

Appointment of Mr Daniel William Walker as a director on 2018-01-13

View PDF (2 pages)

17/01/2018

Termination of appointment of John Charles Booker as a director on 2018-01-13

View PDF (1 pages)

16/12/2017

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

03/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (7 pages)

24/03/2017

Appointment of Robert Manning as a director on 2016-10-16

View PDF (2 pages)

24/02/2017

Termination of appointment of Daniel William Walker as a director on 2016-10-04

View PDF (1 pages)

12/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

15/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (7 pages)

12/07/2016

Director's details changed for Mr Andrew Stanley James on 2016-06-30

View PDF (2 pages)

09/11/2015

Appointment of Welbeck Secretaries Limited as a secretary on 2015-11-01

View PDF (2 pages)

09/11/2015

Registered office address changed from 14 Lower Mall Hammersmith London W6 9DJ to 30 Percy Street London W1T 2DB on 2015-11-09

View PDF (1 pages)

09/11/2015

Termination of appointment of John David Culnane as a secretary on 2015-11-01

View PDF (1 pages)

24/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

26/08/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (13 pages)

25/08/2015

Register(s) moved to registered inspection location 14 Rosemary Cottages Rosemary Gardens London SW14 7HD

View PDF (1 pages)

02/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (13 pages)

02/07/2015

Register(s) moved to registered office address 14 Lower Mall Hammersmith London W6 9DJ

View PDF (1 pages)

03/02/2015

Appointment of Mr Richard Brittlebank as a director on 2015-01-27

View PDF (2 pages)

03/02/2015

Appointment of Mr Daniel William Walker as a director on 2015-01-27

View PDF (2 pages)

01/02/2015

Termination of appointment of Richard William Moseley as a director on 2015-01-27

View PDF (1 pages)

01/02/2015

Termination of appointment of Martin William Gough as a director on 2015-01-27

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (13 pages)

04/11/2014

Satisfaction of charge 17 in full

View PDF (1 pages)

04/11/2014

Satisfaction of charge 12 in full

View PDF (1 pages)

04/11/2014

Satisfaction of charge 14 in full

View PDF (1 pages)

04/11/2014

Satisfaction of charge 11 in full

View PDF (1 pages)

04/11/2014

Satisfaction of charge 16 in full

View PDF (1 pages)

04/11/2014

Satisfaction of charge 15 in full

View PDF (1 pages)

04/11/2014

Satisfaction of charge 9 in full

View PDF (1 pages)

23/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

24/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

05/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (13 pages)

05/11/2013

Secretary's details changed for Mr John David Culnane on 2012-10-01

View PDF (1 pages)

05/11/2013

Register inspection address has been changed from C/O Mr J Culnane 15 Ellerker Gardens Richmond Surrey TW10 6AA England

View PDF (1 pages)

06/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (14 pages)

12/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

04/11/2011

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

02/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (14 pages)

02/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

02/11/2011

Director's details changed for Dr Richard William Moseley on 2011-11-01

View PDF (2 pages)

02/11/2011

Register inspection address has been changed

View PDF (1 pages)

01/11/2010

Director's details changed for Dr Richard William Moseley on 2010-11-01

View PDF (2 pages)

01/11/2010

Director's details changed for Dr Richard William Moseley on 2010-11-01

View PDF (2 pages)

01/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (13 pages)

28/10/2010

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

26/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 16

View PDF (3 pages)

26/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 17

View PDF (4 pages)

26/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

26/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

26/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

26/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

26/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

26/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

26/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

11/03/2010

Director's details changed for Dr Richard William Moseley on 2010-03-11

View PDF (2 pages)

03/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (18 pages)

03/11/2009

Director's details changed for Philip John Veasey Taylor on 2009-11-01

View PDF (2 pages)

03/11/2009

Director's details changed for Dr Richard William Moseley on 2009-11-01

View PDF (2 pages)

03/11/2009

Director's details changed for Andrew Stanley James on 2009-11-01

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Michael John Anthony Lepper on 2009-11-01

View PDF (2 pages)

03/11/2009

Director's details changed for Nicholas James Hubbard on 2009-11-01

View PDF (2 pages)

03/11/2009

Director's details changed for Martin William Gough on 2009-11-01

View PDF (2 pages)

03/11/2009

Director's details changed for Martin James Gill on 2009-11-01

View PDF (2 pages)

03/11/2009

Director's details changed for Mr John Charles Booker on 2009-11-01

View PDF (2 pages)

12/10/2009

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

05/06/2009

Director appointed martin william gough

View PDF (2 pages)

05/06/2009

Director appointed dr richard william moseley

View PDF (2 pages)

27/05/2009

Ad 21/05/09\gbp si 100@1=100\gbp ic 1700/1800\

View PDF (2 pages)

05/12/2008

Resolutions

View PDF (1 pages)

04/11/2008

Return made up to 30/10/08; full list of members

View PDF (15 pages)

03/11/2008

Appointment terminated director henry medlin

View PDF (1 pages)

13/10/2008

Accounts for a small company made up to 2008-06-30

View PDF (10 pages)

29/09/2008

Capitals not rolled up

View PDF (4 pages)

29/11/2007

Return made up to 30/10/07; full list of members

View PDF (10 pages)

29/11/2007

New director appointed

View PDF (2 pages)

15/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2007

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

12/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

Director resigned

View PDF (1 pages)

28/11/2006

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

28/11/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

15/11/2006

Return made up to 30/10/06; full list of members

View PDF (12 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2005

Return made up to 30/10/05; full list of members

View PDF (12 pages)

11/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

10/02/2005

New director appointed

View PDF (2 pages)

27/01/2005

Director resigned

View PDF (1 pages)

11/11/2004

Return made up to 30/10/04; full list of members

View PDF (12 pages)

01/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2003

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

07/11/2003

Return made up to 30/10/03; full list of members

View PDF (11 pages)

07/11/2002

Return made up to 30/10/02; full list of members

View PDF (12 pages)

07/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

31/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

31/10/2001

Return made up to 30/10/01; full list of members

View PDF (11 pages)

24/11/2000

Return made up to 30/10/00; full list of members

View PDF (11 pages)

24/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

24/11/2000

Director resigned

View PDF (1 pages)

24/11/2000

Director resigned

View PDF (1 pages)

22/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

22/12/1999

Return made up to 30/10/99; full list of members

View PDF (17 pages)

19/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

19/11/1998

Resolutions

View PDF (0 pages)

19/11/1998

Resolutions

View PDF (1 pages)

19/11/1998

£ nc 1200/2500 31/10/98

View PDF (1 pages)

19/11/1998

Director resigned

View PDF (1 pages)

19/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

Return made up to 30/10/98; full list of members

View PDF (8 pages)

29/12/1997

Return made up to 30/10/97; no change of members

View PDF (6 pages)

29/09/1997

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

12/11/1996

Full accounts made up to 1996-06-30

View PDF (9 pages)

12/11/1996

Return made up to 30/10/96; full list of members

View PDF (8 pages)

06/11/1995

Full accounts made up to 1995-06-30

View PDF (0 pages)

06/11/1995

Return made up to 30/10/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

03/11/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

03/11/1994

New director appointed

View PDF (0 pages)

03/11/1994

Return made up to 30/10/94; full list of members

View PDF (0 pages)

13/01/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

13/01/1994

Return made up to 16/12/93; full list of members

View PDF (0 pages)

19/04/1993

Director resigned

View PDF (0 pages)

05/03/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

05/03/1993

Director resigned

View PDF (0 pages)

05/03/1993

New director appointed

View PDF (0 pages)

05/03/1993

New director appointed

View PDF (0 pages)

05/03/1993

New director appointed

View PDF (0 pages)

05/03/1993

Return made up to 16/12/92; full list of members

View PDF (0 pages)

12/05/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

21/01/1992

Return made up to 16/12/91; full list of members

View PDF (0 pages)

07/12/1990

Full accounts made up to 1990-06-30

View PDF (0 pages)

07/12/1990

Resolutions

View PDF (0 pages)

07/12/1990

Return made up to 03/11/90; no change of members

View PDF (0 pages)

03/01/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

03/01/1990

Return made up to 16/12/89; no change of members

View PDF (0 pages)

21/11/1988

Full accounts made up to 1988-06-30

View PDF (0 pages)

21/11/1988

Return made up to 01/11/88; full list of members

View PDF (0 pages)

12/11/1987

Full accounts made up to 1987-06-30

View PDF (0 pages)

12/11/1987

Return made up to 01/11/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

04/12/1986

Full accounts made up to 1986-06-30

View PDF (0 pages)

04/12/1986

Return made up to 30/11/86; full list of members

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AURIOL BOAT HOUSE COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

14/02/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
207.11K
-
0.00
-
-

2023
0
234.06K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WELBECK AND BRADWELL LIMITED	Corporate Secretary	01/11/2015 - Present	10
Manning, Robert	Director	16/10/2016 - Present	-
Walker, Daniel William	Director	27/01/2015 - 04/10/2016	2
Walker, Daniel William	Director	13/01/2018 - Present	2
Lepper, Michael John Anthony	Director	31/10/1992 - 23/12/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AURIOL BOAT HOUSE COMPANY LIMITED

AURIOL BOAT HOUSE COMPANY LIMITED is an(a) Active company incorporated on 12/06/1947 with the registered office located at 42-44 Bishopsgate, London EC2N 4AH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AURIOL BOAT HOUSE COMPANY LIMITED?

AURIOL BOAT HOUSE COMPANY LIMITED is currently Active. It was registered on 12/06/1947 .

Where is AURIOL BOAT HOUSE COMPANY LIMITED located?

AURIOL BOAT HOUSE COMPANY LIMITED is registered at 42-44 Bishopsgate, London EC2N 4AH.

What does AURIOL BOAT HOUSE COMPANY LIMITED do?

AURIOL BOAT HOUSE COMPANY LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for AURIOL BOAT HOUSE COMPANY LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-14 with no updates.