BOAT LANE COURT LIMITED

Key Data

Status

Active

Company No.

02484041

Incorporation date

22/03/1990

Size

Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1990)

19/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

24/04/2025

Confirmation statement made on 2025-03-18 with updates

View PDF (7 pages)

25/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

07/06/2024

Secretary's details changed for Retirement Security Limited on 2024-06-01

View PDF (1 pages)

04/06/2024

Registered office address changed from 18 Wood Street Stratford-upon-Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 2024-06-04

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-03-18 with updates

View PDF (7 pages)

15/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

15/06/2023

Appointment of Gertrude Elizabeth Roberts as a director on 2023-06-13

View PDF (2 pages)

15/06/2023

Appointment of Saul Lorenzo Belmar-Luna as a director on 2023-06-13

View PDF (2 pages)

20/04/2023

Termination of appointment of Jean Kirk as a director on 2023-04-04

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-03-18 with updates

View PDF (7 pages)

10/02/2023

Termination of appointment of Donald Cartner as a director on 2023-02-09

View PDF (1 pages)

14/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

21/03/2022

Confirmation statement made on 2022-03-18 with updates

View PDF (7 pages)

13/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

01/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

18/03/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (7 pages)

30/03/2020

Confirmation statement made on 2020-03-22 with updates

View PDF (7 pages)

16/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (14 pages)

28/03/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (7 pages)

25/01/2019

Appointment of Mr Donald Cartner as a director on 2019-01-23

View PDF (2 pages)

23/11/2018

Termination of appointment of Pauline Margaret Dale as a director on 2018-11-23

View PDF (1 pages)

25/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (12 pages)

17/08/2018

Appointment of Mrs Jean Kirk as a director on 2018-08-17

View PDF (2 pages)

27/03/2018

Confirmation statement made on 2018-03-22 with updates

View PDF (7 pages)

27/10/2017

Appointment of Mrs Nadine Eugenie Ibe as a director on 2017-09-28

View PDF (2 pages)

27/10/2017

Termination of appointment of Margaret Olive Belfield as a director on 2017-09-26

View PDF (1 pages)

27/10/2017

Termination of appointment of Christine Ann Bedford as a director on 2017-09-26

View PDF (1 pages)

01/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (19 pages)

23/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (9 pages)

27/10/2016

Appointment of Mrs Pauline Margaret Dale as a director on 2016-10-18

View PDF (2 pages)

27/10/2016

Termination of appointment of Esme Margaret Palmer as a director on 2016-10-18

View PDF (1 pages)

19/09/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

29/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (11 pages)

08/09/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

24/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (11 pages)

18/03/2015

Appointment of Mr Michael Anthony Manley as a director on 2015-03-10

View PDF (2 pages)

29/01/2015

Appointment of Mr David Edward Johnson as a director on 2015-01-28

View PDF (2 pages)

02/12/2014

Termination of appointment of Brian William Kirk as a director on 2014-10-23

View PDF (1 pages)

13/11/2014

Termination of appointment of Brian Michael Norman as a director on 2014-10-23

View PDF (1 pages)

05/09/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

02/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (12 pages)

19/11/2013

Appointment of Mrs Christine Ann Bedford as a director

View PDF (2 pages)

19/11/2013

Termination of appointment of Stephen Nettleton as a director

View PDF (1 pages)

27/08/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

27/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (13 pages)

19/02/2013

Appointment of Mr Brian Michael Norman as a director

View PDF (2 pages)

19/02/2013

Appointment of Mr Brian William Kirk as a director

View PDF (2 pages)

24/12/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

28/11/2012

Termination of appointment of Catalina Bateman as a director

View PDF (1 pages)

28/11/2012

Termination of appointment of Ruth Jervis as a director

View PDF (1 pages)

16/10/2012

Auditor's resignation

View PDF (1 pages)

27/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (13 pages)

06/01/2012

Full accounts made up to 2011-03-31

View PDF (13 pages)

25/11/2011

Appointment of Mrs Ruth Jervis as a director

View PDF (2 pages)

25/11/2011

Termination of appointment of Albert Perry as a director

View PDF (1 pages)

07/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (13 pages)

10/02/2011

Appointment of Catalina Bateman as a director

View PDF (2 pages)

10/02/2011

Termination of appointment of Doris Cawthorne as a director

View PDF (1 pages)

06/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

21/06/2010

Appointment of Retirement Security Limited as a secretary

View PDF (3 pages)

21/06/2010

Registered office address changed from C/O Retirement Security Limited 18 Wood Street Stratford-upon-Avon Warwickshire CV37 6JF United Kingdom on 2010-06-21

View PDF (2 pages)

18/06/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (30 pages)

18/06/2010

Director's details changed for Doris Margaret Cawthorne on 2010-03-22

View PDF (2 pages)

18/06/2010

Registered office address changed from Boat Lane Court Brett Street Northenden Manchester M22 4EZ on 2010-06-18

View PDF (1 pages)

18/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

24/12/2009

Termination of appointment of Jean Murray as a director

View PDF (2 pages)

24/12/2009

Termination of appointment of Hilda Stafford as a director

View PDF (2 pages)

24/12/2009

Miscellaneous

View PDF (2 pages)

22/12/2009

Appointment of Mr Albert Mason Perry as a director

View PDF (3 pages)

22/12/2009

Appointment of Stephen Nettleton as a director

View PDF (2 pages)

18/12/2009

Appointment of Margaret Olive Belfield as a director

View PDF (2 pages)

18/12/2009

Appointment of Esme Margaret Palmer as a director

View PDF (2 pages)

26/11/2009

Termination of appointment of Mabel Ratcliffe as a secretary

View PDF (1 pages)

26/11/2009

Termination of appointment of Mabel Ratcliffe as a director

View PDF (1 pages)

26/11/2009

Termination of appointment of Jean Murray as a director

View PDF (1 pages)

26/11/2009

Termination of appointment of Hilda Stafford as a director

View PDF (1 pages)

28/04/2009

Return made up to 22/03/09; full list of members

View PDF (12 pages)

17/02/2009

Appointment terminated director margaret belfield

View PDF (1 pages)

22/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

15/10/2008

Appointment terminated secretary jean murray

View PDF (1 pages)

15/10/2008

Appointment terminated director guy shaw

View PDF (1 pages)

15/10/2008

Director appointed doris margaret cawthorne

View PDF (2 pages)

15/10/2008

Secretary appointed mabel ratcliffe

View PDF (2 pages)

15/04/2008

Return made up to 22/03/08; full list of members

View PDF (14 pages)

14/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

15/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (2 pages)

10/04/2007

Return made up to 22/03/07; full list of members

View PDF (12 pages)

29/11/2006

New director appointed

View PDF (2 pages)

29/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2006

Director resigned

View PDF (1 pages)

27/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

05/04/2006

Return made up to 22/03/06; full list of members

View PDF (12 pages)

03/10/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

07/04/2005

Return made up to 22/03/05; full list of members

View PDF (12 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

Director resigned

View PDF (1 pages)

28/09/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

21/05/2004

Return made up to 22/03/04; full list of members

View PDF (12 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

New secretary appointed

View PDF (2 pages)

30/03/2004

New director appointed

View PDF (2 pages)

10/01/2004

Director resigned

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

Director resigned

View PDF (1 pages)

21/10/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

29/08/2003

Secretary resigned

View PDF (1 pages)

06/07/2003

Registered office changed on 06/07/03 from: 18 wood street stratford upon avon warwickshire CV37 6JF

View PDF (1 pages)

25/06/2003

New secretary appointed

View PDF (2 pages)

25/06/2003

Secretary resigned

View PDF (1 pages)

25/04/2003

Secretary's particulars changed

View PDF (1 pages)

01/04/2003

Return made up to 22/03/03; full list of members

View PDF (11 pages)

27/01/2003

Registered office changed on 27/01/03 from: 40 rother street stratford upon avon warwickshire CV37 6LP

View PDF (1 pages)

14/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

New director appointed

View PDF (2 pages)

23/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

03/04/2002

Return made up to 22/03/02; change of members

View PDF (9 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

30/04/2001

Return made up to 22/03/01; change of members

View PDF (11 pages)

23/10/2000

Director resigned

View PDF (1 pages)

23/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

12/04/2000

Return made up to 22/03/00; full list of members

View PDF (8 pages)

11/02/2000

New director appointed

View PDF (2 pages)

05/01/2000

Director resigned

View PDF (1 pages)

06/10/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

06/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Director resigned

View PDF (1 pages)

11/06/1999

New director appointed

View PDF (2 pages)

06/05/1999

Director resigned

View PDF (0 pages)

09/04/1999

Return made up to 22/03/99; change of members

View PDF (8 pages)

04/11/1998

Director resigned

View PDF (1 pages)

04/11/1998

New director appointed

View PDF (2 pages)

13/10/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

16/06/1998

Return made up to 22/03/98; full list of members

View PDF (10 pages)

20/10/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

01/04/1997

Return made up to 22/03/97; full list of members

View PDF (8 pages)

10/12/1996

Director resigned

View PDF (1 pages)

10/12/1996

New director appointed

View PDF (2 pages)

10/12/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

04/04/1996

Return made up to 22/03/96; full list of members

View PDF (8 pages)

13/09/1995

New director appointed

View PDF (2 pages)

13/09/1995

Director resigned

View PDF (2 pages)

04/09/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

03/04/1995

Return made up to 22/03/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

17/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

25/07/1994

New director appointed

View PDF (0 pages)

25/07/1994

New director appointed

View PDF (0 pages)

06/07/1994

Director resigned

View PDF (0 pages)

06/07/1994

Director resigned

View PDF (0 pages)

21/06/1994

New director appointed

View PDF (0 pages)

19/04/1994

Return made up to 22/03/94; change of members

View PDF (0 pages)

02/03/1994

Director resigned

View PDF (0 pages)

26/02/1994

Director resigned

View PDF (0 pages)

01/09/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

12/05/1993

Return made up to 22/03/93; full list of members

View PDF (0 pages)

20/01/1993

New director appointed

View PDF (0 pages)

20/01/1993

New director appointed

View PDF (0 pages)

20/01/1993

New director appointed

View PDF (0 pages)

13/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

15/04/1992

Return made up to 22/03/92; full list of members

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17/12/1991

Full accounts made up to 1991-03-31

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16/06/1991

Return made up to 31/03/91; full list of members

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09/11/1990

Accounting reference date notified as 31/03

View PDF (0 pages)

11/05/1990

Registered office changed on 11/05/90 from: c/o needham & james windsor house temple row birmingham B2 5LF

View PDF (0 pages)

11/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/05/1990

Director resigned;new director appointed

View PDF (0 pages)

11/05/1990

Resolutions

View PDF (0 pages)

11/05/1990

Resolutions

View PDF (0 pages)

08/05/1990

Certificate of change of name

View PDF (0 pages)

22/03/1990

Incorporation

View PDF (0 pages)

22/03/1990

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/03/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
25
54.00
-
0.00
150.68K
-

2022
25
54.00
-
0.00
180.38K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Perry, Albert Mason	Director	18/11/2009 - 01/11/2011	1
Nettleton, Stephen	Director	18/11/2009 - 24/09/2013	6
James, John Coram	Director	10/02/1994 - 10/06/1994	4
Helm, Peter Robert	Director	24/09/2002 - 31/12/2003	-
Rosenfeld, Ursula Ellen	Director	13/10/2004 - 07/11/2007	2

Persons with Significant Control

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Description

About BOAT LANE COURT LIMITED

BOAT LANE COURT LIMITED is an(a) Active company incorporated on 22/03/1990 with the registered office located at Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY. There are currently 6 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 BOAT LANE COURT LIMITED?

BOAT LANE COURT LIMITED is currently Active. It was registered on 22/03/1990 .

Where is BOAT LANE COURT LIMITED located?

BOAT LANE COURT LIMITED is registered at Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY.

What does BOAT LANE COURT LIMITED do?

BOAT LANE COURT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOAT LANE COURT LIMITED?

The latest filing was on 19/12/2025: Accounts for a small company made up to 2025-03-31.