BOATFOLK MARINAS LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

BOATFOLK MARINAS LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
BOATFOLK MARINAS LIMITED was incorporated 31 years ago on 10/09/1992 and has the registered number: 02746437. The accounts status is FULL and accounts are next due on 31/12/2024.

BOATFOLK MARINAS LIMITED - SOUTHAMPTON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DEACONS HOUSE BRIDGE ROAD
SOUTHAMPTON
SO31 8AZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEAN & REDDYHOFF LIMITED (until 06/05/2020)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUCAS DANIEL SHOTTS Aug 1967 British Director 2019-10-16 CURRENT
MR MICHAEL ANDREW CHARLES PRIDEAUX Sep 1971 British Director 2015-05-21 CURRENT
HANNAH ELIZABETH MCCARTHY Nov 1980 British Director 2019-10-16 CURRENT
MR SIMON NICHOLAS HAIGH Apr 1962 British Director 2021-03-25 CURRENT
LESTER ALDRIDGE (MANAGEMENT) LIMITED Corporate Director 1992-09-10 UNTIL 1992-09-26 RESIGNED
LESTER ALDRIDGE (SECRETARIAL) LIMITED Corporate Secretary 1992-09-10 UNTIL 1992-09-26 RESIGNED
GRAHAM WILLIAM LATHAM British Secretary 2010-10-31 UNTIL 2019-08-31 RESIGNED
MR RICHARD JOHN REDDYHOFF May 1952 British Secretary 1992-09-26 UNTIL 2010-10-31 RESIGNED
MR CHARLES HENRY KNIGHT Mar 1966 British Director 2021-03-25 UNTIL 2021-10-13 RESIGNED
MR DAVID REYNOLDS Aug 1982 British Director 2021-03-25 UNTIL 2021-10-13 RESIGNED
MR RICHARD JOHN REDDYHOFF May 1952 British Director 1992-09-26 UNTIL 2023-06-30 RESIGNED
MR PHILIP HENRY LAY Jan 1960 British Director 2021-03-25 UNTIL 2021-03-25 RESIGNED
MR GRAHAM WILLIAM LATHAM Feb 1959 British Director 2007-04-01 UNTIL 2017-12-31 RESIGNED
MR CHARLES HENRY KNIGHT Mar 1966 British Director 2015-06-11 UNTIL 2015-11-30 RESIGNED
STEVEN ROBERT GODDEN Sep 1970 Australian Director 2008-11-01 UNTIL 2010-08-31 RESIGNED
MR LEOPOLD SINCLAIR TETLEY HALL Jul 1984 British Director 2015-06-11 UNTIL 2015-11-30 RESIGNED
JOHN MICHAEL DEAN May 1939 British Director 1992-09-26 UNTIL 2019-09-05 RESIGNED
MR JAMES JOHN BEAVER Nov 1966 British Director 2004-01-01 UNTIL 2009-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boatfolk Limited 2020-04-01 Southampton   Ownership of shares 75 to 100 percent
Boatfolk Limited 2016-04-06 Southampton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BP PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PORTLAND MARINA LIMITED SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
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BOATFOLK MARINA GROUP LIMITED SOUTHAMPTON ENGLAND Active GROUP 70100 - Activities of head offices
BOATFOLK CLEANCO LIMITED SOUTHAMPTON ENGLAND Active FULL 70100 - Activities of head offices
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BRITANNIA PARKS MANAGEMENT LLP LONDON Dissolved... DORMANT None Supplied
BPPM HOLDINGS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUAY MARINAS LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
QUAY MARINAS GROUP LTD SOUTHAMPTON ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
PORTLAND MARINA LIMITED SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
BOATFOLK MARINA GROUP LIMITED SOUTHAMPTON ENGLAND Active GROUP 70100 - Activities of head offices
BOATFOLK MIDCO LIMITED SOUTHAMPTON ENGLAND Active FULL 70100 - Activities of head offices
BOATFOLK CLEANCO LIMITED SOUTHAMPTON ENGLAND Active FULL 70100 - Activities of head offices
BOATFOLK LIMITED SOUTHAMPTON ENGLAND Active FULL 70100 - Activities of head offices
MARINE POWER & SERVICING LIMITED SOUTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BEYONDER BOATING LIMITED BURSLEDON ENGLAND Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities