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 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.
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)
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 |