Menna Overview
Here’s a quick overview of BOAT LANE COURT LIMITED 👀 — a Warwick based business that started in 1990.
BOAT LANE COURT LIMITED
- Company statusactive
- Company No02484041
- Age36 years 4 months Incorporated 22 March 1990
- Officers6
Address
Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
BOAT LANE COURT LIMITED is an active company incorporated on 22 March 1990 and based in Warwick, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Nov 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 07 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 18 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 16 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 28 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 25 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 23 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 25 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 17 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 27 Mar 2018
Appoint Person Director Company With Name Date
8 Years Ago on 27 Oct 2017
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RETIREMENT SECURITY LIMITED | corporate secretary | 07 Dec 2009 | |
| BELMAR-LUNA, Saul Lorenzo | director | Sep 1949 | 13 Jun 2023 |
| IBE, Nadine Eugenie | director | Oct 1938 | 28 Sept 2017 |
| JOHNSON, David Edward | director | Nov 1945 | 28 Jan 2015 |
| MANLEY, Michael Anthony | director | Jul 1939 | 10 Mar 2015 |
| ROBERTS, Gertrude Elizabeth | director | Apr 1948 | 13 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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RETIREMENT SECURITY LIMITED is a mutual person.
RETIREMENT SECURITY LIMITED is a mutual person.
RETIREMENT SECURITY LIMITED is a mutual person.
RETIREMENT SECURITY LIMITED is a mutual person.
RETIREMENT SECURITY LIMITED is a mutual person.
RETIREMENT SECURITY LIMITED is a mutual person.
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RETIREMENT SECURITY LIMITED is a mutual person.
RETIREMENT SECURITY LIMITED is a mutual person.
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RETIREMENT SECURITY LIMITED is a mutual person.
RETIREMENT SECURITY LIMITED is a mutual person.
RETIREMENT SECURITY LIMITED is a mutual person.
RETIREMENT SECURITY LIMITED, JAMES, John Coram are mutual persons.
RETIREMENT SECURITY LIMITED is a mutual person.
RETIREMENT SECURITY LIMITED is a mutual person.
RETIREMENT SECURITY LIMITED is a mutual person.
RETIREMENT SECURITY LIMITED, JAMES, John Coram are mutual persons.
RETIREMENT SECURITY LIMITED, JAMES, John Coram are mutual persons.
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JAMES, John Coram are mutual persons.
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Menna Overview
Here’s a quick overview of BOAT LANE COURT LIMITED 👀 — a Warwick based business that started in 1990.