Menna Overview
Here’s a quick overview of AVON BOATING LTD 👀 — a Stratford Upon Avon, Warwickshire based business that started in 2004.
AVON BOATING LTD
- Company statusactive
- Company No05149985
- Age22 years 5 months Incorporated 9 June 2004
- Officers5
Address
Swans Nest Boathouse, Swans Nest Lane, Stratford Upon Avon, Warwickshire, CV37 7LS
AVON BOATING LTD is an active company incorporated on 9 June 2004 and based in Stratford Upon Avon, Warwickshire. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30120 Building of pleasure and sporting boats, 50300 Inland passenger water transport, 77341 Renting and leasing of passenger water transport equipment, 93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 21 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 21 Oct 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 09 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
3 Years Ago on 22 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 21 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 10 Jun 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWINFEN, Jade Dustin | secretary | 01 Jul 2004 | |
| BIRCH, Nicholas Leigh | director | Mar 1959 | 01 Jul 2004 |
| SANDERS, Gareth Richard | director | Aug 1966 | 27 Oct 2015 |
| SWINFEN, Jade Dustin | director | Oct 1974 | 01 Jan 2011 |
| WALMSLEY, Gerard Grayston | director | Jan 1988 | 04 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Leigh Birch | Mar 1959 | 06 Apr 2016 |
| Mr Jade Dustin Swinfen | Oct 1974 | 06 Apr 2016 |
Related Companies
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BIRCH, Nicholas Leigh, SANDERS, Gareth Richard, SWINFEN, Jade Dustin are mutual persons.
BIRCH, Nicholas Leigh, ROSE, Edward George are mutual persons.
SWINFEN, Jade Dustin are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
ROSE, Edward George are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
AVON BOATING EBT TRUSTEE LIMITED
BIRCH, Nicholas Leigh, SANDERS, Gareth Richard, WALMSLEY, Gerard Grayston are mutual persons.
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Here’s a quick overview of AVON BOATING LTD 👀 — a Stratford Upon Avon, Warwickshire based business that started in 2004.