Thames Boat House Limited

General information

Name:

Thames Boat House Ltd

Office Address:

Boat House At Shepperton Sandhills Meadow TW17 9HY Shepperton

Number: 05303273

Incorporation date: 2004-12-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • walton-jobs@waltonmarine.co.uk

Website

www.waltonmarine.co.uk

Description

Data updated on:

The Thames Boat House Limited company has been offering its services for 20 years, as it's been founded in 2004. Started with Registered No. 05303273, Thames Boat House is categorised as a Private Limited Company with office in Boat House At Shepperton, Shepperton TW17 9HY. Even though currently it is known as Thames Boat House Limited, it was not always so. This firm was known as Gleenglade Trading until April 12, 2005, at which point the company name was changed to Walton Marine. The definitive change took place on March 7, 2016. This enterprise's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. The company's latest annual accounts describe the period up to 30th November 2022 and the most current confirmation statement was released on 2nd December 2022.

Currently, the directors chosen by this company are as follow: Michael C. formally appointed nineteen years ago and Carol C. formally appointed on March 31, 2005. In order to find professional help with legal documentation, this company has been utilizing the skillset of Michael C. as a secretary since the appointment on March 31, 2005.

  • Previous company's names
  • Thames Boat House Limited 2016-03-07
  • Walton Marine Limited 2005-04-12
  • Gleenglade Trading Limited 2004-12-02

Financial data based on annual reports

Company staff

Michael C.

Role: Secretary

Appointed: 31 March 2005

Latest update: 19 March 2024

Michael C.

Role: Director

Appointed: 31 March 2005

Latest update: 19 March 2024

Carol C.

Role: Director

Appointed: 31 March 2005

Latest update: 19 March 2024

People with significant control

The companies that control this firm include: Yachts International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shepperton at Sandhills Meadow, TW17 9HY, Middlesex and was registered as a PSC under the registration number 06414732.

Yachts International Limited
Address: Boat House At Shepperton Sandhills Meadow, Shepperton, Middlesex, TW17 9HY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06414732
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael C.
Notified on 6 April 2016
Ceased on 28 November 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts 23 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 23 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-11-30 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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