BOAT HARBOUR PROPERTIES LIMITED

BOAT HARBOUR PROPERTIES LIMITED is an active private limited company, incorporated on 22 January 2009. The nature of the business includes Licensed restaurants and one other classification. The company's registered office is on Canal Street, Derby. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BOAT HARBOUR PROPERTIES LIMITED previously had the company name BOAT HARBOUR CONSULTANTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE MILLS
Address Line 2	CANAL STREET
Post Town	DERBY
County	DERBYSHIRE
Country	ENGLAND
Postcode	DE1 2RJ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	19/02/2017
Last Made Up Date	22/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

96090 - Other service activities n.e.c.

Company Name History

From 04/01/2017 onwards:

BOAT HARBOUR PROPERTIES LIMITED

Prior to 04/01/2017:

BOAT HARBOUR CONSULTANTS LIMITED

Directors

(The company's officers)

MS WENDY LOUISE THOMPSON

(~49 year old Australian national)

146 MAIN ROAD SHEEPY MAGNA, ATHERSTONE, WARWICKSHIRE, CV9 3QU, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 22/01/2009

Shareholders

(Persons of Significant Control)

Ms Wendy Louise Thompson

(~49 year old Australian national)

146 Main Road, Sheepy Magna, Atherstone, Warwickshire, CV9 3QU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

MAKE IT SPECIAL EVENTS LTD

MS WENDY LOUISE THOMPSON

NICHOLLS DESIGN & CONSTRUCTION LIMITED

MS WENDY LOUISE THOMPSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)