WALTON BOATHOUSE CIC

Profile WALTON BOATHOUSE CIC

Actual on 01.08.2021
Company name
WALTON BOATHOUSE CIC
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Company number
00511998
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Company status
Active
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Company type
Community Interest Company
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Incorporated on
Friday, 03 October 1952
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 13 March 2022 due by Sunday, 27 March 2022

Last statement dated Saturday, 13 March 2021

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
10 HEATHSIDE, SURREY, WEYBRIDGE, KT13 9YQ
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PSC and Officers WALTON BOATHOUSE CIC

Officers

(as of 18.09.2020)

CLARKE, David Eric
Status: Active
Appointed on: Sunday, 16 September 2012
Correspondence address: 71 Rydens Road, Walton On Thames, United Kingdom, Surrey, KT12 3AL
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Boat Owner
Country of residence: United Kingdom
CLARKE, Sarah
Status: Active
Appointed on: Sunday, 16 September 2012
Correspondence address: 71 Rydens Road, Walton On Thames, United Kingdom, Surrey, KT12 3AL
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
JACKSON, Alison Mary
Status: Active
Appointed on: Thursday, 08 February 2018
Correspondence address: 10 Heathside, Weybridge, Surrey, KT13 9YQ
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Teacher
Country of residence: England
KNIGHT, Peter Saxon
Status: Active
Appointed on: Thursday, 08 February 2018
Correspondence address: 10 Heathside, Weybridge, Surrey, KT13 9YQ
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Project Manager
Country of residence: England
MARTIN, Brian Edmund
Status: Active
Appointed on: Sunday, 16 September 2012
Correspondence address: 10 Manor Chase, Weybridge, United Kingdom, Surrey, KT13 8SE
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
MOORE, Robert Alexander
Status: Active
Appointed on: Thursday, 01 November 2012
Correspondence address: 10 Heathside, Weybridge, England, Surrey, KT13 9YQ
Role: Secretary
MOORE, Robert Alexander
Status: Active
Appointed on: Sunday, 28 March 1993
Correspondence address: 10 Heathside, Weybridge, Surrey, KT13 9YQ
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Retired
Country of residence: England
PARRY, Eirian Jane
Status: Active
Appointed on: Sunday, 16 September 2012
Correspondence address: Zion House Priest Hill, Nettlebed, Henley-On-Thames, England, RG9 5AR
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Rowing Coach
Country of residence: England
ROBERTS, Kenneth John
Status: Active
Appointed on: Sunday, 16 September 2012
Correspondence address: 75 Sidney Road, Walton On Thames, United Kingdom, Surrey, KT12 2LY
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Sports Coach
Country of residence: United Kingdom
THIEMANN, Peter Martin Richard
Status: Active
Appointed on: Sunday, 16 September 2012
Correspondence address: 9 Highfield Road, Walton On Thames, United Kingdom, Surrey, KT12 2RJ
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Civil Engineer
Country of residence: England
WEST, Neil Christopher
Status: Active
Appointed on: Sunday, 16 September 2012
Correspondence address: 16 The Chestnuts, Walton On Thames, United Kingdom, Surrey, KT12 1EE
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Retired
Country of residence: United Kingdom
THOMPSON, Richard Frederick
Status: Not active
Appointed on: Sunday, 28 March 1993
Resigned on: Sunday, 16 September 2012
Correspondence address: 8 Burn Close, Addlestone, Surrey, KT15 2PJ
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CURCHOD, Peter Henry
Status: Not active
Resigned on: Sunday, 28 March 1993
Correspondence address: Beech End, York Road, Waybridge, Surrey, KT13 9DY
Nationality: British
Date of birth: June 1914
Role: Director
Occupation: Retired
GOODALL, Ronald
Status: Not active
Resigned on: Sunday, 28 March 1993
Correspondence address: Wall Cottage Gaston Bridge Road, Shepperton, Middlesex, TW17 8HD
Nationality: British
Date of birth: August 1914
Role: Director
Occupation: Retired
HARWOOD, Michael
Status: Not active
Resigned on: Sunday, 28 March 1993
Correspondence address: Dickens Inn, Headhouse Square, 2nd Pine Street, Usa, Philadelphia, FOREIGN
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Director
LAWSON, John Graham
Status: Not active
Resigned on: Sunday, 28 March 1993
Correspondence address: 2 The Ridge, Purley, Surrey, CR8 3PE
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Director
PARRY, David William
Status: Not active
Resigned on: Sunday, 28 September 2008
Correspondence address: The Moat House, 6 Dovecote Close, Weybridge, Surrey, KT12 8PW
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Retired
TAYLOR, Michael Burbidge
Status: Not active
Resigned on: Thursday, 01 November 2012
Correspondence address: 10 Heathside Weybridge, Surrey, Weybridge, United Kingdom, Surrey, KT13 9YQ
Role: Secretary
TAYLOR, Michael Burbidge
Status: Not active
Appointed on: Sunday, 28 March 1993
Resigned on: Thursday, 01 November 2012
Correspondence address: The Old Post Office, Spring Lane Yelden, Bedford, Bedfordshire, MK44 1AT
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Retired
Country of residence: England
EDGELOW, Wilfred
Status: Not active
Resigned on: Thursday, 23 January 1992
Correspondence address: Kinver 18 Broadlands Avenue, Shepperton, Middlesex, TW17 9DQ
Nationality: British
Date of birth: April 1906
Role: Director
Occupation: Retired
SANDIFER, William Gordon
Status: Not active
Appointed on: Sunday, 28 March 1993
Resigned on: Tuesday, 23 May 2017
Correspondence address: 78 Church Road, Addlestone, England, Surrey, KT15 1SE
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Senior Property Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 24 March 2018
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Monday, 13 March 2017
Legal form: Persons With Significant Control Statement