BURNHAM OVERY BOATHOUSE LIMITED

Profile BURNHAM OVERY BOATHOUSE LIMITED

Actual on 01.12.2021
Company name
BURNHAM OVERY BOATHOUSE LIMITED
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Company number
00596700
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 January 1958
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 22 August 2022 due by Monday, 05 September 2022

Last statement dated Sunday, 22 August 2021

Nature of business (SIC)
33170 - Repair and maintenance of other transport equipment n.e.c.
52101 - Operation of warehousing and storage facilities for water transport activities
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Registered office address
THE BOATHOUSE THE QUAY, BURNHAM OVERY STAITHE, NORFOLK, UNITED KINGDOM, KINGS LYNN, PE31 8JF
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PSC and Officers BURNHAM OVERY BOATHOUSE LIMITED

Officers

(as of 18.09.2020)

BARONESS GLENCONNER, Anne Veronica, Rt Hon
Status: Active
Correspondence address: The Boathouse The Quay, Burnham Overy Staithe, Kings Lynn, United Kingdom, Norfolk, PE31 8JF
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Company Director
Country of residence: England
BASSET, James Bryan
Status: Active
Appointed on: Tuesday, 10 July 2018
Correspondence address: The Boathouse The Quay, Burnham Overy Staithe, Kings Lynn, United Kingdom, Norfolk, PE31 8JF
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: England
CORY-WRIGHT, Harry William Mark
Status: Active
Appointed on: Tuesday, 08 April 2014
Correspondence address: The Boathouse The Quay, Burnham Overy Staithe, Kings Lynn, United Kingdom, Norfolk, PE31 8JF
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: England
DOUGLAS-HOME, Tara John
Status: Active
Appointed on: Tuesday, 08 April 2014
Correspondence address: The Boathouse The Quay, Burnham Overy Staithe, Kings Lynn, United Kingdom, Norfolk, PE31 8JF
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: England
WILSON STEPHENS, Simon James
Status: Active
Appointed on: Saturday, 04 April 2015
Correspondence address: The Boathouse The Quay, Burnham Overy Staithe, Kings Lynn, United Kingdom, Norfolk, PE31 8JF
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
ZUCKERMAN, Paul Sebastian, Dr
Status: Active
Appointed on: Friday, 26 January 2018
Correspondence address: 36-38 King Street, King's Lynn, England, Norfolk, PE30 1ES
Role: Secretary
ZUCKERMAN, Paul Sebastian, Dr
Status: Active
Appointed on: Friday, 20 August 1993
Correspondence address: The Boathouse The Quay, Burnham Overy Staithe, Kings Lynn, United Kingdom, Norfolk, PE31 8JF
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Company Director
Country of residence: England
CORY-WRIGHT, Michael
Status: Not active
Resigned on: Friday, 03 January 1997
Correspondence address: Codicote Lodge, Codicote, Hitchin, Herts, SG4 8YF
Nationality: British
Date of birth: March 1920
Role: Director
TW REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 30 September 1998
Resigned on: Friday, 26 January 2018
Correspondence address: 36-38 King Street, King's Lynn, England, Norfolk, PE30 1ES
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 2942853
EARLE, Audrey Bridget
Status: Not active
Resigned on: Monday, 06 March 2000
Correspondence address: Arnolds, Burnham Market, Kings Lynn, Norfolk, PE31 8HJ
Nationality: British
Date of birth: June 1920
Role: Director
DOWLEY, Laurence Justin
Status: Not active
Appointed on: Saturday, 23 August 2003
Resigned on: Saturday, 04 April 2015
Correspondence address: The Quay, Burnham Overy Staithe, Kings Lynn, Norfolk, PE31 8JF
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Merchant Banker
Country of residence: England
LLEWELYN, Andrew Humphrey, Dr
Status: Not active
Appointed on: Friday, 29 October 1999
Resigned on: Saturday, 04 April 2015
Correspondence address: The Quay, Burnham Overy Staithe, Kings Lynn, Norfolk, PE31 8JF
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Doctor
Country of residence: England
PLUMBE, Nina Marguerite
Status: Not active
Appointed on: Saturday, 26 August 2000
Resigned on: Saturday, 04 April 2015
Correspondence address: The Quay, Burnham Overy Staithe, Kings Lynn, Norfolk, PE31 8JF
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Farmer
Country of residence: England
CORY-WRIGHT, Elizabeth
Status: Not active
Resigned on: Saturday, 16 December 1995
Correspondence address: Codicote Lodge, Codicote, Hitchin, Herts, SG4 8XB
Nationality: British
Date of birth: July 1909
Role: Director
WILSON STEPHENS, Robert Humphrey
Status: Not active
Resigned on: Saturday, 18 August 2001
Correspondence address: Bayford House, Bayford, Hertford, Herts, SG13 8PX
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Director
GUNNIS, Gillian Elizabeth
Status: Not active
Resigned on: Thursday, 15 May 1997
Correspondence address: Codicote Lodge, Codicote, Hitchin, Hertfordshire, SG4 8YF
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Company Director
LEIGH-WOOD, Sally
Status: Not active
Appointed on: Saturday, 26 August 2000
Resigned on: Tuesday, 01 March 2011
Correspondence address: The Quay, Burnham Overy Staithe, Kings Lynn, Norfolk, PE31 8JF
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: None
Country of residence: England
RALLI, Andrew Christopher Stephen
Status: Not active
Appointed on: Saturday, 26 August 2000
Resigned on: Tuesday, 09 November 2010
Correspondence address: The Quay, Burnham Overy Staithe, Kings Lynn, Norfolk, PE31 8JF
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Farmer
Country of residence: England
HAWKES, Russell Gerald
Status: Not active
Resigned on: Tuesday, 16 August 2011
Correspondence address: The Quay, Burnham Overy Staithe, Kings Lynn, Norfolk, PE31 8JF
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Retired
Country of residence: England
HEFFER, Stephen John
Status: Not active
Resigned on: Tuesday, 19 November 1996
Correspondence address: Gong Hill Gong Lane, Burnham Overy Staithe, Kings Lynn, Norfolk, PE31 8JG
Nationality: British
Date of birth: October 1948
Role: Director
RALLI, Roderick Stephen Charles
Status: Not active
Resigned on: Wednesday, 08 January 1992
Correspondence address: Barwick House, Stanhoe, Kings Lynn, Norfolk, PE31 8PZ
Nationality: British
Date of birth: April 1929
Role: Director
GREEN, Leslie Askew
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: Pipers Croft Friars Lane, Burnham Norton, Kings Lynn, Norfolk, PE31 8AJ
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Monday, 22 August 2016
Legal form: Persons With Significant Control Statement