BOAT LANE COURT LIMITED

Profile BOAT LANE COURT LIMITED

Actual on 01.02.2021
Company name
BOAT LANE COURT LIMITED
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Company number
02484041
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 March 1990
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 22 March 2021 due by Monday, 03 May 2021

Last statement dated Sunday, 22 March 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
18 WOOD STREET, WARWICKSHIRE, STRATFORD-UPON-AVON, CV37 6JF
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PSC and Officers BOAT LANE COURT LIMITED

Officers

(as of 19.09.2020)

CARTNER, Donald
Status: Active
Appointed on: Wednesday, 23 January 2019
Correspondence address: Wood Street, Warwickshire, Stratford-Upon-Avon, CV37 6JF, 18
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Retired
Country of residence: England
IBE, Nadine Eugenie
Status: Active
Appointed on: Thursday, 28 September 2017
Correspondence address: Wood Street, Warwickshire, Stratford-Upon-Avon, CV37 6JF, 18
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Retired
Country of residence: England
JOHNSON, David Edward
Status: Active
Appointed on: Wednesday, 28 January 2015
Correspondence address: Wood Street, Warwickshire, Stratford-Upon-Avon, CV37 6JF, 18
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Retired
Country of residence: England
KIRK, Jean
Status: Active
Appointed on: Friday, 17 August 2018
Correspondence address: Wood Street, Warwickshire, Stratford-Upon-Avon, CV37 6JF, 18
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Retired
Country of residence: England
MANLEY, Michael Anthony
Status: Active
Appointed on: Tuesday, 10 March 2015
Correspondence address: Wood Street, Warwickshire, Stratford-Upon-Avon, CV37 6JF, 18
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Retired
Country of residence: England
RETIREMENT SECURITY LIMITED
Status: Active
Appointed on: Monday, 07 December 2009
Correspondence address: Wood Street, Warwickshire, Stratford-Upon-Avon, CV37 6JF, 18
Role: Corporate Secretary
Place registered: UK
Registration number: 01612921
DODD, Carmen
Status: Not active
Appointed on: Saturday, 19 September 1992
Resigned on: Friday, 01 September 1995
Correspondence address: 7 Boat Lane Court, Brett Street, Manchester, Horthenden, M22 4EZ
Nationality: British
Date of birth: August 1910
Role: Director
Occupation: Retired
JAMES, John Coram
Status: Not active
Appointed on: Thursday, 10 February 1994
Resigned on: Friday, 10 June 1994
Correspondence address: 25 Meer Street, Warwickshire, Stratford Upon Avon, CV37 6QB
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Solicitor
WOLFE, Andrew Ian Kenneth
Status: Not active
Resigned on: Friday, 10 June 1994
Correspondence address: 25 Meer Street, Warwickshire, Stratford Upon Avon, CV37 6QB
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Solicitor
DALE, Pauline Margaret
Status: Not active
Appointed on: Tuesday, 18 October 2016
Resigned on: Friday, 23 November 2018
Correspondence address: Wood Street, Warwickshire, Stratford-Upon-Avon, CV37 6JF, 18
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Retired
Country of residence: England
ELLIOTT, Una
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Monday, 20 December 1999
Correspondence address: 34 Boat Lane Court, Brett Street, Manchester, Northenden, M22 4EZ
Nationality: British
Date of birth: March 1923
Role: Director
Occupation: Retired
JERVIS, Ruth
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Sunday, 09 September 2012
Correspondence address: Boat Lane Court, Brett Street, England, Manchester, M22 4EZ, 34
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Retired Ward Sister
Country of residence: England
OLLIS, Richard William
Status: Not active
Resigned on: Thursday, 10 February 1994
Correspondence address: Moreton House, Moreton Morrell, Warwickshire, Warwick, CV35 9AR
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
KIRK, Brian William
Status: Not active
Appointed on: Tuesday, 18 December 2012
Resigned on: Thursday, 23 October 2014
Correspondence address: Brett Street, England, Manchester, M22 4EZ, Boat Lane Court
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Retired
Country of residence: England
NORMAN, Brian Michael
Status: Not active
Appointed on: Tuesday, 18 December 2012
Resigned on: Thursday, 23 October 2014
Correspondence address: Brett Street, England, Manchester, M22 4EZ, Boat Lane Court
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Retired
Country of residence: England
RETIREMENT SECURITY LIMITED
Status: Not active
Resigned on: Tuesday, 01 July 2003
Correspondence address: 18 Wood Street, Warwickshire, Stratford Upon Avon, CV37 6JF
Role: Corporate Secretary
PERRY, Albert Mason
Status: Not active
Appointed on: Wednesday, 18 November 2009
Resigned on: Tuesday, 01 November 2011
Correspondence address: Wood Street, Warwickshire, Stratford-Upon-Avon, CV37 6JF, 18
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Retired
Country of residence: England
SHELDON, Eileen Joan
Status: Not active
Appointed on: Friday, 15 July 1994
Resigned on: Tuesday, 01 October 1996
Correspondence address: 18 Boat Lane Court, Northenden, Manchester, M22 4EZ
Nationality: English
Date of birth: July 1915
Role: Director
Occupation: Retired
WISEMAN, Norman
Status: Not active
Appointed on: Friday, 15 July 1994
Resigned on: Tuesday, 06 April 1999
Correspondence address: 33 Boat Lane Court, Brett Street, Manchester, Northenden, M22 4EZ
Nationality: English
Date of birth: November 1906
Role: Director
Occupation: Retired
FIRTH, Dorothy
Status: Not active
Appointed on: Saturday, 19 September 1992
Resigned on: Tuesday, 06 October 1998
Correspondence address: 41 Boat Lane Court, Brett Street, Manchester, Northenden, M22 4EZ
Nationality: British
Date of birth: September 1919
Role: Director
Occupation: Retired
STAFFORD, Hilda
Status: Not active
Appointed on: Tuesday, 06 October 1998
Resigned on: Tuesday, 09 October 2001
Correspondence address: 31 Boat Lane Court, Northenden, Lancashire, Manchester, M22 4EZ
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Retired
WADE, Arthur
Status: Not active
Appointed on: Tuesday, 21 September 1999
Resigned on: Tuesday, 09 October 2001
Correspondence address: 9 Boat Lane Court, 34 Brett Street, Lancashire, Manchester, M22 4EZ
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: Retired
BELFIELD, Margaret Olive
Status: Not active
Appointed on: Wednesday, 07 November 2007
Resigned on: Tuesday, 13 January 2009
Correspondence address: 22 Boat Lane Court, Northenden, Lancashire, Manchester, M22 4EZ
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Retired
Country of residence: England
DALY, Glynis
Status: Not active
Appointed on: Thursday, 12 June 2003
Resigned on: Tuesday, 16 December 2003
Correspondence address: 103 Bollington Road, Stockport, Heaton Chapel, SK4 5ES
Role: Secretary
PALMER, Esme Margaret
Status: Not active
Appointed on: Wednesday, 18 November 2009
Resigned on: Tuesday, 18 October 2016
Correspondence address: Brett Street, Northenden, England, Manchester, M22 4EZ, Boat Lane Court
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Retired
Country of residence: England
FREELOVE, Christine Adams
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Tuesday, 19 September 2000
Correspondence address: 34 Boat Lane Court, Brett Street, Lancashire, Manchester, M22 4EZ
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Unemployed Retired
TAYLOR, Kathleen Mary
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Tuesday, 21 September 1999
Correspondence address: 30 Boat Lane Court, Brett Street, Manchester, Northenden, M22 4EZ
Nationality: British
Date of birth: April 1913
Role: Director
Occupation: Retired
BLAKE, Brian
Status: Not active
Appointed on: Friday, 11 December 1992
Resigned on: Tuesday, 24 September 2002
Correspondence address: Sandy Knoll, Addlington, Macclesfield, SK10 4PJ
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Salesman
NETTLETON, Stephen
Status: Not active
Appointed on: Wednesday, 18 November 2009
Resigned on: Tuesday, 24 September 2013
Correspondence address: Brett Street, Manchester, M22 4EZ, Boat Lane Court
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Property Services Director
Country of residence: United Kingdom
MALLOY, Mary Julia
Status: Not active
Appointed on: Tuesday, 09 October 2001
Resigned on: Tuesday, 25 November 2003
Correspondence address: 24 Boat Lane Court, 34 Brett Street Northenden, Manchester, M22 4EZ
Nationality: British
Date of birth: June 1927
Role: Director
Occupation: Retired
BEDFORD, Christine Ann
Status: Not active
Appointed on: Tuesday, 24 September 2013
Resigned on: Tuesday, 26 September 2017
Correspondence address: Wood Street, Warwickshire, Stratford-Upon-Avon, CV37 6JF, 18
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Retired
Country of residence: England
BELFIELD, Margaret Olive
Status: Not active
Appointed on: Wednesday, 18 November 2009
Resigned on: Tuesday, 26 September 2017
Correspondence address: Brett Street, Northenden, England, Manchester, M22 4EZ, Boat Lane Court Limited
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: None
Country of residence: England
MILLER, Dennis Staniland
Status: Not active
Appointed on: Tuesday, 25 November 2003
Resigned on: Wednesday, 07 November 2007
Correspondence address: 4 Boat Lane Court, Brett Street, Lancashire, Manchester, M22 4EZ
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Retired
ROSENFELD, Ursula Ellen
Status: Not active
Appointed on: Wednesday, 13 October 2004
Resigned on: Wednesday, 07 November 2007
Correspondence address: 30 Boat Lane Court, Brett Street Northenden, Lancashire, Manchester, M22 4EZ
Nationality: British
Date of birth: February 1925
Role: Director
Occupation: Retired
BATEMAN, Catalina
Status: Not active
Appointed on: Wednesday, 22 December 2010
Resigned on: Wednesday, 07 November 2012
Correspondence address: Brett Street, England, Manchester, M22 4EZ, 13
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: Retired
Country of residence: England
CAWTHORNE, Doris Margaret
Status: Not active
Appointed on: Wednesday, 10 March 2004
Resigned on: Wednesday, 08 November 2006
Correspondence address: 46 Boat Lane Court, Brett Street, Manchester, M22 4EZ
Nationality: British
Date of birth: December 1923
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ROBINSON, Esme Florence
Status: Not active
Appointed on: Thursday, 11 March 2004
Resigned on: Wednesday, 08 November 2006
Correspondence address: 44 Boat Lane Court, Brett Street, Manchester, Northenden, M22 4EZ
Role: Secretary
ROBINSON, Esme Florence
Status: Not active
Appointed on: Tuesday, 09 October 2001
Resigned on: Wednesday, 08 November 2006
Correspondence address: 44 Boat Lane Court, Brett Street, Manchester, Northenden, M22 4EZ
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Retired
MURRAY, Jean Marianne
Status: Not active
Appointed on: Wednesday, 08 November 2006
Resigned on: Wednesday, 08 October 2008
Correspondence address: 26 Boat Lane Court, Brett Street Northenden, Lancashire, Manchester, M22 4EZ
Role: Secretary
SHAW, Guy
Status: Not active
Appointed on: Tuesday, 19 September 2000
Resigned on: Wednesday, 08 October 2008
Correspondence address: 54 Boat Lane Court, 34 Brett Street Northenden, Manchester, M22 4EZ
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Retired
BROADLEY, Mae
Status: Not active
Appointed on: Tuesday, 13 April 1999
Resigned on: Wednesday, 13 October 2004
Correspondence address: 36 Boat Lane Court, Brett Street Northenden, Manchester, M22 4EZ
Nationality: British
Date of birth: November 1927
Role: Director
Occupation: Retired
MURRAY, Jean Marianne
Status: Not active
Appointed on: Wednesday, 08 November 2006
Resigned on: Wednesday, 18 November 2009
Correspondence address: 26 Boat Lane Court, Brett Street Northenden, Lancashire, Manchester, M22 4EZ
Nationality: British
Date of birth: February 1912
Role: Director
Occupation: Retired
RATCLIFFE, Mabel
Status: Not active
Appointed on: Wednesday, 08 October 2008
Resigned on: Wednesday, 18 November 2009
Correspondence address: 27 Boat Lane Court, Brett Street Northenden, Lancashire, Manchester, M22 4EZ
Role: Secretary
RATCLIFFE, Mabel
Status: Not active
Appointed on: Wednesday, 08 November 2006
Resigned on: Wednesday, 18 November 2009
Correspondence address: 27 Boat Lane Court, Brett Street Northenden, Lancashire, Manchester, M22 4EZ
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Retired
STAFFORD, Hilda
Status: Not active
Appointed on: Wednesday, 07 November 2007
Resigned on: Wednesday, 18 November 2009
Correspondence address: 31 Boat Lane Court, Northenden, Lancashire, Manchester, M22 4EZ
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Retired
CAWTHORNE, Doris Margaret
Status: Not active
Appointed on: Wednesday, 08 October 2008
Resigned on: Wednesday, 22 December 2010
Correspondence address: 46 Boat Lane Court, Brett Street, Manchester, M22 4EZ
Nationality: British
Date of birth: December 1923
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HELM, Peter Robert
Status: Not active
Appointed on: Tuesday, 24 September 2002
Resigned on: Wednesday, 31 December 2003
Correspondence address: 33 Boat Lane Court, 34 Brett Street Northenden, Manchester, M22 4EZ
Nationality: British
Date of birth: November 1922
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Wednesday, 22 March 2017
Legal form: Persons With Significant Control Statement