HAMPTON FERRY BOATHOUSE LIMITED

Profile HAMPTON FERRY BOATHOUSE LIMITED

Actual on 01.08.2021
Company name
HAMPTON FERRY BOATHOUSE LIMITED
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Company number
03194164
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 May 1996
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Thursday, 28 April 2022 due by Thursday, 12 May 2022

Last statement dated Wednesday, 28 April 2021

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
50300 - Inland passenger water transport
68209 - Other letting and operating of own or leased real estate
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Registered office address
100 HIGH ROAD, SURREY, BYFLEET, KT14 7QT
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PSC and Officers HAMPTON FERRY BOATHOUSE LIMITED

Officers

(as of 19.09.2020)

BEDFORD, David Peter
Status: Active
Appointed on: Tuesday, 07 May 1996
Correspondence address: 1 Garricks Ait, Thames Street, Hampton, Middlesex, TW12 2EW
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
Country of residence: England
BEDFORD, Susan
Status: Active
Appointed on: Tuesday, 01 July 2003
Correspondence address: 1 Garricks Ait, Thames Street, Hampton, Middlesex, TW12 2EW
Role: Secretary
BEDFORD, Susan
Status: Active
Appointed on: Tuesday, 07 May 1996
Correspondence address: 1 Garricks Ait, Thames Street, Hampton, Middlesex, TW12 2EW
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: England
DOUGLAS, Jacqueline Elaine
Status: Active
Appointed on: Saturday, 01 May 2004
Correspondence address: New Stead Langford Budville, Wellington, England, Somerset, TA21 0RG
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Teacher
Country of residence: England
DOUGLAS, Michael Richard
Status: Active
Appointed on: Saturday, 01 May 2004
Correspondence address: New Stead Langford Budville, Wellington, England, Somerset, TA21 0RG
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Manager
Country of residence: England
COOK, Esther
Status: Not active
Appointed on: Tuesday, 07 May 2002
Resigned on: Monday, 30 June 2003
Correspondence address: The River House, 27 Hamhaugh Island, Shepperton, Middlesex, TW17 9LP
Role: Secretary
COOK, Esther
Status: Not active
Appointed on: Tuesday, 07 May 1996
Resigned on: Monday, 30 June 2003
Correspondence address: The River House, 27 Hamhaugh Island, Shepperton, Middlesex, TW17 9LP
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director
COOK, John
Status: Not active
Appointed on: Tuesday, 07 May 1996
Resigned on: Monday, 30 June 2003
Correspondence address: 24 Hamhaugh Island, Shepperton, Middlesex, TW17 9LP
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director
KNEWCO LIMITED
Status: Not active
Appointed on: Friday, 03 May 1996
Resigned on: Tuesday, 07 May 1996
Correspondence address: 66 Worcester Park Road, Worcester Park, Surrey, KT4 7QD
Role: Nominee Director
PRATT, Allan George
Status: Not active
Appointed on: Friday, 03 May 1996
Resigned on: Tuesday, 07 May 1996
Correspondence address: 66 Worcester Park Road, Worcester Park, Surrey, KT4 7QD
Role: Secretary
IAN WATTS ASSOCIATES LIMITED
Status: Not active
Appointed on: Tuesday, 07 May 1996
Resigned on: Tuesday, 30 May 2000
Correspondence address: 29 Rushett Road, Long Ditton, Surrey, KT7 0UX
Role: Secretary
PICKERING, Michael Edward
Status: Not active
Appointed on: Wednesday, 10 January 2001
Resigned on: Wednesday, 27 March 2002
Correspondence address: 26 Cardinals Walk, Hampton, Middlesex, TW12 2TS
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr David Peter Bedford
Status: Active
Notified on: Friday, 28 April 2017
Correspondence address: 100 West Byfleet, England
Nationality: British
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Susan Bedford
Status: Active
Notified on: Friday, 28 April 2017
Correspondence address: 100 West Byfleet, England
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Susan Bedford
Status: Not active
Notified on: Friday, 28 April 2017
Correspondence address: 100 West Byfleet, England
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent