BOAT LANE MANAGEMENT COMPANY LIMITED

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Profile BOAT LANE MANAGEMENT COMPANY LIMITED

Actual on 01.08.2024
Company name
BOAT LANE MANAGEMENT COMPANY LIMITED
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Company number
09021354
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 May 2014
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Accounts

Actual

Next accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023
Confirmation statement

Actual

Next statement date Thursday, 01 May 2025 due by Wednesday, 14 May 2025

Last statement dated Wednesday, 01 May 2024
Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
THE BARN, BOATLANE, WORCESTERSHIRE, WHITBOURNE, WR6 5RS
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PSC and Officers BOAT LANE MANAGEMENT COMPANY LIMITED

Officers

(as of 16.08.2022)
ROSCOE-HUDSON, Mark Jeremy
Status: Active
Appointed on: Thursday, 27 February 2020
Correspondence address: The Barn Boat Lane, Whitbourne, United Kingdom, Worcestershire, WR6 5RS
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Senior Art Director
Country of residence: United Kingdom
PARSONS, Timothy
Status: Not active
Appointed on: Friday, 28 September 2018
Resigned on: Friday, 24 December 2021
Correspondence address: The Coach House Boat Lane, Whitbourne, Worcester, Worcestershire, WR6 5RS
Role: Secretary
POULTNEY, Clifford Alan
Status: Not active
Appointed on: Thursday, 01 May 2014
Resigned on: Thursday, 25 October 2018
Correspondence address: Hampton Walwyn Road, Colwall, Malvern, United Kingdom, WR13 6QT
Role: Secretary
POULTNEY, Clifford Alan
Status: Not active
Appointed on: Thursday, 01 May 2014
Resigned on: Thursday, 25 October 2018
Correspondence address: Hampton Walwyn Road, Colwall, Malvern, United Kingdom, WR13 6QT
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
Country of residence: England
POULTNEY, Gillan
Status: Not active
Appointed on: Thursday, 01 May 2014
Resigned on: Thursday, 25 October 2018
Correspondence address: Hampton Walwyn Road, Colwall, Malvern, United Kingdom, WR13 6QT
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
DEAN, Graham
Status: Not active
Appointed on: Friday, 28 September 2018
Resigned on: Thursday, 27 February 2020
Correspondence address: The Potting Shed Whitbourne, Worcestershire, WR6 5RS
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)
Mr Mark Jeremy Roscoe-Hudson
Status: Active
Notified on: Friday, 24 December 2021
Correspondence address: The Barn Boatlane, Whitbourne, Worcestershire, WR6 5RS
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm
Mr Mark Jeremy Roscoe-Hudson
Status: Active
Notified on: Friday, 24 December 2021
Correspondence address: The Barn Whitbourne, Worcestershire
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm
Mr Timothy Alan Parsons
Status: Active
Notified on: Thursday, 25 October 2018
Correspondence address: The Barn Whitbourne, England, Worcestershire
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm
Mr Timothy Alan Parsons
Status: Not active
Notified on: Thursday, 25 October 2018
Correspondence address: The Barn Whitbourne, England, Worcestershire
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm
Mr Clifford Alan Poultney
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Barn Boatlane, Whitbourne, Worcestershire, WR6 5RS
Nationality: British
Date of birth: November 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Gillian Poultney
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Barn Boatlane, Whitbourne, Worcestershire, WR6 5RS
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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