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Boat Lane Court Limited

Boat Lane Court Limited is an active company incorporated on 22 March 1990 with the registered office located in Warwick, Warwickshire. Boat Lane Court Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02484041
Private limited company
Age
35 years
Incorporated 22 March 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 March 2025 (9 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 3 Wellesbourne Distribution Park Loxley Road
Wellesbourne
Warwick
CV35 9JY
England
Address changed on 4 Jun 2024 (1 year 7 months ago)
Previous address was 18 Wood Street Stratford-upon-Avon Warwickshire CV37 6JF
Telephone
01619457064
Email
Unreported
People
Officers
6
Shareholders
54
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Oct 1938
Director • Retired • British • Lives in UK • Born in Apr 1948
Director • Retired • British • Lives in UK • Born in Sep 1949
Director • Retired • British • Lives in England • Born in Jul 1939
Director • Retired • British • Lives in England • Born in Nov 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Retirement Security (Milton Keynes) Limited
Michael Anthony Manley is a mutual person.
Active
Retirement Security (Reading) Limited
Michael Anthony Manley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£148.13K
Increased by £5.58K (+4%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 7 (+33%)
Total Assets
£174.8K
Decreased by £13K (-7%)
Total Liabilities
-£174.75K
Decreased by £13K (-7%)
Net Assets
£54
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Small Accounts Submitted
20 Days Ago on 19 Dec 2025
Confirmation Submitted
8 Months Ago on 24 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 25 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Jun 2024
Retirement Security Limited Details Changed
1 Year 7 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Apr 2024
Small Accounts Submitted
2 Years Ago on 15 Dec 2023
Saul Lorenzo Belmar-Luna Appointed
2 Years 7 Months Ago on 13 Jun 2023
Gertrude Elizabeth Roberts Appointed
2 Years 7 Months Ago on 13 Jun 2023
Jean Kirk Resigned
2 Years 9 Months Ago on 4 Apr 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 24 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 25 Nov 2024
Secretary's details changed for Retirement Security Limited on 1 June 2024
Submitted on 7 Jun 2024
Registered office address changed from 18 Wood Street Stratford-upon-Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 4 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 30 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 15 Dec 2023
Appointment of Gertrude Elizabeth Roberts as a director on 13 June 2023
Submitted on 15 Jun 2023
Appointment of Saul Lorenzo Belmar-Luna as a director on 13 June 2023
Submitted on 15 Jun 2023
Termination of appointment of Jean Kirk as a director on 4 April 2023
Submitted on 20 Apr 2023
Repayment History
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