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Mountbatten Boathouse Ltd

Mountbatten Boathouse Ltd is an active company incorporated on 19 December 2001 with the registered office located in Plymouth, Devon. Mountbatten Boathouse Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04342599
Private limited company
Age
23 years
Incorporated 19 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan29 Feb 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Eastern Hanger Shaw Way
Mount Batten
Plymouth
PL9 9XH
England
Same address for the past 5 years
Telephone
01752482666
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1979
Director • Business Executive • British • Lives in England • Born in Mar 1977
Mrs Rebecca Jane Warren
PSC • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Oundle Property Investment Company Limited
Rebecca Jane Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 29 Dec29 Feb 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£245.78K
Increased by £33.4K (+16%)
Total Liabilities
-£142.94K
Increased by £28.62K (+25%)
Net Assets
£102.84K
Increased by £4.78K (+5%)
Debt Ratio (%)
58%
Increased by 4.33% (+8%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Micro Accounts Submitted
11 Months Ago on 28 Sep 2024
Accounting Period Extended
11 Months Ago on 27 Sep 2024
Gavin Ian Charles Hearnden (PSC) Resigned
1 Year 6 Months Ago on 6 Mar 2024
Sally Hearnden Resigned
1 Year 6 Months Ago on 6 Mar 2024
Sally Hearnden (PSC) Resigned
1 Year 6 Months Ago on 6 Mar 2024
Mrs Rebecca Jane Warren Appointed
1 Year 6 Months Ago on 6 Mar 2024
Sally Hearnden Resigned
1 Year 6 Months Ago on 6 Mar 2024
Mr Matthew James Warren Appointed
1 Year 6 Months Ago on 6 Mar 2024
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Documents
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 2 Jan 2025
Micro company accounts made up to 29 February 2024
Submitted on 28 Sep 2024
Previous accounting period extended from 31 December 2023 to 29 February 2024
Submitted on 27 Sep 2024
Notification of Rebecca Jane Warren as a person with significant control on 6 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Gavin Ian Charles Hearnden as a director on 6 March 2024
Submitted on 19 Mar 2024
Notification of Matthew James Warren as a person with significant control on 6 March 2024
Submitted on 19 Mar 2024
Appointment of Mr Matthew James Warren as a director on 6 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Sally Hearnden as a director on 6 March 2024
Submitted on 19 Mar 2024
Appointment of Mrs Rebecca Jane Warren as a director on 6 March 2024
Submitted on 19 Mar 2024
Repayment History
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