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Boathouse Properties Limited

Boathouse Properties Limited is a liquidation company incorporated on 28 October 2009 with the registered office located in Uxbridge, Greater London. Boathouse Properties Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
07059236
Private limited company
Age
16 years
Incorporated 28 October 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 203 days
Dated 27 March 2024 (1 year 7 months ago)
Next confirmation dated 27 March 2025
Was due on 10 April 2025 (6 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 303 days
For period 1 Nov31 Mar 2023 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
1 Beasley's Yard 126 High Street
Uxbridge
Middlesex
UB8 1JT
Address changed on 14 Apr 2024 (1 year 6 months ago)
Previous address was PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1954
Director • PSC • British • Lives in England • Born in Jan 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Boathouse Investments Limited
Nicholas Norman Preece is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Oct31 Mar 2023
Traded for 17 months
Cash in Bank
£134.28K
Increased by £88.83K (+195%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£619.51K
Decreased by £218.88K (-26%)
Total Liabilities
-£31.83K
Decreased by £329.04K (-91%)
Net Assets
£587.68K
Increased by £110.16K (+23%)
Debt Ratio (%)
5%
Decreased by 37.91% (-88%)
Latest Activity
Declaration of Solvency
1 Year 6 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 14 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 27 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 27 Mar 2024
Mrs Sally Ann Preece (PSC) Details Changed
1 Year 7 Months Ago on 13 Mar 2024
Nicholas Norman Preece (PSC) Resigned
1 Year 7 Months Ago on 13 Mar 2024
David Charles Briault Resigned
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 4 Aug 2025
Liquidators' statement of receipts and payments to 27 March 2025
Submitted on 24 Apr 2025
Declaration of solvency
Submitted on 25 Apr 2024
Appointment of a voluntary liquidator
Submitted on 14 Apr 2024
Registered office address changed from PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 14 April 2024
Submitted on 14 Apr 2024
Resolutions
Submitted on 14 Apr 2024
Change of details for Mrs Sally Ann Preece as a person with significant control on 13 March 2024
Submitted on 28 Mar 2024
Satisfaction of charge 070592360003 in full
Submitted on 27 Mar 2024
Satisfaction of charge 070592360002 in full
Submitted on 27 Mar 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 27 Mar 2024
Repayment History
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