Boathouse Reach Management Ltd

About

Registered Number: 02356155
Date of Incorporation: 07/03/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL,

 

Boathouse Reach Management Ltd was founded on 07 March 1989, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Jane Deborah 24 November 2010 - 1
COLLINS, Andrew Philip 24 November 2010 - 1
LEES, David Vaughan 01 March 2016 - 1
LEES, Shirley Jane 24 November 2010 27 January 2014 1
PIGGOTT, Frances 16 July 1992 14 November 1992 1
POTTER, Thomas 11 November 2003 22 November 2006 1
THOMAS, Gareth Jacob 16 July 1992 31 August 1996 1
WADE, Bryan Frederick 21 November 2006 29 September 2010 1
WAGHORN, David John 12 December 2000 11 November 2003 1
WHITAKER, Sylvia Gerda-Ilse 19 July 1992 03 September 2002 1
ZOETHOUT, Richard Alan 20 September 2005 29 September 2010 1
Secretary Name Appointed Resigned Total Appointments
WHITAKER, Peter Eric 31 August 1996 03 September 2002 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 20 March 2020
TM01 - Termination of appointment of director 01 April 2019
AP01 - Appointment of director 01 April 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 07 March 2019
AP04 - Appointment of corporate secretary 22 November 2018
CH01 - Change of particulars for director 21 November 2018
AD01 - Change of registered office address 17 July 2018
AD01 - Change of registered office address 17 July 2018
AA01 - Change of accounting reference date 22 May 2018
AD01 - Change of registered office address 21 May 2018
CS01 - N/A 13 April 2018
AD01 - Change of registered office address 09 February 2018
TM02 - Termination of appointment of secretary 08 February 2018
CH01 - Change of particulars for director 08 February 2018
CH01 - Change of particulars for director 07 February 2018
CH01 - Change of particulars for director 07 February 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 07 January 2017
AP01 - Appointment of director 07 April 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 15 January 2016
AP04 - Appointment of corporate secretary 09 July 2015
TM02 - Termination of appointment of secretary 09 July 2015
AD01 - Change of registered office address 09 July 2015
AR01 - Annual Return 10 March 2015
TM01 - Termination of appointment of director 10 March 2015
AA - Annual Accounts 15 January 2015
AP01 - Appointment of director 03 April 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 04 April 2011
TM01 - Termination of appointment of director 04 April 2011
TM01 - Termination of appointment of director 04 April 2011
AP01 - Appointment of director 08 February 2011
AP01 - Appointment of director 08 February 2011
AP01 - Appointment of director 08 February 2011
TM01 - Termination of appointment of director 23 November 2010
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 17 October 2008
363s - Annual Return 09 April 2008
AA - Annual Accounts 24 October 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
363s - Annual Return 20 April 2007
288a - Notice of appointment of directors or secretaries 11 November 2006
AA - Annual Accounts 10 November 2006
363s - Annual Return 25 May 2006
AA - Annual Accounts 06 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 26 November 2004
363s - Annual Return 01 June 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
AA - Annual Accounts 25 September 2003
287 - Change in situation or address of Registered Office 26 July 2003
363s - Annual Return 22 March 2003
288a - Notice of appointment of directors or secretaries 07 October 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
AA - Annual Accounts 20 August 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 25 July 2001
363s - Annual Return 09 April 2001
288b - Notice of resignation of directors or secretaries 09 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
287 - Change in situation or address of Registered Office 15 February 2001
AA - Annual Accounts 21 September 2000
363s - Annual Return 29 March 2000
AA - Annual Accounts 28 July 1999
363s - Annual Return 07 April 1999
AA - Annual Accounts 12 August 1998
363s - Annual Return 24 March 1998
288a - Notice of appointment of directors or secretaries 30 September 1997
288b - Notice of resignation of directors or secretaries 30 September 1997
AA - Annual Accounts 07 August 1997
363s - Annual Return 04 April 1997
288a - Notice of appointment of directors or secretaries 02 December 1996
288 - N/A 10 September 1996
288 - N/A 10 September 1996
AA - Annual Accounts 11 July 1996
363s - Annual Return 25 March 1996
AA - Annual Accounts 18 July 1995
363s - Annual Return 21 March 1995
AA - Annual Accounts 23 June 1994
363s - Annual Return 20 March 1994
AA - Annual Accounts 17 August 1993
363s - Annual Return 17 June 1993
288 - N/A 21 May 1993
288 - N/A 05 January 1993
288 - N/A 05 January 1993
AUD - Auditor's letter of resignation 30 November 1992
AA - Annual Accounts 09 October 1992
288 - N/A 08 September 1992
287 - Change in situation or address of Registered Office 30 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 1992
288 - N/A 28 July 1992
288 - N/A 28 July 1992
288 - N/A 28 July 1992
288 - N/A 28 July 1992
363s - Annual Return 25 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1992
AA - Annual Accounts 16 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1991
288 - N/A 03 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 1991
288 - N/A 21 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 1991
363a - Annual Return 29 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1991
AA - Annual Accounts 01 May 1991
363a - Annual Return 24 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 1990
288 - N/A 03 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1990
288 - N/A 26 January 1990
RESOLUTIONS - N/A 17 October 1989
RESOLUTIONS - N/A 17 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 1989
288 - N/A 21 August 1989
288 - N/A 10 July 1989
CERTNM - Change of name certificate 31 May 1989
NEWINC - New incorporation documents 07 March 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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