BOAT LANE COURT LIMITED

Active - Accounts Filed

General Information

NAME
BOAT LANE COURT LIMITED

COMPANY NUMBER
02484041

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/03/1990 (34 years and 9 months old)

WEBSITE
www.retirementsecurity.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
22/03/1990 09/05/1990
NEEJAM 72 LIMITED

REGISTERED ADDRESS

UNIT 3 WELLESBOURNE DISTRIBUTION, LOXLEY ROAD
WARWICK
CV35 9JY

Telephone: 08003899384
TPS: No

TRADING ADDRESSES

Brett Street
Manchester
M22 4EZ

Telephone: 9457064

Unit 3
Loxley Road
Wellesbourne
WARWICK
CV35 9JY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£142.6k

21.52%

NET WORTH

£54

TOTAL LIABILITIES

£187.8k

28.84%

NET ASSETS

£54

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

35

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Accounts filed
Date: 05/05/2024	Event: New Confirmation Statement filed
Date: 23/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BOAT LANE COURT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£142.6k

21.52%

NET WORTH

£54

TOTAL LIABILITIES

£187.8k

28.84%

NET ASSETS

£54

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

35

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THOMAS GRAHAM JEFFERSON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET STOPPARD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL ANTHONY MANLEY & JAQUELINE MANLEY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERIC JAMES COX	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE LEARNER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARETH JOHN CORPS & PAMELA ELIZABETH CORPS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT PETER HUGHES & PATRICIA MARGARET HUGHES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ENEIDA MARIA VALENCIA FIGUEROA & SAUL BELMAR LUNA	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ERNEST BATEMAN & ROGER BATEMAN & CATALINA BATEMAN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERYL TAYLOR	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NADINE IBE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOYCE PATRICIA ADAMS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM ELLIOTT & RENEE ELLIOTT	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID DAVIES & JOAN DAVIES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER BERNARD GANNON & PETER ROBERTS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN HINCHLEY & PETER FRANK HINCHLEY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN KIRK & BRIAN KIRK	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN HARRISON & JOAN LILIAN HARRISON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GENEVIEVE MARIE GRIFFITH	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONALD CARTNER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAYMOND EDWARD CHARLES & ESME MARGARET PALMER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TREVOR ASHCROFT & JACQUELINE ASHCROFT	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLEN JOYCE ANN HOATHER & BRIAN HOATHER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOREEN SHAW & GUY SHAW	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET WINIFRED EDMONDS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN EUSTACE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET LEYLAND	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET SUTTON BUNNEY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE JEAN HUGHES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE CONNOR	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART RILEY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN MARY WARWICK	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS EDWARD WHITE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA MARGARET HOOPER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERRY JOHN PETER WINSTON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOREEN GRAINGER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET OLIVE BELFIELD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN ROBERTSON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MACGUIRE & SYLVIA MAGUIRE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN MARY GARNER & MICHAEL JOHN COEN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERONICA ARMSTRONG & WARREN ARMSTRONG	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AUDREY ROBERTS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MABEL RATCLIFFE & JOHN RATCLIFFE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN REGAN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE ANN BEDFORD & FRANCIS ANTHONY BEDFORD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA MCGRATH	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID EDWARD JOHNSON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DULCIE OLIVE GREEN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRISCILLA ROSEMARY ALCOCK & JOHN STANLEY HERBERT ALCOCK	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER ROBERT HELM & DOROTHY HELM	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CELIA TERNENT	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AVRIL FLORENCE HARRISON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ARTHUR ROBERTS & GERTRUDE ELIZABETH ROBERTS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH GILL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
RETIREMENT SECURITY LIMITED 07/12/2009 - Present (15years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Edward Johnson 28/01/2015 - Present (9 years and 11 months) Born in Nov 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Anthony Manley 10/03/2015 - Present (9 years and 9 months) Born in Jul 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nadine Eugenie Ibe 28/09/2017 - Present (7 years and 3 months) Born in Oct 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gertrude Elizabeth Roberts 13/06/2023 - Present (1 years and 6 months) Born in Apr 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Accounts filed
Date: 05/05/2024	Event: New Confirmation Statement filed
Date: 23/12/2023	Event: New Accounts filed
Date: 19/06/2023	Event: New Board Member Gertrude Elizabeth Roberts (931021263) Appointed
Date: 19/06/2023	Event: New Board Member Saul Lorenzo Belmar-Luna (931021264) Appointed
Date: 24/04/2023	Event: Jean Kirk (924954029) has left the board
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 14/02/2023	Event: Donald Cartner (925465568) has left the board
Date: 18/12/2022	Event: New Accounts filed
Date: 25/03/2022	Event: New Confirmation Statement filed
Date: 17/12/2021	Event: New Accounts filed
Date: 07/04/2021	Event: New Accounts filed
Date: 23/03/2021	Event: New Confirmation Statement filed
Date: 18/04/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Accounts filed
Date: 02/04/2019	Event: New Confirmation Statement filed
Date: 29/01/2019	Event: New Board Member Donald Cartner (925465568) Appointed
Date: 27/11/2018	Event: Pauline Margaret Dale (921720324) has left the board
Date: 29/09/2018	Event: New Accounts filed
Date: 21/08/2018	Event: New Board Member Jean Kirk (924954029) Appointed
Date: 30/03/2018	Event: New Confirmation Statement filed
Date: 31/10/2017	Event: New Board Member Nadine Eugenie Ibe (923951215) Appointed
Date: 31/10/2017	Event: Margaret Olive Belfield (912590079) has left the board
Date: 31/10/2017	Event: Christine Ann Bedford (918300781) has left the board
Date: 06/09/2017	Event: New Accounts filed
Date: 28/03/2017	Event: New Confirmation Statement filed
Date: 31/10/2016	Event: Esme Margaret Palmer (914773227) has left the board
Date: 31/10/2016	Event: New Board Member Pauline Margaret Dale (921720324) Appointed
Date: 23/09/2016	Event: New Accounts filed
Date: 02/04/2016	Event: New Confirmation Statement filed
Date: 12/09/2015	Event: New Accounts filed
Date: 28/03/2015	Event: New Confirmation Statement filed
Date: 20/03/2015	Event: New Board Member Michael Anthony Manley (919596033) Appointed
Date: 02/02/2015	Event: New Board Member David Edward Johnson (919452334) Appointed
Date: 04/12/2014	Event: Brian William Kirk (917595507) has left the board
Date: 17/11/2014	Event: Brian Michael Norman (917595513) has left the board
Date: 17/11/2014	Event: New Accounts filed
Date: 07/04/2014	Event: New Confirmation Statement filed
Date: 21/11/2013	Event: Stephen Nettleton (910585097) has left the board
Date: 21/11/2013	Event: New Board Member Christine Ann Bedford (918300781) Appointed
Date: 03/09/2013	Event: New Accounts filed
Date: 02/04/2013	Event: New Confirmation Statement filed
Date: 21/02/2013	Event: New Board Member Brian William Kirk (917595507) Appointed
Date: 05/01/2013	Event: New Accounts filed
Date: 30/11/2012	Event: Ruth Jervis (916487073) has left the board
Date: 30/11/2012	Event: Catalina Bateman (915768235) has left the board

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BOAT LANE COURT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£142.6k

£54

£187.8k

£54

People Overview

5

35

54

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£142.6k

£54

£187.8k

£54

Accounts

People Overview

5

35

54

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™