BOATHOUSE LANE PROJECTS LIMITED
DURHAM ESH PROJECTS LIMITED VENTURE HOUSE 21 09 10 LIMITED

Hellopages » County Durham » County Durham » DH6 5PF

Company number 07382694
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DURHAM, DH6 5PF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Amended full accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BOATHOUSE LANE PROJECTS LIMITED are www.boathouselaneprojects.co.uk, and www.boathouse-lane-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Boathouse Lane Projects Limited is a Private Limited Company. The company registration number is 07382694. Boathouse Lane Projects Limited has been working since 21 September 2010. The present status of the company is Active. The registered address of Boathouse Lane Projects Limited is Esh House Bowburn North Industrial Estate Bowburn Durham Durham Dh6 5pf. . RADCLIFFE, Andrew is a Secretary of the company. HOGAN, Michael Francis is a Director of the company. MANNING, Brian is a Director of the company. RADCLIFFE, Andrew Edward is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RADCLIFFE, Andrew
Appointed Date: 19 May 2014
Director
HOGAN, Michael Francis
Appointed Date: 21 September 2010
80 years old
Director
MANNING, Brian
Appointed Date: 21 September 2010
68 years old
Director
RADCLIFFE, Andrew Edward
Appointed Date: 20 November 2015
51 years old

Persons With Significant Control

Esh Developments Limited
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more

BOATHOUSE LANE PROJECTS LIMITED Events

03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
09 Sep 2016
Amended full accounts made up to 31 December 2015
10 Aug 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Memorandum and Articles of Association
04 Jan 2016
Resolutions
  • RES13 ‐ Approval of documents/transaction 26/11/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 16 more events
04 May 2012
Company name changed esh projects LIMITED\certificate issued on 04/05/12
  • RES15 ‐ Change company name resolution on 2012-05-03
  • NM01 ‐ Change of name by resolution
20 Oct 2011
Annual return made up to 21 September 2011 with full list of shareholders
14 Oct 2011
Company name changed venture house 21 09 10 LIMITED\certificate issued on 14/10/11
  • RES15 ‐ Change company name resolution on 2011-10-13
  • NM01 ‐ Change of name by resolution
04 Feb 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
21 Sep 2010
Incorporation

BOATHOUSE LANE PROJECTS LIMITED Charges

4 December 2015
Charge code 0738 2694 0001
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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