ITCHEN HOUSEBOAT MANAGEMENT COMPANY LIMITED(THE)
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO17 2WL

Company number 01698603
Status Active
Incorporation Date 11 February 1983
Company Type Private Limited Company
Address MARTIN JENEWAY (CHAIRMAN), HOUSEBOAT ISABELLA PRIORY BOATYARD, PETTINGER GARDENS, ST DENY'S, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO17 2WL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Gerald Pragnell as a director on 31 August 2016. The most likely internet sites of ITCHEN HOUSEBOAT MANAGEMENT COMPANY LIMITED(THE) are www.itchenhouseboatmanagementcompany.co.uk, and www.itchen-houseboat-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Redbridge Rail Station is 3.9 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 6.9 miles; to Shawford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itchen Houseboat Management Company Limited The is a Private Limited Company. The company registration number is 01698603. Itchen Houseboat Management Company Limited The has been working since 11 February 1983. The present status of the company is Active. The registered address of Itchen Houseboat Management Company Limited The is Martin Jeneway Chairman Houseboat Isabella Priory Boatyard Pettinger Gardens St Deny S Southampton Hampshire England So17 2wl. The company`s financial liabilities are £3.77k. It is £0.24k against last year. The cash in hand is £4.84k. It is £-0.18k against last year. And the total assets are £4.84k, which is £-0.29k against last year. ANGUS, Daniel James is a Director of the company. HARRIS, Roger Malcolm is a Director of the company. HODGES, Colin Andrew is a Director of the company. JENEWAY, Martin Clive is a Director of the company. LAWSON, Kelly Marie is a Director of the company. MATON, Samantha Emma is a Director of the company. PRICE, Robert Harold is a Director of the company. SAVAGE, Elizabeth Ann is a Director of the company. SHELLEY, David John is a Director of the company. SPINKS, Joan is a Director of the company. WRIGHT, Catherine Mary is a Director of the company. Secretary BARNES, Rachel Eileen has been resigned. Secretary BRAY, John Albert Macdonald has been resigned. Secretary BRENNAN, Sarah Anne has been resigned. Secretary FEERICK, Jane Elizabeth has been resigned. Director ALLEN, Georgina has been resigned. Director ALLEN, Georgina has been resigned. Director BERRY, Raymond has been resigned. Director BRAY, John Albert Macdonald has been resigned. Director CLARK, Graham has been resigned. Director CLARKE, Carol has been resigned. Director COLLINS, Margaret has been resigned. Director DIXON, Leslie John has been resigned. Director DUNN, Albert Robert has been resigned. Director EDWARDS, David Segrave has been resigned. Director EDWARDS, Ethel has been resigned. Director GEORGELIN, Dene has been resigned. Director GUERRI, Patricia Diana has been resigned. Director JONES, Haydn has been resigned. Director KNIGHT, Stephanie Jane has been resigned. Director MACGILLIVRAY, Ian Grant has been resigned. Director MACGILLIVRAY, Sairah Louise Joyce has been resigned. Director MASSEY, Carol has been resigned. Director PENDLEBURY, Norman has been resigned. Director POWELL, Garry has been resigned. Director POWELL, Garry has been resigned. Director PRAGMELL, Gerald has been resigned. Director PRAGNELL, Aiden James has been resigned. Director PRAGNELL, Gerald has been resigned. Director RICHARDS, Muriel has been resigned. Director ROLLAND, Stephanie Michelle has been resigned. Director SAVAGE, Anthony George Douglas has been resigned. Director SEALEY, Roger Malcolm has been resigned. Director SZABUNIA, Bogdan Julian has been resigned. Director THOMPSON, Edward Giles Oliver has been resigned. Director THORNTON SMITH, Mary Samantha has been resigned. Director WILCOCK, David Anthony has been resigned. Director WITT, Derek has been resigned. Director WOODMAN, Steven Lewis has been resigned. Director THE ITCHEN HOUSEBOAT MANAGEMENT CO LTD has been resigned. The company operates in "Residents property management".


itchen houseboat management company Key Finiance

LIABILITIES £3.77k
+6%
CASH £4.84k
-4%
TOTAL ASSETS £4.84k
-6%
All Financial Figures

Current Directors

Director
ANGUS, Daniel James
Appointed Date: 31 March 2003
49 years old
Director
HARRIS, Roger Malcolm
Appointed Date: 31 March 2001
80 years old
Director
HODGES, Colin Andrew
Appointed Date: 21 September 2007
64 years old
Director
JENEWAY, Martin Clive
Appointed Date: 01 April 2004
60 years old
Director
LAWSON, Kelly Marie
Appointed Date: 19 August 2010
48 years old
Director
MATON, Samantha Emma
Appointed Date: 09 March 2009
58 years old
Director
PRICE, Robert Harold
Appointed Date: 21 September 2007
61 years old
Director
SAVAGE, Elizabeth Ann
Appointed Date: 30 January 2004
85 years old
Director
SHELLEY, David John

85 years old
Director
SPINKS, Joan
Appointed Date: 19 August 2014
66 years old
Director
WRIGHT, Catherine Mary
Appointed Date: 01 August 2015
62 years old

Resigned Directors

Secretary
BARNES, Rachel Eileen
Resigned: 15 September 2016
Appointed Date: 01 April 2013
Secretary
BRAY, John Albert Macdonald
Resigned: 30 June 1993
Secretary
BRENNAN, Sarah Anne
Resigned: 31 March 2013
Appointed Date: 20 August 2003
Secretary
FEERICK, Jane Elizabeth
Resigned: 20 August 2003
Appointed Date: 01 July 1993
Director
ALLEN, Georgina
Resigned: 24 February 2005
Appointed Date: 12 May 2004
49 years old
Director
ALLEN, Georgina
Resigned: 27 March 2006
Appointed Date: 12 May 2004
49 years old
Director
BERRY, Raymond
Resigned: 25 June 2003
83 years old
Director
BRAY, John Albert Macdonald
Resigned: 15 June 2010
95 years old
Director
CLARK, Graham
Resigned: 03 January 1994
Appointed Date: 01 April 1992
53 years old
Director
CLARKE, Carol
Resigned: 01 April 1999
69 years old
Director
COLLINS, Margaret
Resigned: 19 August 2010
Appointed Date: 16 April 2002
66 years old
Director
DIXON, Leslie John
Resigned: 16 April 2002
Appointed Date: 01 October 1995
86 years old
Director
DUNN, Albert Robert
Resigned: 30 September 1995
Appointed Date: 01 September 1992
88 years old
Director
EDWARDS, David Segrave
Resigned: 01 March 1996
79 years old
Director
EDWARDS, Ethel
Resigned: 24 March 1997
Appointed Date: 25 April 1996
111 years old
Director
GEORGELIN, Dene
Resigned: 31 October 1995
57 years old
Director
GUERRI, Patricia Diana
Resigned: 31 August 1992
76 years old
Director
JONES, Haydn
Resigned: 18 August 2014
88 years old
Director
KNIGHT, Stephanie Jane
Resigned: 09 March 2009
Appointed Date: 25 March 2002
69 years old
Director
MACGILLIVRAY, Ian Grant
Resigned: 01 October 2004
Appointed Date: 01 April 1998
69 years old
Director
MACGILLIVRAY, Sairah Louise Joyce
Resigned: 01 April 1998
Appointed Date: 01 March 1992
59 years old
Director
MASSEY, Carol
Resigned: 12 May 2004
Appointed Date: 01 April 1999
78 years old
Director
PENDLEBURY, Norman
Resigned: 29 February 1992
95 years old
Director
POWELL, Garry
Resigned: 21 September 2007
Appointed Date: 01 October 2004
84 years old
Director
POWELL, Garry
Resigned: 25 March 2002
Appointed Date: 02 September 1997
84 years old
Director
PRAGMELL, Gerald
Resigned: 30 September 1995
Appointed Date: 03 January 1994
73 years old
Director
PRAGNELL, Aiden James
Resigned: 12 January 2014
Appointed Date: 27 May 2011
35 years old
Director
PRAGNELL, Gerald
Resigned: 31 August 2016
Appointed Date: 27 March 2006
73 years old
Director
RICHARDS, Muriel
Resigned: 02 September 1997
86 years old
Director
ROLLAND, Stephanie Michelle
Resigned: 31 March 2003
Appointed Date: 15 January 1997
53 years old
Director
SAVAGE, Anthony George Douglas
Resigned: 30 January 2004
88 years old
Director
SEALEY, Roger Malcolm
Resigned: 15 March 2015
Appointed Date: 14 January 2014
85 years old
Director
SZABUNIA, Bogdan Julian
Resigned: 31 October 2015
Appointed Date: 15 June 2010
66 years old
Director
THOMPSON, Edward Giles Oliver
Resigned: 21 January 1997
Appointed Date: 01 November 1995
53 years old
Director
THORNTON SMITH, Mary Samantha
Resigned: 21 September 2007
Appointed Date: 01 June 2003
63 years old
Director
WILCOCK, David Anthony
Resigned: 28 March 2001
Appointed Date: 24 March 1997
80 years old
Director
WITT, Derek
Resigned: 30 September 2002
91 years old
Director
WOODMAN, Steven Lewis
Resigned: 27 May 2011
Appointed Date: 01 October 1995
73 years old
Director
THE ITCHEN HOUSEBOAT MANAGEMENT CO LTD
Resigned: 01 July 2009
Appointed Date: 01 July 2009

Persons With Significant Control

Mr Martin Clive Jeneway
Notified on: 30 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITCHEN HOUSEBOAT MANAGEMENT COMPANY LIMITED(THE) Events

27 Feb 2017
Confirmation statement made on 31 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Termination of appointment of Gerald Pragnell as a director on 31 August 2016
15 Sep 2016
Termination of appointment of Rachel Eileen Barnes as a secretary on 15 September 2016
15 Sep 2016
Registered office address changed from 83 Ash Tree Road Bitterne Park Southampton Hampshire SO18 1NA to C/O Martin Jeneway (Chairman) Houseboat Isabella Priory Boatyard Pettinger Gardens, St Deny's Southampton Hampshire SO17 2WL on 15 September 2016
...
... and 156 more events
13 Sep 1986
Full accounts made up to 31 March 1986
13 Sep 1986
Director resigned;new director appointed
16 Jun 1986
Full accounts made up to 31 March 1985
16 Jun 1986
Return made up to 27/05/86; full list of members
11 Feb 1983
Incorporation

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