Warwick Boat Club,Limited(The)

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Warwick Boat Club,limited(the)

00077258•Private Ltd By Guarantee W/O Share Cap

Banbury Road, Warwick, Warwickshire, CV344AH
WebsiteEmail01926492043

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Incorporated

04/05/1903

Company Age

122 years

Directors

8

Employees

17

SIC Code

93110

Risk

very low risk

Company Overview

Registration, classification & business activity

Warwick Boat Club,limited(the) (00077258) is a private ltd by guarantee w/o share cap incorporated on 04/05/1903 (122 years old) and registered in warwickshire, CV344AH. The company operates under SIC code 93110 and is classified as Small.

Welcome to warwick boat club a members club that provides tennis, squash, rowing, bowls and social facilities. located in one of the most picturesque settings in england, our grounds slope down to the river avon and with the historic warwick castle as a backdrop it is a truly magnificent location.

Private Ltd By Guarantee W/O Share Cap
SIC: 93110
Small
Incorporated 04/05/1903
CV344AH
17 employees

Financial Overview

Total Assets

£825.4K

Liabilities

£127.0K

Net Assets

£698.4K

Cash

£269.9K

Key Metrics

17

Employees

8

Directors

Board of Directors

5
J
jonathan richard raphael martin
director
M
michael william john parton
director
J
jacqueline ann robinson
director
J
jonathan browning
director
P
paul docherty
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Memorandum Articles
Category:Incorporation
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Memorandum Articles
Category:Incorporation
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2018
Memorandum Articles
Category:Incorporation
Date:05-12-2018
Resolution
Category:Resolution
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Resolution
Category:Resolution
Date:01-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-09-2017
Resolution
Category:Resolution
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2017
Resolution
Category:Resolution
Date:22-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2012
Termination Secretary Company With Name
Category:Officers
Date:23-03-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-04-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2009
Legacy
Category:Officers
Date:11-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025

Trading Addresses

33 Mill Street, Warwick, Warwickshire, CV344HB
Banbury Road, Warwick, Warwickshire Cv34 4Ah, CV344AHRegistered

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Contact

01926492043
admin@warwickboatclub.co.uk
warwickboatclub.co.uk
Banbury Road, Warwick, Warwickshire, CV344AH