Boathouse Lane Projects Limited. Head office in Durham. Check Director.

Boathouse Lane Projects Limited, Durham

Boathouse Lane Projects Limited is a private limited company. Previously, it was named Esh Projects Limited (changed on 2012-05-04). Situated at Esh House Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF, the aforementioned 13 years old firm was incorporated on 2010-09-21 and is officially classified as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the firm: Andrew R. (appointed on 20 November 2015), Michael H. (appointed on 21 September 2010). When it comes to the secretaries (1 in total), we can name: Alistair L. (appointed on 31 January 2021).

About
Name: Boathouse Lane Projects Limited
Number: 07382694
Incorporation date: 2010-09-21
End of financial year: 31 December


Address:	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Esh Developments Limited

21 September 2016

Address	Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	02820731
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	-	-	-	-193,097	-193,097
Number Shares Allotted	-	1	1	-	-
Shareholder Funds	1	1	1	-	-

The due date for Boathouse Lane Projects Limited confirmation statement filing is 2024-10-05. The most current confirmation statement was submitted on 2023-09-21. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Esh Developments Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bowburn North Industrial Estate, Bowburn, DH6 5PF Durham.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thu, 21st Sep 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 21st Sep 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, October 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Wed, 21st Sep 2022 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Tue, 21st Sep 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on Sun, 31st Jan 2021 filed on: 5th, February 2021 \| officers	Free Download (2 pages)
TM01	Sun, 31st Jan 2021 - the day director's appointment was terminated filed on: 5th, February 2021 \| officers	Free Download (1 page)
TM02	Sun, 31st Jan 2021 - the day secretary's appointment was terminated filed on: 5th, February 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 5th, January 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Mon, 21st Sep 2020 filed on: 3rd, November 2020 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, June 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 073826940004, created on Fri, 10th Jan 2020 filed on: 16th, January 2020 \| mortgage	Free Download (10 pages)
CS01	Confirmation statement with no updates Sat, 21st Sep 2019 filed on: 2nd, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (13 pages)
MR01	Registration of charge 073826940003, created on Thu, 15th Aug 2019 filed on: 16th, August 2019 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 073826940002, created on Thu, 15th Aug 2019 filed on: 16th, August 2019 \| mortgage	Free Download (42 pages)
CS01	Confirmation statement with no updates Fri, 21st Sep 2018 filed on: 27th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (14 pages)
AP03	New secretary appointment on Mon, 29th Jan 2018 filed on: 30th, January 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 29th Jan 2018 new director was appointed. filed on: 30th, January 2018 \| officers	Free Download (2 pages)
TM01	Fri, 28th Apr 2017 - the day director's appointment was terminated filed on: 30th, January 2018 \| officers	Free Download (1 page)
TM02	Mon, 29th Jan 2018 - the day secretary's appointment was terminated filed on: 30th, January 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 21st Sep 2017 filed on: 10th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Wed, 21st Sep 2016 filed on: 3rd, October 2016 \| confirmation statement	Free Download (5 pages)
AAMD	Full accounts with changes made up to Thu, 31st Dec 2015 filed on: 9th, September 2016 \| accounts	Free Download (15 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 10th, August 2016 \| accounts	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 4th, January 2016 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 4th, January 2016 \| resolution	Free Download (3 pages)
MR01	Registration of charge 073826940001, created on Fri, 4th Dec 2015 filed on: 9th, December 2015 \| mortgage	Free Download (52 pages)
AP01	On Fri, 20th Nov 2015 new director was appointed. filed on: 26th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 21st Sep 2015 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 20th, May 2015 \| accounts	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 22nd, October 2014 \| auditors	Free Download (2 pages)
MISC	Section 519 filed on: 20th, October 2014 \| miscellaneous	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 21st Sep 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 29th Sep 2014: 1.00 GBP capital
AP03	New secretary appointment on Mon, 19th May 2014 filed on: 19th, May 2014 \| officers	Free Download (2 pages)
CH01	On Thu, 10th Oct 2013 director's details were changed filed on: 10th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 21st Sep 2013 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 10th Oct 2013: 1.00 GBP capital
CH01	On Thu, 10th Oct 2013 director's details were changed filed on: 10th, October 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, September 2013 \| accounts	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, February 2013 \| resolution	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 21st Sep 2012 with full list of members filed on: 11th, October 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 18th, June 2012 \| accounts	Free Download (2 pages)
CERTNM	Company name changed esh projects LIMITEDcertificate issued on 04/05/12 filed on: 4th, May 2012 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RES15	Resolution on Thu, 3rd May 2012 to change company name change of name
AR01	Annual return drawn up to Wed, 21st Sep 2011 with full list of members filed on: 20th, October 2011 \| annual return	Free Download (4 pages)
CERTNM	Company name changed venture house 21 09 10 LIMITEDcertificate issued on 14/10/11 filed on: 14th, October 2011 \| change of name	Free Download (3 pages)
RES15	Resolution on Thu, 13th Oct 2011 to change company name change of name
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 4th, February 2011 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, September 2010 \| incorporation	Free Download (17 pages)

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