The Woodbridge Boat Yard Limited

00458630

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE GATE HOUSE - URBAN SPACE MANAGEMENT 64 ORCHARD PLACE, LONDON, E14 0JW

Incorporated 09/09/1948

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

30120

Building of pleasure and sporting boats

Officers

Mr Eric George Reynolds

director · Since 08/04/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 28 other boards

Mr Tim Whelan

secretary · Since 01/12/2019

Persons with Significant Control

Mr Eric George Reynolds

Appoint directors

British · England · Age 82

The Gate House - Urban Space Management, 64 Orchard Place, London, E14 0JW

Notified 08/04/2019

Urban Space Management Limited

75–100% shares

Appoint directors

The Gatehouse, Trinity Buoy Wharf, London, E14 0JW

Reg: 2340815 · Companies House Uk · Limited Company

Notified 09/04/2019

Former PSCs

Mr Alan Geoffrey Sinton

Ceased 08/04/2019

Charges0 outstanding

charge

satisfied

GRETA CUTMORE · KEITH CUTMORE

Created 02/08/1994Registered 16/08/1994Satisfied 15/03/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/11/1991Registered 08/11/1991Satisfied 15/03/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/1991Registered 07/11/1991Satisfied 15/03/2002

charge

satisfied

GRAHAM CHARLES POOLE · DAVID ROYSTON POOLE

Created 31/05/1991Registered 21/06/1991Satisfied 23/04/1993