Pea Green Boats Whixall Limited. net worth, address, company information. Free

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Pea Green Boats Whixall Limited (number 05269504) is a private limited company started on 2004-10-26 in United Kingdom. The enterprise was registered at Brookdale Station Road, Prees, Whitchurch SY13 2DW. Having undergone a change in 2021-09-22, the previous name this enterprise utilized was Mike Houghton Avionics Limited. Pea Green Boats Whixall Limited operates Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name	Pea Green Boats Whixall Limited
Number	05269504
Date of Incorporation:	October 26, 2004
End of financial year:	31 October
Address:	Brookdale Station Road, Prees, Whitchurch, SY13 2DW
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in the enterprise, we can name: David G. (in the company from 22 November 2021), Linda G. (appointment date: 22 November 2021). The Companies House reports 3 persons of significant control, namely: Whixall Marina Property Limited is located at Station Road, SY13 2DW Prees, Shropshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicola J. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2021-10-31	2022-10-31
Current Assets	15,324	41,840	60,132	15,708	33,593	17,751	124,908
Total Assets Less Current Liabilities	81,322	100,532	124,045	144,225	150,389	168,233	124,908
Number Shares Allotted	-	100	100	-	-	-	-
Shareholder Funds	60,420	83,293	103,806	-	-	-	-
Tangible Fixed Assets	118,551	110,669	138,863	-	-	-	-

People with significant control

Whixall Marina Property Limited

22 November 2021

Address	Brookdale Station Road, Prees, Shropshire, SY13 2DW
Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	10329490
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nicola J.

1 July 2016 - 22 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Michael H.

1 July 2016 - 22 November 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full accounts data made up to 31st October 2022 filed on: 31st, July 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st October 2022 filed on: 31st, July 2023 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 22nd November 2021 filed on: 23rd, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 22nd November 2021 filed on: 22nd, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd November 2021 filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd November 2021 filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 22nd November 2021 filed on: 22nd, June 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom on 29th April 2022 to Brookdale Station Road Prees Whitchurch SY13 2DW filed on: 29th, April 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st October 2021 filed on: 26th, November 2021 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 22nd September 2021 filed on: 22nd, September 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption full accounts data made up to 31st October 2020 filed on: 1st, February 2021 \| accounts	Free Download (10 pages)
(CH01) On 26th October 2020 director's details were changed filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st October 2019 filed on: 5th, May 2020 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY England on 5th May 2020 to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG filed on: 5th, May 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st October 2018 filed on: 3rd, April 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st October 2017 filed on: 20th, April 2018 \| accounts	Free Download (10 pages)
(CH03) On 1st March 2018 secretary's details were changed filed on: 17th, April 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from Elmville House 305 Roundhay Road Leeds West Yorkshire LS8 4HT on 16th April 2018 to 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY filed on: 16th, April 2018 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st October 2016 filed on: 19th, June 2017 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 21st April 2016 filed on: 25th, April 2016 \| officers	Free Download (2 pages)
(CH03) On 18th April 2016 secretary's details were changed filed on: 25th, April 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 19th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 26th October 2015 filed on: 30th, October 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 22nd, April 2015 \| accounts
(AR01) Annual return with complete list of members, drawn up to 26th October 2014 filed on: 28th, October 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 5th, August 2014 \| accounts	Free Download (5 pages)
(AP03) On 28th October 2013, company appointed a new person to the position of a secretary filed on: 28th, October 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 28th October 2013 filed on: 28th, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 26th October 2013 filed on: 28th, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2012 filed on: 10th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 26th October 2012 filed on: 29th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2011 filed on: 5th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 26th October 2011 filed on: 2nd, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2010 filed on: 24th, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 26th October 2010 filed on: 30th, November 2010 \| annual return	Free Download (4 pages)
(CH01) On 26th October 2010 director's details were changed filed on: 30th, November 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2009 filed on: 25th, May 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 26th October 2009 filed on: 3rd, February 2010 \| annual return	Free Download (15 pages)
(AP03) On 11th December 2009, company appointed a new person to the position of a secretary filed on: 11th, December 2009 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 3rd December 2009 filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Redbrook View, Redbrook Whitchurch Shropshire SY13 3AD on 3rd December 2009 filed on: 3rd, December 2009 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2008 filed on: 28th, July 2009 \| accounts	Free Download (6 pages)
(88(2)) Alloted 99 shares from 10th June 2009 to 31st October 2009. Value of each share 1 gbp, total number of shares: 100. filed on: 23rd, June 2009 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to 10th March 2009 with complete member list filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st October 2007 filed on: 18th, August 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 18th December 2007 with complete member list filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 18th December 2007 with complete member list filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2006 filed on: 28th, August 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2006 filed on: 28th, August 2007 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 18th December 2006 with complete member list filed on: 18th, December 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 18th December 2006 with complete member list filed on: 18th, December 2006 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st October 2005 filed on: 30th, August 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st October 2005 filed on: 30th, August 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 8th November 2005 with complete member list filed on: 8th, November 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 8th November 2005 with complete member list filed on: 8th, November 2005 \| annual return	Free Download (6 pages)
(288a) On 15th November 2004 New director appointed filed on: 15th, November 2004 \| officers	Free Download (2 pages)
(288a) On 15th November 2004 New secretary appointed filed on: 15th, November 2004 \| officers	Free Download (2 pages)
(288a) On 15th November 2004 New director appointed filed on: 15th, November 2004 \| officers	Free Download (2 pages)
(288a) On 15th November 2004 New secretary appointed filed on: 15th, November 2004 \| officers	Free Download (2 pages)
(288b) On 8th November 2004 Secretary resigned filed on: 8th, November 2004 \| officers	Free Download (1 page)
(288b) On 8th November 2004 Director resigned filed on: 8th, November 2004 \| officers	Free Download (1 page)
(288b) On 8th November 2004 Director resigned filed on: 8th, November 2004 \| officers	Free Download (1 page)
(288b) On 8th November 2004 Secretary resigned filed on: 8th, November 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, October 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 26th, October 2004 \| incorporation	Free Download (17 pages)

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