TOM JONES (BOAT BUILDERS) LIMITED

Company summary

Company number: 00681767
Status: ACTIVE
Incorporated / age: 26 January 196165 years
Registered office: C/O Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, Buckinghamshire, SL7 3EQ, England
Accounts due: 30 September 2027
Confirmation statement due: 2 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 14:49 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, Buckinghamshire, SL7 3EQ, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAL, Michael ACTIVE	Director	31 May 2016		United Kingdom	May 1964	56, Windsor Road, Maidenhead, SL6 2DR, England
CLARKE, Patricia Joan RESIGNED	Secretary	14 Jun 1993	10 May 2000			4 Newtown Road, Marlow, Buckinghamshire, SL7 1JU
SHEPHERD, Derek John RESIGNED	Secretary		14 Jun 1993			Aranmore 14 Sheephouse Road, Maidenhead, Berkshire, SL6 8EX
REGENT REGISTRARS LIMITED RESIGNED	Secretary	10 May 2000	31 May 2016			Prince Regent House, 108 London Street, Reading, Berks, RG1 4SJ, United Kingdom
SHEPHERD, Derek John RESIGNED	Director		31 May 2016	United Kingdom	September 1948	Elm Cottage Littlefield Green, White Waltham, Maidenhead, Berkshire, SL6 3JL
STEWART, Peter John RESIGNED	Director		14 Jun 1993		February 1948	High Firs, Romney Lock, Windsor, Berks, SL4 6HU

REGENT REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 10 May 2000
Resigned on: 31 May 2016
Address: Prince Regent House, 108 London Street, Reading, Berks, RG1 4SJ, United Kingdom

SHEPHERD, Derek John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Elm Cottage Littlefield Green, White Waltham, Maidenhead, Berkshire, SL6 3JL

Created	Status	Filings
30 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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