THE BOAT HOUSE RESIDENTS COMPANY LIMITED

Company summary

Company number: 02902843
Status: ACTIVE
Incorporated / age: 25 February 199432 years
Registered office: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 30 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 04:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAHAM BARTHOLOMEW LIMITED ACTIVE	Secretary	28 Mar 2017				15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom
EVANS, Pamela Jean ACTIVE	Director	13 Jul 2003		England	March 1947	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom
JONES, Mabel Rose ACTIVE	Director	21 Jun 2005		United Kingdom	August 1937	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom
KENNY, Michael John Patrick ACTIVE	Director	17 Jun 2026		England	February 1958	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom
KEYWOOD, Charlotte, Dr ACTIVE	Director	29 Mar 2026		England	July 1962	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom
MILLWARD, Christopher Thomas Arnold ACTIVE	Director	21 Oct 2022		England	September 1958	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom
RILEY, Peter Robert ACTIVE	Director	25 Jan 2023		England	January 1953	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom
WOOD, Roger Nicholas Brownlow ACTIVE	Director	05 Dec 2015		United Kingdom	July 1942	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom
EVANS, Pamela Jean RESIGNED	Secretary	14 Oct 2003	28 Mar 2017			5 Albany Reach, Queens Road, Thames Ditton, Surrey, KT7 0QH
FOWLER, Maurice Anthony RESIGNED	Secretary	23 Mar 1996	14 Oct 2003			3 Albany Reach, Queens Road, Thames Ditton, Surrey, KT7 0QH
PITSEC LIMITED RESIGNED	Nominee Secretary	25 Feb 1994	15 Mar 1996			47 Castle Street, Reading, Berkshire, RG1 7SR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Feb 1994	25 Feb 1994			26, Church Street, London, NW8 8EP
ABRAHAMS, Carol Maureen RESIGNED	Director	01 Aug 2021	07 Aug 2022	England	January 1941	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom
BAILEY, Charlotte Mary RESIGNED	Director	15 Mar 1996	26 Jul 1998		August 1950	The Boat House 16 Albany Reach, Queens Road, Thames Ditton, Surrey, KT7 0QH
BAILEY, Edward Jeffrey RESIGNED	Director	15 Mar 1996	30 Aug 1997		March 1948	142 Andrewes House, Barbican, London, EC2Y 8BA
BAKER, Russell Charles RESIGNED	Director	03 Jun 2014	25 Jan 2023	United Kingdom	March 1961	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom
BOYLE, Gerard Peter RESIGNED	Director	25 Feb 1994	15 Mar 1996		July 1949	Bowmans Popham Lane, North Waltham, Basingstoke, Hants, RG25 2BE
BROWN, Alan Duke RESIGNED	Director	25 Feb 1994	05 Apr 1995		May 1960	SL7
BURNAND, Robert George RESIGNED	Director	15 Mar 1996	16 Apr 1996		October 1958	22 Clifton Road, Little Venice, London, W9 1ST
DIMOND, Anthony James, Dr RESIGNED	Director	29 Dec 1996	18 Nov 2002		September 1965	19 Albany Reach, Thames Ditton, Surrey, KT7 0QH
FOWLER, Maurice Anthony RESIGNED	Director	15 Mar 1996	15 May 2019	England	July 1937	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom
GARNETT, Charles Raymond RESIGNED	Director	15 Mar 1996	16 Mar 2006		February 1922	18 Albany Reach, Queens Road, Thames Ditton, Surrey, KT7 0QH
JONES, Ronald Edward RESIGNED	Director	04 Sep 1998	21 Jun 2005		February 1935	7 Albany Reach, Queens Road, Thames Ditton, Surrey, KT7 0QH
KEYWOOD, Charlotte Gwenfron Annette, Dr RESIGNED	Director	21 Sep 2021	29 Mar 2026	England	July 1962	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom
PLUMBLY, Andrew Martin Harvey RESIGNED	Director	14 Jul 2017	29 Oct 2021	England	May 1953	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom
PLUMBLY, Helen Jane RESIGNED	Director	24 Nov 2008	14 Jul 2017	England	April 1954	18, Albany Reach, Thames Ditton, Surrey, KT7 0QH
PRICE, William Geoffrey RESIGNED	Director	15 Feb 1998	13 Jun 2014	United Kingdom	April 1921	14 Albany Reach, Queens Road, Thames Ditton, Surrey, KT7 0QH
PRIOR, Henry Melton RESIGNED	Director	13 Jul 2003	03 Aug 2024	England	February 1930	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom
TEBBIT, Arthur Leonard RESIGNED	Director	15 Mar 1996	19 Jul 1998		October 1927	21 Albany Reach, Queens Road, Thames Ditton, Surrey, KT7 0QH
WALKER, David Jonathan Haddon RESIGNED	Director	23 Jul 2007	14 Sep 2015	England	February 1965	7, Lakeside Drive, Lakeside Drive, Esher, Surrey, KT10 9EZ, England
WEST, Robert Nigel RESIGNED	Director	01 May 1995	15 Mar 1996		September 1954	7 Fern Close, Frimley, Camberley, Surrey, GU16 9QU

GRAHAM BARTHOLOMEW LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Mar 2017
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

EVANS, Pamela Jean ACTIVE
Role: Director
Appointed on: 13 Jul 2003
Country of Residence: England
Date of birth: March 1947
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

JONES, Mabel Rose ACTIVE
Role: Director
Appointed on: 21 Jun 2005
Country of Residence: United Kingdom
Date of birth: August 1937
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

KENNY, Michael John Patrick ACTIVE
Role: Director
Appointed on: 17 Jun 2026
Country of Residence: England
Date of birth: February 1958
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

KEYWOOD, Charlotte, Dr ACTIVE
Role: Director
Appointed on: 29 Mar 2026
Country of Residence: England
Date of birth: July 1962
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

MILLWARD, Christopher Thomas Arnold ACTIVE
Role: Director
Appointed on: 21 Oct 2022
Country of Residence: England
Date of birth: September 1958
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

RILEY, Peter Robert ACTIVE
Role: Director
Appointed on: 25 Jan 2023
Country of Residence: England
Date of birth: January 1953
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

WOOD, Roger Nicholas Brownlow ACTIVE
Role: Director
Appointed on: 05 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

EVANS, Pamela Jean RESIGNED
Role: Secretary
Appointed on: 14 Oct 2003
Resigned on: 28 Mar 2017
Address: 5 Albany Reach, Queens Road, Thames Ditton, Surrey, KT7 0QH

FOWLER, Maurice Anthony RESIGNED
Role: Secretary
Appointed on: 23 Mar 1996
Resigned on: 14 Oct 2003
Address: 3 Albany Reach, Queens Road, Thames Ditton, Surrey, KT7 0QH

PITSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 1994
Resigned on: 15 Mar 1996
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 1994
Resigned on: 25 Feb 1994
Address: 26, Church Street, London, NW8 8EP

ABRAHAMS, Carol Maureen RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 07 Aug 2022
Country of Residence: England
Date of birth: January 1941
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

BAILEY, Charlotte Mary RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 26 Jul 1998
Date of birth: August 1950
Address: The Boat House 16 Albany Reach, Queens Road, Thames Ditton, Surrey, KT7 0QH

BAILEY, Edward Jeffrey RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 30 Aug 1997
Date of birth: March 1948
Address: 142 Andrewes House, Barbican, London, EC2Y 8BA

BAKER, Russell Charles RESIGNED
Role: Director
Appointed on: 03 Jun 2014
Resigned on: 25 Jan 2023
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

BOYLE, Gerard Peter RESIGNED
Role: Director
Appointed on: 25 Feb 1994
Resigned on: 15 Mar 1996
Date of birth: July 1949
Address: Bowmans Popham Lane, North Waltham, Basingstoke, Hants, RG25 2BE

BROWN, Alan Duke RESIGNED
Role: Director
Appointed on: 25 Feb 1994
Resigned on: 05 Apr 1995
Date of birth: May 1960
Address: SL7

BURNAND, Robert George RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 16 Apr 1996
Date of birth: October 1958
Address: 22 Clifton Road, Little Venice, London, W9 1ST

DIMOND, Anthony James, Dr RESIGNED
Role: Director
Appointed on: 29 Dec 1996
Resigned on: 18 Nov 2002
Date of birth: September 1965
Address: 19 Albany Reach, Thames Ditton, Surrey, KT7 0QH

FOWLER, Maurice Anthony RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 15 May 2019
Country of Residence: England
Date of birth: July 1937
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

GARNETT, Charles Raymond RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 16 Mar 2006
Date of birth: February 1922
Address: 18 Albany Reach, Queens Road, Thames Ditton, Surrey, KT7 0QH

JONES, Ronald Edward RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 21 Jun 2005
Date of birth: February 1935
Address: 7 Albany Reach, Queens Road, Thames Ditton, Surrey, KT7 0QH

KEYWOOD, Charlotte Gwenfron Annette, Dr RESIGNED
Role: Director
Appointed on: 21 Sep 2021
Resigned on: 29 Mar 2026
Country of Residence: England
Date of birth: July 1962
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

PLUMBLY, Andrew Martin Harvey RESIGNED
Role: Director
Appointed on: 14 Jul 2017
Resigned on: 29 Oct 2021
Country of Residence: England
Date of birth: May 1953
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

PLUMBLY, Helen Jane RESIGNED
Role: Director
Appointed on: 24 Nov 2008
Resigned on: 14 Jul 2017
Country of Residence: England
Date of birth: April 1954
Address: 18, Albany Reach, Thames Ditton, Surrey, KT7 0QH

PRICE, William Geoffrey RESIGNED
Role: Director
Appointed on: 15 Feb 1998
Resigned on: 13 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1921
Address: 14 Albany Reach, Queens Road, Thames Ditton, Surrey, KT7 0QH

PRIOR, Henry Melton RESIGNED
Role: Director
Appointed on: 13 Jul 2003
Resigned on: 03 Aug 2024
Country of Residence: England
Date of birth: February 1930
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

TEBBIT, Arthur Leonard RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 19 Jul 1998
Date of birth: October 1927
Address: 21 Albany Reach, Queens Road, Thames Ditton, Surrey, KT7 0QH

WALKER, David Jonathan Haddon RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 14 Sep 2015
Country of Residence: England
Date of birth: February 1965
Address: 7, Lakeside Drive, Lakeside Drive, Esher, Surrey, KT10 9EZ, England

WEST, Robert Nigel RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 15 Mar 1996
Date of birth: September 1954
Address: 7 Fern Close, Frimley, Camberley, Surrey, GU16 9QU

Filing history

Timeline

People with significant control

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