Rutland Water Cruises Ltd.

Company Name	Rutland Water Cruises Ltd.
Directors	Sarah Jean Broadhead and Matthew Broadhead
Company Status	Active
Company Number	01903804
Category	Private Limited Company
Incorporation Date	10 April 1985(39 years ago)
Previous Name	Charnwood Marine (Rutland) Limited

Business Activity

Section H	Transportation and storage
SIC 6120	Inland water transport
SIC 50300	Inland passenger water transport

Directors

Director Name	Mrs Sarah Jean Broadhead
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(31 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kirkgate Ripon HG4 1PB

Secretary Name	Mr Matthew Broadhead
Status	Current
Appointed	06 April 2016(31 years after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	44 Kirkgate Ripon HG4 1PB

Director Name	Mr Matthew Broadhead
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(33 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Leisure Cruise Operator
Country of Residence	England
Correspondence Address	44 Kirkgate Ripon HG4 1PB

Director Name	Mrs Joan Mary Broadhead
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	24 years, 3 months (resigned 05 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Wrights Lane Wymondham Melton Mowbray Leicestershire LE14 2BA

Director Name	Mr Trevor John Broadhead
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	24 years, 3 months (resigned 05 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Wrights Lane Wymondham Melton Mowbray Leicestershire LE14 2BA

Secretary Name	Mrs Joan Mary Broadhead
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	24 years, 3 months (resigned 05 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Wrights Lane Wymondham Melton Mowbray Leicestershire LE14 2BA

Director Name	Mr Matthew Broadhead
Date of Birth	January 1980 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	12 April 2010(25 years after company formation)
Appointment Duration	8 years, 8 months (resigned 10 December 2018)
Role	Leisure Cruise Operator
Country of Residence	England
Correspondence Address	44 Kirkgate Ripon HG4 1PB

Contact

Website	rutlandwatercruises.co.uk
Telephone	01572 787630
Telephone region	Oakham

Location

Registered Address	44 Kirkgate Ripon HG4 1PB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Ripon
Ward	Ripon Minster
Built Up Area	Ripon
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£186,370
Cash	£45,816
Current Liabilities	£77,407

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

Charges

13 October 1985	Delivered on: 21 October 1985 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Outstanding

Filing History

20 January 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
10 July 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
13 January 2020	Confirmation statement made on 11 December 2019 with no updates (3 pages)
20 September 2019	Change of details for Mr Trevor John Broadhead as a person with significant control on 18 September 2019 (2 pages)
18 September 2019	Change of details for Mr Trevor John Broadhead as a person with significant control on 18 September 2019 (2 pages)
18 September 2019	Director's details changed for Mrs Sarah Jean Broadhead on 18 September 2019 (2 pages)
12 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
20 December 2018	Cessation of Matthew Broadhead as a person with significant control on 10 December 2018 (1 page)
20 December 2018	Notification of Matthew Broadhead as a person with significant control on 10 December 2018 (2 pages)
20 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
20 December 2018	Termination of appointment of Matthew Broadhead as a director on 10 December 2018 (1 page)
20 December 2018	Appointment of Mr Matthew Broadhead as a director on 10 December 2018 (2 pages)
26 September 2018	Change of details for Mr Matthew Broadhead as a person with significant control on 20 September 2018 (2 pages)
26 September 2018	Secretary's details changed for Mr Matthew Broadhead on 20 September 2018 (1 page)
26 September 2018	Director's details changed for Mr Matthew Broadhead on 20 September 2018 (2 pages)
24 April 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
6 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 December 2017	Change of details for Mr Matthew Broadhead as a person with significant control on 5 December 2017 (2 pages)
5 December 2017	Change of details for Mr Matthew Broadhead as a person with significant control on 5 December 2017 (2 pages)
5 December 2017	Director's details changed for Mrs Sarah Jean Broadhead on 5 December 2017 (2 pages)
5 December 2017	Secretary's details changed for Mr Matthew Broadhead on 5 December 2017 (1 page)
5 December 2017	Director's details changed for Mrs Sarah Jean Broadhead on 5 December 2017 (2 pages)
5 December 2017	Secretary's details changed for Mr Matthew Broadhead on 5 December 2017 (1 page)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
16 March 2017	Registered office address changed from Penthwaite St. Matthews Terrace Leyburn North Yorkshire DL8 5EL England to 44 Kirkgate Ripon HG4 1PB on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from Penthwaite St. Matthews Terrace Leyburn North Yorkshire DL8 5EL England to 44 Kirkgate Ripon HG4 1PB on 16 March 2017 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 November 2016	Termination of appointment of Joan Mary Broadhead as a secretary on 5 April 2016 (1 page)
10 November 2016	Appointment of Mrs Sarah Jean Broadhead as a director on 6 April 2016 (2 pages)
10 November 2016	Termination of appointment of Joan Mary Broadhead as a director on 5 April 2016 (1 page)
10 November 2016	Appointment of Mr Matthew Broadhead as a secretary on 6 April 2016 (2 pages)
10 November 2016	Termination of appointment of Joan Mary Broadhead as a secretary on 5 April 2016 (1 page)
10 November 2016	Registered office address changed from 15 Wrights Lane Wymondham Melton Mowbray Leicestershire LE14 2BA to Penthwaite St. Matthews Terrace Leyburn North Yorkshire DL8 5EL on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from 15 Wrights Lane Wymondham Melton Mowbray Leicestershire LE14 2BA to Penthwaite St. Matthews Terrace Leyburn North Yorkshire DL8 5EL on 10 November 2016 (1 page)
10 November 2016	Termination of appointment of Trevor John Broadhead as a director on 5 April 2016 (1 page)
10 November 2016	Termination of appointment of Joan Mary Broadhead as a director on 5 April 2016 (1 page)
10 November 2016	Appointment of Mr Matthew Broadhead as a secretary on 6 April 2016 (2 pages)
10 November 2016	Appointment of Mrs Sarah Jean Broadhead as a director on 6 April 2016 (2 pages)
10 November 2016	Termination of appointment of Trevor John Broadhead as a director on 5 April 2016 (1 page)
16 March 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
16 March 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (6 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (6 pages)
23 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (6 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (6 pages)
13 March 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
13 March 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (6 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (6 pages)
7 March 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
7 March 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
10 January 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
18 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
18 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 April 2010	Appointment of Mr Matthew Broadhead as a director (2 pages)
13 April 2010	Appointment of Mr Matthew Broadhead as a director (2 pages)
10 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
10 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
9 January 2010	Director's details changed for Mrs Joan Mary Broadhead on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Mr Trevor John Broadhead on 9 January 2010 (2 pages)
9 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Director's details changed for Mrs Joan Mary Broadhead on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Mr Trevor John Broadhead on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Mrs Joan Mary Broadhead on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Mr Trevor John Broadhead on 9 January 2010 (2 pages)
17 February 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
17 February 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
10 February 2009	Return made up to 31/12/08; full list of members (4 pages)
10 February 2009	Return made up to 31/12/08; full list of members (4 pages)
19 February 2008	Return made up to 31/12/07; full list of members (2 pages)
19 February 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
19 February 2008	Return made up to 31/12/07; full list of members (2 pages)
19 February 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
27 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
27 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
29 January 2007	Return made up to 31/12/06; full list of members (2 pages)
29 January 2007	Return made up to 31/12/06; full list of members (2 pages)
23 January 2006	Return made up to 31/12/05; full list of members (2 pages)
23 January 2006	Return made up to 31/12/05; full list of members (2 pages)
9 January 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
9 January 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
14 January 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 February 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
11 February 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 February 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
12 February 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
11 February 2003	Return made up to 31/12/02; full list of members (7 pages)
11 February 2003	Return made up to 31/12/02; full list of members (7 pages)
7 May 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
7 May 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
1 March 2002	Return made up to 31/12/01; full list of members (6 pages)
1 March 2002	Return made up to 31/12/01; full list of members (6 pages)
10 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
10 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
27 February 2001	Return made up to 31/12/00; full list of members (6 pages)
27 February 2001	Return made up to 31/12/00; full list of members (6 pages)
21 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
21 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
4 March 2000	Return made up to 31/12/99; full list of members (6 pages)
4 March 2000	Return made up to 31/12/99; full list of members (6 pages)
7 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
7 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
3 March 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 03/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 03/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
21 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
11 February 1998	Return made up to 31/12/97; no change of members (4 pages)
11 February 1998	Return made up to 31/12/97; no change of members (4 pages)
7 February 1997	Full accounts made up to 31 October 1996 (16 pages)
7 February 1997	Full accounts made up to 31 October 1996 (16 pages)
25 January 1997	Return made up to 31/12/96; no change of members (4 pages)
25 January 1997	Return made up to 31/12/96; no change of members (4 pages)
12 March 1996	Full accounts made up to 31 October 1995 (14 pages)
12 March 1996	Full accounts made up to 31 October 1995 (14 pages)
28 February 1996	Return made up to 31/12/95; full list of members (6 pages)
28 February 1996	Return made up to 31/12/95; full list of members (6 pages)
16 March 1995	Full accounts made up to 31 October 1994 (16 pages)
16 March 1995	Full accounts made up to 31 October 1994 (16 pages)

Rutland Water Cruises Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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