Pea Green Boats Whixall Limited
- Company number
- 05269504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2004
- Nature of business
- Dormant Company
- Corporate group
- Grocott Developments Limited (11 companies)
Registered office
Previous names
- Mike Houghton Avionics Limited (until 22 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGOWAN, Daniel Hugh | Director | 22 Jun 2023 | |
| GROCOTT, Linda Mary | Director | 22 Nov 2021 | |
| GROCOTT, David Victor | Director | 22 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whixall Marina Property Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Nov 2021 | |
| Ms Nicola Anne Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 22 Nov 2021 |
| Mr Michael Houghton | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Jul 2016 | 22 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 Dormant | - | £308 | - |
| 31 Oct 2024 Dormant | - | £308 | - |
| 31 Oct 2023 | - | £308 | 0 |
| 31 Oct 2022 | £124,908 | £308 | 0 |
| 31 Oct 2021 | £137,288 | £14,471 | 1 |
| 31 Oct 2020 | £134,257 | £48,963 | 1 |
| 31 Oct 2019 | £139,489 | £55,817 | - |
| 31 Oct 2018 | £125,067 | £32,921 | 1 |
| 31 Oct 2017 | £119,264 | £13,143 | 1 |
| 31 Oct 2016 | £103,806 | £55,210 | - |
| 31 Oct 2015 | £83,293 | £38,695 | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
Connections
Owned by
Pea Green Boats Whixall Limited → Whixall Marina Property Limited → Grocott Developments Limited
Directors’ other companies
- GROCOTT, David Victor - Director at Mcgowan Grocott Land & Property Limited
- GROCOTT, David Victor - Director at Cricket Meadow Limited
- GROCOTT, David Victor - Director at D & L Properties (Lancashire) Limited
- GROCOTT, David Victor - Director at Whixall Marina Property Limited
- GROCOTT, David Victor - Director at SMG Property (Shifnal) Ltd
- GROCOTT, David Victor - Director at SMG Property Group Limited
- GROCOTT, David Victor - Director at The Grocott Family Investment Company Limited
- GROCOTT, David Victor - Llp-Designated-Member at Meadowland Aviation LLP
- GROCOTT, David Victor - Director at Whixall Marina Leisure Limited
- GROCOTT, David Victor - Director at Grocott Developments (Higher Heath) Limited
Companies at the same address
- 4m Holdings Limited (12265980)
- 4m Portable Buildings Hire Limited (03720042)
- 4m Portable Buildings Limited (02760142)
- D & L Properties (Lancashire) Limited (13526017)
- Grocott Vehicle Trading Limited (13903751)
- Mcgowan Grocott Land & Property Limited (14307256)
- Skylark Fields Management Company Limited (12444145)