MANOR OF BOSHAM LIMITED

Overview

Company Name	MANOR OF BOSHAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00239504
Jurisdiction	England/Wales
Date of Creation	May 13, 1929

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MANOR OF BOSHAM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MANOR OF BOSHAM LIMITED located?

Registered Office Address	Burhill, Burwood Road Walton-On-Thames KT12 4BX Surrey
Undeliverable Registered Office Address	No

What were the previous names of MANOR OF BOSHAM LIMITED?

Previous Company Names
Company Name	From	Until
BURHILL INVESTMENTS LIMITED	Dec 31, 1977	Dec 31, 1977
BURWOOD GOLF CLUB COMPANY LIMITED	May 13, 1929	May 13, 1929

What are the latest accounts for MANOR OF BOSHAM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for MANOR OF BOSHAM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for MANOR OF BOSHAM LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Accounts for a dormant company made up to Dec 31, 2025	5 pages	AA

Nov 10, 2025	Confirmation statement made on Oct 04, 2025 with no updates	3 pages	CS01

Aug 06, 2025	Termination of appointment of James Conlan as a director on Jul 31, 2025	1 pages	TM01

Aug 06, 2025	Termination of appointment of James Conlan as a secretary on Jul 31, 2025	1 pages	TM02

Jul 14, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Apr 13, 2025	Termination of appointment of Colin Michael Mayes as a director on Apr 01, 2025	1 pages	TM01

Dec 19, 2024	Appointment of Mr Simon Edward Thompson as a director on Dec 06, 2024	2 pages	AP01

Oct 22, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Jul 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Nov 13, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Nov 02, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Nov 09, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Sep 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Nov 06, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Aug 14, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Oct 25, 2018	Confirmation statement made on Oct 04, 2018 with no updates	3 pages	CS01

Sep 12, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Oct 24, 2017	Confirmation statement made on Oct 04, 2017 with no updates	3 pages	CS01

Sep 22, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Oct 25, 2016	Confirmation statement made on Oct 04, 2016 with updates	5 pages	CS01

Sep 28, 2016	Accounts for a dormant company made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of MANOR OF BOSHAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMPSON, Simon Edward Burhill, Burwood Road Walton-On-Thames KT12 4BX Surrey	Dec 06, 2024		Director	Burhill, Burwood Road Walton-On-Thames KT12 4BX Surrey	United Kingdom	British	1971-1	241906680001
CONLAN, James Burhill, Burwood Road Walton-On-Thames KT12 4BX Surrey	Sep 28, 2006	Jul 31, 2025	Secretary	Burhill, Burwood Road Walton-On-Thames KT12 4BX Surrey		British		115924540002
FIFIELD, Clifford John 5 Dartnell Place KT14 6QQ West Byfleet Surrey	Apr 14, 1999	Jan 31, 2001	Secretary	5 Dartnell Place KT14 6QQ West Byfleet Surrey		British		63833560001
LAMPARD, Kevin David Lickfolds Farm The Long Road Rowledge GU10 4DH Farnham Surrey		Apr 14, 1999	Secretary	Lickfolds Farm The Long Road Rowledge GU10 4DH Farnham Surrey		British		17445890001
STEVEN, Kenneth Charles 19 Thames Street SL4 1PL Windsor Berkshire	Feb 01, 2001	Sep 28, 2006	Secretary	19 Thames Street SL4 1PL Windsor Berkshire		British		74253450007
BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton Ince Castle PL12 4RA Saltash Cornwall		Sep 25, 2007	Director	Ince Castle PL12 4RA Saltash Cornwall		British	1939-12	29962720002
CHANNON, Henry, The Honourable 96 Cheyne Walk SW10 0DQ London	Sep 30, 1998	Oct 01, 2005	Director	96 Cheyne Walk SW10 0DQ London		British	1935-10	30131380001
CHANNON, Henry, The Honourable 96 Cheyne Walk SW10 0DQ London		Sep 09, 1998	Director	96 Cheyne Walk SW10 0DQ London		British	1935-10	30131380001
CONLAN, James Burhill, Burwood Road Walton-On-Thames KT12 4BX Surrey	Dec 12, 2006	Jul 31, 2025	Director	Burhill, Burwood Road Walton-On-Thames KT12 4BX Surrey	United Kingdom	British	1956-6	115924540002
FIFIELD, Clifford John 5 Dartnell Place KT14 6QQ West Byfleet Surrey	Apr 14, 1999	Jan 31, 2001	Director	5 Dartnell Place KT14 6QQ West Byfleet Surrey		British	1953-5	63833560001
HOWARD, Robin Ivan Broadacre House Coningsby Lane, Fifield SL6 2PF Maidenhead Berkshire	Jul 09, 1998	Oct 01, 2005	Director	Broadacre House Coningsby Lane, Fifield SL6 2PF Maidenhead Berkshire	United Kingdom	British,	1955-3	2570730002
LENNOX-BOYD, Philippa Patricia, The Honourable Beech House 33a Pembroke Road W8 6DP London	Mar 26, 1997	Oct 01, 2005	Director	Beech House 33a Pembroke Road W8 6DP London		British	1970-3	21103010002
MARTIN, David Anthony The Rudgewycks SL9 7NG Gerrards Cross Bucks		Sep 09, 1998	Director	The Rudgewycks SL9 7NG Gerrards Cross Bucks		British	1943-3	114620001
MAYES, Colin Michael Burhill, Burwood Road Walton-On-Thames KT12 4BX Surrey	Jul 04, 2006	Apr 01, 2025	Director	Burhill, Burwood Road Walton-On-Thames KT12 4BX Surrey	United Kingdom	British	1955-10	114290120001
MITCHELL, Patrick Nigel The New Studio Headley Road Grayshott GU26 6PD Hindhead Surrey	Dec 03, 1998	Jul 31, 2006	Director	The New Studio Headley Road Grayshott GU26 6PD Hindhead Surrey	United Kingdom	British	1945-7	61696470002
ROBINSON, Peter James 86 Wodeland Avenue GU2 4LD Guildford Surrey	Oct 01, 1996	Mar 06, 2005	Director	86 Wodeland Avenue GU2 4LD Guildford Surrey		British	1956-4	69568950001
SHERWOOD, Charles Maxwell 17 Amberley Drive Woodham KT15 3SN Addlestone Surrey		Dec 31, 1997	Director	17 Amberley Drive Woodham KT15 3SN Addlestone Surrey		British	1944-2	2928180003
STEVEN, Kenneth Charles 19 Thames Street SL4 1PL Windsor Berkshire	Feb 01, 2001	Sep 28, 2006	Director	19 Thames Street SL4 1PL Windsor Berkshire		British	1963-9	74253450007
VON PREUSSEN, Frederick Nicholas, Prince 4 Rosenau Crescent SW11 4RZ London		Sep 25, 2007	Director	4 Rosenau Crescent SW11 4RZ London		British	1946-5	39531240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANOR OF BOSHAM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Burhill Group Limited

Apr 06, 2016

Burhill

Hersham

KT12 4BX Walton-On-Thames

Burhill

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Cardiff
Registration Number	7447067

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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