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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MANOR OF BOSHAM LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for MANOR OF BOSHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Conlan as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Conlan as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Termination of appointment of Colin Michael Mayes as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Edward Thompson as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of MANOR OF BOSHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Simon Edward | Director | Burhill, Burwood Road Walton-On-Thames KT12 4BX Surrey | England | British | Chief Executive | 241906680001 | ||||
| CONLAN, James | Secretary | Burhill, Burwood Road Walton-On-Thames KT12 4BX Surrey | British | Chartered Accountant&Director | 115924540002 | |||||
| FIFIELD, Clifford John | Secretary | 5 Dartnell Place KT14 6QQ West Byfleet Surrey | British | Finance & Company Secretary | 63833560001 | |||||
| LAMPARD, Kevin David | Secretary | Lickfolds Farm The Long Road Rowledge GU10 4DH Farnham Surrey | British | 17445890001 | ||||||
| STEVEN, Kenneth Charles | Secretary | 19 Thames Street SL4 1PL Windsor Berkshire | British | Finance Director | 74253450007 | |||||
| BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton | Director | Ince Castle PL12 4RA Saltash Cornwall | British | Company Director | 29962720002 | |||||
| CHANNON, Henry, The Honourable | Director | 96 Cheyne Walk SW10 0DQ London | British | Company Director | 30131380001 | |||||
| CHANNON, Henry, The Honourable | Director | 96 Cheyne Walk SW10 0DQ London | British | Company Director | 30131380001 | |||||
| CONLAN, James | Director | Burhill, Burwood Road Walton-On-Thames KT12 4BX Surrey | United Kingdom | British | Chartered Accountant&Director | 115924540002 | ||||
| FIFIELD, Clifford John | Director | 5 Dartnell Place KT14 6QQ West Byfleet Surrey | British | Finance & Company Secretary | 63833560001 | |||||
| HOWARD, Robin Ivan | Director | Broadacre House Coningsby Lane, Fifield SL6 2PF Maidenhead Berkshire | United Kingdom | British, | Director | 2570730002 | ||||
| LENNOX-BOYD, Philippa Patricia, The Honourable | Director | Beech House 33a Pembroke Road W8 6DP London | British | Press Officer | 21103010002 | |||||
| MARTIN, David Anthony | Director | The Rudgewycks SL9 7NG Gerrards Cross Bucks | British | Company Director | 114620001 | |||||
| MAYES, Colin Michael | Director | Burhill, Burwood Road Walton-On-Thames KT12 4BX Surrey | United Kingdom | British | Chief Executive | 114290120001 | ||||
| MITCHELL, Patrick Nigel | Director | The New Studio Headley Road Grayshott GU26 6PD Hindhead Surrey | United Kingdom | British | Managing Director | 61696470002 | ||||
| ROBINSON, Peter James | Director | 86 Wodeland Avenue GU2 4LD Guildford Surrey | British | Company Director | 69568950001 | |||||
| SHERWOOD, Charles Maxwell | Director | 17 Amberley Drive Woodham KT15 3SN Addlestone Surrey | British | Chartered Accountant | 2928180003 | |||||
| STEVEN, Kenneth Charles | Director | 19 Thames Street SL4 1PL Windsor Berkshire | British | Finance Director | 74253450007 | |||||
| VON PREUSSEN, Frederick Nicholas, Prince | Director | 4 Rosenau Crescent SW11 4RZ London | British | Company Director | 39531240001 |
Who are the persons with significant control of MANOR OF BOSHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burhill Group Limited | Apr 06, 2016 | Burhill Hersham KT12 4BX Walton-On-Thames Burhill England | No | ||||||||||
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Natures of Control
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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. - license: CC0