BODDINGTON ESTATES LIMITED
Overview
| Company Name | BODDINGTON ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00874206 |
| 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 BODDINGTON ESTATES LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is BODDINGTON ESTATES LIMITED located?
| Registered Office Address | The Manor Boddington GL51 0TJ Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BODDINGTON ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERT HITCHINS (BODDINGTON ESTATES) LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| ROBERT HITCHINS CIVIL ENGINEERS LIMITED | Mar 17, 1966 | Mar 17, 1966 |
What are the latest accounts for BODDINGTON ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BODDINGTON ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for BODDINGTON ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Jeremy Charles Hitchins on Oct 30, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan James Stewart Dunley on Jan 05, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for The Robert Hitchins Group Limited as a person with significant control on Oct 01, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Previous accounting period extended from Oct 01, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stephen Robert Hitchins as a director on Aug 13, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Who are the officers of BODDINGTON ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLEY, Jonathan James Stewart | Secretary | Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England | 170342070001 | |||||||
| DUNLEY, Jonathan James Stewart | Director | Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England | United Kingdom | British | Director | 186932270003 | ||||
| HITCHINS, Jeremy Charles, Mr. | Director | Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England | Guernsey | British | Director | 3044770009 | ||||
| HITCHINS, Jonathan Richard | Director | Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England | England | British | Director | 21518190001 | ||||
| BALCHIN, Anne Catharine | Secretary | 13 Lower Meadow Quedgeley GL2 4XN Gloucester Gloucestershire | British | 8402140001 | ||||||
| JONES, Michael Desmond | Secretary | Bristol Road Quedgeley GL2 4QW Gloucester The Hawthorns 286 England | 167910960001 | |||||||
| PERRY, Carolyn Mary | Secretary | 1 Cromers Close GL20 8RT Tewkesbury Gloucestershire | British | 125399210001 | ||||||
| UNDERHILL, Alan | Secretary | Ilex House Church Street Eckington WR10 3AN Pershore Worcestershire | British | 3904870001 | ||||||
| HITCHINS, Stephen Robert | Director | Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England | United Kingdom | British | Director | 3551570001 | ||||
| HITCHINS, Stephen Robert | Director | Knoll Hill House Mill Lane Prestbury GL52 3NF Cheltenham Glos | United Kingdom | British | Director | 3551570001 | ||||
| JONES, Michael Desmond | Director | 286 Bristol Road Quedgeley GL2 4QW Gloucester The Hawthorns England | England | British | Director | 19558100002 | ||||
| UNDERHILL, Alan | Director | Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England | England | British | Director | 3904870001 |
Who are the persons with significant control of BODDINGTON ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Robert Hitchins Group Limited | Apr 06, 2016 | 55 Ludgate Hill EC4M 7JW London 2nd Floor United Kingdom | 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