DRIVE (BOSHAM) MANAGEMENT COMPANY LIMITED(THE)
Overview
| Company Name | DRIVE (BOSHAM) MANAGEMENT COMPANY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00904564 |
| 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 DRIVE (BOSHAM) MANAGEMENT COMPANY LIMITED(THE)?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DRIVE (BOSHAM) MANAGEMENT COMPANY LIMITED(THE) located?
| Registered Office Address | Tideways The Drive Bosham PO18 8JG Chichester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRIVE (BOSHAM) MANAGEMENT COMPANY LIMITED(THE)?
| 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 DRIVE (BOSHAM) MANAGEMENT COMPANY LIMITED(THE)?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for DRIVE (BOSHAM) MANAGEMENT COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 04, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||||||
Appointment of Mr Martin Bohling as a director on Oct 08, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Barry David Colgate as a director on Oct 08, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 04, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||||||
Appointment of Mrs Nicola Reilly as a director on Oct 09, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stephen Gray as a director on Oct 09, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Fiona Windebank as a secretary on Oct 09, 2022 | 1 pages | TM02 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 04, 2022 with updates | 7 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 04, 2021 with updates | 7 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 04, 2020 with updates | 8 pages | CS01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Jun 14, 2019
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||||||
Appointment of Mr David Honeybourne as a director on May 12, 2019 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of DRIVE (BOSHAM) MANAGEMENT COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOHLING, Martin | Director | The Drive Bosham PO18 8JG Chichester Tideways England | England | British | Consultant | 322062730001 | ||||
| HONEYBOURNE, David | Director | The Drive Bosham PO18 8JG Chichester Fantails England | England | British | Consultant Physician | 258437010001 | ||||
| KENT, Robin Sean Gerald, Dr | Director | High Water The Drive Bosham PO18 8JG Chichester West Sussex | England | British | Retired | 91650360001 | ||||
| MATHERS, William | Director | The Drive Bosham PO18 8JG Chichester Moat Cottage England | England | British | Retired | 258431220001 | ||||
| REILLY, Nicola | Director | The Drive Bosham PO18 8JG Chichester Tideways England | England | British | Wildlife Gardener | 301234940001 | ||||
| WINDEBANK, Martin Neil | Director | The Drive Bosham PO18 8JG Chichester Tideways England | England | British | Company Director | 61871160004 | ||||
| GOODING, Dulcie, Dr | Secretary | Little Creek The Drive Bosham PO18 8JG Chichester West Sussex | British | Retired Medical Practitioner | 98516080001 | |||||
| MADDALENA, Brenda Mary | Secretary | The Drive PO18 8JG Bosham Windy Ridge West Sussex Uk | British | 175909950001 | ||||||
| MANDIWALL, Joanna Louise | Secretary | Bramdene The Drive PO18 8JG Bosham West Sussex | British | 93209130004 | ||||||
| POLLOCK, Margaret Elizabeth | Secretary | Trippet Meadow Canute Road Bosham PO18 8JF Chichester West Sussex | British | 18323690001 | ||||||
| WINDEBANK, Fiona | Secretary | The Drive Bosham PO18 8JG Chichester Tideways England | 244605600001 | |||||||
| BAKER, Diana Margaret | Director | Danesfield Canute Road Bosham PO18 8JF Chichester West Sussex | British | None | 61790820001 | |||||
| BIBBY, Michael John | Director | Tegleaze The Drive, Bosham PO18 8JG Chichester West Sussex | British | Retired | 63696540001 | |||||
| COLGATE, Barry David | Director | Trippet Meadow Canute Road Bosham Chichester PO18 8JF West Sussex | United Kingdom | British | Retired | 126888490002 | ||||
| COLGATE, Barry David | Director | The Drive Bosham PO18 8JG Chichester Tideways England | United Kingdom | British | Retired | 126888490002 | ||||
| FARMER, Clare Jane | Director | The Drive Bosham PO18 8JG Chichester Feygate West Sussex United Kingdom | United Kingdom | British | Nurse | 123409940002 | ||||
| FRAY, Heather Mary | Director | The Drive PO18 8JG Bosham Fantails West Sussex United Kingdom | United Kingdom | British | None | 163758030001 | ||||
| GOODING, Dulcie, Dr | Director | Little Creek The Drive Bosham PO18 8JG Chichester West Sussex | British | Retired Medical Practitioner | 98516080001 | |||||
| GRAY, Stephen | Director | The Drive PO18 8JG Bosham Little Creek West Sussex England | England | British | Consultant | 258431470001 | ||||
| GRIFFIN, Anthony Templer Frederick Griffith, Admiral Sir | Director | Moat Cottage The Drive Bosham PO18 8JG Chichester West Sussex | British | Director | 12532340001 | |||||
| HICKMAN, Kenneth Piers | Director | Fantails The Drive Bosham PO18 8JG Chichester West Sussex | British | Director | 26891940001 | |||||
| HOGGARD, John Wellesley | Director | 1 Canute Road Bosham PO18 8JF Chichester West Sussex | British | Director | 26891950001 | |||||
| MADDALENA, Brenda | Director | The Drive Bosham PO18 8JG Chichester Tideways England | England | British | Retired | 250524810001 | ||||
| MANDIWELL, Lee | Director | Trippet Meadow Canute Road Bosham Chichester PO18 8JF West Sussex | England | British | Property Developer | 249287510001 | ||||
| MCKEAND, Michael Scott | Director | Shirley Cottage Canute Road, Bosham PO18 8JF Chichester West Sussex | United Kingdom | British | Journalist (Retired) | 91146210001 | ||||
| MILLS, June Katharine | Director | 2 Canute Road Bosham PO18 8JF Chichester West Sussex | British | Retired | 57941910001 | |||||
| POLLOCK, John Craig Stuart | Director | Trippet Meadow Canute Road PO18 8JF Bosham West Sussex | British | Retired | 97329720001 | |||||
| POLLOCK, Margaret Elizabeth | Director | Trippet Meadow Canute Road Bosham PO18 8JF Chichester West Sussex | British | Director | 18323690001 | |||||
| RICHARDS, Guy Evered | Director | Wychwood Harbour Road Bosham PO18 8JE Chichester West Sussex | British | Director | 17471990001 | |||||
| SADLER, David Alexander | Director | Garden Cottage Canute Road Bosham PO18 8JF Chichester West Sussex | United Kingdom | British | Director | 20365210001 | ||||
| STOCKMAN, Dominic Philip Robert | Director | Rosemary Cottage 3 Canute Road Bosham PO18 8JF Chichester West Sussex | United Kingdom | British | Manager | 94051510001 | ||||
| TURTON, Geraldine Ann Langley | Director | Trippets Harbour Road PO18 8JE Bosham West Sussex | United Kingdom | British | Retired | 123409830001 | ||||
| VON KOETTLITZ, Nancy | Director | The Drive Bosham PO18 8JG Chichester White Cottage West Sussex England | England | British | Retired | 65942630002 | ||||
| VON KOETTLITZ, Nancy | Director | White Cottage The Drive, Bosham PO18 8JG Chichester West Sussex | England | British | Search Consultant | 65942630002 | ||||
| WELLS, Bowen | Director | Harbour Road Bosham PO18 8JE Chichester Saltings West Sussex | United Kingdom | British | Retired | 59888210004 |
Who are the persons with significant control of DRIVE (BOSHAM) MANAGEMENT COMPANY LIMITED(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Nancy Von Koettlitz | Jun 01, 2016 | The Drive Bosham PO18 8JG Chichester White Cottage England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Nancy Von Koettlitz | May 01, 2016 | Trippet Meadow Canute Road Bosham Chichester PO18 8JF West Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DRIVE (BOSHAM) MANAGEMENT COMPANY LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 22, 2017 | Mar 08, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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