BOUGHTON PARADE MANAGEMENT LIMITED
Overview
| Company Name | BOUGHTON PARADE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02172499 |
| 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 BOUGHTON PARADE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BOUGHTON PARADE MANAGEMENT LIMITED located?
| Registered Office Address | C/O Paydens Ltd Park Wood Ind Est ME15 9NN Sutton Rd Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOUGHTON PARADE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOINTSPACE RESIDENTS MANAGEMENT LIMITED | Sep 30, 1987 | Sep 30, 1987 |
What are the latest accounts for BOUGHTON PARADE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BOUGHTON PARADE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for BOUGHTON PARADE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Paydens Limited as a person with significant control on Nov 04, 2022 | 2 pages | PSC05 | ||
legacy | 2 pages | GUARANTEE2 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Amended micro company accounts made up to Mar 31, 2023 | 4 pages | AAMD | ||
Director's details changed for Alexander Pay on Feb 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Notification of Paydens Limited as a person with significant control on Nov 04, 2022 | 4 pages | PSC02 | ||
Cessation of Rosemary Elizabeth Ann Pay as a person with significant control on Nov 04, 2022 | 3 pages | PSC07 | ||
Cessation of Dennis Charles Pay as a person with significant control on Oct 07, 2022 | 3 pages | PSC07 | ||
Termination of appointment of Richard Thomas Berry as a secretary on Jun 16, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jun 13, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Termination of appointment of Dennis Charles Pay as a director on Mar 23, 2021 | 1 pages | TM01 | ||
Appointment of Alexander Pay as a director on Mar 23, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 13, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||
Statement of capital following an allotment of shares on May 10, 2019
| 4 pages | SH01 | ||
Who are the officers of BOUGHTON PARADE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAY, Alexander George | Director | Park Wood Ind Est ME15 9NN Sutton Rd C/O Paydens Ltd Maidstone Kent United Kingdom | United Kingdom | British | 321329420001 | |||||
| WILLS, Murray James Dudley | Director | Maidstone Road TN12 0RD Staplehurst Knoll House Kent United Kingdom | United Kingdom | British | 259361090001 | |||||
| PAYDENS LIMITED | Director | Parkwood Industrial Estate Sutton Road Parkwood ME15 9NN Maidstone Kent | 11692380001 | |||||||
| BERRY, Richard Thomas | Secretary | Sutton Road Parkwood ME15 9NE Maidstone C/O Paydens Ltd Kent United Kingdom | 169165150002 | |||||||
| SEAL, John | Secretary | 12 Orchard Drive TN8 5ES Edenbridge Kent | British | 4312990001 | ||||||
| EGAN, Alicja | Director | 57 Harvesters Way Weavering ME14 5SH Maidstone Kent | Polish | 20388270001 | ||||||
| HAINES, Nicola Sylvia | Director | 17 Anglesey Avenue Loose ME15 9SU Maidstone Kent | British | 11692390001 | ||||||
| MANSER, Michael Anthony | Director | 15 Warnford Gardens ME15 6PH Maidstone "The Hammers" Kent United Kingdom | England | British | 62251220002 | |||||
| PAY, Dennis Charles | Director | Salcombe Linden Chase TN13 3JU Sevenoaks Kent | England | British | 34642370001 |
Who are the persons with significant control of BOUGHTON PARADE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paydens Limited | Nov 04, 2022 | Sutton Road ME15 9NE Maidstone Parkwood Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rosemary Elizabeth Ann Pay | Apr 06, 2016 | Linden Chase TN13 3JU Sevenoaks Salcombe Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dennis Charles Pay | Apr 06, 2016 | Linden Chase TN13 3JU Sevenoaks Salcombe Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0