BOVINGTON (1997) LIMITED
Overview
| Company Name | BOVINGTON (1997) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03280342 |
| 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 BOVINGTON (1997) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BOVINGTON (1997) LIMITED located?
| Registered Office Address | North Point Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOVINGTON (1997) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILSCO 225 LIMITED | Nov 19, 1996 | Nov 19, 1996 |
What are the latest accounts for BOVINGTON (1997) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BOVINGTON (1997) LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for BOVINGTON (1997) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 6 pages | AA | ||
Termination of appointment of Karen Jane Martin as a director on Jun 23, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Nov 19, 2024 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 19, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 19, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of Edwin John Duckmanton as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 19, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 6 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 19, 2020 with updates | 6 pages | CS01 | ||
Appointment of Karen Jane Martin as a director on Nov 29, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 19, 2019 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 19, 2018 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Nov 19, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Nov 19, 2016 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2015 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of BOVINGTON (1997) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England |
| 136446990103 | ||||||||||
| JONES, Peter | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 206132760001 | |||||||||
| KELLEWAY, Caroline Helen | Secretary | Burns Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | British | 32557900003 | ||||||||||
| QUIATKOWSKI, Emma Louise | Secretary | Glebe Cottage West Knighton DT2 8PG Dorchester Dorset | British | 49356350001 | ||||||||||
| COUNTRYWIDE PROPERTY MANAGEMENT | Secretary | 113 Old Christchurch Road BH1 1EP Bournemouth | 87681700002 | |||||||||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Nominee Secretary | Steynings House Chapel Place Fisherton Street SP2 7RJ Salisbury Wiltshire | 900010600001 | |||||||||||
| BROWN, Paul Anthony | Director | 42 Victoria Close Bovington BH20 6HY Wareham Dorset | British | 64481490001 | ||||||||||
| COLLINGS, Andrew James | Director | 37 Victoria Close Bovington BH20 6HY Wareham Dorset | British | 64481520001 | ||||||||||
| DAVISON, Lisa Katherine | Director | Victoria Close Bovington BH20 6HY Wareham 34 Dorset United Kingdom | United Kingdom | British | 173522720001 | |||||||||
| DEARDEN, John Frederick | Director | 38 Victoria Close Bovington BH20 6HY Wareham Dorset | British | 72161830001 | ||||||||||
| DUCKMANTON, Edwin John | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 100532870001 | |||||||||
| DUCKMANTON, Edwin John | Director | Topps End Lulworth Road Wool BH20 6BU Wareham Dorset | United Kingdom | British | 100532870001 | |||||||||
| HARCOURT, Roger | Director | 23 Leigham Vale Road Southborne BH6 3LR Bournemouth Dorset | British | 35856550002 | ||||||||||
| HUET, James Adrian | Director | 33 Victoria Close Bovington BH20 6HY Wareham Dorset | British | 64481450001 | ||||||||||
| HUET, James Adrian | Director | 33 Victoria Close Bovington BH20 6HY Wareham Dorset | British | 64481450001 | ||||||||||
| MARTIN, Karen Jane | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 273332600001 | |||||||||
| WILSONS (COMPANY AGENTS) LIMITED | Nominee Director | Steynings House Chapel Place Fisherton Street SP2 7RJ Salisbury Wiltshire | 900010590001 | |||||||||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Nominee Director | Steynings House Chapel Place Fisherton Street SP2 7RJ Salisbury Wiltshire | 900010600001 |
What are the latest statements on persons with significant control for BOVINGTON (1997) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 2016 | 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 |
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