BODDINGTON HILL MANAGEMENT COMPANY LIMITED

Overview

Company Name	BODDINGTON HILL MANAGEMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03323705
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1997
Date of Cessation	May 23, 2023

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 HILL MANAGEMENT COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BODDINGTON HILL MANAGEMENT COMPANY LIMITED located?

Registered Office Address	The Old School House Rosaline Road SW6 7QS London England
Undeliverable Registered Office Address	No

What are the latest accounts for BODDINGTON HILL MANAGEMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2021

What are the latest filings for BODDINGTON HILL MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 23, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 07, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 23, 2023	Application to strike the company off the register	1 pages	DS01

Jan 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 12, 2022	Confirmation statement made on Jul 04, 2022 with updates	4 pages	CS01

Jan 13, 2022	Register(s) moved to registered inspection location 1 Montpelier Street London SW7 1EX	1 pages	AD03

Jan 12, 2022	Notification of Miranda Juliet Pembroke as a person with significant control on Jan 04, 2021	2 pages	PSC01

Jan 12, 2022	Registered office address changed from 98 Settrington Road Fulham London SW6 3BA to The Old School House Rosaline Road London SW6 7QS on Jan 12, 2022	1 pages	AD01

Jan 12, 2022	Termination of appointment of Sally Margaret Dargavel as a director on Dec 04, 2021	1 pages	TM01

Jan 12, 2022	Cessation of Sally Margaret Dargavel as a person with significant control on Nov 04, 2021	1 pages	PSC07

Jan 12, 2022	Register inspection address has been changed to 1 Montpelier Street London SW7 1EX	1 pages	AD02

Jan 12, 2022	Appointment of Ms Miranda Juliet Pembroke as a director on Nov 04, 2021	2 pages	AP01

Nov 03, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Jul 06, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Jul 07, 2019	Confirmation statement made on Jul 04, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Jul 05, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	CS01

Oct 23, 2017	Accounts for a dormant company made up to Feb 28, 2017	2 pages	AA

Jul 06, 2017	Confirmation statement made on Jul 04, 2017 with no updates	3 pages	CS01

Oct 24, 2016	Accounts for a dormant company made up to Feb 28, 2016	2 pages	AA

Jul 05, 2016	Confirmation statement made on Jul 04, 2016 with updates	6 pages	CS01

Oct 26, 2015	Accounts for a dormant company made up to Feb 28, 2015	2 pages	AA

View All Filings

Who are the officers of BODDINGTON HILL MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEMBROKE, Miranda Juliet Rosaline Road SW6 7QS London The Old School House England	Nov 04, 2021		Director	Rosaline Road SW6 7QS London The Old School House England	United Kingdom	British	1962-1	291304230001
BROWN, Jeanette Ann 15 Gylden Close Matley Lane SK14 4UN Hyde Cheshire	May 07, 1997	Jun 02, 1998	Secretary	15 Gylden Close Matley Lane SK14 4UN Hyde Cheshire		British		31810340001
HODSON, Christina Marguerite Little Chittenden Four Elms TN8 6PB Edenbridge Kent	Nov 20, 2001	Oct 10, 2007	Secretary	Little Chittenden Four Elms TN8 6PB Edenbridge Kent		British		79602830001
TAYLOR, Timothy John Warwick Ground Floor Flat The Old School House Rosaline Road SW6 London	Jun 02, 1998	Nov 20, 2001	Secretary	Ground Floor Flat The Old School House Rosaline Road SW6 London		British		58740290001
WALKER, Lucinda Clare The Old School House Rosaline Rd SW6 7QS London	Oct 11, 2007	Jul 28, 2008	Secretary	The Old School House Rosaline Rd SW6 7QS London		British		125802880001
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	Feb 25, 1997	May 07, 1997	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff				900011830001
ADAMS, Anthony David First Floor Flat The Old School House Rosaline Road SW6 London	Jun 02, 1998	Oct 05, 2001	Director	First Floor Flat The Old School House Rosaline Road SW6 London		British	1948-11	58740220002
BROWN, Jeanette Ann 15 Gylden Close Matley Lane SK14 4UN Hyde Cheshire	May 07, 1997	Jun 02, 1998	Director	15 Gylden Close Matley Lane SK14 4UN Hyde Cheshire		British	1963-5	31810340001
DARGAVEL, Sally Margaret 98 Settrington Road SW6 3BA London	Jul 28, 2008	Dec 04, 2021	Director	98 Settrington Road SW6 3BA London	England	United Kingdom	1955-3	34732230003
HODSON, Christina Marguerite Little Chittenden Four Elms TN8 6PB Edenbridge Kent	Nov 20, 2001	Jan 10, 2007	Director	Little Chittenden Four Elms TN8 6PB Edenbridge Kent		British	1942-10	79602830001
HODSON, John Little Chittenden Four Elms TN8 6PB Edenbridge Kent	Jan 17, 2003	Oct 11, 2007	Director	Little Chittenden Four Elms TN8 6PB Edenbridge Kent	England	British	1946-5	712040001
MOXON TRITSCH, Dominick Francis 1st Floor Old Schoolhouse Rosaline Road SW6 7QS London	May 23, 2006	Jan 04, 2011	Director	1st Floor Old Schoolhouse Rosaline Road SW6 7QS London	England	British	1976-8	113786780001
QUINN, James Anthony Tudor Lodge Robin Lane Sutton SK11 0LH Macclesfield Cheshire	May 07, 1997	Jun 02, 1998	Director	Tudor Lodge Robin Lane Sutton SK11 0LH Macclesfield Cheshire		British	1965-5	80530000001
SULLIVAN, Annie The Old School House 1st Floor Flat Rosaline Road SW6 7QS London	Oct 05, 2001	Oct 30, 2001	Director	The Old School House 1st Floor Flat Rosaline Road SW6 7QS London		British	1968-3	78488250001
TAYLOR, Timothy John Warwick Ground Floor Flat The Old School House Rosaline Road SW6 London	Jun 02, 1998	Nov 20, 2001	Director	Ground Floor Flat The Old School House Rosaline Road SW6 London		British	1969-12	58740290001
WALKER, Lucinda Clare The Old School House Rosaline Rd SW6 7QS London	Oct 11, 2007	Jul 28, 2008	Director	The Old School House Rosaline Rd SW6 7QS London		British	1978-10	125802880001
WESSELMANN, Maria, Mrs. Rosaline Road SW6 7QS London The Old School House Gla England	Jan 04, 2011	Jul 01, 2013	Director	Rosaline Road SW6 7QS London The Old School House Gla England	United Kingdom	British	1945-12	158484890001
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	Feb 25, 1997	May 07, 1997	Nominee Director	16 Churchill Way CF1 4DX Cardiff				900011820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BODDINGTON HILL MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Miranda Juliet Pembroke Rosaline Road SW6 7QS London The Old School House England	Jan 04, 2021	Rosaline Road SW6 7QS London The Old School House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Sally Margaret Dargavel Settrington Road Fulham SW6 3BA London 98	Jul 04, 2016	Settrington Road Fulham SW6 3BA London 98	Yes
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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