BOUGHTON LODGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BOUGHTON LODGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04111433 |
| 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 LODGE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BOUGHTON LODGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Boughton Lodge 58 Filkins Lane Boughton CH3 5EH Chester Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOUGHTON LODGE MANAGEMENT COMPANY 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 BOUGHTON LODGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for BOUGHTON LODGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew John Webb as a director on Aug 25, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Graham Warren as a director on Aug 25, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of BOUGHTON LODGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNLOW-EVANS, Kay Patricia | Secretary | 2 Boughton Lodge Filkins Lane Boughton CH3 5EH Chester Cheshire | British | 91534500002 | ||||||
| EVANS, John Robert | Director | Flat 2 Boughton Lodge Filkins Lane CH3 5EH Chester Cheshire | England | British | 91534540001 | |||||
| WEBB, Andrew John | Director | 58 Filkins Lane Boughton CH3 5EH Chester Apartment 1 United Kingdom | United Kingdom | British | 190708880001 | |||||
| MCLINTOCK, John Alexander | Secretary | 6 Demage Lane Upton By Chester CH2 1EL Chester Cheshire | British | 18359660001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| GRIFFITHS, David Arthur | Director | 7 Mulberry Close Conwy Marina Village LL32 8GS Conwy Gwynedd | Wales | British | 103021620001 | |||||
| MAYMAN, Jonathan Stanley | Director | Fern Cottage Firtree Lane, Littleton CH3 7DN Chester Cheshire | England | British | 91805480001 | |||||
| MCLINTOCK, John Alexander | Director | 6 Demage Lane Upton By Chester CH2 1EL Chester Cheshire | United Kingdom | British | 18359660001 | |||||
| WARREN, Ian Graham, Mr. | Director | 58 Filkins Lane Boughton CH3 5EH Chester Apartment 1 Cheshire England | United Kingdom | British | 159438510001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
What are the latest statements on persons with significant control for BOUGHTON LODGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 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