BOUGHTON HALL MANAGEMENT LTD
Overview
| Company Name | BOUGHTON HALL MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06728089 |
| 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 HALL MANAGEMENT LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BOUGHTON HALL MANAGEMENT LTD located?
| Registered Office Address | Scutches Barn 17 High Street Whittlesford CB22 4LT Cambridge Cambs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOUGHTON HALL MANAGEMENT LTD?
| 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 BOUGHTON HALL MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for BOUGHTON HALL MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Erl (Chester) Ltd as a person with significant control on May 09, 2019 | 2 pages | PSC05 | ||||||||||
Appointment of Mr James Martin Edward Cobb as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Termination of appointment of Hattie Bacon as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Samuel James Byrne as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms June Callaghan as a director on Mar 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil John Davison as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Hattie Bacon as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Brown as a secretary on Jan 14, 2022 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Neil John Davison on Sep 15, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Neil John Davison as a person with significant control on May 09, 2019 | 1 pages | PSC07 | ||||||||||
Who are the officers of BOUGHTON HALL MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Samuel James | Director | 17 High Street Whittlesford CB22 4LT Cambridge Scutches Barn Cambs | England | British | 337275910001 | |||||
| CALLAGHAN, June Lesley | Director | 17 High Street Whittlesford CB22 4LT Cambridge Scutches Barn Cambs | United Kingdom | British | 306775720001 | |||||
| COBB, James Martin Edward | Director | 17 High Street Whittlesford CB22 4LT Cambridge Scutches Barn Cambs | England | British | 332210580001 | |||||
| BROWN, Simon | Secretary | Oakington Road Girton CB3 0QH Cambridge Beckbrook Cambs United Kingdom | 128361370001 | |||||||
| BACON, Hattie | Director | 17 High Street Whittlesford CB22 4LT Cambridge Scutches Barn Cambs | England | British | 168277620001 | |||||
| DAVISON, Neil John | Director | 17 High Street Whittlesford CB22 4LT Cambridge Scutches Barn Cambs | England | British | 39292900013 | |||||
| PEGG, James William Daniel | Director | Audley Lodge Ormesby Chine CM3 7AR South Woodham Ferrers Essex | United Kingdom | British | 23197420001 |
Who are the persons with significant control of BOUGHTON HALL MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Erl (Chester) Ltd | May 09, 2019 | High Street Whittlesford CB22 4LT Cambridge Scutches Barn England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil John Davison | Apr 06, 2016 | 17 High Street Whittlesford CB22 4LT Cambridge Scutches Barn Cambs | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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