BOSSINGTON ESTATES MANAGEMENT LTD
Overview
| Company Name | BOSSINGTON ESTATES MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07739682 |
| 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 BOSSINGTON ESTATES MANAGEMENT LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BOSSINGTON ESTATES MANAGEMENT LTD located?
| Registered Office Address | Bossington Estate Office Houghton SO20 6LT Stockbridge Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOSSINGTON ESTATES MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for BOSSINGTON ESTATES MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for BOSSINGTON ESTATES MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2025 | 5 pages | AA | ||||||||||||||
Appointment of Michael Bevan as a director on Mar 25, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Jane Bevan as a director on Mar 25, 2026 | 2 pages | AP01 | ||||||||||||||
Notification of Michael Bevan as a person with significant control on Mar 25, 2026 | 2 pages | PSC01 | ||||||||||||||
Notification of Jane Bevan as a person with significant control on Mar 25, 2026 | 2 pages | PSC01 | ||||||||||||||
Cessation of John Fairey Will Trustee Limited as a person with significant control on Mar 25, 2026 | 1 pages | PSC07 | ||||||||||||||
Cessation of Wilsons Trust Corporation Limited as a person with significant control on Mar 25, 2026 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Timothy James Reame Fullerlove as a director on Mar 25, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter James Alexander Balls as a director on Mar 25, 2026 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||||||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||||||
Confirmation statement made on Aug 29, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of J S Fairey Will Trustee Limited as a person with significant control on Sep 21, 2023 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 21, 2023
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Alexander Duncan Graham Douglas as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Edward Orlando Charles Wood as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Aimery Ussher as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Peter James Alexander Balls on Aug 29, 2023 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||||||
Who are the officers of BOSSINGTON ESTATES MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVAN, Jane | Director | The Old Stables Sutton Manor Farm SO24 0AA Alresford Butler And Co England | United Kingdom | British | 342815140001 | |||||
| BEVAN, Michael David | Director | The Old Stables Sutton Manor Farm SO24 0AA Alresford Butler And Co England | United Kingdom | British | 249381210002 | |||||
| BUCKLEY, Charles William Francis | Secretary | Houghton SO20 6LT Stockbridge Bossington Estate Office Hampshire England | 162316000001 | |||||||
| BALLS, Peter James Alexander | Director | Houghton SO20 6LT Stockbridge Bossington Estate Office Hampshire | United Kingdom | British | 250902240002 | |||||
| BUCKLEY, Charles William Francis | Director | Houghton SO20 6LT Stockbridge Bossington Estate Office Hampshire England | United Kingdom | British | 155866640001 | |||||
| CURRY, Iain Jonathan Ellison | Director | Houghton SO20 6LT Stockbridge Bossington Estate Office Hampshire England | United Kingdom | British | 162315990001 | |||||
| DOUGLAS, Alexander Duncan Graham | Director | Houghton SO20 6LT Stockbridge Bossington Estate Office Hampshire | United Kingdom | British | 152188220002 | |||||
| FULLERLOVE, Timothy James Reame | Director | Houghton SO20 6LT Stockbridge Bossington Estate Office Hampshire | United Kingdom | British, | 283080840002 | |||||
| STEWARD, Walter | Director | The Street Sutton Waldron DT11 8PF Blandford Forum Paddock House England | England | New Zealander | 250905680001 | |||||
| USSHER, Christopher Aimery | Director | Houghton SO20 6LT Stockbridge Bossington Estate Office Hampshire | England | British | 65936900002 | |||||
| WOOD, Edward Orlando Charles, The Hon | Director | Houghton SO20 6LT Stockbridge Bossington Estate Office Hampshire | United Kingdom | British | 280996410001 |
Who are the persons with significant control of BOSSINGTON ESTATES MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jane Bevan | Mar 25, 2026 | The Old Stables Sutton Manor Farm SO24 0AA Alresford Butler And Co England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Michael Bevan | Mar 25, 2026 | The Old Stables Sutton Manor Farm SO24 0AA Alresford Butler And Co England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| John Fairey Will Trustee Limited | May 20, 2021 | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wilsons Trust Corporation Limited | May 20, 2021 | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| J S Fairey Will Trustee Limited | May 20, 2021 | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Iain Jonathan Ellison Curry | Aug 29, 2016 | Houghton SO20 6LT Stockbridge Bossington Estate Office Hampshire | 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