BOUGHTON LODGE MANAGEMENT COMPANY LIMITED
CHESTER

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Company number 04111433
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address 2 BOUGHTON LODGE, 58 FILKINS LANE BOUGHTON, CHESTER, CHESHIRE, CH3 5EH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 6 . The most likely internet sites of BOUGHTON LODGE MANAGEMENT COMPANY LIMITED are www.boughtonlodgemanagementcompany.co.uk, and www.boughton-lodge-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Boughton Lodge Management Company Limited is a Private Limited Company. The company registration number is 04111433. Boughton Lodge Management Company Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Boughton Lodge Management Company Limited is 2 Boughton Lodge 58 Filkins Lane Boughton Chester Cheshire Ch3 5eh. The company`s financial liabilities are £0.01k. It is £0k against last year. The cash in hand is £0.99k. It is £-2.06k against last year. . BROWNLOW-EVANS, Kay Patricia is a Secretary of the company. EVANS, John Robert is a Director of the company. WEBB, Andrew John is a Director of the company. Secretary MCLINTOCK, John Alexander has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GRIFFITHS, David Arthur has been resigned. Director MAYMAN, Jonathan Stanley has been resigned. Director MCLINTOCK, John Alexander has been resigned. Director WARREN, Ian Graham has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


boughton lodge management company Key Finiance

LIABILITIES £0.01k
CASH £0.99k
-68%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROWNLOW-EVANS, Kay Patricia
Appointed Date: 15 July 2003

Director
EVANS, John Robert
Appointed Date: 15 July 2003
78 years old

Director
WEBB, Andrew John
Appointed Date: 25 August 2014
60 years old

Resigned Directors

Secretary
MCLINTOCK, John Alexander
Resigned: 15 July 2003
Appointed Date: 21 November 2000

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000

Director
GRIFFITHS, David Arthur
Resigned: 14 July 2003
Appointed Date: 21 November 2000
78 years old

Director
MAYMAN, Jonathan Stanley
Resigned: 03 July 2012
Appointed Date: 06 August 2003
79 years old

Director
MCLINTOCK, John Alexander
Resigned: 15 July 2003
Appointed Date: 21 November 2000
75 years old

Director
WARREN, Ian Graham
Resigned: 25 August 2014
Appointed Date: 28 August 2012
51 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000

BOUGHTON LODGE MANAGEMENT COMPANY LIMITED Events

22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 6

01 Jun 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 6

...
... and 44 more events
09 Feb 2001
Secretary resigned
09 Feb 2001
New director appointed
09 Feb 2001
New secretary appointed;new director appointed
09 Feb 2001
Registered office changed on 09/02/01 from: 12 york place leeds west yorkshire LS1 2DS
21 Nov 2000
Incorporation