BOUGHFIELD MANAGEMENT COMPANY LIMITED
DEVON

Hellopages » Devon » East Devon » EX10 8SG

Company number 05378945
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 3 BOUGHFIELD, BICKWELL VALLEY, SIDMOUTH, DEVON, EX10 8SG
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 thirty-five events have happened. The last three records are Total exemption full accounts made up to 30 April 2017; Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Ian Mervyn Lawes as a director on 6 April 2017. The most likely internet sites of BOUGHFIELD MANAGEMENT COMPANY LIMITED are www.boughfieldmanagementcompany.co.uk, and www.boughfield-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Whimple Rail Station is 7.4 miles; to Honiton Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boughfield Management Company Limited is a Private Limited Company. The company registration number is 05378945. Boughfield Management Company Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Boughfield Management Company Limited is 3 Boughfield Bickwell Valley Sidmouth Devon Ex10 8sg. . JONES, Glynnis is a Secretary of the company. JONES, Anthony Philip is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOLLOWAY CLEMENTS, John Reginald has been resigned. Director LAWES, Ian Mervyn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JONES, Glynnis
Appointed Date: 01 March 2005

Director
JONES, Anthony Philip
Appointed Date: 01 March 2005
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005

Director
HOLLOWAY CLEMENTS, John Reginald
Resigned: 17 April 2009
Appointed Date: 11 November 2005
99 years old

Director
LAWES, Ian Mervyn
Resigned: 06 April 2017
Appointed Date: 12 April 2010
70 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Mr Anthony Philip Jones
Notified on: 28 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOUGHFIELD MANAGEMENT COMPANY LIMITED Events

19 May 2017
Total exemption full accounts made up to 30 April 2017
12 Apr 2017
Confirmation statement made on 1 March 2017 with updates
12 Apr 2017
Termination of appointment of Ian Mervyn Lawes as a director on 6 April 2017
12 Jan 2017
Total exemption full accounts made up to 30 April 2016
02 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 4

...
... and 25 more events
17 Mar 2005
New secretary appointed
17 Mar 2005
New director appointed
17 Mar 2005
Secretary resigned
17 Mar 2005
Director resigned
01 Mar 2005
Incorporation