MANOR OF BOSHAM LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT12 4BX
Company number 00239504
Status Active
Incorporation Date 13 May 1929
Company Type Private Limited Company
Address BURHILL, BURWOOD ROAD, WALTON-ON-THAMES, SURREY, KT12 4BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 2,500 . The most likely internet sites of MANOR OF BOSHAM LIMITED are www.manorofbosham.co.uk, and www.manor-of-bosham.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and nine months. The distance to to Chessington North Rail Station is 5.1 miles; to Fulwell Rail Station is 6.3 miles; to Feltham Rail Station is 6.6 miles; to Brentford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manor of Bosham Limited is a Private Limited Company. The company registration number is 00239504. Manor of Bosham Limited has been working since 13 May 1929. The present status of the company is Active. The registered address of Manor of Bosham Limited is Burhill Burwood Road Walton On Thames Surrey Kt12 4bx. . CONLAN, James is a Secretary of the company. CONLAN, James is a Director of the company. MAYES, Colin Michael is a Director of the company. Secretary FIFIELD, Clifford John has been resigned. Secretary LAMPARD, Kevin David has been resigned. Secretary STEVEN, Kenneth Charles has been resigned. Director BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton has been resigned. Director CHANNON, Henry, The Honourable has been resigned. Director CHANNON, Henry, The Honourable has been resigned. Director FIFIELD, Clifford John has been resigned. Director HOWARD, Robin Ivan has been resigned. Director LENNOX-BOYD, Philippa Patricia, The Honourable has been resigned. Director MARTIN, David Anthony has been resigned. Director MITCHELL, Patrick Nigel has been resigned. Director ROBINSON, Peter James has been resigned. Director SHERWOOD, Charles Maxwell has been resigned. Director STEVEN, Kenneth Charles has been resigned. Director VON PREUSSEN, Frederick Nicholas, Prince has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CONLAN, James
Appointed Date: 28 September 2006
Director
CONLAN, James
Appointed Date: 12 December 2006
69 years old
Director
MAYES, Colin Michael
Appointed Date: 04 July 2006
70 years old

Resigned Directors

Secretary
FIFIELD, Clifford John
Resigned: 31 January 2001
Appointed Date: 14 April 1999
Secretary
LAMPARD, Kevin David
Resigned: 14 April 1999
Secretary
STEVEN, Kenneth Charles
Resigned: 28 September 2006
Appointed Date: 01 February 2001
Director
BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton
Resigned: 25 September 2007
86 years old
Director
CHANNON, Henry, The Honourable
Resigned: 01 October 2005
Appointed Date: 30 September 1998
90 years old
Director
CHANNON, Henry, The Honourable
Resigned: 09 September 1998
90 years old
Director
FIFIELD, Clifford John
Resigned: 31 January 2001
Appointed Date: 14 April 1999
72 years old
Director
HOWARD, Robin Ivan
Resigned: 01 October 2005
Appointed Date: 09 July 1998
70 years old
Director
LENNOX-BOYD, Philippa Patricia, The Honourable
Resigned: 01 October 2005
Appointed Date: 26 March 1997
55 years old
Director
MARTIN, David Anthony
Resigned: 09 September 1998
82 years old
Director
MITCHELL, Patrick Nigel
Resigned: 31 July 2006
Appointed Date: 03 December 1998
80 years old
Director
ROBINSON, Peter James
Resigned: 06 March 2005
Appointed Date: 01 October 1996
69 years old
Director
SHERWOOD, Charles Maxwell
Resigned: 31 December 1997
81 years old
Director
STEVEN, Kenneth Charles
Resigned: 28 September 2006
Appointed Date: 01 February 2001
62 years old
Director
VON PREUSSEN, Frederick Nicholas, Prince
Resigned: 25 September 2007
79 years old

Persons With Significant Control

Burhill Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANOR OF BOSHAM LIMITED Events

25 Oct 2016
Confirmation statement made on 4 October 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 2,500
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
06 Nov 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2,500
...
... and 91 more events
20 Aug 1987
Accounts for a small company made up to 31 December 1986
20 Aug 1987
Return made up to 08/07/87; full list of members
15 Oct 1986
Secretary resigned;new secretary appointed
15 Jul 1986
Accounts for a small company made up to 31 December 1985
15 Jul 1986
Return made up to 18/06/86; full list of members

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