BOSWELL MANAGEMENT LIMITED
OXFORDSHIRE

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Company number 05006943
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 29A BOSWELL ROAD, OXFORD, OXFORDSHIRE, OX4 3HW
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 forty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of BOSWELL MANAGEMENT LIMITED are www.boswellmanagement.co.uk, and www.boswell-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Boswell Management Limited is a Private Limited Company. The company registration number is 05006943. Boswell Management Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Boswell Management Limited is 29a Boswell Road Oxford Oxfordshire Ox4 3hw. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. MCMEEKIN, Fiona Patricia is a Secretary of the company. MCMEEKIN, Fiona Patricia is a Director of the company. PINZAUTI, Giampiero, Dr is a Director of the company. Secretary R J BLOW AND COMPANY has been resigned. Secretary R J BLOW SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KILKENNY, Gregory Martin has been resigned. Director KILKENNY, Michelle has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


boswell management Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
MCMEEKIN, Fiona Patricia
Appointed Date: 10 May 2006
Director
MCMEEKIN, Fiona Patricia
Appointed Date: 17 December 2005
51 years old
Director
PINZAUTI, Giampiero, Dr
Appointed Date: 31 July 2005
87 years old

Resigned Directors

Secretary
R J BLOW AND COMPANY
Resigned: 01 April 2006
Appointed Date: 06 January 2004
Secretary
R J BLOW SECRETARIES LIMITED
Resigned: 11 May 2006
Appointed Date: 01 April 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Director
KILKENNY, Gregory Martin
Resigned: 31 July 2005
Appointed Date: 06 January 2004
54 years old
Director
KILKENNY, Michelle
Resigned: 31 July 2005
Appointed Date: 06 January 2004
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Ms Fiona Patricia Mcmeekin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Giampiero Pinzauti
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSWELL MANAGEMENT LIMITED Events

17 Jan 2017
Confirmation statement made on 6 January 2017 with updates
22 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 2
...
... and 35 more events
22 Jan 2004
New director appointed
22 Jan 2004
New director appointed
15 Jan 2004
Secretary resigned
15 Jan 2004
Director resigned
06 Jan 2004
Incorporation

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