BOATHOUSE MEADOW MANAGEMENT LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 7LD

Company number 02407496
Status Active
Incorporation Date 24 July 1989
Company Type Private Limited Company
Address ENTERPRISE HOUSE, CHERRY ORCHARD LANE, SALISBURY, WILTSHIRE, SP2 7LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Secretary's details changed for Mr Peter John Toogood on 10 July 2015. The most likely internet sites of BOATHOUSE MEADOW MANAGEMENT LIMITED are www.boathousemeadowmanagement.co.uk, and www.boathouse-meadow-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Boathouse Meadow Management Limited is a Private Limited Company. The company registration number is 02407496. Boathouse Meadow Management Limited has been working since 24 July 1989. The present status of the company is Active. The registered address of Boathouse Meadow Management Limited is Enterprise House Cherry Orchard Lane Salisbury Wiltshire Sp2 7ld. . TOOGOOD, Peter John is a Secretary of the company. TOOGOOD, Peter John is a Director of the company. GLENMORE INVESTMENTS LTD. is a Director of the company. Secretary BRITTON, Richard has been resigned. Secretary COOPER, Gillian has been resigned. Secretary MCGILLVERAY, John Lawrie has been resigned. Director ALEXANDER, Colin Robert has been resigned. Director BRITTON, Richard has been resigned. Director BULMAN, Christopher Peter has been resigned. Director CLEEVE, Terence has been resigned. Director COOPER, Gordon Anthony George has been resigned. Director COULTER, Graham John has been resigned. Director HOLMES, David has been resigned. Director MCGILLVERAY, John Lawrie has been resigned. Director MITCHELL, John William Gallacher has been resigned. Director S C FINANCE & LEASING COMPANY LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TOOGOOD, Peter John
Appointed Date: 27 November 2014
Director
TOOGOOD, Peter John
Appointed Date: 27 November 2014
76 years old
Director
GLENMORE INVESTMENTS LTD.
Appointed Date: 10 August 2010

Resigned Directors

Secretary
BRITTON, Richard
Resigned: 29 February 2000
Appointed Date: 18 November 1995
Secretary
COOPER, Gillian
Resigned: 17 November 1995
Secretary
MCGILLVERAY, John Lawrie
Resigned: 01 September 2014
Appointed Date: 29 February 2000
Director
ALEXANDER, Colin Robert
Resigned: 10 August 2010
87 years old
Director
BRITTON, Richard
Resigned: 01 August 2000
83 years old
Director
BULMAN, Christopher Peter
Resigned: 10 January 1997
67 years old
Director
CLEEVE, Terence
Resigned: 06 June 1999
87 years old
Director
COOPER, Gordon Anthony George
Resigned: 10 August 2010
Appointed Date: 04 July 1994
91 years old
Director
COULTER, Graham John
Resigned: 10 August 2010
Appointed Date: 10 January 1997
73 years old
Director
HOLMES, David
Resigned: 10 August 2010
78 years old
Director
MCGILLVERAY, John Lawrie
Resigned: 01 September 2014
Appointed Date: 10 August 2010
83 years old
Director
MITCHELL, John William Gallacher
Resigned: 17 November 1995
75 years old
Director
S C FINANCE & LEASING COMPANY LIMITED
Resigned: 01 December 2012

Persons With Significant Control

Glenmore Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Toogoods Property Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BOATHOUSE MEADOW MANAGEMENT LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
14 Jun 2016
Secretary's details changed for Mr Peter John Toogood on 10 July 2015
14 Jun 2016
Director's details changed for Mr Peter John Toogood on 10 July 2015
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 93 more events
25 Jan 1990
New secretary appointed;new director appointed
22 Nov 1989
New director appointed
20 Nov 1989
New director appointed
23 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jul 1989
Incorporation

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