Boughton Lodge Management Company Limited

Company Name	Boughton Lodge Management Company Limited
Directors	John Robert Evans and Andrew John Webb
Company Status	Active
Company Number	04111433
Category	Private Limited Company
Incorporation Date	21 November 2000(23 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	John Robert Evans
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 July 2003(2 years, 7 months after company formation)
Appointment Duration	20 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 2 Boughton Lodge Filkins Lane Chester Cheshire CH3 5EH Wales

Secretary Name	Mrs Kay Patricia Brownlow-Evans
Nationality	British
Status	Current
Appointed	15 July 2003(2 years, 7 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	2 Boughton Lodge Filkins Lane Boughton Chester Cheshire CH3 5EH Wales

Director Name	Mr Andrew John Webb
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 August 2014(13 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 1 58 Filkins Lane Boughton Chester CH3 5EH Wales

Director Name	Mr David Arthur Griffiths
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	7 Mulberry Close Conwy Marina Village Conwy Gwynedd LL32 8GS Wales

Director Name	Mr John Alexander McLintock
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Demage Lane Upton By Chester Chester Cheshire CH2 1EL Wales

Secretary Name	Mr John Alexander McLintock
Nationality	British
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Demage Lane Upton By Chester Chester Cheshire CH2 1EL Wales

Director Name	Jonathan Stanley Mayman
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(2 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 July 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Fern Cottage Firtree Lane, Littleton Chester Cheshire CH3 7DN Wales

Director Name	Mr Ian Graham Warren
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2012(11 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 August 2014)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 1 58 Filkins Lane Boughton Chester Cheshire CH3 5EH Wales

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01244 322375
Telephone region	Chester

Location

Registered Address	2 Boughton Lodge 58 Filkins Lane Boughton Chester Cheshire CH3 5EH Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester

Shareholders

1 at £1	Andrew John Webb & Gemma Elizabeth Mcpate-webb 16.67% Ordinary
1 at £1	Barbara Mayman & John Mayman 16.67% Ordinary
1 at £1	Craig Keogh 16.67% Ordinary
1 at £1	John Evans & Mrs Kay Patricia Brownlow-evans 16.67% Ordinary
1 at £1	Oliver King 16.67% Ordinary
1 at £1	Peter Burns & Susan Burns 16.67% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	21 November 2023 (5 months, 2 weeks ago)
Next Return Due	5 December 2024 (7 months from now)

Filing History

21 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
12 June 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
21 November 2022	Confirmation statement made on 21 November 2022 with updates (4 pages)
14 April 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
22 November 2021	Confirmation statement made on 21 November 2021 with updates (4 pages)
10 May 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
23 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
12 May 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with updates (4 pages)
7 June 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
21 August 2018	Unaudited abridged accounts made up to 30 November 2017 (7 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
12 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
12 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
6 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
6 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 6 (6 pages)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 6 (6 pages)
1 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 6 (6 pages)
25 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 6 (6 pages)
5 September 2014	Appointment of Mr Andrew John Webb as a director on 25 August 2014 (2 pages)
5 September 2014	Appointment of Mr Andrew John Webb as a director on 25 August 2014 (2 pages)
29 August 2014	Termination of appointment of Ian Graham Warren as a director on 25 August 2014 (1 page)
29 August 2014	Termination of appointment of Ian Graham Warren as a director on 25 August 2014 (1 page)
8 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
8 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 6 (6 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 6 (6 pages)
9 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
9 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
3 September 2012	Appointment of Mr. Ian Graham Warren as a director (2 pages)
3 September 2012	Appointment of Mr. Ian Graham Warren as a director (2 pages)
6 July 2012	Termination of appointment of Jonathan Mayman as a director (1 page)
6 July 2012	Termination of appointment of Jonathan Mayman as a director (1 page)
24 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
15 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
25 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
10 December 2009	Director's details changed for Jonathan Stanley Mayman on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Jonathan Stanley Mayman on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for John Robert Evans on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for John Robert Evans on 10 December 2009 (2 pages)
30 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
10 December 2008	Registered office changed on 10/12/2008 from 2 boughton lodge filkins lane boughton chester cheshire CH3 5EH (1 page)
10 December 2008	Return made up to 21/11/08; full list of members (6 pages)
10 December 2008	Registered office changed on 10/12/2008 from 2 boughton lodge filkins lane boughton chester cheshire CH3 5EH (1 page)
10 December 2008	Return made up to 21/11/08; full list of members (6 pages)
13 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
13 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
9 April 2008	Secretary's change of particulars / kay brownlow / 09/04/2008 (1 page)
9 April 2008	Secretary's change of particulars / kay brownlow / 09/04/2008 (1 page)
13 December 2007	Return made up to 21/11/07; no change of members (7 pages)
13 December 2007	Return made up to 21/11/07; no change of members (7 pages)
30 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
30 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
9 January 2007	Return made up to 21/11/06; full list of members (9 pages)
9 January 2007	Return made up to 21/11/06; full list of members (9 pages)
18 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
18 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
30 January 2006	Return made up to 21/11/05; full list of members (9 pages)
30 January 2006	Return made up to 21/11/05; full list of members (9 pages)
19 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
19 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
3 December 2004	Return made up to 21/11/04; full list of members (9 pages)
3 December 2004	Return made up to 21/11/04; full list of members (9 pages)
20 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
20 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
10 February 2004	Ad 31/10/03--------- Â£ si 3@1 (2 pages)
10 February 2004	Ad 31/10/03--------- Â£ si 3@1 (2 pages)
9 February 2004	Return made up to 21/11/03; full list of members (7 pages)
9 February 2004	Return made up to 21/11/03; full list of members (7 pages)
1 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
1 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
29 August 2003	Secretary resigned;director resigned (1 page)
29 August 2003	Secretary resigned;director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New secretary appointed (1 page)
6 August 2003	New director appointed (2 pages)
6 August 2003	New secretary appointed (1 page)
5 August 2003	Registered office changed on 05/08/03 from: 2 hilliards court chester business park wrexham road chester cheshire CH4 9QP (1 page)
5 August 2003	Registered office changed on 05/08/03 from: 2 hilliards court chester business park wrexham road chester cheshire CH4 9QP (1 page)
17 April 2003	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2003	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2002	Total exemption small company accounts made up to 30 November 2001 (1 page)
29 August 2002	Total exemption small company accounts made up to 30 November 2001 (1 page)
21 December 2001	Return made up to 21/11/01; full list of members (6 pages)
21 December 2001	Return made up to 21/11/01; full list of members (6 pages)
4 September 2001	Ad 31/08/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 September 2001	Ad 31/08/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 May 2001	Ad 12/04/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 May 2001	Ad 12/04/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 February 2001	New secretary appointed;new director appointed (2 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Secretary resigned (1 page)
9 February 2001	Registered office changed on 09/02/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 February 2001	Secretary resigned (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	Registered office changed on 09/02/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 February 2001	New secretary appointed;new director appointed (2 pages)
21 November 2000	Incorporation (17 pages)
21 November 2000	Incorporation (17 pages)

Boughton Lodge Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire