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MANOR OF BOSHAM LIMITED

Learn more about MANOR OF BOSHAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BURHILL, BURWOOD ROAD, WALTON-ON-THAMES, SURREY, KT12 4BX

MANOR OF BOSHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00239504
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.05.13
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.31
Form type: LATEST SOC
Document description: 31/10/15 STATEMENT OF CAPITAL;GBP 2500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL MAYES / 04/10/2011
Form type: CH01
Date: 2011.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CONLAN / 04/10/2010
Form type: CH03
Date: 2010.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.07
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL MAYES / 04/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CONLAN / 04/10/2009
Form type: CH01
Date: 2009.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES CONLAN / 01/10/2008
Form type: 288c
Date: 2008.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
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REGISTERED OFFICE CHANGED ON 29/11/06 FROM:, BURHILL, WALTON-ON-THAMES, SURREY, KT12 4BX
Form type: 287
Date: 2006.11.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
Child documents:
Document type: ANNOTATION
Date: 2005.02.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
Child documents:
Document type: ANNOTATION
Date: 2002.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
Child documents:
Document type: ANNOTATION
Date: 2000.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
Child documents:
Document type: ANNOTATION
Date: 1999.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
Child documents:
Document type: ANNOTATION
Date: 1998.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01

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Company directors and board members:

JAMES CONLAN (current)
Secretary, CHARTERED ACCOUNTANT&DIRECTOR, 2006.09.28
BURHILL, BURWOOD ROAD WALTON-ON-THAMES , SURREY
KT12 4BX
JAMES CONLAN (current)
Director, CHARTERED ACCOUNTANT&DIRECTOR, 2006.12.12
BURHILL, BURWOOD ROAD WALTON-ON-THAMES , SURREY
KT12 4BX
COLIN MICHAEL MAYES (current)
Director, CHIEF EXECUTIVE, 2006.07.04
BURHILL, BURWOOD ROAD WALTON-ON-THAMES , SURREY
KT12 4BX
CLIFFORD JOHN FIFIELD (resigned)
Secretary, FINANCE & COMPANY SECRETARY, 1999.04.14 - 2001.01.31
5 DARTNELL PLACE , WEST BYFLEET
KT14 6QQ, SURREY
KEVIN DAVID LAMPARD (resigned)
Secretary, 1992.10.04 - 1999.04.14
LICKFOLDS FARM THE LONG ROAD ROWLEDGE , FARNHAM
GU10 4DH, SURREY
KENNETH CHARLES STEVEN (resigned)
Secretary, FINANCE DIRECTOR, 2001.02.01 - 2006.09.28
19 THAMES STREET , WINDSOR
SL4 1PL, BERKSHIRE
SIMON DONALD RUPERT NEVILLE BOYD (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 2007.09.25
INCE CASTLE , SALTASH
PL12 4RA, CORNWALL
HENRY CHANNON (resigned)
Director, COMPANY DIRECTOR, 1998.09.30 - 2005.10.01
96 CHEYNE WALK , LONDON
SW10 0DQ
HENRY CHANNON (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 1998.09.09
96 CHEYNE WALK , LONDON
SW10 0DQ
CLIFFORD JOHN FIFIELD (resigned)
Director, FINANCE & COMPANY SECRETARY, 1999.04.14 - 2001.01.31
5 DARTNELL PLACE , WEST BYFLEET
KT14 6QQ, SURREY
ROBIN IVAN HOWARD (resigned)
Director, 1998.07.09 - 2005.10.01
BROADACRE HOUSE CONINGSBY LANE, FIFIELD , MAIDENHEAD
SL6 2PF, BERKSHIRE
PHILIPPA PATRICIA LENNOX-BOYD (resigned)
Director, PRESS OFFICER, 1997.03.26 - 2005.10.01
BEECH HOUSE 33A PEMBROKE ROAD , LONDON
W8 6DP
DAVID ANTHONY MARTIN (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 1998.09.09
THE RUDGEWYCKS , GERRARDS CROSS
SL9 7NG, BUCKS
PATRICK NIGEL MITCHELL (resigned)
Director, MANAGING DIRECTOR, 1998.12.03 - 2006.07.31
THE NEW STUDIO HEADLEY ROAD GRAYSHOTT , HINDHEAD
GU26 6PD, SURREY
PETER JAMES ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 2005.03.06
86 WODELAND AVENUE , GUILDFORD
GU2 4LD, SURREY
CHARLES MAXWELL SHERWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.04 - 1997.12.31
17 AMBERLEY DRIVE WOODHAM , ADDLESTONE
KT15 3SN, SURREY
KENNETH CHARLES STEVEN (resigned)
Director, FINANCE DIRECTOR, 2001.02.01 - 2006.09.28
19 THAMES STREET , WINDSOR
SL4 1PL, BERKSHIRE
FREDERICK NICHOLAS VON PREUSSEN (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 2007.09.25
4 ROSENAU CRESCENT , LONDON
SW11 4RZ

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Information about the Private Limited Company MANOR OF BOSHAM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data