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DRIVE (BOSHAM) MANAGEMENT COMPANY LIMITED(THE)

Learn more about DRIVE (BOSHAM) MANAGEMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRIPPET MEADOW CANUTE ROAD, BOSHAM CHICHESTER, WEST SUSSEX, PO18 8JF

DRIVE (BOSHAM) MANAGEMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00904564
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.25
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 64
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APPOINTMENT TERMINATED, DIRECTOR HEATHER FRAY
Form type: TM01
Date: 2016.04.12
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APPOINTMENT TERMINATED, DIRECTOR HEATHER FRAY
Form type: TM01
Date: 2016.04.12
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DIRECTOR APPOINTED MS NANCY VON KOETTLITZ
Form type: AP01
Date: 2016.04.12
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.04.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.04.01
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SECRETARY APPOINTED BRENDA MARY MADDALENA
Form type: AP03
Date: 2013.02.18
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APPOINTMENT TERMINATED, SECRETARY JOANNA MANDIWALL
Form type: TM02
Date: 2013.02.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.02.18
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ALTER ARTICLES 20/04/2008
Form type: RES01
Date: 2013.02.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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DIRECTOR APPOINTED HEATHER MARY FRAY
Form type: AP01
Date: 2011.10.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / COMMANDER ROBIN SEAN GERALD KENT / 22/03/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / BOWEN WELLS / 22/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PHILIP ROBERT STOCKMAN / 22/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT MCKEAND / 22/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE JANE FARMER / 22/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ANN LANGLEY TURTON / 22/03/2010
Form type: CH01
Date: 2010.04.23
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AD 28/09/09, GBP SI [email protected]=1, GBP IC 63/64
Form type: 88(2)
Date: 2010.04.17
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APPOINTMENT TERMINATED DIRECTOR JOHN POLLOCK
Form type: 288b
Date: 2009.07.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.07
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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APPOINTMENT TERMINATED DIRECTOR DIANA BAKER
Form type: 288b
Date: 2009.04.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE FARMER / 20/05/2007
Form type: 288c
Date: 2008.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.25
Child documents:
Document type: ANNOTATION
Date: 2007.04.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 22/03/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.07
Child documents:
Document type: ANNOTATION
Date: 2006.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
AD 29/07/05---------, £ SI [email protected]=2, £ IC 61/63
Form type: 88(2)R
Date: 2006.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 22/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04

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Company directors and board members:

BRENDA MARY MADDALENA (current)
Secretary, 2013.02.08
WINDY RIDGE THE DRIVE , BOSHAM
PO18 8JG, WEST SUSSEX
UK
CLARE JANE FARMER (current)
Director, NURSE, 2007.05.19
FEYGATE THE DRIVE BOSHAM , CHICHESTER
PO18 8JG, WEST SUSSEX
ROBIN SEAN GERALD KENT (current)
Director, RETIRED, 2003.05.17
HIGH WATER THE DRIVE BOSHAM , CHICHESTER
PO18 8JG, WEST SUSSEX
MICHAEL SCOTT MCKEAND (current)
Director, JOURNALIST (RETIRED), 2003.05.17
SHIRLEY COTTAGE CANUTE ROAD, BOSHAM , CHICHESTER
PO18 8JF, WEST SUSSEX
DOMINIC PHILIP ROBERT STOCKMAN (current)
Director, MANAGER, 2003.05.17
ROSEMARY COTTAGE 3 CANUTE ROAD BOSHAM , CHICHESTER
PO18 8JF, WEST SUSSEX
GERALDINE ANN LANGLEY TURTON (current)
Director, RETIRED, 2007.05.19
TRIPPETS HARBOUR ROAD , BOSHAM
PO18 8JE, WEST SUSSEX
NANCY VON KOETTLITZ (current)
Director, RETIRED, 2015.08.01
WHITE COTTAGE THE DRIVE BOSHAM , CHICHESTER
PO18 8JG, WEST SUSSEX
ENGLAND
BOWEN WELLS (current)
Director, RETIRED, 2007.05.19
SALTINGS HARBOUR ROAD BOSHAM , CHICHESTER
PO18 8JE, WEST SUSSEX
DULCIE GOODING (resigned)
Secretary, RETIRED MEDICAL PRACTITIONER, 2004.04.17 - 2006.08.09
LITTLE CREEK THE DRIVE BOSHAM , CHICHESTER
PO18 8JG, WEST SUSSEX
JOANNA LOUISE MANDIWALL (resigned)
Secretary, 2006.08.09 - 2013.02.08
BRAMDENE THE DRIVE , BOSHAM
PO18 8JG, WEST SUSSEX
MARGARET ELIZABETH POLLOCK (resigned)
Secretary, 1992.03.22 - 2004.04.17
TRIPPET MEADOW CANUTE ROAD BOSHAM , CHICHESTER
PO18 8JF, WEST SUSSEX
DIANA MARGARET BAKER (resigned)
Director, NONE, 2000.04.29 - 2008.04.20
DANESFIELD CANUTE ROAD BOSHAM , CHICHESTER
PO18 8JF, WEST SUSSEX
MICHAEL JOHN BIBBY (resigned)
Director, RETIRED, 1998.03.24 - 2003.05.17
TEGLEAZE THE DRIVE, BOSHAM , CHICHESTER
PO18 8JG, WEST SUSSEX
HEATHER MARY FRAY (resigned)
Director, NONE, 2011.10.04 - 2015.07.28
FANTAILS THE DRIVE , BOSHAM
PO18 8JG, WEST SUSSEX
DULCIE GOODING (resigned)
Director, RETIRED MEDICAL PRACTITIONER, 2004.04.17 - 2007.05.19
LITTLE CREEK THE DRIVE BOSHAM , CHICHESTER
PO18 8JG, WEST SUSSEX
ANTHONY TEMPLER FREDERICK GRIFFITH GRIFFIN (resigned)
Director, 1992.03.22 - 1996.10.16
MOAT COTTAGE THE DRIVE BOSHAM , CHICHESTER
PO18 8JG, WEST SUSSEX
KENNETH PIERS HICKMAN (resigned)
Director, 1992.03.22 - 2003.05.17
FANTAILS THE DRIVE BOSHAM , CHICHESTER
PO18 8JG, WEST SUSSEX
JOHN WELLESLEY HOGGARD (resigned)
Director, 1992.03.22 - 2001.05.19
1 CANUTE ROAD BOSHAM , CHICHESTER
PO18 8JF, WEST SUSSEX
JUNE KATHARINE MILLS (resigned)
Director, RETIRED, 1997.04.19 - 1999.07.30
2 CANUTE ROAD BOSHAM , CHICHESTER
PO18 8JF, WEST SUSSEX
JOHN CRAIG STUART POLLOCK (resigned)
Director, RETIRED, 2004.04.17 - 2009.04.26
TRIPPET MEADOW CANUTE ROAD , BOSHAM
PO18 8JF, WEST SUSSEX
MARGARET ELIZABETH POLLOCK (resigned)
Director, 1992.03.22 - 2004.04.17
TRIPPET MEADOW CANUTE ROAD BOSHAM , CHICHESTER
PO18 8JF, WEST SUSSEX
GUY EVERED RICHARDS (resigned)
Director, 1992.03.22 - 1993.04.17
WYCHWOOD HARBOUR ROAD BOSHAM , CHICHESTER
PO18 8JE, WEST SUSSEX
DAVID ALEXANDER SADLER (resigned)
Director, 1992.03.22 - 1991.04.20
GARDEN COTTAGE CANUTE ROAD BOSHAM , CHICHESTER
PO18 8JF, WEST SUSSEX
NANCY VON KOETTLITZ (resigned)
Director, SEARCH CONSULTANT, 2001.05.19 - 2004.04.17
WHITE COTTAGE THE DRIVE, BOSHAM , CHICHESTER
PO18 8JG, WEST SUSSEX
DAVID CLARKE BROOKE WINCH (resigned)
Director, CHAIRMAN, 1993.04.17 - 2003.08.19
LITTLE ORCHARD THE DRIVE BOSHAM , CHICHESTER
PO18 8JG, WEST SUSSEX
CHARLES WILLIS WOODBURN (resigned)
Director, 1991.04.20 - 2001.05.19
IVERNA THE DRIVE BOSHAM , CHICHESTER
PO18 8JG, WEST SUSSEX
ENGLAND

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Information about the Private Limited Company DRIVE (BOSHAM) MANAGEMENT COMPANY LIMITED(THE) 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: 2016.06.15. Reload the data