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BOSCOBEL MANAGEMENT LIMITED

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

Company details

FLAT 5, 53 HASTINGS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 2NH

BOSCOBEL MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01077005
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.17
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

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: 2017.03.12
overdue: NO
last made update: 2016.02.26
documents available: 1

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 5
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ANN TINDALL / 04/03/2016
Form type: CH01
Date: 2016.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WELLS / 09/08/2015
Form type: CH01
Date: 2015.08.09
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DIRECTOR APPOINTED MR GRANT WELLS
Form type: AP01
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR PAULINE FISHER
Form type: TM01
Date: 2015.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE YUETTE FISHER / 03/06/2015
Form type: CH01
Date: 2015.07.09
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.16
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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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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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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DIRECTOR APPOINTED MRS JOYCE MABEL JONES
Form type: AP01
Date: 2012.11.26
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APPOINTMENT TERMINATED, DIRECTOR HAULFRYN JONES
Form type: TM01
Date: 2012.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
£2.95
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN TINDALL / 12/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET SAWYER / 12/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / HAULFRYN WYNN JONES / 12/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE YUETTE FISHER / 12/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH CULLEN / 12/03/2010
Form type: CH01
Date: 2010.03.12
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARGARET SAWYER / 12/03/2010
Form type: CH03
Date: 2010.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
Child documents:
Document type: ANNOTATION
Date: 2007.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
Child documents:
Document type: ANNOTATION
Date: 2006.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
Child documents:
Document type: ANNOTATION
Date: 2004.03.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.08

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Company directors and board members:

PATRICIA MARGARET SAWYER (current)
Secretary, RETAIL BUYER ASSISTANT, 2001.12.27
FLAT 4 BOSCOBEL 53 HASTINGS ROAD , BEXHILL ON SEA
TN40 2NH, EAST SUSSEX
EMMA ELIZABETH CULLEN (current)
Director, TEACHER, 2005.03.31
FLAT 2 BOSCOBEL 53 HASTINGS ROAD , BEXHILL ON SEA
TN40 2NH, EAST SUSSEX
SARAH ANN GRANDVOINET (current)
Director, PSYCHIATRIC NURSE, 1994.12.07
FLAT 5 BOSCOBEL 53 HASTINGS ROAD , BEXHILL ON SEA
TN40 2NH, EAST SUSSEX
JOYCE MABEL JONES (current)
Director, RETIRED, 2012.10.19
FLAT 5 53 HASTINGS ROAD , BEXHILL ON SEA
TN40 2NH, EAST SUSSEX
PATRICIA MARGARET SAWYER (current)
Director, RETAIL BUYER ASSISTANT, 1998.03.13
FLAT 4 BOSCOBEL 53 HASTINGS ROAD , BEXHILL ON SEA
TN40 2NH, EAST SUSSEX
GRANT WELLS (current)
Director, PLUMBER/HEATING ENGINEER, 2015.05.31
BOSCOBEL HASTINGS ROAD FLAT 5 , BEXHILL-ON-SEA
TN40 2NH, EAST SUSSEX
ENGLAND
ROSEMARY KAY DUNCAN (resigned)
Secretary, REGISTERED NURSE, 2000.04.30 - 2001.10.25
FLAT 2 BOSCOBEL 53 HASTINGS ROAD , BEXHILL ON SEA
TN40 2NH, EAST SUSSEX
ERIC CHARLES GREEN (resigned)
Secretary, COMPANY SECRETARY, 1994.10.01 - 2000.04.04
FLAT 3 BOSCOBEL 53 HASTINGS ROAD , BEXHILL ON SEA
TN40 2NH, EAST SUSSEX
FLORENCE JEAN MORSE (resigned)
Secretary, 1991.03.17 - 1994.09.30
FLAT 4 BOSCOBEL , BEXHILL ON SEA
TN40 2NH, EAST SUSSEX
RUSSELL BESWICK (resigned)
Director, COMPANY DIRECTOR, 1998.10.26 - 1999.03.12
HORNS HILL POWDER MILL LANE CATSFIELD , BATTLE
TN33 0SZ, EAST SUSSEX
SIDNEY JAMES BROCKWELL (resigned)
Director, RETIRED, 1991.03.17 - 2002.02.24
1 BOSCOBEL , BEXHILL ON SEA
TN40 2NH, EAST SUSSEX
ADIA DAY (resigned)
Director, 1996.03.07 - 1998.10.26
FLAT 2 53 HASTINGS ROAD , BEXHILL ON SEA
TN40 2NH, EAST SUSSEX
ROSEMARY KAY DUNCAN (resigned)
Director, REGISTERED NURSE, 1999.03.12 - 2001.10.25
FLAT 2 BOSCOBEL 53 HASTINGS ROAD , BEXHILL ON SEA
TN40 2NH, EAST SUSSEX
PAULINE YUETTE FISHER (resigned)
Director, NONE, 2007.07.19 - 2015.05.30
FLAT 3 BOSCOBEL 53 HASTINGS ROAD , BEXHILL ON SEA
TN40 2NH, EAST SUSSEX
ERIC CHARLES GREEN (resigned)
Director, RETIRED, 1994.03.30 - 2006.06.05
FLAT 3 BOSCOBEL 53 HASTINGS ROAD , BEXHILL ON SEA
TN40 2NH, EAST SUSSEX
KEVIN MICHAEL GREEN (resigned)
Director, LANDSCAPING, 2006.08.01 - 2007.07.19
26 HAWKRIDGE DRIVE , PUCKLECHURCH
BS30 5QL, S GLOS
EDWARD JOHN HAYES (resigned)
Director, RETIRED, 2002.07.04 - 2003.10.09
FLAT 1 BOSCOBEL 53 HASTINGS ROAD , BEXHILL ON SEA
TN40 2NH, EAST SUSSEX
JUDITH DOROTHY HURST (resigned)
Director, AUXILIARY NURSE, 2002.01.18 - 2002.07.04
FLAT 1 BOSCBEL 53 HASTINGS ROAD , BEXHILL ON SEA
TN40 2NH, EAST SUSSEX
HAULFRYN WYNN JONES (resigned)
Director, RETIRED, 2003.10.09 - 2012.10.18
FLAT 1 BOSCOBEL HASTINGS ROAD , BEXHILL ON SEA
TN40 2NH, EAST SUSSEX
PERCIVAL NEWTON MATERS (resigned)
Director, 1991.03.17 - 1993.02.13
3 BOSCOBEL , BEXHILL ON SEA
TN40 2NH, EAST SUSSEX
FLORENCE JEAN MORSE (resigned)
Director, 1991.03.17 - 1995.08.11
FLAT 4 BOSCOBEL , BEXHILL ON SEA
TN40 2NH, EAST SUSSEX
ROBERT DOUGLAS PARKINS (resigned)
Director, RETIRED, 2001.10.27 - 2005.03.31
2 BOSCOBEL 53 HASTINGS ROAD , BEXHILL ON SEA
TN40 2NH, EAST SUSSEX
BRENDA RILEY (resigned)
Director, MARKETING MANAGER, 1995.08.11 - 1998.03.13
FLAT 4 BOSCOBEL 53 HASTINGS ROAD , BEXHILL ON SEA
TN40 2NH, EAST SUSSEX
DOROTHY NAOMI SIMPSON (resigned)
Director, 1991.03.17 - 1996.03.07
2 BOSCOBEL , BEXHILL ON SEA
TN40 2NH, EAST SUSSEX
RAYMOND RICHARD BERNARD WHITE (resigned)
Director, GENTS HAIRDRESSER, 1991.03.17 - 1994.12.07
5 BOSCOBEL , BEXHILL ON SEA
TN40 2NH, EAST SUSSEX
Date 2013.12.31 2012.12.31
Shareholder Funds £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 5 £ 5
Share Capital Allotted Called Up Paid £ 5 £ 5
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 5 £ 5

Companies near to BOSCOBEL MANAGEMENT ltd.

Information about the Private Limited Company BOSCOBEL MANAGEMENT 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: 2016.07.23. Reload the data