okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BOARD OF DIRECTORS LIMITED

Register to unlock more data on OkredoRegister

BOARD OF DIRECTORS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02088324

Incorporation date

12/01/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

The Old School House,, Bridge Road,, Hunton Bridge,, Kings Langley, Herts. WD4 8SZCopy
copy info iconCopy
See on map
Latest events (Record since 12/01/1987)
dot icon03/11/2025
Confirmation statement made on 2025-10-29 with no updates
View PDF (3 pages)
dot icon08/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (1 pages)
dot icon04/11/2024
Confirmation statement made on 2024-10-29 with no updates
View PDF (3 pages)
dot icon31/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (1 pages)
dot icon31/10/2023
Confirmation statement made on 2023-10-29 with no updates
View PDF (3 pages)
dot icon12/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (1 pages)
dot icon01/11/2022
Confirmation statement made on 2022-10-29 with no updates
View PDF (3 pages)
dot icon25/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (1 pages)
dot icon02/11/2021
Confirmation statement made on 2021-10-29 with no updates
View PDF (3 pages)
dot icon28/07/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (1 pages)
dot icon29/10/2020
Confirmation statement made on 2020-10-29 with no updates
View PDF (3 pages)
dot icon17/06/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (1 pages)
dot icon31/10/2019
Confirmation statement made on 2019-10-29 with no updates
View PDF (3 pages)
dot icon04/02/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (1 pages)
dot icon29/10/2018
Confirmation statement made on 2018-10-29 with no updates
View PDF (3 pages)
dot icon11/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (1 pages)
dot icon02/11/2017
Confirmation statement made on 2017-10-29 with no updates
View PDF (3 pages)
dot icon22/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (1 pages)
dot icon03/11/2016
Confirmation statement made on 2016-10-29 with updates
View PDF (5 pages)
dot icon22/02/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (1 pages)
dot icon16/11/2015
Annual return made up to 2015-10-29 with full list of shareholders
View PDF (7 pages)
dot icon17/02/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (1 pages)
dot icon13/11/2014
Annual return made up to 2014-10-29 with full list of shareholders
View PDF (7 pages)
dot icon21/02/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (1 pages)
dot icon08/11/2013
Annual return made up to 2013-10-29 with full list of shareholders
View PDF (7 pages)
dot icon11/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (1 pages)
dot icon16/11/2012
Annual return made up to 2012-10-29 with full list of shareholders
View PDF (7 pages)
dot icon27/03/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (1 pages)
dot icon24/11/2011
Annual return made up to 2011-10-29 with full list of shareholders
View PDF (8 pages)
dot icon07/02/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (1 pages)
dot icon09/11/2010
Annual return made up to 2010-10-29 with full list of shareholders
View PDF (8 pages)
dot icon18/02/2010
Termination of appointment of Matthew Woodbridge as a director
View PDF (1 pages)
dot icon26/01/2010
Total exemption full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon20/01/2010
Termination of appointment of Anthony Gower as a director
View PDF (2 pages)
dot icon29/10/2009
Annual return made up to 2009-10-29 with full list of shareholders
View PDF (11 pages)
dot icon29/10/2009
Director's details changed for David Michael Green on 2009-10-29
View PDF (2 pages)
dot icon29/10/2009
Director's details changed for Matthew James Woodbridge on 2009-10-29
View PDF (2 pages)
dot icon29/10/2009
Director's details changed for Anthony Edward James Gower on 2009-10-29
View PDF (2 pages)
dot icon29/10/2009
Director's details changed for Ian Alan Carter on 2009-10-29
View PDF (2 pages)
dot icon29/10/2009
Director's details changed for Melissa Lisanne Scott Bach on 2009-10-29
View PDF (2 pages)
dot icon27/01/2009
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon10/12/2008
Return made up to 30/10/08; full list of members
View PDF (8 pages)
dot icon04/09/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon13/11/2007
New director appointed
View PDF (1 pages)
dot icon01/11/2007
Return made up to 30/10/07; full list of members
View PDF (5 pages)
dot icon25/03/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon15/12/2006
Return made up to 31/10/06; full list of members
View PDF (10 pages)
dot icon10/02/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon22/11/2005
Return made up to 31/10/05; full list of members
View PDF (9 pages)
dot icon24/07/2005
New director appointed
View PDF (2 pages)
dot icon27/01/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon11/11/2004
Return made up to 31/10/04; full list of members
View PDF (8 pages)
dot icon15/01/2004
Total exemption full accounts made up to 2003-12-31
View PDF (7 pages)
dot icon12/11/2003
Return made up to 31/10/03; full list of members
View PDF (8 pages)
dot icon30/01/2003
Total exemption full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon07/11/2002
Return made up to 31/10/02; full list of members
View PDF (8 pages)
dot icon24/07/2002
New director appointed
View PDF (2 pages)
dot icon06/02/2002
Total exemption full accounts made up to 2001-12-31
View PDF (7 pages)
dot icon06/11/2001
Return made up to 31/10/01; full list of members
View PDF (7 pages)
dot icon21/03/2001
Full accounts made up to 2000-12-31
View PDF (7 pages)
dot icon28/11/2000
Return made up to 31/10/00; full list of members
View PDF (7 pages)
dot icon16/02/2000
Ad 17/01/00--------- £ si 100@1=100 £ ic 500/600
View PDF (2 pages)
dot icon16/02/2000
Resolutions
View PDF (1 pages)
dot icon16/02/2000
£ nc 500/600 17/01/00
View PDF (1 pages)
dot icon05/02/2000
Full accounts made up to 1999-12-31
View PDF (8 pages)
dot icon19/11/1999
Return made up to 31/10/99; full list of members
View PDF (7 pages)
dot icon03/03/1999
Full accounts made up to 1998-12-31
View PDF (7 pages)
dot icon17/11/1998
Return made up to 31/10/98; no change of members
View PDF (4 pages)
dot icon24/02/1998
Full accounts made up to 1997-12-31
View PDF (8 pages)
dot icon12/11/1997
Return made up to 31/10/97; no change of members
View PDF (4 pages)
dot icon14/01/1997
Full accounts made up to 1996-12-31
View PDF (8 pages)
dot icon12/11/1996
Return made up to 31/10/96; full list of members
View PDF (6 pages)
dot icon05/09/1996
Full accounts made up to 1995-12-31
View PDF (6 pages)
dot icon01/02/1996
Auditor's resignation
View PDF (1 pages)
dot icon07/11/1995
Return made up to 31/10/95; no change of members
View PDF (0 pages)
dot icon19/09/1995
Full accounts made up to 1994-12-31
View PDF (6 pages)
dot icon09/11/1994
Return made up to 31/10/94; no change of members
View PDF (0 pages)
dot icon10/05/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon17/11/1993
Return made up to 31/10/93; full list of members
View PDF (0 pages)
dot icon29/06/1993
Accounts for a dormant company made up to 1992-12-31
View PDF (0 pages)
dot icon24/11/1992
Director's particulars changed
View PDF (0 pages)
dot icon24/11/1992
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon24/11/1992
Return made up to 31/10/92; change of members
View PDF (0 pages)
dot icon25/09/1992
Registered office changed on 25/09/92 from: 43.clarenden road, watford, herts. WD1 1JA
View PDF (0 pages)
dot icon12/05/1992
Accounts for a dormant company made up to 1991-12-31
View PDF (0 pages)
dot icon01/02/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon01/02/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon10/01/1992
Return made up to 31/10/91; no change of members
View PDF (0 pages)
dot icon24/06/1991
Accounts for a dormant company made up to 1990-12-31
View PDF (0 pages)
dot icon24/06/1991
Accounts for a dormant company made up to 1989-12-31
View PDF (0 pages)
dot icon05/12/1990
Return made up to 31/10/90; full list of members
View PDF (0 pages)
dot icon15/02/1990
Return made up to 31/10/89; full list of members
View PDF (0 pages)
dot icon22/11/1989
Accounts for a dormant company made up to 1988-12-31
View PDF (0 pages)
dot icon22/11/1989
Accounts for a dormant company made up to 1987-12-31
View PDF (0 pages)
dot icon08/11/1989
Resolutions
View PDF (0 pages)
dot icon08/11/1989
Return made up to 31/10/88; full list of members
View PDF (0 pages)
dot icon15/06/1989
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon25/05/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon15/05/1989
Director resigned
View PDF (0 pages)
dot icon15/05/1989
Director resigned
View PDF (0 pages)
dot icon15/05/1989
Director resigned
View PDF (0 pages)
dot icon14/07/1987
Registered office changed on 14/07/87 from: andre house salisbury square hatfield herts AL9 5BH
View PDF (0 pages)
dot icon14/07/1987
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon16/01/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon12/01/1987
Certificate of Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bach, Melissa Lisanne Scott
Director
01/07/2005 - Present
5
Green, David Michael
Director
22/01/1992 - Present
6
Woodbridge, Matthew James
Director
15/07/2002 - 11/02/2010
7
Carter, Ian Alan
Director
05/11/2007 - Present
6
Green, David Michael
Secretary
21/01/1992 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BOARD OF DIRECTORS LIMITED

BOARD OF DIRECTORS LIMITED is an(a) Active company incorporated on 12/01/1987 with the registered office located at The Old School House,, Bridge Road,, Hunton Bridge,, Kings Langley, Herts. WD4 8SZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOARD OF DIRECTORS LIMITED?

toggle

BOARD OF DIRECTORS LIMITED is currently Active. It was registered on 12/01/1987 .

Where is BOARD OF DIRECTORS LIMITED located?

toggle

BOARD OF DIRECTORS LIMITED is registered at The Old School House,, Bridge Road,, Hunton Bridge,, Kings Langley, Herts. WD4 8SZ.

What does BOARD OF DIRECTORS LIMITED do?

toggle

BOARD OF DIRECTORS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOARD OF DIRECTORS LIMITED?

toggle

The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-29 with no updates.