BOARDMAN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

01735242

Incorporation date

29/06/1983

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1984)

27/02/2026

Micro company accounts made up to 2025-10-31

View PDF (3 pages)

17/01/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (5 pages)

13/01/2026

Director's details changed for Mr James Toon on 2025-12-24

View PDF (2 pages)

18/08/2025

Appointment of Ms Penelope Jane Dawson as a director on 2025-07-31

View PDF (2 pages)

20/03/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

21/02/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

06/08/2024

Termination of appointment of Anthony Frank Bethell as a secretary on 2024-07-24

View PDF (1 pages)

06/08/2024

Termination of appointment of Anthony Frank Bethell as a director on 2024-07-24

View PDF (1 pages)

06/08/2024

Registered office address changed from Upper Rowley Wasperton Lane Barford Warwick Warwickshire CV35 8DQ England to 234 Derby Road Chellaston Derby Derbyshire DE73 6RU on 2024-08-06

View PDF (1 pages)

05/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (6 pages)

14/02/2024

Confirmation statement made on 2024-01-09 with updates

View PDF (4 pages)

03/11/2023

Appointment of Mr James Toon as a director on 2023-11-01

View PDF (2 pages)

31/10/2023

Registered office address changed from 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA England to Upper Rowley Wasperton Lane Barford Warwick Warwickshire CV35 8DQ on 2023-10-31

View PDF (1 pages)

19/06/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

09/01/2023

Confirmation statement made on 2022-12-23 with updates

View PDF (4 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

23/03/2022

Micro company accounts made up to 2021-10-31

View PDF (4 pages)

23/12/2021

Confirmation statement made on 2021-12-23 with updates

View PDF (5 pages)

14/05/2021

Micro company accounts made up to 2020-10-31

View PDF (4 pages)

21/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

18/06/2020

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

20/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

02/05/2019

Micro company accounts made up to 2018-10-31

View PDF (4 pages)

24/04/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (5 pages)

30/05/2018

Confirmation statement made on 2018-05-07 with updates

View PDF (4 pages)

08/05/2018

Micro company accounts made up to 2017-10-31

View PDF (4 pages)

17/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

17/03/2017

Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 2017-03-17

View PDF (1 pages)

13/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

02/06/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (6 pages)

15/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

02/06/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (6 pages)

19/01/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

27/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

22/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (6 pages)

04/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

14/06/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (6 pages)

27/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

28/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (6 pages)

01/07/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (6 pages)

20/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

05/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

29/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (9 pages)

29/06/2010

Director's details changed for Steven Butler on 2010-05-07

View PDF (2 pages)

09/09/2009

Return made up to 07/05/09; full list of members

View PDF (7 pages)

06/08/2009

Secretary appointed anthony frank bethell

View PDF (2 pages)

06/08/2009

Director appointed steven butler

View PDF (2 pages)

28/07/2009

Appointment terminated director peter atkinson

View PDF (1 pages)

28/07/2009

Appointment terminated secretary steven butler

View PDF (1 pages)

28/07/2009

Registered office changed on 28/07/2009 from haydn house 309-329 haydn road sherwood nottingham NG5 1HG

View PDF (1 pages)

24/03/2009

Full accounts made up to 2008-10-31

View PDF (7 pages)

21/03/2009

Secretary appointed steven butler

View PDF (3 pages)

19/11/2008

Appointment terminated secretary robert heason

View PDF (1 pages)

22/05/2008

Return made up to 07/05/08; full list of members

View PDF (7 pages)

28/04/2008

Full accounts made up to 2007-10-31

View PDF (7 pages)

24/07/2007

Full accounts made up to 2006-10-31

View PDF (7 pages)

23/05/2007

Return made up to 07/05/07; no change of members

View PDF (7 pages)

31/08/2006

Full accounts made up to 2005-10-31

View PDF (8 pages)

14/07/2006

Resolutions

View PDF (2 pages)

17/05/2006

Return made up to 07/05/06; full list of members

View PDF (11 pages)

07/06/2005

Return made up to 07/05/05; full list of members

View PDF (11 pages)

15/04/2005

Full accounts made up to 2004-10-31

View PDF (8 pages)

15/03/2005

Registered office changed on 15/03/05 from: haydn house 309-329 haydn road sherwood nottingham nottinghamshire NG5 1HG

View PDF (1 pages)

28/09/2004

Registered office changed on 28/09/04 from: 350 bournville lane bournville birmingham B30 1QZ

View PDF (1 pages)

28/09/2004

New secretary appointed

View PDF (1 pages)

28/09/2004

Secretary resigned

View PDF (1 pages)

20/08/2004

Full accounts made up to 2003-10-31

View PDF (7 pages)

26/05/2004

Return made up to 07/05/04; full list of members

View PDF (11 pages)

07/02/2004

New secretary appointed

View PDF (1 pages)

07/02/2004

Secretary resigned

View PDF (1 pages)

20/08/2003

Full accounts made up to 2002-10-31

View PDF (7 pages)

21/05/2003

Return made up to 07/05/03; full list of members

View PDF (11 pages)

05/08/2002

Full accounts made up to 2001-10-31

View PDF (7 pages)

29/05/2002

Return made up to 07/05/02; full list of members

View PDF (11 pages)

22/11/2001

New secretary appointed

View PDF (2 pages)

24/10/2001

Secretary resigned

View PDF (1 pages)

31/07/2001

Full accounts made up to 2000-10-31

View PDF (7 pages)

13/06/2001

Return made up to 07/05/01; full list of members

View PDF (10 pages)

09/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

Full accounts made up to 1999-10-31

View PDF (7 pages)

06/06/2000

New secretary appointed

View PDF (2 pages)

01/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

Return made up to 07/05/00; full list of members

View PDF (10 pages)

18/05/2000

Secretary resigned

View PDF (1 pages)

16/08/1999

Full accounts made up to 1998-10-31

View PDF (6 pages)

24/05/1999

Return made up to 07/05/99; full list of members

View PDF (6 pages)

28/07/1998

Full accounts made up to 1997-10-31

View PDF (7 pages)

24/05/1998

Return made up to 07/05/98; no change of members

View PDF (4 pages)

21/07/1997

Full accounts made up to 1996-10-31

View PDF (7 pages)

29/05/1997

Return made up to 07/05/97; no change of members

View PDF (4 pages)

25/11/1996

New secretary appointed

View PDF (2 pages)

25/11/1996

Secretary resigned

View PDF (1 pages)

16/07/1996

Full accounts made up to 1995-10-31

View PDF (7 pages)

22/05/1996

Return made up to 07/05/96; full list of members

View PDF (7 pages)

04/07/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

25/05/1995

Return made up to 07/05/95; no change of members

View PDF (4 pages)

06/06/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

23/05/1994

Return made up to 07/05/94; no change of members

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08/07/1993

Full accounts made up to 1992-10-31

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21/05/1993

Return made up to 07/05/93; full list of members

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11/06/1992

Full accounts made up to 1991-10-31

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04/06/1992

Return made up to 07/05/92; no change of members

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28/05/1991

Return made up to 07/05/91; no change of members

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26/03/1991

Full accounts made up to 1990-10-31

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03/01/1991

Director resigned

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02/11/1990

Return made up to 07/05/90; full list of members

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14/06/1990

Full accounts made up to 1989-10-31

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21/02/1990

Return made up to 30/11/89; full list of members

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18/01/1990

Full accounts made up to 1988-10-31

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27/07/1989

New director appointed

View PDF (0 pages)

19/04/1989

Full accounts made up to 1987-10-31

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17/03/1989

Return made up to 31/12/88; full list of members

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17/03/1989

New director appointed

View PDF (0 pages)

10/03/1989

Director resigned;new director appointed

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20/02/1989

Secretary resigned;new secretary appointed

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20/06/1988

Full accounts made up to 1986-10-31

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02/06/1988

Return made up to 31/12/87; full list of members

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06/01/1988

Registered office changed on 06/01/88 from: 84 baker street london W1M 1DL

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16/08/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/10/1986

Full accounts made up to 1985-10-31

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01/10/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/05/1986

Secretary resigned

View PDF (0 pages)

20/05/1986

Director resigned

View PDF (0 pages)

26/10/1984

Memorandum and Articles of Association

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

09/01/2027

Last change occurred

31/10/2025

Accounts

Micro Entity

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
14.00
-
0.00
-
-

2022
2
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bethell, Anthony Frank	Director	10/07/2000 - 24/07/2024	14
Butler, Steven John Macgregor	Director	21/07/2009 - Present	4
Heason, Robert Andrew	Secretary	28/06/2004 - 05/11/2008	15
Dobson, James Henry	Secretary	01/10/1996 - 12/11/1999	6
Butler, Steven John Macgregor	Secretary	07/03/2009 - 21/07/2009	-

Persons with Significant Control

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

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Description

About BOARDMAN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)

BOARDMAN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) is an(a) Active company incorporated on 29/06/1983 with the registered office located at 234 Derby Road, Chellaston, Derby, Derbyshire DE73 6RU. There are currently 3 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 BOARDMAN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)?

BOARDMAN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) is currently Active. It was registered on 29/06/1983 .

Where is BOARDMAN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) located?

BOARDMAN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) is registered at 234 Derby Road, Chellaston, Derby, Derbyshire DE73 6RU.

What does BOARDMAN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) do?

BOARDMAN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BOARDMAN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)?

The latest filing was on 27/02/2026: Micro company accounts made up to 2025-10-31.