BODDINGTON HILL MANAGEMENT COMPANY LIMITED

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BODDINGTON HILL MANAGEMENT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03323705

Incorporation date

25/02/1997

Size

Dormant

Contacts

Registered address

Registered address

The Old School House, Rosaline Road, London SW6 7QSCopy
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Latest events (Record since 25/02/1997)
dot icon23/05/2023
Final Gazette dissolved via voluntary strike-off
dot icon07/03/2023
First Gazette notice for voluntary strike-off
dot icon23/02/2023
Application to strike the company off the register
dot icon31/01/2023
First Gazette notice for compulsory strike-off
dot icon12/08/2022
Confirmation statement made on 2022-07-04 with updates
dot icon13/01/2022
Register(s) moved to registered inspection location 1 Montpelier Street London SW7 1EX
dot icon12/01/2022
Notification of Miranda Juliet Pembroke as a person with significant control on 2021-01-04
dot icon12/01/2022
Registered office address changed from 98 Settrington Road Fulham London SW6 3BA to The Old School House Rosaline Road London SW6 7QS on 2022-01-12
dot icon12/01/2022
Termination of appointment of Sally Margaret Dargavel as a director on 2021-12-04
dot icon12/01/2022
Cessation of Sally Margaret Dargavel as a person with significant control on 2021-11-04
dot icon12/01/2022
Register inspection address has been changed to 1 Montpelier Street London SW7 1EX
dot icon12/01/2022
Appointment of Ms Miranda Juliet Pembroke as a director on 2021-11-04
dot icon03/11/2021
Accounts for a dormant company made up to 2021-02-28
dot icon06/07/2021
Confirmation statement made on 2021-07-04 with no updates
dot icon20/01/2021
Accounts for a dormant company made up to 2020-02-28
dot icon06/07/2020
Confirmation statement made on 2020-07-04 with no updates
dot icon28/10/2019
Accounts for a dormant company made up to 2019-02-28
dot icon07/07/2019
Confirmation statement made on 2019-07-04 with no updates
dot icon29/10/2018
Accounts for a dormant company made up to 2018-02-28
dot icon05/07/2018
Confirmation statement made on 2018-07-04 with no updates
dot icon23/10/2017
Accounts for a dormant company made up to 2017-02-28
dot icon06/07/2017
Confirmation statement made on 2017-07-04 with no updates
dot icon24/10/2016
Accounts for a dormant company made up to 2016-02-28
dot icon05/07/2016
Confirmation statement made on 2016-07-04 with updates
dot icon26/10/2015
Accounts for a dormant company made up to 2015-02-28
dot icon23/07/2015
Annual return made up to 2015-07-20 with full list of shareholders
dot icon28/10/2014
Accounts for a dormant company made up to 2014-02-28
dot icon24/07/2014
Annual return made up to 2014-07-20 with full list of shareholders
dot icon18/11/2013
Accounts for a dormant company made up to 2013-02-28
dot icon05/08/2013
Annual return made up to 2013-07-20 with full list of shareholders
dot icon05/08/2013
Termination of appointment of Maria Wesselmann as a director
dot icon07/11/2012
Accounts for a dormant company made up to 2012-02-28
dot icon24/07/2012
Annual return made up to 2012-07-20 with full list of shareholders
dot icon31/10/2011
Accounts for a dormant company made up to 2011-02-28
dot icon26/07/2011
Annual return made up to 2011-07-20 with full list of shareholders
dot icon14/03/2011
Appointment of Mrs. Maria Wesselmann as a director
dot icon08/02/2011
Termination of appointment of Dominick Moxon Tritsch as a director
dot icon10/11/2010
Accounts for a dormant company made up to 2010-02-28
dot icon23/07/2010
Annual return made up to 2010-07-20 with full list of shareholders
dot icon23/07/2010
Director's details changed for Mrs Sally Margaret Dargavel on 2010-07-20
dot icon23/07/2010
Director's details changed for Dominick Francis Moxon Tritsch on 2010-07-20
dot icon05/08/2009
Return made up to 20/07/09; full list of members
dot icon05/08/2009
Director's change of particulars / dominick moxon tritsch / 15/10/2008
dot icon20/07/2009
Accounts for a dormant company made up to 2009-02-28
dot icon06/07/2009
Registered office changed on 06/07/2009 from the old schoolhouse rosaline road london SW6 7QS
dot icon07/02/2009
Return made up to 20/07/08; full list of members
dot icon07/02/2009
Location of register of members
dot icon06/11/2008
Director appointed sally margaret dargavel
dot icon30/07/2008
Appointment terminated director lucinda walker
dot icon30/07/2008
Appointment terminated secretary lucinda walker
dot icon28/07/2008
Accounts for a dormant company made up to 2008-02-28
dot icon22/01/2008
Accounts for a dormant company made up to 2007-02-28
dot icon12/11/2007
New director appointed
dot icon22/10/2007
New secretary appointed
dot icon19/10/2007
Secretary resigned
dot icon19/10/2007
Director resigned
dot icon19/10/2007
Director resigned
dot icon19/10/2007
Return made up to 20/07/07; full list of members
dot icon25/10/2006
Accounts for a dormant company made up to 2006-02-28
dot icon18/08/2006
Return made up to 20/07/06; full list of members
dot icon27/06/2006
New director appointed
dot icon26/10/2005
Accounts for a dormant company made up to 2005-02-28
dot icon09/08/2005
Return made up to 20/07/05; full list of members
dot icon19/10/2004
Accounts for a dormant company made up to 2004-02-28
dot icon23/07/2004
Return made up to 20/07/04; full list of members
dot icon27/09/2003
Accounts for a dormant company made up to 2003-02-28
dot icon21/07/2003
Return made up to 25/07/03; full list of members
dot icon27/02/2003
Return made up to 25/07/02; full list of members
dot icon04/02/2003
New director appointed
dot icon25/01/2003
Accounts for a dormant company made up to 2002-02-28
dot icon03/01/2002
New secretary appointed;new director appointed
dot icon03/01/2002
Secretary resigned;director resigned
dot icon19/10/2001
Accounts for a dormant company made up to 2000-02-28
dot icon19/10/2001
Director resigned
dot icon19/10/2001
New director appointed
dot icon19/10/2001
Accounts for a dormant company made up to 2001-02-28
dot icon05/09/2001
Return made up to 25/07/01; full list of members
dot icon14/09/2000
Return made up to 25/07/00; full list of members
dot icon06/09/1999
Accounts for a dormant company made up to 1999-02-28
dot icon03/08/1999
Return made up to 25/07/99; no change of members
dot icon18/04/1999
Resolutions
dot icon06/01/1999
Accounts for a dormant company made up to 1998-02-28
dot icon08/06/1998
Return made up to 25/02/98; full list of members
dot icon08/06/1998
New secretary appointed;new director appointed
dot icon08/06/1998
New director appointed
dot icon02/06/1997
Secretary resigned
dot icon02/06/1997
Director resigned
dot icon02/06/1997
New director appointed
dot icon02/06/1997
New secretary appointed;new director appointed
dot icon02/06/1997
Registered office changed on 02/06/97 from: 129 queen street, cardiff, CF1 4BJ
dot icon25/02/1997
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2021
dot iconLast change occurred
28/02/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2021
dot iconNext account date
28/02/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2021
-
2.00
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

2.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dargavel, Sally Margaret
Director
28/07/2008 - 04/12/2021
-
Pembroke, Miranda Juliet
Director
04/11/2021 - Present
3
Moxon-Tritsch, Dominick Francis
Director
23/05/2006 - 04/01/2011
7
Hodson, John
Director
17/01/2003 - 11/10/2007
27
Brown, Jeanette Ann
Director
07/05/1997 - 02/06/1998
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BODDINGTON HILL MANAGEMENT COMPANY LIMITED

BODDINGTON HILL MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 25/02/1997 with the registered office located at The Old School House, Rosaline Road, London SW6 7QS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BODDINGTON HILL MANAGEMENT COMPANY LIMITED?

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BODDINGTON HILL MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 25/02/1997 and dissolved on 23/05/2023.

Where is BODDINGTON HILL MANAGEMENT COMPANY LIMITED located?

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BODDINGTON HILL MANAGEMENT COMPANY LIMITED is registered at The Old School House, Rosaline Road, London SW6 7QS.

What does BODDINGTON HILL MANAGEMENT COMPANY LIMITED do?

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BODDINGTON HILL MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BODDINGTON HILL MANAGEMENT COMPANY LIMITED?

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The latest filing was on 23/05/2023: Final Gazette dissolved via voluntary strike-off.