BOIS GATE HOUSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

09419107

Incorporation date

03/02/2015

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2015)

14/02/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (4 pages)

18/01/2026

Registered office address changed from Flat 4 Bois Gate House 18 Bois Lane Chesham Bois Buckinghamshire HP6 6BP to Flat 1-4 Bois Gate House 18 Bois Lane Chesham Bois Buckinghamshire HP6 6BP on 2026-01-18

View PDF (1 pages)

24/11/2025

Withdrawal of a person with significant control statement on 2025-11-24

View PDF (2 pages)

24/11/2025

Notification of Simon Charles Roy Slatter as a person with significant control on 2024-07-17

View PDF (2 pages)

17/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

15/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

14/05/2025

Director's details changed for Mr William John Palmer on 2016-01-29

View PDF (2 pages)

11/04/2025

Appointment of Natalie Mary-Jean Hobkirk as a secretary on 2025-03-31

View PDF (3 pages)

10/04/2025

Registered office address changed from Bois Gate House Bois Lane Amersham HP6 6BP England to Flat 4 Bois Gate House 18 Bois Lane Chesham Bois Buckinghamshire HP6 6BP on 2025-04-10

View PDF (3 pages)

03/04/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

26/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

17/07/2024

Appointment of Mr Simon Charles Roy Slatter as a director on 2024-07-17

View PDF (2 pages)

17/07/2024

Registered office address changed from 39 Savill Way Marlow SL7 1UB England to Bois Gate House Bois Lane Amersham HP6 6BP on 2024-07-17

View PDF (1 pages)

17/07/2024

Termination of appointment of Ams Marlow T/a Alba Management Services as a secretary on 2024-07-17

View PDF (1 pages)

12/07/2024

Termination of appointment of Lewis Huxley as a director on 2024-07-12

View PDF (1 pages)

16/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

21/07/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

08/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

17/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

14/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

16/08/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

12/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

14/09/2020

Total exemption full accounts made up to 2020-02-28

View PDF (6 pages)

10/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

13/08/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

04/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

26/11/2018

Appointment of Ams Marlow T/a Alba Management Services as a secretary on 2018-11-26

View PDF (2 pages)

26/11/2018

Termination of appointment of Tom Joseph Dawson as a secretary on 2018-11-26

View PDF (1 pages)

16/11/2018

Appointment of Mr Lewis Huxley as a director on 2017-11-01

View PDF (2 pages)

15/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (6 pages)

14/02/2018

Confirmation statement made on 2018-02-03 with updates

View PDF (5 pages)

23/10/2017

Termination of appointment of Margaret Anne Dundas as a director on 2017-10-23

View PDF (1 pages)

23/10/2017

Registered office address changed from Flat 4, Bois Gate House, 18 Bois Lane Amersham HP6 6BP England to 39 Savill Way Marlow SL7 1UB on 2017-10-23

View PDF (1 pages)

23/10/2017

Appointment of Mr Tom Joseph Dawson as a secretary on 2017-10-23

View PDF (2 pages)

09/08/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

08/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (6 pages)

25/10/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

13/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (6 pages)

12/02/2016

Appointment of Mr William John Palmer as a director on 2016-01-29

View PDF (3 pages)

12/02/2016

Termination of appointment of James Mousinho as a director on 2016-01-29

View PDF (2 pages)

03/02/2015

Incorporation

View PDF (24 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

11/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
0
1.12K
-
0.00
21.00
-

2023
0
1.95K
-
0.00
454.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
AMS MARLOW LTD	Corporate Secretary	26/11/2018 - 17/07/2024	150
Mousinho, James	Director	03/02/2015 - 29/01/2016	2
Mimpriss, Hilary Ann	Director	03/02/2015 - Present	2
Palmer, William John	Director	29/01/2016 - Present	3
Dundas, Margaret Anne	Director	03/02/2015 - 23/10/2017	2

Persons with Significant Control

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

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Description

About BOIS GATE HOUSE MANAGEMENT LIMITED

BOIS GATE HOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 03/02/2015 with the registered office located at Flat 1-4 Bois Gate House, 18 Bois Lane, Chesham Bois, Buckinghamshire HP6 6BP. There are currently 5 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 BOIS GATE HOUSE MANAGEMENT LIMITED?

BOIS GATE HOUSE MANAGEMENT LIMITED is currently Active. It was registered on 03/02/2015 .

Where is BOIS GATE HOUSE MANAGEMENT LIMITED located?

BOIS GATE HOUSE MANAGEMENT LIMITED is registered at Flat 1-4 Bois Gate House, 18 Bois Lane, Chesham Bois, Buckinghamshire HP6 6BP.

What does BOIS GATE HOUSE MANAGEMENT LIMITED do?

BOIS GATE HOUSE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOIS GATE HOUSE MANAGEMENT LIMITED?

The latest filing was on 14/02/2026: Confirmation statement made on 2026-02-11 with updates.