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BOSBURY LODGE MANAGEMENT LIMITED

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BOSBURY LODGE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05559304

Incorporation date

09/09/2005

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

127 Oakfield Road, Malvern WR14 1DTCopy
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Latest events (Record since 09/09/2005)
dot icon03/10/2025
-
View PDF (3 pages)
dot icon26/09/2025
Confirmation statement made on 2025-09-09 with updates
View PDF (4 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (6 pages)
dot icon17/01/2025
Appointment of Mr Brenton Samuel Gregory as a director on 2025-01-17
View PDF (2 pages)
dot icon17/01/2025
Appointment of Mr Michael Charles Merriman as a director on 2025-01-17
View PDF (2 pages)
dot icon17/01/2025
Appointment of Mrs Nicole Simone Jane Walker as a director on 2024-01-17
View PDF (2 pages)
dot icon15/10/2024
Confirmation statement made on 2024-09-09 with no updates
View PDF (4 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (6 pages)
dot icon19/02/2024
Appointment of Mr James Ashley Price as a director on 2024-02-19
View PDF (2 pages)
dot icon19/02/2024
Appointment of Ms Tina Louise Sedgley as a director on 2024-02-19
View PDF (2 pages)
dot icon19/02/2024
Termination of appointment of Karen Beard as a director on 2024-02-19
View PDF (1 pages)
dot icon19/02/2024
Termination of appointment of Warren Martin Beard as a director on 2024-02-19
View PDF (1 pages)
dot icon19/02/2024
Registered office address changed from The Stables Evesham Road Inkberrow Worcester WR7 4LJ England to 127 Oakfield Road Malvern WR14 1DT on 2024-02-19
View PDF (1 pages)
dot icon21/09/2023
Confirmation statement made on 2023-09-09 with no updates
View PDF (3 pages)
dot icon21/09/2023
Termination of appointment of Catherine Helen Mary Duke as a secretary on 2023-09-07
View PDF (1 pages)
dot icon21/09/2023
Termination of appointment of Catherine Helen Mary Duke as a director on 2023-09-14
View PDF (1 pages)
dot icon21/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (6 pages)
dot icon25/05/2023
Termination of appointment of Roger William Duke as a director on 2023-05-23
View PDF (1 pages)
dot icon25/05/2023
Appointment of Mrs Karen Beard as a director on 2023-05-23
View PDF (2 pages)
dot icon25/05/2023
Registered office address changed from 1 Oak Gardens Meadow Road Malvern Link Worcestershire WR14 2SA to The Stables Evesham Road Inkberrow Worcester WR7 4LJ on 2023-05-25
View PDF (1 pages)
dot icon29/09/2022
Second filing of Confirmation Statement dated 2022-09-09
View PDF (3 pages)
dot icon23/09/2022
Confirmation statement made on 2022-09-09 with updates
View PDF (5 pages)
dot icon08/04/2022
Total exemption full accounts made up to 2021-09-30
View PDF (6 pages)
dot icon22/09/2021
Confirmation statement made on 2021-09-09 with no updates
View PDF (3 pages)
dot icon17/05/2021
Total exemption full accounts made up to 2020-09-30
View PDF (6 pages)
dot icon21/09/2020
Confirmation statement made on 2020-09-09 with updates
View PDF (4 pages)
dot icon29/05/2020
Total exemption full accounts made up to 2019-09-30
View PDF (6 pages)
dot icon22/09/2019
Confirmation statement made on 2019-09-09 with no updates
View PDF (3 pages)
dot icon01/05/2019
Total exemption full accounts made up to 2018-09-30
View PDF (6 pages)
dot icon23/09/2018
Confirmation statement made on 2018-09-09 with no updates
View PDF (3 pages)
dot icon14/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (6 pages)
dot icon22/09/2017
Confirmation statement made on 2017-09-09 with no updates
View PDF (3 pages)
dot icon26/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (5 pages)
dot icon07/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon07/10/2015
Annual return made up to 2015-09-09 with full list of shareholders
View PDF (6 pages)
dot icon17/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon13/10/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (6 pages)
dot icon26/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon09/10/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (6 pages)
dot icon05/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon13/10/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (6 pages)
dot icon29/08/2012
Termination of appointment of Alex Garwood-Gowers as a director
View PDF (1 pages)
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon12/10/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (7 pages)
dot icon29/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon27/10/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (7 pages)
dot icon27/10/2010
Director's details changed for Catherine Helen Mary Duke on 2009-10-04
View PDF (2 pages)
dot icon27/10/2010
Director's details changed for Roger William Duke on 2009-10-04
View PDF (2 pages)
dot icon26/10/2010
Director's details changed for Alex Garwood-Gowers on 2009-10-04
View PDF (2 pages)
dot icon25/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon08/11/2009
Registered office address changed from Solitare, Danemoor Cross Welland Malvern Worcestershire WR13 6NJ on 2009-11-08
View PDF (1 pages)
dot icon07/11/2009
Director's details changed for Catherine Helen Mary Duke on 2009-11-01
View PDF (2 pages)
dot icon07/11/2009
Secretary's details changed for Catherine Helen Mary Duke on 2009-11-01
View PDF (1 pages)
dot icon07/11/2009
Annual return made up to 2009-09-09 with full list of shareholders
View PDF (7 pages)
dot icon03/08/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (2 pages)
dot icon22/12/2008
Return made up to 09/09/08; full list of members
View PDF (7 pages)
dot icon11/07/2008
Accounts for a dormant company made up to 2007-09-30
View PDF (2 pages)
dot icon19/10/2007
Return made up to 09/09/07; full list of members
View PDF (5 pages)
dot icon28/08/2007
New director appointed
View PDF (2 pages)
dot icon12/07/2007
Accounts for a dormant company made up to 2006-09-30
View PDF (1 pages)
dot icon07/03/2007
New director appointed
View PDF (2 pages)
dot icon02/11/2006
Return made up to 09/09/06; full list of members
View PDF (7 pages)
dot icon09/09/2005
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-64.33 % *

* during past year

Cash in Bank

£382.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
301.00
-
0.00
1.07K
-
2022
0
476.00
-
0.00
382.00
-
2022
0
476.00
-
0.00
382.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

476.00 £Ascended58.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

382.00 £Descended-64.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Merriman, Michael Charles
Director
17/01/2025 - Present
4
Beard, Warren Martin
Director
13/01/2007 - 19/02/2024
11
Duke, Catherine Helen Mary
Secretary
09/09/2005 - 07/09/2023
1
Duke, Roger William
Director
09/09/2005 - 23/05/2023
1
Beard, Karen
Director
23/05/2023 - 19/02/2024
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BOSBURY LODGE MANAGEMENT LIMITED

BOSBURY LODGE MANAGEMENT LIMITED is an(a) Active company incorporated on 09/09/2005 with the registered office located at 127 Oakfield Road, Malvern WR14 1DT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSBURY LODGE MANAGEMENT LIMITED?

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BOSBURY LODGE MANAGEMENT LIMITED is currently Active. It was registered on 09/09/2005 .

Where is BOSBURY LODGE MANAGEMENT LIMITED located?

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BOSBURY LODGE MANAGEMENT LIMITED is registered at 127 Oakfield Road, Malvern WR14 1DT.

What does BOSBURY LODGE MANAGEMENT LIMITED do?

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BOSBURY LODGE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOSBURY LODGE MANAGEMENT LIMITED?

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The latest filing was on 03/10/2025: undefined.