BOUGHFIELD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05378945

Incorporation date

01/03/2005

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2005)

02/02/2026

Appointment of Gillian Hague as a secretary on 2023-11-17

View PDF (3 pages)

30/01/2026

Secretary's details changed for Mrs Gillian Hugue on 2026-01-20

View PDF (1 pages)

30/01/2026

Director's details changed for Mrs Gillian Hugue on 2026-01-20

View PDF (2 pages)

30/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

12/01/2026

View PDF (3 pages)

20/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

02/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

17/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

15/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

03/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

30/11/2023

Registered office address changed from Flat 4 Boughfield Bickwell Valley Sidmouth EX10 8SG England to Flat 3 Boughfield Bickwell Valley Sidmouth EX10 8SG on 2023-11-30

View PDF (1 pages)

30/11/2023

Appointment of Mr Peter Michael Gill-Carey as a director on 2023-11-17

View PDF (2 pages)

30/11/2023

Termination of appointment of Michael Peter Borst as a director on 2023-11-17

View PDF (1 pages)

30/11/2023

Appointment of Mrs Gillian Hugue as a director on 2023-11-17

View PDF (3 pages)

30/11/2023

Appointment of Mrs Gillian Hugue as a secretary on 2023-11-17

View PDF (3 pages)

30/11/2023

Termination of appointment of Marianne Borst as a secretary on 2023-11-17

View PDF (1 pages)

30/11/2023

Termination of appointment of Marianne Borst as a director on 2023-11-17

View PDF (1 pages)

02/01/2023

Confirmation statement made on 2023-01-02 with updates

View PDF (4 pages)

29/10/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (4 pages)

21/09/2022

Notification of a person with significant control statement

View PDF (2 pages)

17/05/2022

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

16/05/2022

Appointment of Marianne Borst as a director on 2022-05-16

View PDF (2 pages)

16/05/2022

Registered office address changed from 3 Boughfield, Bickwell Valley Sidmouth Devon EX10 8SG to Flat 4 Boughfield Bickwell Valley Sidmouth EX10 8SG on 2022-05-16

View PDF (1 pages)

16/05/2022

Appointment of Marianne Borst as a secretary on 2022-05-16

View PDF (2 pages)

07/05/2022

Termination of appointment of Glynnis Jones as a secretary on 2022-05-07

View PDF (1 pages)

07/05/2022

Cessation of Anthony Philip Jones as a person with significant control on 2022-05-07

View PDF (1 pages)

07/05/2022

Termination of appointment of Anthony Philip Jones as a director on 2022-05-07

View PDF (1 pages)

20/10/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (4 pages)

03/06/2021

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

07/05/2021

Appointment of Mr Michael Peter Borst as a director on 2021-04-10

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

15/05/2020

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

12/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

14/05/2019

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

05/04/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

05/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

27/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (4 pages)

19/05/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

12/04/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

12/04/2017

Termination of appointment of Ian Mervyn Lawes as a director on 2017-04-06

View PDF (1 pages)

12/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (10 pages)

02/04/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (6 pages)

06/06/2015

Total exemption full accounts made up to 2015-04-30

View PDF (11 pages)

05/04/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (6 pages)

30/05/2014

Total exemption full accounts made up to 2014-04-30

View PDF (11 pages)

14/04/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (6 pages)

09/07/2013

Total exemption full accounts made up to 2013-04-30

View PDF (11 pages)

22/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (6 pages)

07/06/2012

Total exemption full accounts made up to 2012-04-30

View PDF (11 pages)

30/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (6 pages)

07/06/2011

Total exemption full accounts made up to 2011-04-30

View PDF (11 pages)

29/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (6 pages)

25/05/2010

Total exemption full accounts made up to 2010-04-30

View PDF (11 pages)

11/05/2010

Appointment of Ian Mervyn Lawes as a director

View PDF (3 pages)

30/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for Anthony Philip Jones on 2010-03-29

View PDF (2 pages)

29/06/2009

Appointment terminated director john holloway clements

View PDF (1 pages)

18/06/2009

Total exemption full accounts made up to 2009-04-30

View PDF (12 pages)

27/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

17/06/2008

Total exemption full accounts made up to 2008-04-30

View PDF (12 pages)

14/04/2008

Return made up to 01/03/08; full list of members

View PDF (5 pages)

02/10/2007

Total exemption full accounts made up to 2007-04-30

View PDF (12 pages)

27/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

05/09/2006

Total exemption full accounts made up to 2006-04-30

View PDF (12 pages)

17/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

16/12/2005

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

16/12/2005

New director appointed

View PDF (2 pages)

17/03/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

02/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/03/2005 - 01/03/2005	38039
WATERLOW NOMINEES LIMITED	Nominee Director	01/03/2005 - 01/03/2005	36021
Jones, Anthony Philip	Director	01/03/2005 - 07/05/2022	-
Borst, Michael Peter	Director	10/04/2021 - 17/11/2023	1
Borst, Marianne	Secretary	16/05/2022 - 17/11/2023	-

Persons with Significant Control

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

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15/04/1996

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Description

About BOUGHFIELD MANAGEMENT COMPANY LIMITED

BOUGHFIELD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 01/03/2005 with the registered office located at Flat 3 Boughfield, Bickwell Valley, Sidmouth EX10 8SG. 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 BOUGHFIELD MANAGEMENT COMPANY LIMITED?

BOUGHFIELD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 01/03/2005 .

Where is BOUGHFIELD MANAGEMENT COMPANY LIMITED located?

BOUGHFIELD MANAGEMENT COMPANY LIMITED is registered at Flat 3 Boughfield, Bickwell Valley, Sidmouth EX10 8SG.

What does BOUGHFIELD MANAGEMENT COMPANY LIMITED do?

BOUGHFIELD MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BOUGHFIELD MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/02/2026: Appointment of Gillian Hague as a secretary on 2023-11-17.