BOUGHTON HALL MANAGEMENT LTD

Key Data

Status

Active

Company No.

06728089

Incorporation date

20/10/2008

Size

Small

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 20/10/2008)

26/02/2026

Change of details for Erl (Chester) Ltd as a person with significant control on 2019-05-09

View PDF (2 pages)

05/11/2025

Appointment of Mr James Martin Edward Cobb as a director on 2025-10-20

View PDF (2 pages)

06/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

29/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (4 pages)

04/07/2025

Termination of appointment of Hattie Bacon as a director on 2025-06-30

View PDF (1 pages)

24/06/2025

Appointment of Mr Samuel James Byrne as a director on 2025-06-23

View PDF (2 pages)

10/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

24/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (4 pages)

27/01/2024

Resolutions

View PDF (1 pages)

27/01/2024

Memorandum and Articles of Association

View PDF (12 pages)

10/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

19/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

21/03/2023

Appointment of Ms June Callaghan as a director on 2023-03-16

View PDF (2 pages)

31/01/2023

Termination of appointment of Neil John Davison as a director on 2023-01-31

View PDF (1 pages)

30/01/2023

Appointment of Mrs Hattie Bacon as a director on 2023-01-30

View PDF (2 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

20/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

20/01/2022

Termination of appointment of Simon Brown as a secretary on 2022-01-14

View PDF (1 pages)

15/09/2021

Director's details changed for Mr Neil John Davison on 2021-09-15

View PDF (2 pages)

07/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

19/05/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

04/02/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

27/01/2021

Accounts for a small company made up to 2020-06-30

View PDF (11 pages)

21/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

21/09/2020

Cessation of Neil John Davison as a person with significant control on 2019-05-09

View PDF (1 pages)

24/02/2020

Accounts for a small company made up to 2019-06-30

View PDF (11 pages)

24/01/2020

Notification of Erl (Chester) Ltd as a person with significant control on 2019-05-09

View PDF (2 pages)

09/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

04/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (11 pages)

10/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

26/01/2018

Full accounts made up to 2017-06-30

View PDF (10 pages)

18/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

08/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

06/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (6 pages)

07/04/2016

Termination of appointment of James William Daniel Pegg as a director on 2016-04-07

View PDF (1 pages)

16/11/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

16/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (5 pages)

07/11/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

07/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (5 pages)

07/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

12/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (5 pages)

25/03/2013

Change of accounting reference date

View PDF (3 pages)

23/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (5 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

20/01/2012

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (5 pages)

03/01/2012

Full accounts made up to 2010-12-31

View PDF (9 pages)

11/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (14 pages)

15/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

14/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

14/10/2009

Director's details changed for Mr Neil John Davison on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Mr James William Daniel Pegg on 2009-10-14

View PDF (2 pages)

17/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

20/01/2009

Director appointed james william daniel pegg

View PDF (2 pages)

30/10/2008

Accounting reference date extended from 31/10/2009 to 31/12/2009

View PDF (1 pages)

20/10/2008

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOUGHTON HALL MANAGEMENT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Davison, Neil John	Director	20/10/2008 - 31/01/2023	91
Pegg, James William Daniel	Director	12/01/2009 - 07/04/2016	4
Brown, Simon	Secretary	20/10/2008 - 14/01/2022	1
Bacon, Hattie	Director	30/01/2023 - 30/06/2025	13
Cobb, James Martin Edward	Director	20/10/2025 - Present	12

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOUGHTON HALL MANAGEMENT LTD

BOUGHTON HALL MANAGEMENT LTD is an(a) Active company incorporated on 20/10/2008 with the registered office located at Scutches Barn 17 High Street, Whittlesford, Cambridge, Cambs CB22 4LT. 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 BOUGHTON HALL MANAGEMENT LTD?

BOUGHTON HALL MANAGEMENT LTD is currently Active. It was registered on 20/10/2008 .

Where is BOUGHTON HALL MANAGEMENT LTD located?

BOUGHTON HALL MANAGEMENT LTD is registered at Scutches Barn 17 High Street, Whittlesford, Cambridge, Cambs CB22 4LT.

What does BOUGHTON HALL MANAGEMENT LTD do?

BOUGHTON HALL MANAGEMENT LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BOUGHTON HALL MANAGEMENT LTD?

The latest filing was on 26/02/2026: Change of details for Erl (Chester) Ltd as a person with significant control on 2019-05-09.