BOUGHTON PARADE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02172499

Incorporation date

30/09/1987

Size

Micro Entity

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 30/09/1987)

24/03/2026

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

21/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

13/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

11/06/2025

Change of details for Paydens Limited as a person with significant control on 2022-11-04

View PDF (2 pages)

09/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

03/04/2025

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

03/07/2024

Amended micro company accounts made up to 2023-03-31

View PDF (4 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

13/06/2024

Director's details changed for Alexander Pay on 2023-02-01

View PDF (2 pages)

07/06/2024

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

04/07/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (6 pages)

30/03/2023

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

16/11/2022

Cessation of Dennis Charles Pay as a person with significant control on 2022-10-07

View PDF (3 pages)

16/11/2022

Cessation of Rosemary Elizabeth Ann Pay as a person with significant control on 2022-11-04

View PDF (3 pages)

16/11/2022

Notification of Paydens Limited as a person with significant control on 2022-11-04

View PDF (4 pages)

16/06/2022

Termination of appointment of Richard Thomas Berry as a secretary on 2022-06-16

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with updates

View PDF (5 pages)

30/11/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

18/10/2021

Termination of appointment of Dennis Charles Pay as a director on 2021-03-23

View PDF (1 pages)

18/10/2021

Appointment of Alexander Pay as a director on 2021-03-23

View PDF (2 pages)

14/06/2021

Confirmation statement made on 2021-06-13 with updates

View PDF (6 pages)

30/03/2021

Micro company accounts made up to 2020-03-31

View PDF (9 pages)

18/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

04/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

23/08/2019

Statement of capital following an allotment of shares on 2019-05-10

View PDF (4 pages)

23/08/2019

Resolutions

View PDF (11 pages)

20/08/2019

Second filing of Confirmation Statement dated 13/06/2019

View PDF (9 pages)

26/06/2019

Second filing of Confirmation Statement dated 13/06/2018

View PDF (9 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (4 pages)

11/06/2019

Appointment of Mr Murray James Dudley Wills as a director on 2019-06-11

View PDF (2 pages)

10/10/2018

Micro company accounts made up to 2018-03-31

View PDF (8 pages)

19/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (4 pages)

17/05/2018

Termination of appointment of Michael Anthony Manser as a director on 2018-05-15

View PDF (1 pages)

14/12/2017

Micro company accounts made up to 2017-03-31

View PDF (8 pages)

14/06/2017

13/06/17 Statement of Capital gbp 32

View PDF (7 pages)

02/09/2016

Full accounts made up to 2016-03-31

View PDF (7 pages)

01/07/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (7 pages)

27/08/2015

Full accounts made up to 2015-03-31

View PDF (7 pages)

24/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (7 pages)

04/09/2014

Full accounts made up to 2014-03-31

View PDF (7 pages)

27/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (7 pages)

21/08/2013

Full accounts made up to 2013-03-31

View PDF (7 pages)

20/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (7 pages)

23/10/2012

Full accounts made up to 2012-03-31

View PDF (7 pages)

19/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (7 pages)

16/05/2012

Secretary's details changed

View PDF (1 pages)

16/05/2012

Appointment of Mr Richard Thomas C/O as a secretary

View PDF (2 pages)

16/05/2012

Termination of appointment of John Seal as a secretary

View PDF (1 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (7 pages)

01/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (7 pages)

29/11/2010

Director's details changed for Michael Anthony Manser on 2010-11-19

View PDF (2 pages)

01/09/2010

Full accounts made up to 2010-03-31

View PDF (7 pages)

06/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (8 pages)

14/10/2009

Full accounts made up to 2009-03-31

View PDF (7 pages)

29/06/2009

Return made up to 13/06/09; full list of members

View PDF (9 pages)

29/01/2009

Full accounts made up to 2008-03-31

View PDF (7 pages)

14/08/2008

Return made up to 13/06/08; full list of members

View PDF (9 pages)

13/08/2008

Director's change of particulars / michael manser / 13/06/2008

View PDF (1 pages)

25/10/2007

Full accounts made up to 2007-03-31

View PDF (7 pages)

30/08/2007

New director appointed

View PDF (2 pages)

27/06/2007

Return made up to 13/06/07; full list of members

View PDF (6 pages)

27/06/2007

Location of register of members

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (7 pages)

17/07/2006

Return made up to 13/06/06; full list of members

View PDF (12 pages)

17/01/2006

Full accounts made up to 2005-03-31

View PDF (7 pages)

28/06/2005

Return made up to 13/06/05; full list of members

View PDF (12 pages)

08/12/2004

Full accounts made up to 2004-03-31

View PDF (7 pages)

09/07/2004

Return made up to 13/06/04; full list of members

View PDF (12 pages)

14/12/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

23/06/2003

Return made up to 13/06/03; full list of members

View PDF (12 pages)

19/12/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

19/08/2002

Return made up to 13/06/02; full list of members

View PDF (12 pages)

15/01/2002

Full accounts made up to 2001-03-31

View PDF (7 pages)

25/06/2001

Return made up to 13/06/01; full list of members

View PDF (12 pages)

08/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

10/07/2000

Return made up to 13/06/00; full list of members

View PDF (12 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

05/08/1999

Return made up to 13/06/99; full list of members

View PDF (7 pages)

24/09/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

13/07/1998

Return made up to 13/06/98; no change of members

View PDF (5 pages)

27/01/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

05/08/1997

Return made up to 13/06/97; no change of members

View PDF (5 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

25/06/1996

Return made up to 13/06/96; full list of members

View PDF (5 pages)

04/02/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

28/06/1995

Return made up to 13/06/95; no change of members

View PDF (6 pages)

10/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

03/07/1994

Return made up to 13/06/94; no change of members

View PDF (0 pages)

11/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (7 pages)

01/07/1993

Return made up to 13/06/93; full list of members

View PDF (0 pages)

09/02/1993

Full accounts made up to 1992-03-31

View PDF (6 pages)

05/11/1992

Notice of assignment of name or new name to shares

View PDF (0 pages)

23/07/1992

Full accounts made up to 1991-03-31

View PDF (6 pages)

15/07/1992

Return made up to 13/06/92; change of members

View PDF (0 pages)

06/12/1991

Full accounts made up to 1990-03-31

View PDF (6 pages)

06/12/1991

Director resigned;new director appointed

View PDF (0 pages)

03/07/1991

Return made up to 13/06/91; no change of members

View PDF (0 pages)

16/11/1990

Return made up to 13/06/90; full list of members

View PDF (0 pages)

19/12/1989

Full accounts made up to 1989-03-31

View PDF (6 pages)

30/08/1989

Full accounts made up to 1988-03-31

View PDF (3 pages)

25/07/1989

Director resigned;new director appointed

View PDF (0 pages)

25/07/1989

Return made up to 12/04/89; full list of members

View PDF (0 pages)

21/07/1989

Wd 19/07/89 ad 22/04/88--------- £ si 28@1=28 £ ic 2/30

View PDF (0 pages)

26/08/1988

Wd 27/07/88 pd 11/02/88--------- £ si 2@1

View PDF (0 pages)

01/08/1988

New director appointed

View PDF (0 pages)

08/03/1988

Memorandum and Articles of Association

View PDF (15 pages)

29/02/1988

Resolutions

View PDF (0 pages)

18/01/1988

Registered office changed on 18/01/88 from: 2 baches street london N1 6UB

View PDF (0 pages)

18/01/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/01/1988

Director resigned;new director appointed

View PDF (0 pages)

15/01/1988

Certificate of change of name

View PDF (0 pages)

30/09/1987

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

13/06/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
32.00
-
0.00
-
-

2022
2
32.00
-
0.00
-
-

2022
2
32.00
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

32.00 £0.00 % *

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
Mr Alexander George Pay	Director	23/03/2021 - Present	1
Wills, Murray James Dudley	Director	11/06/2019 - Present	4
Manser, Michael Anthony	Director	08/08/2007 - 15/05/2018	2
Berry, Richard Thomas	Secretary	14/05/2012 - 16/06/2022	-
Egan, Alicja	Director	29/10/1991 - 16/02/2007	-

Persons with Significant Control

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

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Description

About BOUGHTON PARADE MANAGEMENT LIMITED

BOUGHTON PARADE MANAGEMENT LIMITED is an(a) Active company incorporated on 30/09/1987 with the registered office located at C/O Paydens Ltd, Park Wood Ind Est, Sutton Rd, Maidstone Kent ME15 9NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOUGHTON PARADE MANAGEMENT LIMITED?

BOUGHTON PARADE MANAGEMENT LIMITED is currently Active. It was registered on 30/09/1987 .

Where is BOUGHTON PARADE MANAGEMENT LIMITED located?

BOUGHTON PARADE MANAGEMENT LIMITED is registered at C/O Paydens Ltd, Park Wood Ind Est, Sutton Rd, Maidstone Kent ME15 9NN.

What does BOUGHTON PARADE MANAGEMENT LIMITED do?

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

How many employees does BOUGHTON PARADE MANAGEMENT LIMITED have?

BOUGHTON PARADE MANAGEMENT LIMITED had 2 employees in 2022.

What is the latest filing for BOUGHTON PARADE MANAGEMENT LIMITED?

The latest filing was on 24/03/2026: Micro company accounts made up to 2025-03-31.