BOUGHTON PARK LIMITED

Key Data

Status

Active

Company No.

11919201

Incorporation date

01/04/2019

Size

Total Exemption Full

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2019)

16/04/2026

Termination of appointment of Leslie Alan Jenkins as a director on 2026-04-15

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16/04/2026

Appointment of Mr Adrian Jonathan Avery as a director on 2026-04-15

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25/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

03/11/2025

Termination of appointment of Margaret Thomas as a director on 2025-10-30

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03/11/2025

Appointment of Mrs Michelle Bell as a director on 2025-10-30

View PDF (2 pages)

18/08/2025

Appointment of Mr Leslie Alan Jenkins as a director on 2025-08-10

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15/08/2025

Termination of appointment of Mark Hamer as a director on 2025-08-10

View PDF (1 pages)

06/05/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

26/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

15/11/2024

Termination of appointment of Simon Secretan as a director on 2024-10-31

View PDF (1 pages)

15/11/2024

Termination of appointment of Christine Scott as a director on 2024-11-01

View PDF (1 pages)

15/11/2024

Appointment of Mrs Margaret Thomas as a director on 2024-11-01

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30/05/2024

Confirmation statement made on 2024-03-31 with no updates

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23/04/2024

Total exemption full accounts made up to 2023-12-31

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18/04/2024

Termination of appointment of Christopher Devney as a director on 2024-04-17

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18/04/2024

Appointment of Mr Mark Hamer as a director on 2024-04-18

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18/04/2024

Appointment of Mr Christopher Lowe as a director on 2024-04-18

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20/11/2023

Termination of appointment of Elaine Truby as a director on 2023-11-17

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20/11/2023

Appointment of Mrs Christine Scott as a director on 2023-11-17

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-03-31 with no updates

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20/04/2023

Termination of appointment of Philip Bell as a director on 2023-04-18

View PDF (1 pages)

20/04/2023

Termination of appointment of Bernhard Mallette as a director on 2023-04-19

View PDF (1 pages)

20/04/2023

Appointment of Mr Simon Secretan as a director on 2023-04-19

View PDF (2 pages)

20/04/2023

Appointment of Mr Christopher Devney as a director on 2023-04-19

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20/04/2023

Appointment of Mr Samuel Candlin as a director on 2023-04-19

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04/04/2023

Termination of appointment of Carys Lewis as a director on 2023-04-01

View PDF (1 pages)

04/04/2023

Appointment of Mrs Elaine Truby as a director on 2023-04-01

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31/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

22/07/2022

Total exemption full accounts made up to 2021-12-31

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10/05/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

27/04/2022

Appointment of Mr Philip Bell as a director on 2022-04-21

View PDF (2 pages)

27/04/2022

Appointment of Mr Bernhard Mallette as a director on 2022-04-21

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27/04/2022

Termination of appointment of John Warham as a director on 2022-04-20

View PDF (1 pages)

27/04/2022

Termination of appointment of Stephen Trevor Howarth as a director on 2022-04-20

View PDF (1 pages)

27/04/2022

Termination of appointment of Craig Nicholas Butcher as a director on 2022-04-20

View PDF (1 pages)

30/11/2021

Appointment of Mrs Carys Lewis as a director on 2021-11-30

View PDF (2 pages)

30/11/2021

Termination of appointment of Angela Pearce as a director on 2021-11-30

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-03-31 with no updates

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19/05/2021

Termination of appointment of Douglas John Martin as a director on 2021-05-05

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19/05/2021

Appointment of Mr John Warham as a director on 2021-05-06

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19/05/2021

Appointment of Mr Stephen Trevor Howarth as a director on 2021-05-06

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19/05/2021

Appointment of Mr Stephen Vizard as a director on 2021-05-06

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19/05/2021

Appointment of Mr Simon Timothy Fletcher as a director on 2021-05-06

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19/05/2021

Termination of appointment of John Henry Kendrick as a director on 2021-05-05

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19/05/2021

Termination of appointment of John Richard Hill as a director on 2021-05-05

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19/05/2021

Termination of appointment of Simon Nicholas Gill as a director on 2021-05-05

View PDF (1 pages)

18/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

22/06/2020

Registration of charge 119192010003, created on 2020-06-12

View PDF (19 pages)

18/06/2020

Registration of charge 119192010002, created on 2020-06-12

View PDF (21 pages)

05/05/2020

Accounts for a dormant company made up to 2019-12-31

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04/05/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

04/05/2020

Appointment of Mr John Henry Kendrick as a director on 2020-05-01

View PDF (2 pages)

04/05/2020

Appointment of Mr Craig Nicholas Butcher as a director on 2020-05-01

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04/05/2020

Termination of appointment of David John Hall as a director on 2020-05-01

View PDF (1 pages)

04/05/2020

Termination of appointment of Robert Iestyn Richards as a director on 2020-05-01

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04/05/2020

Previous accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

16/12/2019

Registration of charge 119192010001, created on 2019-12-16

View PDF (41 pages)

10/12/2019

Appointment of Angela Pearce as a director on 2019-11-18

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10/12/2019

Termination of appointment of Jennifer Gadd as a director on 2019-11-18

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09/10/2019

Resolutions

View PDF (22 pages)

27/08/2019

Appointment of Mr Andrew Baker as a director on 2019-07-30

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21/05/2019

Appointment of Mrs Jennifer Gadd as a director on 2019-04-27

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21/05/2019

Appointment of Mr John Richard Hill as a director on 2019-04-27

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21/05/2019

Appointment of Mr Simon Nicholas Gill as a director on 2019-04-27

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21/05/2019

Appointment of Mr David John Hall as a director on 2019-04-27

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01/04/2019

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-10 *

* during past year

Number of employees

2023

+52.82 % *

* during past year

Cash in Bank

£310,793.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

31/03/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
27
543.02K
-
0.00
313.47K
-

2022
30
416.24K
-
0.00
203.37K
-

2023
20
447.77K
-
0.00
310.79K
-

2023
20
447.77K
-
0.00
310.79K
-

Employees

2023

Employees

20 -33 % *

Net Assets(GBP)

447.77K £7.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

310.79K £52.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gill, Simon Nicholas	Director	27/04/2019 - 05/05/2021	30
Baker, Andrew	Director	30/07/2019 - Present	1
Bell, Philip	Director	21/04/2022 - 18/04/2023	-
Lowe, Christopher	Director	18/04/2024 - Present	-
Martin, Douglas John	Director	01/04/2019 - 05/05/2021	15

Persons with Significant Control

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

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About BOUGHTON PARK LIMITED

BOUGHTON PARK LIMITED is an(a) Active company incorporated on 01/04/2019 with the registered office located at Worcester Golf & Country Club Boughton Park, Bransford Road, Worcester, Worcestershire WR2 4EZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BOUGHTON PARK LIMITED?

BOUGHTON PARK LIMITED is currently Active. It was registered on 01/04/2019 .

Where is BOUGHTON PARK LIMITED located?

BOUGHTON PARK LIMITED is registered at Worcester Golf & Country Club Boughton Park, Bransford Road, Worcester, Worcestershire WR2 4EZ.

What does BOUGHTON PARK LIMITED do?

BOUGHTON PARK LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

How many employees does BOUGHTON PARK LIMITED have?

BOUGHTON PARK LIMITED had 20 employees in 2023.

What is the latest filing for BOUGHTON PARK LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of Leslie Alan Jenkins as a director on 2026-04-15.