BOUGHTON WHARF (RUGBY) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05800913

Incorporation date

28/04/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2006)

02/03/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

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31/07/2025

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

View PDF (2 pages)

01/05/2025

Confirmation statement made on 2025-04-28 with updates

View PDF (4 pages)

17/09/2024

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

View PDF (2 pages)

17/09/2024

Appointment of Mrs Valerie Rose Cadman- Jones as a director on 2024-09-05

View PDF (2 pages)

17/09/2024

Termination of appointment of Ian John Taylor as a director on 2024-09-05

View PDF (1 pages)

09/05/2024

Confirmation statement made on 2024-04-28 with updates

View PDF (6 pages)

11/12/2023

Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07

View PDF (1 pages)

11/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

08/09/2023

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

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (4 pages)

26/09/2022

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

View PDF (2 pages)

11/05/2022

Confirmation statement made on 2022-04-28 with updates

View PDF (6 pages)

10/05/2022

Registered office address changed from Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-05-10

View PDF (1 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

29/09/2020

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

View PDF (2 pages)

28/04/2020

Confirmation statement made on 2020-04-28 with updates

View PDF (5 pages)

12/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

12/07/2019

Termination of appointment of Gareth Paul Bamford as a director on 2019-07-12

View PDF (1 pages)

03/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

31/01/2019

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

05/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

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27/07/2018

Director's details changed for Mr Ian John Taylor on 2018-07-23

View PDF (2 pages)

11/05/2018

Notification of a person with significant control statement

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11/05/2018

Withdrawal of a person with significant control statement on 2018-05-11

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11/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

25/09/2017

Appointment of Firstport Secretarial Limited as a secretary on 2017-09-25

View PDF (2 pages)

25/09/2017

Termination of appointment of Pentland Estate Management as a secretary on 2017-09-25

View PDF (1 pages)

25/09/2017

Registered office address changed from , C/O Pentland Estate Management, Specialist Services Building Leicester Road, Wolvey, Leicestershire, LE10 3JF to Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX on 2017-09-25

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29/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

28/04/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (8 pages)

26/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

28/04/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (6 pages)

15/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

28/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (7 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

28/04/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (6 pages)

16/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

15/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (6 pages)

08/08/2012

Appointment of Pentland Estate Management as a secretary

View PDF (2 pages)

17/07/2012

Registered office address changed from , C/O Pentland Estate Managment, Specialisr Services Building Leicester Road, Wolvey, Hinckley, Leicestershire, LE10 3JF, United Kingdom on 2012-07-17

View PDF (1 pages)

17/07/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (6 pages)

17/07/2012

Registered office address changed from , Wolvey Hinckley, Leicestershire, LE19 9JF, United Kingdom on 2012-07-17

View PDF (1 pages)

17/07/2012

Director's details changed for Gareth Paul Bamford on 2012-07-16

View PDF (2 pages)

12/04/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

13/06/2011

Registered office address changed from , 2 the Gardens Office Village, Fareham, Hampshire, PO16 8SS, United Kingdom on 2011-06-13

View PDF (1 pages)

10/06/2011

Termination of appointment of Cosec Management Services Limited as a secretary

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (7 pages)

18/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

15/03/2011

Previous accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (3 pages)

27/09/2010

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

View PDF (10 pages)

11/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (11 pages)

13/05/2010

Termination of appointment of Countrywide Property Management as a secretary

View PDF (1 pages)

11/05/2010

Registered office address changed from , Countrywide Property Management, 161 New Union Street, Coventry, West Midlands, CV1 2PL on 2010-05-11

View PDF (1 pages)

11/05/2010

Appointment of Cosec Management Services Limited as a secretary

View PDF (2 pages)

24/08/2009

Appointment terminated secretary countrywide managing agents

View PDF (1 pages)

21/08/2009

Appointment terminated director peter deeley

View PDF (1 pages)

19/08/2009

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

View PDF (10 pages)

30/06/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

29/06/2009

Location of register of members

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18/06/2009

Secretary appointed countrywide property management

View PDF (3 pages)

29/05/2009

Director appointed ian john taylor

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22/04/2009

Director appointed gareth paul bamford

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13/02/2009

Appointment terminated director susan green

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27/01/2009

Registered office changed on 27/01/2009 from, 48 granby street, leicester, leicestershire, LE1 1DH

View PDF (1 pages)

23/01/2009

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

View PDF (9 pages)

19/01/2009

Appointment terminated secretary andrew cann

View PDF (1 pages)

19/01/2009

Secretary appointed countrywide managing agents

View PDF (2 pages)

19/01/2009

Registered office changed on 19/01/2009 from, george house, herald avenue, coventry, west midlands, CV5 6UB

View PDF (1 pages)

23/05/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

10/01/2008

Registered office changed on 10/01/08 from: william house, 207-209 torrington avenue, coventry, west midlands CV4 9GY

View PDF (1 pages)

13/11/2007

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

View PDF (9 pages)

16/05/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

16/05/2007

Director's particulars changed

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16/05/2006

Ad 28/04/06--------- £ si 1@1=1 £ ic 1/2

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28/04/2006

Incorporation

View PDF (39 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
20.00
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - Present	2975
FIRSTPORT SECRETARIAL LIMITED	Corporate Secretary	25/09/2017 - 07/12/2023	497
COSEC MANAGEMENT SERVICES LIMITED	Corporate Secretary	22/01/2010 - 27/04/2011	274
COUNTRYWIDE PROPERTY MANAGEMENT	Corporate Secretary	10/06/2009 - 22/01/2010	96
PENTLAND ESTATE MANAGEMENT LIMITED	Corporate Secretary	01/07/2011 - 25/09/2017	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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

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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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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 WHARF (RUGBY) MANAGEMENT COMPANY LIMITED

BOUGHTON WHARF (RUGBY) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/04/2006 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. There are currently 2 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 WHARF (RUGBY) MANAGEMENT COMPANY LIMITED?

BOUGHTON WHARF (RUGBY) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/04/2006 .

Where is BOUGHTON WHARF (RUGBY) MANAGEMENT COMPANY LIMITED located?

BOUGHTON WHARF (RUGBY) MANAGEMENT COMPANY LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does BOUGHTON WHARF (RUGBY) MANAGEMENT COMPANY LIMITED do?

BOUGHTON WHARF (RUGBY) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOUGHTON WHARF (RUGBY) MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/03/2026: Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02.