BOUVERIE LODGE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

00972394

Incorporation date

13/02/1970

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1970)

18/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

10/11/2025

Confirmation statement made on 2025-10-09 with updates

View PDF (6 pages)

30/10/2025

Appointment of Ms Naheed Ali as a director on 2025-10-27

View PDF (2 pages)

02/12/2024

Termination of appointment of Tierney Roberts as a director on 2024-12-02

View PDF (1 pages)

25/11/2024

Director's details changed for Mr Jonathon Charles Greenwood on 2024-11-25

View PDF (2 pages)

06/11/2024

Appointment of Mr Jonathon Charles Greenwood as a director on 2024-11-06

View PDF (2 pages)

16/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

11/10/2024

Termination of appointment of Stephen David Penny as a director on 2024-10-11

View PDF (1 pages)

01/10/2024

Registered office address changed from Suite 7 Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill Surrey United Kingdom to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on 2024-10-01

View PDF (1 pages)

19/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

11/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

04/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

05/04/2023

Director's details changed for Miss Tierney Roberts on 2023-04-05

View PDF (2 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

24/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

20/04/2022

Director's details changed for Mr Stephen David Penny on 2022-04-20

View PDF (2 pages)

20/04/2022

Director's details changed for Mrs Dawn Lindsey on 2022-04-20

View PDF (2 pages)

20/04/2022

Director's details changed for Mr Adam Knight on 2022-04-20

View PDF (2 pages)

20/04/2022

Director's details changed for Miss Sarah Fredon on 2022-04-20

View PDF (2 pages)

19/04/2022

Registered office address changed from Suite 7 Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill Surrey England to Suite 7 Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill Surrey on 2022-04-19

View PDF (1 pages)

19/04/2022

Registered office address changed from Bouverie Lodge Rectory Road Bromley Kent BR3 1TU England to Suite 7 Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill Surrey on 2022-04-19

View PDF (1 pages)

19/04/2022

Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 2022-04-13

View PDF (2 pages)

23/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

27/01/2022

Director's details changed for Mr Stephen David Penny on 2022-01-27

View PDF (2 pages)

18/01/2022

Appointment of Miss Sarah Fredon as a director on 2022-01-17

View PDF (2 pages)

18/01/2022

Appointment of Mrs Dawn Lindsey as a director on 2022-01-17

View PDF (2 pages)

18/01/2022

Appointment of Mr Steve Penny as a director on 2022-01-17

View PDF (2 pages)

18/01/2022

Appointment of Mr Adam Knight as a director on 2022-01-17

View PDF (2 pages)

18/01/2022

Appointment of Miss Tierney Roberts as a director on 2022-01-17

View PDF (2 pages)

05/11/2021

Termination of appointment of John Charles Chart as a director on 2021-11-03

View PDF (1 pages)

04/11/2021

Termination of appointment of Evagelos Papadopoulos as a director on 2021-11-04

View PDF (1 pages)

03/11/2021

Registered office address changed from C/O Southern Counties Mgnt Ltd Suite F12 Eden Hse Enterprise Way Edenbridge Kent TN8 6HF to Bouverie Lodge Rectory Road Bromley Kent BR3 1TU on 2021-11-03

View PDF (1 pages)

03/11/2021

Termination of appointment of Southern Counties Management Limited as a secretary on 2021-11-03

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-10-09 with updates

View PDF (6 pages)

02/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

13/10/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (6 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

10/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

13/12/2018

Total exemption full accounts made up to 2018-03-25

View PDF (7 pages)

17/10/2018

Confirmation statement made on 2018-10-09 with updates

View PDF (6 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-25

View PDF (9 pages)

09/10/2017

Confirmation statement made on 2017-10-09 with updates

View PDF (6 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-25

View PDF (4 pages)

18/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (8 pages)

30/10/2015

Total exemption small company accounts made up to 2015-03-25

View PDF (4 pages)

13/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (8 pages)

17/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (8 pages)

28/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

26/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

10/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (8 pages)

26/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

11/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (8 pages)

30/05/2012

Amended accounts made up to 2011-03-25

View PDF (4 pages)

11/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (8 pages)

07/09/2011

Total exemption small company accounts made up to 2011-03-25

View PDF (4 pages)

02/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

11/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (8 pages)

09/11/2009

Total exemption small company accounts made up to 2009-03-25

View PDF (4 pages)

30/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (17 pages)

30/10/2009

Director's details changed for John Charles Chart on 2009-10-01

View PDF (2 pages)

30/10/2009

Secretary's details changed for Southern Counties Management Limited on 2009-10-01

View PDF (2 pages)

30/10/2009

Director's details changed for Evagelos Papadopoulos on 2009-10-01

View PDF (2 pages)

29/12/2008

Total exemption small company accounts made up to 2008-03-25

View PDF (6 pages)

28/12/2008

Registered office changed on 28/12/2008 from suite F12 eden house c/o southern counties management LIMITED enterprise way edenbridge kent TN8 6HF united kingdom

View PDF (1 pages)

09/12/2008

Return made up to 09/10/08; full list of members

View PDF (16 pages)

09/12/2008

Secretary's change of particulars / management direct (uk) LIMITED / 30/10/2008

View PDF (2 pages)

09/12/2008

Registered office changed on 09/12/2008 from c/o management direct (uk) LIMITED suite c 42 station road east oxted surrey RH8 0PG

View PDF (1 pages)

09/12/2008

Location of register of members

View PDF (1 pages)

09/12/2008

Location of debenture register

View PDF (1 pages)

15/07/2008

Appointment terminated director george smedley

View PDF (1 pages)

25/03/2008

Appointment terminated director margaret baker

View PDF (1 pages)

17/12/2007

Accounts for a small company made up to 2007-03-25

View PDF (6 pages)

17/10/2007

Return made up to 09/10/07; no change of members

View PDF (8 pages)

10/09/2007

New director appointed

View PDF (1 pages)

17/04/2007

Accounts for a small company made up to 2006-03-25

View PDF (6 pages)

09/11/2006

Return made up to 02/10/06; full list of members

View PDF (9 pages)

23/01/2006

Director resigned

View PDF (1 pages)

10/11/2005

Return made up to 01/10/05; full list of members

View PDF (10 pages)

15/09/2005

Accounts for a small company made up to 2005-03-25

View PDF (6 pages)

29/12/2004

Return made up to 08/11/04; full list of members

View PDF (10 pages)

16/12/2004

Accounts for a small company made up to 2004-03-25

View PDF (6 pages)

15/07/2004

Registered office changed on 15/07/04 from: c/o management direct uk LTD the burnhill business centre 50 burnhill road beckenham kent BR3 3LA

View PDF (1 pages)

05/02/2004

Return made up to 08/11/03; full list of members

View PDF (10 pages)

13/01/2004

New secretary appointed

View PDF (2 pages)

10/01/2004

Accounts for a small company made up to 2003-03-25

View PDF (6 pages)

04/12/2003

Registered office changed on 04/12/03 from: c/o taskfine management LTD county house 221-241 beckenham road beckenham kent BR3 4UF

View PDF (1 pages)

04/12/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

Accounts for a small company made up to 2002-03-25

View PDF (6 pages)

24/12/2002

Return made up to 08/11/02; full list of members

View PDF (9 pages)

07/10/2002

Return made up to 08/11/01; change of members

View PDF (8 pages)

18/09/2002

Secretary resigned

View PDF (1 pages)

18/09/2002

Registered office changed on 18/09/02 from: lygon house 50 london road bromley kent BR1 3RA

View PDF (1 pages)

18/09/2002

New secretary appointed

View PDF (2 pages)

03/01/2002

Accounts for a small company made up to 2001-03-25

View PDF (6 pages)

26/01/2001

Accounts for a small company made up to 2000-03-25

View PDF (5 pages)

26/01/2001

Director resigned

View PDF (1 pages)

11/12/2000

Return made up to 08/11/00; change of members

View PDF (8 pages)

21/01/2000

New director appointed

View PDF (2 pages)

06/12/1999

Return made up to 08/11/99; full list of members

View PDF (8 pages)

05/11/1999

Accounts for a small company made up to 1999-03-25

View PDF (5 pages)

08/12/1998

Return made up to 08/11/98; change of members

View PDF (6 pages)

08/12/1998

New secretary appointed

View PDF (2 pages)

16/10/1998

Full accounts made up to 1998-03-25

View PDF (10 pages)

25/11/1997

Return made up to 08/11/97; full list of members

View PDF (6 pages)

11/09/1997

Full accounts made up to 1997-03-25

View PDF (11 pages)

21/11/1996

Return made up to 08/11/96; change of members

View PDF (6 pages)

15/10/1996

Accounts for a small company made up to 1996-03-25

View PDF (7 pages)

13/06/1996

Director resigned

View PDF (1 pages)

28/11/1995

Return made up to 08/11/95; full list of members

View PDF (6 pages)

28/11/1995

New director appointed

View PDF (2 pages)

21/11/1995

Full accounts made up to 1995-03-25

View PDF (11 pages)

27/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

07/12/1994

Return made up to 08/11/94; change of members

View PDF (0 pages)

01/09/1994

New director appointed

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01/08/1994

Accounts for a small company made up to 1994-03-25

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14/12/1993

Accounts for a small company made up to 1993-03-25

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23/11/1993

Return made up to 08/11/93; change of members

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01/02/1993

Return made up to 31/12/92; full list of members

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03/12/1992

Full accounts made up to 1992-03-25

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31/01/1992

Return made up to 31/12/91; no change of members

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25/10/1991

New secretary appointed

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08/10/1991

Accounts for a small company made up to 1991-03-25

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06/03/1991

Full accounts made up to 1990-03-25

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06/03/1991

Return made up to 31/12/90; change of members

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07/06/1990

Full accounts made up to 1989-03-25

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05/06/1990

Return made up to 31/12/89; full list of members

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22/08/1989

Full accounts made up to 1988-03-25

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22/08/1989

Return made up to 31/12/88; full list of members

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22/07/1988

Full accounts made up to 1987-03-25

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22/07/1988

Return made up to 31/12/87; full list of members

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30/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/04/1987

Full accounts made up to 1986-03-25

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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29/10/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/09/1986

Return made up to 12/09/86; full list of members

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13/02/1970

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+7,913.51 % *

* during past year

Cash in Bank

£11,860.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
26.72K
-
0.00
26.32K
-

2022
-
41.37K
-
0.00
148.00
-

2023
-
34.42K
-
0.00
11.86K
-

2023
-
34.42K
-
0.00
11.86K
-

Employees

2023

Employees

Net Assets(GBP)

34.42K £-16.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.86K £7.91K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD	Corporate Secretary	13/04/2022 - Present	106
Steward, Michael	Director	13/11/1995 - 12/01/2006	-
Ali, Naheed	Director	27/10/2025 - Present	2
Knight, Adam	Director	17/01/2022 - Present	-
SOUTHERN COUNTIES MANAGEMENT	Corporate Secretary	01/08/2003 - 03/11/2021	33

Persons with Significant Control

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Description

About BOUVERIE LODGE MANAGEMENT COMPANY LIMITED

BOUVERIE LODGE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/02/1970 with the registered office located at Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JY. There are currently 6 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 BOUVERIE LODGE MANAGEMENT COMPANY LIMITED?

BOUVERIE LODGE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/02/1970 .

Where is BOUVERIE LODGE MANAGEMENT COMPANY LIMITED located?

BOUVERIE LODGE MANAGEMENT COMPANY LIMITED is registered at Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JY.

What does BOUVERIE LODGE MANAGEMENT COMPANY LIMITED do?

BOUVERIE LODGE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOUVERIE LODGE MANAGEMENT COMPANY LIMITED?

The latest filing was on 18/11/2025: Total exemption full accounts made up to 2025-03-31.