BOVENEY (SLOUGH) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01839043

Incorporation date

07/08/1984

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1984)

09/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

22/01/2026

Registered office address changed from C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU England to Swan House Savill Way Marlow SL7 1UB on 2026-01-22

View PDF (1 pages)

22/01/2026

Termination of appointment of Neil Douglas Block Management Limited as a secretary on 2026-01-09

View PDF (1 pages)

22/01/2026

Appointment of Ams Marlow Limited as a secretary on 2026-01-09

View PDF (2 pages)

18/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

29/07/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

28/05/2025

Registered office address changed from 14 Rushburn Wooburn Green Bucks HP10 0BT to C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on 2025-05-28

View PDF (1 pages)

28/05/2025

Termination of appointment of Stephen Roy as a secretary on 2025-05-02

View PDF (1 pages)

28/05/2025

Appointment of Neil Douglas Block Management Limited as a secretary on 2025-05-02

View PDF (2 pages)

17/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

07/08/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

18/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

02/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

26/09/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

10/08/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

15/02/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

09/08/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

27/08/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

13/08/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

14/08/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

25/10/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

21/08/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

13/10/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

11/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

08/09/2016

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

24/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (4 pages)

27/08/2015

Micro company accounts made up to 2015-06-30

View PDF (2 pages)

26/08/2015

Annual return made up to 2015-07-29 no member list

View PDF (3 pages)

28/08/2014

Annual return made up to 2014-07-29 no member list

View PDF (3 pages)

11/08/2014

Micro company accounts made up to 2014-06-30

View PDF (2 pages)

31/10/2013

Appointment of Mr Paul Tucker as a director

View PDF (2 pages)

30/10/2013

Termination of appointment of Julie Glossop as a director

View PDF (1 pages)

19/09/2013

Annual return made up to 2013-07-29 no member list

View PDF (3 pages)

06/08/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

13/09/2012

Annual return made up to 2012-07-29 no member list

View PDF (3 pages)

20/08/2012

Termination of appointment of Karen Mulcahy as a director

View PDF (1 pages)

20/08/2012

Termination of appointment of Stephen Bassett as a director

View PDF (1 pages)

12/08/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

17/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

27/09/2011

Annual return made up to 2011-07-29 no member list

View PDF (5 pages)

16/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

27/08/2010

Annual return made up to 2010-07-29 no member list

View PDF (5 pages)

27/08/2010

Director's details changed for Karen Elizabeth Mulcahy on 2010-01-01

View PDF (2 pages)

27/08/2010

Director's details changed for Stephen Charles Bassett on 2010-01-01

View PDF (2 pages)

27/08/2010

Director's details changed for Julie Denise Glossop on 2010-01-01

View PDF (2 pages)

18/09/2009

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

09/09/2009

Annual return made up to 29/07/09

View PDF (3 pages)

27/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

01/09/2008

Annual return made up to 29/07/08

View PDF (3 pages)

14/11/2007

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

10/10/2007

Annual return made up to 29/07/07

View PDF (2 pages)

27/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

08/11/2006

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

01/09/2006

Annual return made up to 29/07/06

View PDF (2 pages)

10/10/2005

Annual return made up to 29/07/05

View PDF (4 pages)

25/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

09/08/2004

Annual return made up to 29/07/04

View PDF (4 pages)

26/11/2003

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

29/08/2003

Annual return made up to 29/07/03

View PDF (4 pages)

11/09/2002

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

19/08/2002

Annual return made up to 29/07/02

View PDF (4 pages)

10/12/2001

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

09/10/2001

New director appointed

View PDF (2 pages)

13/08/2001

Annual return made up to 29/07/01

View PDF (3 pages)

16/02/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

24/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

New director appointed

View PDF (2 pages)

08/09/2000

Annual return made up to 29/07/00

View PDF (3 pages)

13/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

29/11/1999

Annual return made up to 29/07/99

View PDF (4 pages)

01/07/1999

Full accounts made up to 1998-06-30

View PDF (7 pages)

20/06/1999

Annual return made up to 29/07/98

View PDF (6 pages)

20/06/1999

Director resigned

View PDF (1 pages)

20/06/1999

New secretary appointed

View PDF (2 pages)

20/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/06/1999

Director resigned

View PDF (1 pages)

03/03/1998

Full accounts made up to 1997-06-30

View PDF (7 pages)

25/09/1997

Annual return made up to 29/07/97

View PDF (6 pages)

02/04/1997

Full accounts made up to 1996-06-30

View PDF (7 pages)

24/03/1997

New director appointed

View PDF (2 pages)

05/11/1996

Annual return made up to 29/07/96

View PDF (4 pages)

27/03/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

28/09/1995

Annual return made up to 29/07/95

View PDF (4 pages)

06/03/1995

Full accounts made up to 1994-06-30

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05/11/1994

Annual return made up to 29/07/94

View PDF (0 pages)

22/02/1994

Full accounts made up to 1993-06-30

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15/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/09/1993

Annual return made up to 29/07/93

View PDF (0 pages)

28/10/1992

Full accounts made up to 1992-06-30

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13/10/1992

Annual return made up to 29/07/92

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08/04/1992

Full accounts made up to 1991-06-30

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30/10/1991

Registered office changed on 30/10/91 from: 33 boveney close cippenham lane slough berks SL1 9BH

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30/08/1991

Annual return made up to 29/07/91

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12/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/11/1990

Registered office changed on 12/11/90 from: 43 boveney close cippenham slough SL1 9BH

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06/08/1990

Annual return made up to 29/07/90

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06/08/1990

Full accounts made up to 1990-06-30

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06/08/1990

Director resigned;new director appointed

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30/08/1989

Director resigned

View PDF (0 pages)

10/08/1989

Full accounts made up to 1989-06-30

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10/08/1989

Annual return made up to 30/07/89

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13/04/1989

Accounting reference date shortened from 31/12 to 30/06

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29/06/1988

Registered office changed on 29/06/88 from: 259 forstal road aylesford maidstone kent ME20 7AQ

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29/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/02/1988

Accounts for a dormant company made up to 1987-12-31

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13/02/1988

Resolutions

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13/02/1988

Annual return made up to 29/01/88

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11/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/06/1987

13/01/87 nsc

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22/06/1987

Accounts made up to 1986-12-31

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22/06/1987

Resolutions

View PDF (0 pages)

24/10/1986

Director resigned

View PDF (0 pages)

11/09/1986

Accounts for a dormant company made up to 1985-12-31

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11/09/1986

Annual return made up to 31/12/85

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11/09/1986

Registered office changed on 11/09/86 from: gunnersbury house 626 chiswick high road london W4 5RZ

View PDF (0 pages)

07/08/1984

Incorporation

View PDF (29 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

18/08/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
1.39K
-
0.00
-
-

2022
0
6.91K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
AMS MARLOW LTD	Corporate Secretary	09/01/2026 - Present	150
NEIL DOUGLAS BLOCK MANAGEMENT LIMITED	Corporate Secretary	02/05/2025 - 09/01/2026	93
Tucker, Paul	Director	23/10/2013 - Present	1
Roy, Stephen	Secretary	01/07/1997 - 02/05/2025	4

Persons with Significant Control

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

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Description

About BOVENEY (SLOUGH) MANAGEMENT COMPANY LIMITED

BOVENEY (SLOUGH) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/08/1984 with the registered office located at Swan House, Savill Way, Marlow SL7 1UB. 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 BOVENEY (SLOUGH) MANAGEMENT COMPANY LIMITED?

BOVENEY (SLOUGH) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/08/1984 .

Where is BOVENEY (SLOUGH) MANAGEMENT COMPANY LIMITED located?

BOVENEY (SLOUGH) MANAGEMENT COMPANY LIMITED is registered at Swan House, Savill Way, Marlow SL7 1UB.

What does BOVENEY (SLOUGH) MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BOVENEY (SLOUGH) MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/03/2026: Micro company accounts made up to 2025-06-30.