BOVINGTON (1997) LIMITED

Key Data

Status

Active

Company No.

03280342

Incorporation date

19/11/1996

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1996)

19/03/2026

Total exemption full accounts made up to 2025-11-30

View PDF (6 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (6 pages)

18/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (6 pages)

23/06/2025

Termination of appointment of Karen Jane Martin as a director on 2025-06-23

View PDF (1 pages)

16/01/2025

Secretary's details changed for Cosec Management Services Limited on 2025-01-01

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with updates

View PDF (6 pages)

05/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (6 pages)

20/11/2023

Confirmation statement made on 2023-11-19 with updates

View PDF (6 pages)

22/03/2023

Total exemption full accounts made up to 2022-11-30

View PDF (6 pages)

21/11/2022

Confirmation statement made on 2022-11-19 with updates

View PDF (6 pages)

31/10/2022

Termination of appointment of Edwin John Duckmanton as a director on 2022-10-31

View PDF (1 pages)

21/03/2022

Total exemption full accounts made up to 2021-11-30

View PDF (6 pages)

19/11/2021

Confirmation statement made on 2021-11-19 with updates

View PDF (6 pages)

16/09/2021

Total exemption full accounts made up to 2020-11-30

View PDF (6 pages)

27/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (6 pages)

23/11/2020

Confirmation statement made on 2020-11-19 with updates

View PDF (6 pages)

20/08/2020

Appointment of Karen Jane Martin as a director on 2019-11-29

View PDF (2 pages)

20/11/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (6 pages)

05/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (6 pages)

19/11/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (6 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

20/11/2017

Confirmation statement made on 2017-11-19 with updates

View PDF (6 pages)

16/02/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

22/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (7 pages)

12/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

30/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2016

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (19 pages)

18/04/2016

Secretary's details changed for Cosec Management Services Limited on 2016-04-18

View PDF (1 pages)

15/03/2016

Secretary's details changed for Cosec Management Services Limited on 2016-03-15

View PDF (1 pages)

15/03/2016

Appointment of Edwin John Duckmanton as a director on 2016-03-11

View PDF (2 pages)

15/03/2016

Appointment of Mrs Peter Jones as a director on 2016-03-14

View PDF (2 pages)

16/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2016

Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2016-01-15

View PDF (1 pages)

07/10/2015

Termination of appointment of James Adrian Huet as a director on 2014-12-19

View PDF (1 pages)

07/10/2015

Termination of appointment of Lisa Katherine Davison as a director on 2015-09-28

View PDF (1 pages)

26/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

20/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (6 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

28/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (6 pages)

14/01/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

20/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (6 pages)

09/11/2012

Appointment of Lisa Katherine Davison as a director

View PDF (3 pages)

10/09/2012

Termination of appointment of Edwin Duckmanton as a director

View PDF (1 pages)

02/03/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

09/02/2012

Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 2012-02-09

View PDF (1 pages)

08/02/2012

Secretary's details changed for Cosec Management Services Limited on 2012-02-07

View PDF (2 pages)

25/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (6 pages)

25/10/2011

Total exemption full accounts made up to 2010-11-30

View PDF (7 pages)

22/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (6 pages)

30/07/2010

Total exemption full accounts made up to 2009-11-30

View PDF (12 pages)

08/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (8 pages)

05/11/2009

Total exemption full accounts made up to 2008-11-30

View PDF (6 pages)

04/06/2009

Registered office changed on 04/06/2009 from countrywide property management 113 old christchurch road bournemouth dorset BH1 1EP

View PDF (1 pages)

04/06/2009

Appointment terminated secretary countrywide property management

View PDF (1 pages)

04/06/2009

Secretary appointed cosec management services LIMITED

View PDF (2 pages)

26/11/2008

Return made up to 19/11/08; no change of members

View PDF (4 pages)

15/05/2008

Total exemption full accounts made up to 2007-11-30

View PDF (7 pages)

06/12/2007

Return made up to 19/11/07; change of members

View PDF (7 pages)

21/08/2007

Total exemption full accounts made up to 2006-11-30

View PDF (8 pages)

01/03/2007

Director resigned

View PDF (1 pages)

22/02/2007

Return made up to 19/11/06; full list of members

View PDF (11 pages)

20/02/2007

Registered office changed on 20/02/07 from: hawthorn house 1 lowther gardens bournemouth dorset BH8 8NF

View PDF (1 pages)

20/02/2007

Secretary resigned

View PDF (1 pages)

20/02/2007

New secretary appointed

View PDF (2 pages)

07/06/2006

Total exemption full accounts made up to 2005-11-30

View PDF (7 pages)

01/12/2005

Return made up to 19/11/05; full list of members

View PDF (12 pages)

07/02/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

07/12/2004

Return made up to 19/11/04; full list of members

View PDF (11 pages)

04/10/2004

New director appointed

View PDF (2 pages)

02/03/2004

Total exemption full accounts made up to 2003-11-30

View PDF (8 pages)

27/11/2003

Return made up to 19/11/03; full list of members

View PDF (11 pages)

15/09/2003

Total exemption full accounts made up to 2002-11-30

View PDF (6 pages)

24/03/2003

Return made up to 19/11/02; full list of members

View PDF (10 pages)

01/11/2002

Director resigned

View PDF (1 pages)

07/05/2002

Total exemption full accounts made up to 2001-11-30

View PDF (7 pages)

21/12/2001

Return made up to 19/11/01; full list of members

View PDF (10 pages)

27/11/2001

Secretary resigned

View PDF (1 pages)

27/11/2001

New secretary appointed

View PDF (2 pages)

07/06/2001

Full accounts made up to 2000-11-30

View PDF (8 pages)

27/11/2000

Return made up to 19/11/00; full list of members

View PDF (10 pages)

27/09/2000

New director appointed

View PDF (2 pages)

27/09/2000

New director appointed

View PDF (2 pages)

27/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

30/08/2000

Secretary resigned

View PDF (1 pages)

30/08/2000

Registered office changed on 30/08/00 from: steynings house chapel place fisherton street salisbury SP2 7RJ

View PDF (1 pages)

13/01/2000

Return made up to 19/11/99; full list of members

View PDF (10 pages)

13/01/2000

Director resigned

View PDF (1 pages)

13/01/2000

Director resigned

View PDF (1 pages)

23/06/1999

Full accounts made up to 1998-11-30

View PDF (5 pages)

08/06/1999

Ad 01/03/99--------- £ si 2@1=2 £ ic 8/10

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

Director resigned

View PDF (1 pages)

21/12/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (2 pages)

10/12/1998

Registered office changed on 10/12/98 from: 93 crane street salisbury SP1 2PZ

View PDF (1 pages)

10/12/1998

Return made up to 19/11/98; full list of members

View PDF (6 pages)

28/07/1998

Ad 23/07/98--------- £ si 1@1=1 £ ic 6/7

View PDF (2 pages)

18/06/1998

Ad 06/06/98--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

29/05/1998

Ad 10/10/97--------- £ si 1@1

View PDF (0 pages)

04/03/1998

Ad 20/02/98--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

22/01/1998

Ad 19/12/97--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

22/01/1998

Ad 19/12/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

04/12/1997

Return made up to 19/11/97; full list of members

View PDF (6 pages)

05/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

New director appointed

View PDF (2 pages)

26/06/1997

Resolutions

View PDF (0 pages)

26/06/1997

Resolutions

View PDF (11 pages)

24/06/1997

Certificate of change of name

View PDF (2 pages)

23/06/1997

£ nc 1000/14 16/06/97

View PDF (2 pages)

19/11/1996

Incorporation

View PDF (17 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

30/11/2024

Next confirmation date

13/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
LSH RESIDENTIAL COSEC LTD	Corporate Secretary	13/05/2009 - Present	987
Jones, Peter	Director	14/03/2016 - Present	2
WILSONS (COMPANY SECRETARIES) LIMITED	Nominee Secretary	18/11/1996 - 14/08/2000	181
WILSONS (COMPANY SECRETARIES) LIMITED	Nominee Director	18/11/1996 - 15/06/1997	181
WILSONS (COMPANY AGENTS) LIMITED	Nominee Director	18/11/1996 - 15/06/1997	123

Persons with Significant Control

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Description

About BOVINGTON (1997) LIMITED

BOVINGTON (1997) LIMITED is an(a) Active company incorporated on 19/11/1996 with the registered office located at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOVINGTON (1997) LIMITED?

BOVINGTON (1997) LIMITED is currently Active. It was registered on 19/11/1996 .

Where is BOVINGTON (1997) LIMITED located?

BOVINGTON (1997) LIMITED is registered at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF.

What does BOVINGTON (1997) LIMITED do?

BOVINGTON (1997) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOVINGTON (1997) LIMITED?

The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-11-30.