BOATHOUSE MEADOW MANAGEMENT LIMITED
Non-Trading
General Information
NAME
BOATHOUSE MEADOW MANAGEMENT LIMITED
COMPANY NUMBER
02407496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/07/1989
(35 years and 4 months old)
WEBSITE
cghc.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SP1 2TJ
Telephone: 01722340644
TPS: Yes
33 The Clarendon Centre
Salisbury Business Park
Salisbury
Wiltshire SP1 2TJ
SP1 2TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOOGOODS PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
| BOATHOUSE MEADOW MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Board Member Mark James Toogood (925253555) Appointed |
Credit Risk Overview
Want to learn more about BOATHOUSE MEADOW MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOATHOUSE MEADOW MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOATHOUSE MEADOW MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/11/2014 - Present (10years) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 9 Past: 13 |
View Report |
|
21/02/2024 - Present (9 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 24/07/1991 - Present (33 years and 4 months) Secretary: 18/11/1995 - Present (29 years and 1 months) Born in Jul 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
24/07/1991 - 10/08/2010 (19years) Born in Jun 1947 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOOGOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CASTLEGATE BUSINESS PARK (SALISBURY) LIMITED | Non-Trading | View Report |
| TOOGOODS DEVELOPMENT COMPANY LIMITED | Non-Trading | View Report |
| TOOGOODS PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
| BOATHOUSE MEADOW MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Board Member Mark James Toogood (925253555) Appointed |
| 07/09/2023 | GLENMORE INVESTMENTS LTD. (915820302) has left the board |
| 25/07/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 29/07/2020 | Change in Reg. Office |
| 17/07/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 15/09/2017 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 27/07/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 11/08/2015 | New Confirmation Statement filed |
| 15/12/2014 | New Board Member Peter John Toogood (902581650) Appointed |
| 15/12/2014 | New Company Secretary Peter John Toogood (919340228) Appointed |
| 02/10/2014 | John Lawrie McGillveray (901836820) has left the board |
| 02/09/2014 | New Accounts filed |
| 28/07/2014 | New Confirmation Statement filed |
| 11/09/2013 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 12/07/2013 | S C FINANCE & LEASING COMPANY LIMITED (901854635) has left the board |
| 12/09/2012 | New Accounts filed |
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