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Company Information for

BODDINGTON ESTATES LIMITED

THE MANOR, BODDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0TJ,
Company Registration Number
00874206
Private Limited Company
Active

Company Overview

About Boddington Estates Ltd
BODDINGTON ESTATES LIMITED was founded on 1966-03-17 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Boddington Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BODDINGTON ESTATES LIMITED
 
Legal Registered Office
THE MANOR
BODDINGTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0TJ
Other companies in GL51
 
Filing Information
Company Number 00874206
Company ID Number 00874206
Date formed 1966-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB276569605  
Last Datalog update: 2024-03-07 00:03:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BODDINGTON ESTATES LIMITED
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Company Officers of BODDINGTON ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN JAMES STEWART DUNLEY
 Company Secretary 2012-06-11
JONATHAN JAMES STEWART DUNLEY
 Director 2013-01-01
JEREMY CHARLES HITCHINS
 Director 1993-02-14
JONATHAN RICHARD HITCHINS
 Director 1993-02-14
STEPHEN ROBERT HITCHINS
 Director 2006-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN UNDERHILL
 Director 1993-02-14 2012-12-31
MICHAEL DESMOND JONES
 Company Secretary 2012-02-10 2012-02-21
MICHAEL DESMOND JONES
 Director 2011-12-16 2012-02-21
CAROLYN MARY PERRY
 Company Secretary 2007-09-03 2012-02-10
ANNE CATHARINE BALCHIN
 Company Secretary 1994-01-26 2007-09-03
STEPHEN ROBERT HITCHINS
 Director 1993-02-14 2001-12-31
ALAN UNDERHILL
 Company Secretary 1993-02-14 1994-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN JAMES STEWART DUNLEY COUNTY OF GLOUCESTERSHIRE COMMUNITY FOUNDATION Director 2017-04-04 CURRENT 1989-09-06 Active
JONATHAN JAMES STEWART DUNLEY FUSION POINT DEVELOPMENT (NOMINEE) LIMITED Director 2015-06-01 CURRENT 2006-10-25 Active
JONATHAN JAMES STEWART DUNLEY CENTRAL PARK MANAGEMENT COMPANY (NO.2) LIMITED Director 2014-08-29 CURRENT 2007-11-06 Active
JONATHAN JAMES STEWART DUNLEY CENTRAL PARK MANAGEMENT COMPANY (NO.1) LIMITED Director 2014-08-29 CURRENT 2007-09-27 Active
JONATHAN JAMES STEWART DUNLEY THE ROBERT HITCHINS GROUP LIMITED Director 2014-04-01 CURRENT 1960-12-28 Active
JONATHAN JAMES STEWART DUNLEY ST MELLONS 2 LIMITED Director 2013-01-01 CURRENT 2002-12-13 Active
JONATHAN JAMES STEWART DUNLEY CRISTIE (UK) LIMITED Director 2013-01-01 CURRENT 1936-03-28 Active
JONATHAN JAMES STEWART DUNLEY CASTLEGATE BUSINESS PARK LIMITED Director 2013-01-01 CURRENT 2010-11-09 Active
JONATHAN JAMES STEWART DUNLEY RH VENTURES LIMITED Director 2013-01-01 CURRENT 2004-11-01 Active
JONATHAN JAMES STEWART DUNLEY GLOUCESTER LAND COMPANY LIMITED Director 2013-01-01 CURRENT 1961-03-13 Active
JONATHAN JAMES STEWART DUNLEY BONDS MILL ESTATE LIMITED Director 2013-01-01 CURRENT 1985-06-18 Active
JONATHAN JAMES STEWART DUNLEY EASTERN BUSINESS PARK LIMITED Director 2013-01-01 CURRENT 2002-12-13 Active
JONATHAN JAMES STEWART DUNLEY VALLE DEL ALMANZORA LIMITED Director 2013-01-01 CURRENT 1990-11-20 Active - Proposal to Strike off
JONATHAN JAMES STEWART DUNLEY URBAN & REGIONAL PROPERTY SERVICES LIMITED Director 2013-01-01 CURRENT 1992-06-19 Active
JONATHAN JAMES STEWART DUNLEY THE ALMANZORA GROUP LIMITED Director 2013-01-01 CURRENT 1984-03-15 Active
JONATHAN JAMES STEWART DUNLEY ROBERT HITCHINS LIMITED Director 2013-01-01 CURRENT 1961-03-16 Active
JEREMY CHARLES HITCHINS RH KINGSWAY NO.1 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
JEREMY CHARLES HITCHINS CASTLEGATE BUSINESS PARK LIMITED Director 2011-03-24 CURRENT 2010-11-09 Active
JEREMY CHARLES HITCHINS BOWEL & CANCER RESEARCH Director 2010-01-01 CURRENT 2006-09-29 Active
JEREMY CHARLES HITCHINS CHELTENHAM OFFICE PARK LIMITED Director 2008-04-30 CURRENT 2004-12-15 Active
JEREMY CHARLES HITCHINS CS 3000 LIMITED Director 2007-07-03 CURRENT 2006-03-06 Dissolved 2016-08-16
JEREMY CHARLES HITCHINS SPECTRUM MEDICAL LIMITED Director 2007-01-31 CURRENT 2006-10-05 Active
JEREMY CHARLES HITCHINS VALLE DEL ALMANZORA LIMITED Director 2005-03-14 CURRENT 1990-11-20 Active - Proposal to Strike off
JEREMY CHARLES HITCHINS RH VENTURES LIMITED Director 2004-12-10 CURRENT 2004-11-01 Active
JEREMY CHARLES HITCHINS ST MELLONS 2 LIMITED Director 2003-04-08 CURRENT 2002-12-13 Active
JEREMY CHARLES HITCHINS EASTERN BUSINESS PARK LIMITED Director 2003-04-08 CURRENT 2002-12-13 Active
JEREMY CHARLES HITCHINS THE ALMANZORA GROUP LIMITED Director 2001-12-31 CURRENT 1984-03-15 Active
JEREMY CHARLES HITCHINS THE HITCHINS FAMILY TRUST COMPANY Director 2001-12-19 CURRENT 2001-12-19 Active
JEREMY CHARLES HITCHINS URBAN & REGIONAL PROPERTY SERVICES LIMITED Director 2001-11-30 CURRENT 1992-06-19 Active
JEREMY CHARLES HITCHINS BONDS MILL ESTATE LIMITED Director 2000-07-13 CURRENT 1985-06-18 Active
JEREMY CHARLES HITCHINS GLOUCESTER LAND COMPANY LIMITED Director 1993-02-14 CURRENT 1961-03-13 Active
JEREMY CHARLES HITCHINS ROBERT HITCHINS LIMITED Director 1993-02-14 CURRENT 1961-03-16 Active
JEREMY CHARLES HITCHINS THE ROBERT HITCHINS GROUP LIMITED Director 1992-02-14 CURRENT 1960-12-28 Active
JEREMY CHARLES HITCHINS READYHOME LIMITED Director 1991-03-12 CURRENT 1991-02-01 Active
JONATHAN RICHARD HITCHINS URBAN & REGIONAL PROPERTY SERVICES LIMITED Director 2003-09-12 CURRENT 1992-06-19 Active
JONATHAN RICHARD HITCHINS PRIDEVINE LIMITED Director 2002-01-28 CURRENT 2002-01-28 Active
JONATHAN RICHARD HITCHINS THE HITCHINS FAMILY TRUST COMPANY Director 2001-12-19 CURRENT 2001-12-19 Active
JONATHAN RICHARD HITCHINS GLOUCESTER LAND COMPANY LIMITED Director 1993-02-14 CURRENT 1961-03-13 Active
JONATHAN RICHARD HITCHINS VALLE DEL ALMANZORA LIMITED Director 1993-02-14 CURRENT 1990-11-20 Active - Proposal to Strike off
JONATHAN RICHARD HITCHINS THE ALMANZORA GROUP LIMITED Director 1993-02-14 CURRENT 1984-03-15 Active
JONATHAN RICHARD HITCHINS ROBERT HITCHINS LIMITED Director 1993-02-14 CURRENT 1961-03-16 Active
JONATHAN RICHARD HITCHINS THE ROBERT HITCHINS GROUP LIMITED Director 1992-02-14 CURRENT 1960-12-28 Active
JONATHAN RICHARD HITCHINS READYHOME LIMITED Director 1991-03-12 CURRENT 1991-02-01 Active
STEPHEN ROBERT HITCHINS DESERT AND VILLARICOS PROPERTIES LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
STEPHEN ROBERT HITCHINS TWO ALTA VISTA LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
STEPHEN ROBERT HITCHINS GLOUCESTER LAND COMPANY LIMITED Director 2006-02-28 CURRENT 1961-03-13 Active
STEPHEN ROBERT HITCHINS ROBERT HITCHINS LIMITED Director 2006-02-28 CURRENT 1961-03-16 Active
STEPHEN ROBERT HITCHINS VALLE DEL ALMANZORA LIMITED Director 2004-12-16 CURRENT 1990-11-20 Active - Proposal to Strike off
STEPHEN ROBERT HITCHINS THE ROBERT HITCHINS GROUP LIMITED Director 2003-05-05 CURRENT 1960-12-28 Active
STEPHEN ROBERT HITCHINS THE ALMANZORA GROUP LIMITED Director 2003-05-05 CURRENT 1984-03-15 Active
STEPHEN ROBERT HITCHINS THE HITCHINS FAMILY TRUST COMPANY Director 2001-12-19 CURRENT 2001-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-24CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-02-02Change of details for The Robert Hitchins Group Limited as a person with significant control on 2020-10-01
2023-02-02PSC05Change of details for The Robert Hitchins Group Limited as a person with significant control on 2020-10-01
2023-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-08AA01Previous accounting period extended from 01/10/21 TO 31/03/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT HITCHINS
2021-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1000000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1000000
2016-04-05AR0114/02/16 ANNUAL RETURN FULL LIST
2015-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES STEWART DUNLEY / 10/11/2013
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES STEWART DUNLEY / 09/11/2013
2015-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1000000
2015-02-25AR0114/02/15 ANNUAL RETURN FULL LIST
2014-10-30ANNOTATIONOther
2014-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 008742060004
2014-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1000000
2014-02-14AR0114/02/14 ANNUAL RETURN FULL LIST
2013-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-02-18AR0114/02/13 ANNUAL RETURN FULL LIST
2013-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT HITCHINS / 31/12/2012
2013-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD HITCHINS / 31/12/2012
2013-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES HITCHINS / 31/12/2012
2013-01-11AP01DIRECTOR APPOINTED MR JONATHAN JAMES STEWART DUNLEY
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN UNDERHILL
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/12 FROM Rowan House Barnett Way Barnwood Gloucester GL4 3RT
2012-07-03CH01Director's details changed for Alan Underhill on 2012-06-22
2012-07-03AP03SECRETARY APPOINTED JONATHAN JAMES STEWART DUNLEY
2012-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2012-05-09TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES
2012-04-27AR0114/02/12 FULL LIST
2012-03-28AP03SECRETARY APPOINTED MICHAEL DESMOND JONES
2012-03-12AP01DIRECTOR APPOINTED MICHAEL DESMOND JONES
2012-02-10TM02APPOINTMENT TERMINATED, SECRETARY CAROLYN PERRY
2011-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-02-14AR0114/02/11 FULL LIST
2010-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-02-15AR0114/02/10 FULL LIST
2009-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-16363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-02-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-02-14363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-10-25288aNEW SECRETARY APPOINTED
2007-10-17288bSECRETARY RESIGNED
2007-08-06AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-13363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-01-23123NC INC ALREADY ADJUSTED 24/03/06
2007-01-23RES04£ NC 100/1000000 24/0
2007-01-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-01-2388(2)RAD 24/03/06--------- £ SI 999998@1=999998 £ IC 2/1000000
2006-07-04AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-08288aNEW DIRECTOR APPOINTED
2006-03-07363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-08-09AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-02363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-20363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-08-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-02-24363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-08-03AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-02-27363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-02-06288bDIRECTOR RESIGNED
2001-08-01AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-02-20363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-08-02AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-25363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-08-08AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-08-04244DELIVERY EXT'D 3 MTH 30/09/98
1999-03-15363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1998-07-29AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-17363sRETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1997-08-04AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-04363sRETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1996-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-07363sRETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to BODDINGTON ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BODDINGTON ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-23 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2009-07-24 Satisfied CLYDESDALE BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28TH JANUARY 2009 AND 2009-04-29 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-02-11 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BODDINGTON ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of BODDINGTON ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BODDINGTON ESTATES LIMITED
Trademarks
We have not found any records of BODDINGTON ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BODDINGTON ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as BODDINGTON ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BODDINGTON ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODDINGTON ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BODDINGTON ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL51 0TJ