Active
Company Information for BODDINGTON HOUSE MANAGEMENT COMPANY LIMITED
WILLMOTT HOUSE, 12 BLACKS ROAD, LONDON, W6 9EU,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BODDINGTON HOUSE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
WILLMOTT HOUSE 12 BLACKS ROAD LONDON W6 9EU Other companies in W6 | |
Company Number | 03372129 | |
---|---|---|
Company ID Number | 03372129 | |
Date formed | 1997-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 24/12/2023 | |
Account next due | 24/09/2025 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 12:57:07 |
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Officer | Role | Date Appointed |
---|---|---|
WILLMOTTS |
||
DAVID STUART KERSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
RESIDENTIAL MANAGEMENT GROUP LIMITED |
Company Secretary | ||
NORMAN ERNEST STANLEY WELLS |
Director | ||
HAYWARDS PROPERTY SERVICES LIMITED |
Company Secretary | ||
PHILIP JAMES CURWEN |
Director | ||
ANTHONY ROY INKIN |
Director | ||
CHRISTOPHER JOHN COONEY |
Company Secretary | ||
GORDON CARTER |
Director | ||
PETER VICTOR NESBITT |
Director | ||
JOHN WILLIAM KERR |
Director | ||
PAUL RICHARD MARK GASPER |
Director | ||
ANGUS JAMES MICHIE |
Director | ||
PATRICIA ANNETTE HENDERSON |
Director | ||
JULIUS GOTTLIEB |
Director | ||
ALEXANDER GEOFFREY FLOWER |
Director | ||
GAVIN VAUGHAN STEWART |
Director | ||
COLIN JOHN ROGERS |
Director | ||
JEFFREY JOHN PARTON |
Director | ||
FREDERICK AMBROSE VEEVERS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-31 | CURRENT | 2000-01-27 | Active | |
TIDEWAY WHARF FREEHOLD LIMITED | Company Secretary | 2014-06-16 | CURRENT | 2012-09-11 | Active | |
26/28 INVERNESS TERRACE LIMITED | Company Secretary | 2011-03-10 | CURRENT | 2002-04-23 | Active | |
30 BOLINGBROKE ROAD LIMITED | Company Secretary | 2010-08-07 | CURRENT | 2002-11-07 | Active | |
BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-04-05 | CURRENT | 1996-04-25 | Active | |
BLOCK D ASTLEY HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-04-05 | CURRENT | 1997-05-16 | Active | |
HOLST MANSIONS MANAGEMENT COMPANY LIMITED | Director | 2016-01-11 | CURRENT | 1997-05-16 | Active | |
DEVONSHIRE TERRACE (FREEHOLD) LIMITED | Director | 2015-01-26 | CURRENT | 2012-04-26 | Active | |
BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED | Director | 2014-07-24 | CURRENT | 1996-04-25 | Active | |
BLOCK D ASTLEY HOUSE MANAGEMENT COMPANY LIMITED | Director | 2014-07-24 | CURRENT | 1997-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 24/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/15 | |
AR01 | 15/05/16 NO MEMBER LIST | |
AR01 | 15/05/16 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/12/14 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/12/13 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Stuart Kershaw on 2014-03-12 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/12 | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/12/11 | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/12/10 | |
AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/12/09 | |
AR01 | 16/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Stuart Kershaw on 2010-05-16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WILLMOTTS on 2010-05-16 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/08 | |
363a | Annual return made up to 16/05/09 | |
288a | Secretary appointed willmotts | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
AA | FULL ACCOUNTS MADE UP TO 24/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED | |
363a | ANNUAL RETURN MADE UP TO 16/05/08 | |
288a | SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON LONDON CR0 2NW | |
288b | APPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DUNLOP HAYWARDS RESIDENTIAL LIMITED / 01/02/2008 | |
363a | ANNUAL RETURN MADE UP TO 16/05/07 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 16/05/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 16/05/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON LONDON CR0 2NW | |
287 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03 | |
363s | ANNUAL RETURN MADE UP TO 16/05/04 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 24/12/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | ANNUAL RETURN MADE UP TO 16/05/03 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 16/05/02 | |
CERTNM | COMPANY NAME CHANGED BARNES WATERSIDE BLOCK C RES. AS SOC. LTD CERTIFICATE ISSUED ON 24/04/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BODDINGTON HOUSE MANAGEMENT COMPANY LIMITED are:
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. |