BOIS LANE MANAGEMENT LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Bois Lane Management Ltd

BOIS LANE MANAGEMENT LIMITED was founded on 2006-10-13 and has its registered office in Old Amersham. The organisation's status is listed as "Active". Bois Lane Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BOIS LANE MANAGEMENT LIMITED

C/O CANSDALES BUSINESS ADVISERS LIMITED ST MARY’S COURT THE BROADWAY OLD AMERSHAM BUCKS HP7 0UT Other companies in HP6

Filing Information

Company Number		05965767
Company ID Number		05965767
Date formed		2006-10-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		13/10/2015
Return next due		10/11/2016
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 18:18:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOIS LANE MANAGEMENT LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Assets
Filing history
Outgoings

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Company Officers of BOIS LANE MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
BRENDA WARD	Company Secretary	2016-08-07
ANTHONY LISTER	Director	2006-10-13
CHRISTINE MACIOCIA	Director	2016-05-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SEBASTIAN MACIOCIA	Company Secretary	2009-10-25	2016-10-07
SEBASTIAN MACIOCIA	Director	2009-10-25	2016-08-07
GEORGE NIENNEI ANDERSON	Director	2006-10-13	2010-07-28
SEBASTIAN MACIOCIA	Company Secretary	2006-10-13	2007-08-31
SEBASTIAN MACIOCIA	Director	2006-10-13	2007-08-01
KEY LEGAL SERVICES (SECRETARIAL) LTD	Company Secretary	2006-10-13	2006-10-13
KEY LEGAL SERVICES (NOMINEES) LTD	Director	2006-10-13	2006-10-13

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.

Date	Document Type	Document Description
2024-10-22		CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2024-04-08		REGISTERED OFFICE CHANGED ON 08/04/24 FROM St MaryS Court the Broadway Old Amersham Bucks HP7 0UT England
2023-05-30		APPOINTMENT TERMINATED, DIRECTOR ANTHONY LISTER
2023-05-30		DIRECTOR APPOINTED ELEANOR NORWAY
2023-02-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-21		Appointment of Mrs Taramati Tulsidas Kanabar as company secretary on 2022-03-31
2022-11-21		CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-11-21	CS01	CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-11-21	AP03	Appointment of Mrs Taramati Tulsidas Kanabar as company secretary on 2022-03-31
2022-11-17		Termination of appointment of Brenda Ward on 2022-03-31
2022-11-17	TM02	Termination of appointment of Brenda Ward on 2022-03-31
2022-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/22 FROM Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England
2022-06-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-26	CS01	CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/21 FROM 16 Station Road Chesham HP5 1DH England
2021-03-23	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27	CS01	CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-03-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-22	CS01	CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-04-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-05-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/17 FROM Hillsboro Stag Lane Chorleywood Rickmansworth Hertfordshire WD3 5HP England
2017-06-05	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-20	TM02	Termination of appointment of Sebastian Maciocia on 2016-10-07
2016-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/16 FROM Fitzgerald House Equity Mews London Ealing W5 5NT
2016-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN MACIOCIA
2016-08-07	AP03	Appointment of Mrs Brenda Ward as company secretary on 2016-08-07
2016-06-10	AP01	DIRECTOR APPOINTED MS CHRISTINE MACIOCIA
2016-01-16	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-08	LATEST SOC	08/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-08	AR01	13/10/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-13	LATEST SOC	13/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-13	AR01	13/10/14 ANNUAL RETURN FULL LIST
2014-12-13	CH01	Director's details changed for Mr Sebastian Maciocia on 2014-04-01
2014-12-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SEBASTIAN MACIOCIA on 2014-04-01
2014-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/14 FROM 22 Bois Lane Amersham Bucks HP6 6BP
2014-07-23	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-26	LATEST SOC	26/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-26	AR01	13/10/13 ANNUAL RETURN FULL LIST
2013-07-06	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15	AR01	13/10/12 ANNUAL RETURN FULL LIST
2012-10-14	CH01	Director's details changed for Mr Sebastian Maciocia on 2012-10-12
2012-10-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SEBASTIAN MACIOCIA on 2012-10-12
2012-07-10	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-10-28	AR01	13/10/11 FULL LIST
2011-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE ANDERSON
2011-07-31	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-10-16	AR01	13/10/10 FULL LIST
2010-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN MACIOCIA / 16/10/2010
2010-09-13	AP01	APPOINT PERSON AS DIRECTOR
2010-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-23	AR01	13/10/09 FULL LIST
2009-11-23	AP01	DIRECTOR APPOINTED MR SEBASTIAN MACIOCIA
2009-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LISTER / 25/10/2009
2009-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NIENNEI ANDERSON / 25/10/2009
2009-10-26	AP03	SECRETARY APPOINTED MR SEBASTIAN MACIOCIA
2009-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 3 THE MEWS, 18 B BOIS LANE CHESHAM BOIS BUCKS HP6 6BP
2009-08-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-11-18	363a	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-01-15	363a	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-11-12	288b	DIRECTOR RESIGNED
2007-08-21	288b	SECRETARY RESIGNED
2006-11-13	288a	NEW DIRECTOR APPOINTED
2006-11-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-13	288a	NEW DIRECTOR APPOINTED
2006-11-10	288b	SECRETARY RESIGNED
2006-11-10	288b	DIRECTOR RESIGNED
2006-10-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to BOIS LANE MANAGEMENT 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 BOIS LANE MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BOIS LANE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2021-10-31

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 BOIS LANE MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 3
Cash Bank In Hand	2011-11-01	£ 3
Current Assets	2011-11-01	£ 3
Fixed Assets	2011-11-01	£ 2,212
Shareholder Funds	2011-11-01	£ 2,215
Tangible Fixed Assets	2011-11-01	£ 2,212

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BOIS LANE MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOIS LANE MANAGEMENT LIMITED

Trademarks

We have not found any records of BOIS LANE MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOIS LANE MANAGEMENT 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 (98000 - Residents property management) as BOIS LANE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where BOIS LANE MANAGEMENT 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 BOIS LANE MANAGEMENT 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 BOIS LANE MANAGEMENT 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.
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