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Company Information for

BOUGHTON HALL MANAGEMENT LTD

SCUTCHES BARN 17 HIGH STREET, WHITTLESFORD, CAMBRIDGE, CAMBS, CB22 4LT,
Company Registration Number
06728089
Private Limited Company
Active

Company Overview

About Boughton Hall Management Ltd
BOUGHTON HALL MANAGEMENT LTD was founded on 2008-10-20 and has its registered office in Cambridge. The organisation's status is listed as "Active". Boughton Hall Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOUGHTON HALL MANAGEMENT LTD
 
Legal Registered Office
SCUTCHES BARN 17 HIGH STREET
WHITTLESFORD
CAMBRIDGE
CAMBS
CB22 4LT
Other companies in CB22
 
Filing Information
Company Number 06728089
Company ID Number 06728089
Date formed 2008-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB248559170  
Last Datalog update: 2024-10-05 18:41:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOUGHTON HALL MANAGEMENT LTD
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Company Officers of BOUGHTON HALL MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
SIMON BROWN
 Company Secretary 2008-10-20
NEIL JOHN DAVISON
 Director 2008-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIAM DANIEL PEGG
 Director 2009-01-12 2016-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON BROWN ENTERPRISE RETIREMENT LIVING LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Active
SIMON BROWN ERL (CHESTER) LTD Company Secretary 2008-03-05 CURRENT 2008-03-05 Active
NEIL JOHN DAVISON THE AVIARY (BURY ST EDMUNDS) MANAGEMENT COMPANY LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
NEIL JOHN DAVISON GILLON WAY (RADWINTER) MANAGEMENT COMPANY LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
NEIL JOHN DAVISON GLEBE CLOSE (CAMBRIDGE) MANAGEMENT COMPANY LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
NEIL JOHN DAVISON STATION ROAD (GREAT SHELFORD) MANAGEMENT COMPANY LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
NEIL JOHN DAVISON ROSE LANE (GREAT CHESTERFORD) MANAGEMENT COMPANY LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
NEIL JOHN DAVISON AUSTIN COURT (GARAGES) MANAGEMENT COMPANY LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-03-14
NEIL JOHN DAVISON EPGD IV CAPITAL LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2017-08-29
NEIL JOHN DAVISON KING'S KEEP (CAMBRIDGE) MANAGEMENT COMPANY LIMITED Director 2010-08-24 CURRENT 2010-08-24 Active
NEIL JOHN DAVISON ENTERPRISE RETIREMENT LIVING LIMITED Director 2008-03-05 CURRENT 2008-03-05 Active
NEIL JOHN DAVISON ERL (CHESTER) LTD Director 2008-03-05 CURRENT 2008-03-05 Active
NEIL JOHN DAVISON ASHTENNE RESIDENTIAL LIMITED Director 2007-04-30 CURRENT 2007-04-30 Dissolved 2017-06-13
NEIL JOHN DAVISON ENTERPRISE URBAN LIMITED Director 2005-09-14 CURRENT 2005-09-14 Active - Proposal to Strike off
NEIL JOHN DAVISON ENTERPRISE RESIDENTIAL DEVELOPMENT LIMITED Director 1994-05-06 CURRENT 1994-04-11 Liquidation
NEIL JOHN DAVISON ENTERPRISE HERITAGE LIMITED Director 1993-08-18 CURRENT 1993-07-16 Liquidation

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
2024-09-10CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2024-07-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-27Memorandum articles filed
2023-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-19CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-03-21DIRECTOR APPOINTED MS JUNE CALLAGHAN
2023-01-31APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN DAVISON
2023-01-30DIRECTOR APPOINTED MRS HATTIE BACON
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-01-20Termination of appointment of Simon Brown on 2022-01-14
2022-01-20TM02Termination of appointment of Simon Brown on 2022-01-14
2021-09-15CH01Director's details changed for Mr Neil John Davison on 2021-09-15
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-05-19AA01Current accounting period extended from 30/06/21 TO 31/12/21
2021-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-09-21PSC07CESSATION OF NEIL JOHN DAVISON AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-24PSC02Notification of Erl (Chester) Ltd as a person with significant control on 2019-05-09
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-01-26AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM DANIEL PEGG
2015-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0105/11/15 ANNUAL RETURN FULL LIST
2014-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-07AR0105/11/14 ANNUAL RETURN FULL LIST
2014-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-11-12AR0105/11/13 ANNUAL RETURN FULL LIST
2013-03-25AA01Change of accounting reference date
2012-11-23AR0105/11/12 ANNUAL RETURN FULL LIST
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-20AR0105/11/11 ANNUAL RETURN FULL LIST
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-11AR0105/11/10 ANNUAL RETURN FULL LIST
2010-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-10-14AR0114/10/09 ANNUAL RETURN FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DANIEL PEGG / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN DAVISON / 14/10/2009
2009-02-17395Particulars of a mortgage or charge / charge no: 1
2009-01-20288aDirector appointed james william daniel pegg
2008-10-30225CURREXT FROM 31/10/2009 TO 31/12/2009
2008-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BOUGHTON HALL MANAGEMENT LTD 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 BOUGHTON HALL MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF CARE PROVISIONS AGREEMENT AND MANAGING AGREEMENT 2009-02-17 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 BOUGHTON HALL MANAGEMENT LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOUGHTON HALL MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOUGHTON HALL MANAGEMENT LTD
Trademarks
We have not found any records of BOUGHTON HALL MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUGHTON HALL MANAGEMENT LTD. 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 (68320 - Management of real estate on a fee or contract basis) as BOUGHTON HALL MANAGEMENT LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BOUGHTON HALL MANAGEMENT LTD 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 BOUGHTON HALL MANAGEMENT LTD 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 BOUGHTON HALL MANAGEMENT LTD 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 CB22 4LT