Active
Company Information for BOARLEY COURT MANAGEMENT COMPANY LIMITED
42 NEW ROAD, DITTON, AYLESFORD, ME20 6AD,
|
Company Registration Number
02143852
Private Limited Company
Active |
Company Name | |
---|---|
BOARLEY COURT MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
42 NEW ROAD DITTON AYLESFORD ME20 6AD Other companies in ME1 | |
Company Number | 02143852 | |
---|---|---|
Company ID Number | 02143852 | |
Date formed | 1987-07-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 01:01:46 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
KENT GATEWAY BLOCK MANAGEMENT LIMITED |
||
MARGARET EILEEN AVIS |
||
NICOLA KAREN BATTEN |
||
CORAL BROWN |
||
CHRISTOPHER MICHAEL CODDINGTON |
||
DEBRA SUSAN VALENTINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GRAHAM AVIS |
Director | ||
DAVID HERBERT KING |
Director | ||
KRIS GRAHAM RIGG |
Director | ||
DANIEL JAMES WILLIAMS |
Director | ||
JOHN BRIAN COOPER |
Director | ||
JOHN GRAHAM AVIS |
Company Secretary | ||
ROBERT HARTNUP |
Company Secretary | ||
MICHAEL PAUL FIELDER |
Director | ||
JOHN RICHARD WILLIAMS |
Director | ||
ROBERT HARTNUP |
Director | ||
JOHN RICHARD WILLIAMS |
Company Secretary | ||
ROBERT RUGGLES |
Director | ||
TIMOTHY JOHN RUST |
Director | ||
DAVID HERBERT KING |
Company Secretary | ||
LORRAINE ELIZABETH MATTHEWS |
Company Secretary | ||
ROBERT RUGGLES |
Company Secretary | ||
ROBERT RUGGLES |
Director | ||
HUGH DRUMMOND GARDINER |
Director | ||
GERALD CHEGWIDDEN |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA KAREN BATTEN | ||
DIRECTOR APPOINTED MR NICHOLAS JAMES BARTRICK | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF CHRISTOPHER MICHAEL CODDINGTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA SUSAN VALENTINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK KINSEY | |
AP01 | DIRECTOR APPOINTED MR JACK KINSEY | |
PSC07 | CESSATION OF MARGARET EILEEN AVIS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET EILEEN AVIS | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES | |
PSC07 | CESSATION OF DEBRA SUSAN VALENTINE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA SUSAN VALENTINE | |
AP01 | DIRECTOR APPOINTED MS HELEN BROGAN STAPLETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/19 FROM C/O Kent Gateway Block Management Limited Fort Pitt House New Road Rochester Kent ME1 1DX | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/18 | |
AP04 | Appointment of Am Surveying & Block Management as company secretary on 2019-04-23 | |
TM02 | Termination of appointment of Kent Gateway Block Management Limited on 2019-04-23 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD WILLIAMS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK KINSEY | |
AP01 | DIRECTOR APPOINTED MR JACK KINSEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARGARET EILEEN AVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM AVIS | |
PSC07 | CESSATION OF JOHN GRAHAM AVIS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
PSC07 | CESSATION OF KRISS RIGG AS A PSC | |
PSC07 | CESSATION OF DAVID HERBERT KING AS A PSC | |
AP01 | DIRECTOR APPOINTED MISS DEBRA SUSAN VALENTINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HERBERT KING | |
AP01 | DIRECTOR APPOINTED MISS CORAL BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRIS GRAHAM RIGG | |
AA | 25/12/16 TOTAL EXEMPTION SMALL | |
AA | 25/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA KAREN BATTEN / 08/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HERBERT KING / 08/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM AVIS / 08/08/2016 | |
AA | 25/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 14/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR KRIS GRAHAM RIGG | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL CODDINGTON | |
AA | 25/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 14/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 1 ASHFORD ROAD MAIDSTONE KENT ME14 5BJ | |
AP04 | CORPORATE SECRETARY APPOINTED KENT GATEWAY BLOCK MANAGEMENT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN AVIS | |
AR01 | 14/09/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O R HARTNUP PO BOX N/A 22 BOARLEY COURT SANDLING LANE MAIDSTONE KENT ME14 2NL UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIELDER | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES WILLIAMS | |
AP03 | SECRETARY APPOINTED MR JOHN GRAHAM AVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HARTNUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/11 | |
AR01 | 14/09/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O J R WILLIAMS PO BOX N/A 19 BOARLEY COURT SANDLING LANE MAIDSTONE KENT ME14 2NL UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARTNUP | |
AP01 | DIRECTOR APPOINTED MR ROBERT HARTNUP | |
AP03 | SECRETARY APPOINTED MR ROBERT HARTNUP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WILLIAMS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/10 | |
AR01 | 14/09/11 FULL LIST | |
AR01 | 14/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WILLIAMS / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HERBERT KING / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL FIELDER / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN COOPER / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KAREN BATTEN / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM AVIS / 14/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD WILLIAMS / 14/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/09 | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/08 | |
288a | DIRECTOR APPOINTED JOHN BRIAN COOPER | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 19 BOARLEY COURT, SANDLING LANE, MAIDSTONE, KENT ME14 2NL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/05 | |
363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/09/05; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/04 | |
363s | RETURN MADE UP TO 14/09/04; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/03 | |
363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 25/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/09/02; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 BOARLEY COURT MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BOARLEY COURT MANAGEMENT COMPANY LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |