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Home > England & Wales Companies > BOARDROOM MANAGEMENT LIMITED
Company Information for

BOARDROOM MANAGEMENT LIMITED

THE GRANARY, HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT,
Company Registration Number
05651798
Private Limited Company
Active

Company Overview

About Boardroom Management Ltd
BOARDROOM MANAGEMENT LIMITED was founded on 2005-12-12 and has its registered office in Maidstone. The organisation's status is listed as "Active". Boardroom Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOARDROOM MANAGEMENT LIMITED
 
Legal Registered Office
THE GRANARY
HERMITAGE COURT, HERMITAGE LANE
MAIDSTONE
KENT
ME16 9NT
Other companies in W12
 
Filing Information
Company Number 05651798
Company ID Number 05651798
Date formed 2005-12-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 07:48:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOARDROOM MANAGEMENT LIMITED
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Companies with same name BOARDROOM MANAGEMENT LIMITED
The following companies were found which have the same name as BOARDROOM MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOARDROOM MANAGEMENT INC. 666 BURRARD STREET VANCOUVER British Columbia V6C2Z7 Dissolved Company formed on the 1985-06-06
BOARDROOM MANAGEMENT PTY. LTD. VIC 3122 Strike-off action in progress Company formed on the 1973-11-05
BOARDROOM MANAGEMENT LLC 1400 VILLAGE SQUARE BLVD TALLAHASSEE FL 32312 Inactive Company formed on the 2007-04-02
BOARDROOM MANAGEMENT ADVISORY LTD British Columbia Active Company formed on the 2018-03-20
BOARDROOM MANAGEMENT LLC Michigan UNKNOWN

Company Officers of BOARDROOM MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PIA RICKI BROWN-STONE
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH JOHN STONE
 Director 2006-10-31 2016-03-01
NASH HARVEY SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-10-31 2012-06-01
DOROTHY MAY GRAEME
 Company Secretary 2005-12-12 2006-10-31
LESLEY JOYCE GRAEME
 Director 2005-12-12 2006-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIA RICKI BROWN-STONE APS PARK AND HIRE LIMITED Director 2017-03-16 CURRENT 2003-09-19 Active
PIA RICKI BROWN-STONE CRYSTALSIDE LIMITED Director 2017-03-16 CURRENT 2013-04-19 Active
PIA RICKI BROWN-STONE OLDSGREEN ASSOCIATES LIMITED Director 2017-03-16 CURRENT 2007-03-14 Active
PIA RICKI BROWN-STONE ROSITABAY TRADING LIMITED Director 2017-03-16 CURRENT 2008-02-07 Active
PIA RICKI BROWN-STONE WILLOWPOINT LIMITED Director 2017-03-16 CURRENT 2009-01-14 Active
PIA RICKI BROWN-STONE LINESIDE INVESTMENTS LIMITED Director 2016-03-01 CURRENT 2005-08-09 Active
PIA RICKI BROWN-STONE INSTONE LIMITED Director 2016-03-01 CURRENT 2007-01-26 Active
PIA RICKI BROWN-STONE NOSTALGIC DESIGNS LIMITED Director 2016-03-01 CURRENT 2005-12-07 Active
PIA RICKI BROWN-STONE MORLEY OF ROCHESTER LIMITED Director 2016-03-01 CURRENT 2009-05-18 Active - Proposal to Strike off
PIA RICKI BROWN-STONE ASHBYHILL LIMITED Director 2016-03-01 CURRENT 1996-10-25 Active
PIA RICKI BROWN-STONE APS INN PROPERTIES LIMITED Director 2016-03-01 CURRENT 2003-09-19 Active
PIA RICKI BROWN-STONE AARON PAUL STONE INVESTMENTS LIMITED Director 2016-03-01 CURRENT 2003-09-19 Active
PIA RICKI BROWN-STONE LIMEWOOD HOMES LIMITED Director 2016-03-01 CURRENT 2005-10-25 Active
PIA RICKI BROWN-STONE IVANTHORPE LIMITED Director 2016-03-01 CURRENT 2006-09-01 Active
PIA RICKI BROWN-STONE JUBILEEBAY LIMITED Director 2016-03-01 CURRENT 1995-01-09 Active
PIA RICKI BROWN-STONE LOVELLRISE LIMITED Director 2016-03-01 CURRENT 1996-10-17 Active
PIA RICKI BROWN-STONE APS C/T PROPERTIES LIMITED Director 2016-03-01 CURRENT 2003-09-19 Active
PIA RICKI BROWN-STONE APS CASINO PROPERTIES LIMITED Director 2016-03-01 CURRENT 2003-09-19 Active
PIA RICKI BROWN-STONE THE VICTORIA & BULL PROPERTIES LIMITED Director 2016-03-01 CURRENT 2004-04-13 Active
PIA RICKI BROWN-STONE HOLLYRIDGE MANAGEMENT LIMITED Director 2016-03-01 CURRENT 2005-11-09 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
2023-12-14Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2021-12-20CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM Studio 1 305a Goldhawk Road London W12 8EU
2021-01-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PIA RICKI BROWN-STONE
2018-11-29AP01DIRECTOR APPOINTED MISS MARIA PERRY
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH JOHN STONE
2016-09-28AP01DIRECTOR APPOINTED PIA RICKI BROWN-STONE
2016-09-13CH01Director's details changed for Mr Joseph John Stone on 2016-09-13
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0112/12/15 ANNUAL RETURN FULL LIST
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0112/12/14 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0112/12/13 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/13 FROM St Peters Studio 50 North Eyot Gardens London W6 9NL
2013-03-13CH01Director's details changed for Mr Joseph John Stone on 2012-11-21
2013-02-05AR0112/12/12 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21CH01Director's details changed for Mr Joseph John Stone on 2012-11-21
2012-10-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY NASH HARVEY SECRETARIAL SERVICES LIMITED
2012-01-12AR0112/12/11 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0112/12/10 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-21AR0112/12/09 FULL LIST
2010-01-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NASH HARVEY SECRETARIAL SERVICES LIMITED / 21/01/2010
2009-02-12AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-02-07363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-21395PARTICULARS OF MORTGAGE/CHARGE
2007-01-03363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-11-14288bDIRECTOR RESIGNED
2006-11-14288aNEW SECRETARY APPOINTED
2006-11-13288bSECRETARY RESIGNED
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: ST PETERS STUDIO 50 NORTH EYOT GARDENS LONDON W6 9NL
2006-11-13225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2006-11-13288aNEW SECRETARY APPOINTED
2006-11-13288aNEW DIRECTOR APPOINTED
2005-12-12NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BOARDROOM 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 BOARDROOM MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-02-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 188,293
Creditors Due Within One Year 2012-04-01 £ 199,316

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BOARDROOM MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 41,247
Current Assets 2012-04-01 £ 45,098
Debtors 2012-04-01 £ 3,851
Fixed Assets 2012-04-01 £ 537,181
Shareholder Funds 2012-04-01 £ 194,670
Tangible Fixed Assets 2012-04-01 £ 537,181

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOARDROOM MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOARDROOM MANAGEMENT LIMITED
Trademarks
We have not found any records of BOARDROOM MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOARDROOM 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 (68209 - Other letting and operating of own or leased real estate) as BOARDROOM MANAGEMENT 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
Outgoings
Business Rates/Property Tax
No properties were found where BOARDROOM 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 BOARDROOM 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 BOARDROOM MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ME16 9NT