Boughfield Management Company Limited SIDMOUTH


Founded in 2005, Boughfield Management Company, classified under reg no. 05378945 is an active company. Currently registered at Flat 4 Boughfield EX10 8SG, Sidmouth the company has been in the business for nineteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 2 directors in the the firm, namely Gillian H. and Peter G.. In addition one secretary - Gillian H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Boughfield Management Company Limited Address / Contact

Office Address Flat 4 Boughfield
Office Address2 Bickwell Valley
Town Sidmouth
Post code EX10 8SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05378945
Date of Incorporation Tue, 1st Mar 2005
Industry Management of real estate on a fee or contract basis
End of financial Year 30th April
Company age 19 years old
Account next due date Wed, 31st Jan 2024 (103 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Gillian H.

Position: Director

Appointed: 17 November 2023

Peter G.

Position: Director

Appointed: 17 November 2023

Gillian H.

Position: Secretary

Appointed: 17 November 2023

Marianne B.

Position: Secretary

Appointed: 16 May 2022

Resigned: 17 November 2023

Marianne B.

Position: Director

Appointed: 16 May 2022

Resigned: 17 November 2023

Michael B.

Position: Director

Appointed: 10 April 2021

Resigned: 17 November 2023

Ian L.

Position: Director

Appointed: 12 April 2010

Resigned: 06 April 2017

John H.

Position: Director

Appointed: 11 November 2005

Resigned: 17 April 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2005

Resigned: 01 March 2005

Anthony J.

Position: Director

Appointed: 01 March 2005

Resigned: 07 May 2022

Glynnis J.

Position: Secretary

Appointed: 01 March 2005

Resigned: 07 May 2022

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 March 2005

Resigned: 01 March 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Anthony J. This PSC and has 25-50% shares.

Anthony J.

Notified on 28 February 2017
Ceased on 7 May 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 15th, January 2024
Free Download (11 pages)

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