Bosden Close Management Company Limited in Handforth WILMSLOW - SK9 3TG

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Bosden Close Management Company Limited WILMSLOW

Founded in 2005, Bosden Close Management Company, classified under reg no. 05661472 is an active company. Currently registered at 14 Bosden Close SK9 3TG, Wilmslow the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Angela T., Neville H. and Alexandra T.. Of them, Alexandra T. has been with the company the longest, being appointed on 22 December 2012 and Angela T. has been with the company for the least time - from 22 September 2019. 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.

Bosden Close Management Company Limited Address / Contact

Office Address	14 Bosden Close
Office Address2	Handforth
Town	Wilmslow
Post code	SK9 3TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05661472
Date of Incorporation	Thu, 22nd Dec 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Angela T.

Position: Director

Appointed: 22 September 2019

Neville H.

Position: Director

Appointed: 03 January 2017

Alexandra T.

Position: Director

Appointed: 22 December 2012

Julie T.

Position: Director

Appointed: 07 August 2019

Resigned: 11 April 2021

Thomas R.

Position: Director

Appointed: 01 September 2016

Resigned: 20 September 2019

Basima M.

Position: Secretary

Appointed: 22 December 2012

Resigned: 29 July 2016

Alexandra T.

Position: Secretary

Appointed: 06 September 2007

Resigned: 01 December 2009

Craig R.

Position: Director

Appointed: 06 September 2007

Resigned: 22 December 2012

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 22 December 2005

Resigned: 22 December 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 2005

Resigned: 22 December 2005

Haifa T.

Position: Secretary

Appointed: 22 December 2005

Resigned: 07 September 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 December 2005

Resigned: 22 December 2005

Basima M.

Position: Director

Appointed: 22 December 2005

Resigned: 07 September 2007

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Alexandra T. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Thomas R. This PSC has significiant influence or control over the company,.

Alexandra T.

Notified on	3 December 2016
Ceased on	7 August 2019
Nature of control:	significiant influence or control

Thomas R.

Notified on	22 December 2016
Ceased on	7 August 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	284	594

Balance Sheet
Current Assets	310	198	594	499	9	364	639	1 082
Net Assets Liabilities		594	499	9	364	639	1 082	966
Net Assets Liabilities Including Pension Asset Liability	284	594

Reserves/Capital
Shareholder Funds	284	594

Other
Creditors		1 324	1 775	2 170	1 325	1 405	1 237	1 796
Net Current Assets Liabilities	284	594	499	9	364	639	1 082	966
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 680	1 720	1 680	1 680	1 680	1 680	1 680	1 680
Total Assets Less Current Liabilities	284	594	499	9	364	639	1 082	966
Creditors Due Within One Year	1 706	1 324

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 9th, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 9th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 2nd, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 11th, April 2021	accounts	Free Download (3 pages)
TM01	Sun, 11th Apr 2021 - the day director's appointment was terminated filed on: 11th, April 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 17th, July 2020	accounts	Free Download (3 pages)
TM01	Fri, 20th Sep 2019 - the day director's appointment was terminated filed on: 22nd, September 2019	officers	Free Download (1 page)
AP01	On Sun, 22nd Sep 2019 new director was appointed. filed on: 22nd, September 2019	officers	Free Download (2 pages)
AP01	On Wed, 7th Aug 2019 new director was appointed. filed on: 8th, August 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 26th, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 18th, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (2 pages)
AD01	Address change date: Thu, 6th Apr 2017. New Address: 14 Bosden Close Handforth Wilmslow SK9 3TG. Previous address: Flat 4 Bosden Court Bosden Close Handforth Wilmslow Cheshire SK9 3TG filed on: 6th, April 2017	address	Free Download (1 page)
AP01	On Tue, 3rd Jan 2017 new director was appointed. filed on: 4th, January 2017	officers	Free Download (2 pages)
AP01	On Thu, 1st Sep 2016 new director was appointed. filed on: 7th, September 2016	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 11th, August 2016	accounts	Free Download (12 pages)
TM02	Fri, 29th Jul 2016 - the day secretary's appointment was terminated filed on: 10th, August 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 22nd Dec 2015, no shareholders list filed on: 20th, January 2016	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 15th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 22nd Dec 2014, no shareholders list filed on: 14th, January 2015	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 2nd, September 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 22nd Dec 2013, no shareholders list filed on: 17th, February 2014	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (10 pages)
TM01	Wed, 23rd Jan 2013 - the day director's appointment was terminated filed on: 23rd, January 2013	officers	Free Download (1 page)
AP01	On Wed, 23rd Jan 2013 new director was appointed. filed on: 23rd, January 2013	officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 23rd Jan 2013 filed on: 23rd, January 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 22nd Dec 2012, no shareholders list filed on: 23rd, January 2013	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 11th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 22nd Dec 2011, no shareholders list filed on: 31st, January 2012	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 21st, September 2011	accounts	Free Download (10 pages)
CH01	On Wed, 22nd Dec 2010 director's details were changed filed on: 20th, January 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 22nd Dec 2010, no shareholders list filed on: 20th, January 2011	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 12th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 22nd Dec 2009, no shareholders list filed on: 5th, February 2010	annual return	Free Download (2 pages)
TM02	Thu, 4th Feb 2010 - the day secretary's appointment was terminated filed on: 4th, February 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 23rd, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 10th Feb 2009 with shareholders record filed on: 10th, February 2009	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 2nd, September 2008	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 4th Mar 2008 with shareholders record filed on: 4th, March 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 17th, December 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 17th, December 2007	accounts	Free Download (3 pages)
288a	On Thu, 27th Sep 2007 New director appointed filed on: 27th, September 2007	officers	Free Download (2 pages)
288a	On Thu, 27th Sep 2007 New director appointed filed on: 27th, September 2007	officers	Free Download (2 pages)
287	Registered office changed on 10/09/07 from: 4 larch rise, castlegate prestbury cheshire SK10 4UY filed on: 10th, September 2007	address	Free Download (1 page)
287	Registered office changed on 10/09/07 from: 4 larch rise, castlegate prestbury cheshire SK10 4UY filed on: 10th, September 2007	address	Free Download (1 page)
288b	On Mon, 10th Sep 2007 Secretary resigned filed on: 10th, September 2007	officers	Free Download (1 page)
288a	On Mon, 10th Sep 2007 New secretary appointed filed on: 10th, September 2007	officers	Free Download (2 pages)
288b	On Mon, 10th Sep 2007 Director resigned filed on: 10th, September 2007	officers	Free Download (1 page)
288a	On Mon, 10th Sep 2007 New secretary appointed filed on: 10th, September 2007	officers	Free Download (2 pages)
288b	On Mon, 10th Sep 2007 Director resigned filed on: 10th, September 2007	officers	Free Download (1 page)
288b	On Mon, 10th Sep 2007 Secretary resigned filed on: 10th, September 2007	officers	Free Download (1 page)
363s	Annual return up to Mon, 15th Jan 2007 with shareholders record filed on: 15th, January 2007	annual return	Free Download (3 pages)
363s	Annual return up to Mon, 15th Jan 2007 with shareholders record filed on: 15th, January 2007	annual return	Free Download (3 pages)
288a	On Mon, 6th Feb 2006 New director appointed filed on: 6th, February 2006	officers	Free Download (2 pages)
288a	On Mon, 6th Feb 2006 New secretary appointed filed on: 6th, February 2006	officers	Free Download (2 pages)
288a	On Mon, 6th Feb 2006 New director appointed filed on: 6th, February 2006	officers	Free Download (2 pages)
288a	On Mon, 6th Feb 2006 New secretary appointed filed on: 6th, February 2006	officers	Free Download (2 pages)
288b	On Fri, 3rd Feb 2006 Director resigned filed on: 3rd, February 2006	officers	Free Download (1 page)
288b	On Fri, 3rd Feb 2006 Secretary resigned;director resigned filed on: 3rd, February 2006	officers	Free Download (1 page)
288b	On Fri, 3rd Feb 2006 Director resigned filed on: 3rd, February 2006	officers	Free Download (1 page)
288b	On Fri, 3rd Feb 2006 Secretary resigned;director resigned filed on: 3rd, February 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, December 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2005	incorporation	Free Download (16 pages)

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