Bossell House Management Company Limited BUCKFASTLEIGH


Founded in 1996, Bossell House Management Company, classified under reg no. 03246811 is an active company. Currently registered at Flat 7 Bossell House TQ11 0DX, Buckfastleigh the company has been in the business for 28 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Monday 24th March 1997 Bossell House Management Company Limited is no longer carrying the name Elmscreen Properties.

Currently there are 2 directors in the the company, namely Andrew D. and Karen H.. In addition one secretary - Andrew T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bossell House Management Company Limited Address / Contact

Office Address Flat 7 Bossell House
Office Address2 Bossell Park
Town Buckfastleigh
Post code TQ11 0DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03246811
Date of Incorporation Fri, 6th Sep 1996
Industry Residents property management
End of financial Year 31st March
Company age 28 years old
Account next due date Tue, 31st Dec 2024 (234 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Andrew D.

Position: Director

Appointed: 10 March 2018

Andrew T.

Position: Secretary

Appointed: 10 March 2018

Karen H.

Position: Director

Appointed: 07 December 2012

Linda A.

Position: Director

Appointed: 09 August 2021

Resigned: 30 August 2023

Adrian C.

Position: Secretary

Appointed: 01 April 2011

Resigned: 13 December 2017

William K.

Position: Director

Appointed: 29 July 2010

Resigned: 07 December 2012

Andrew M.

Position: Director

Appointed: 01 April 2010

Resigned: 10 March 2018

Amy C.

Position: Secretary

Appointed: 01 April 2010

Resigned: 31 March 2011

Antonio R.

Position: Secretary

Appointed: 20 April 2005

Resigned: 01 April 2010

Maria O.

Position: Director

Appointed: 03 August 2001

Resigned: 31 March 2004

Heather L.

Position: Director

Appointed: 03 August 2001

Resigned: 29 July 2010

Maria O.

Position: Secretary

Appointed: 09 October 1997

Resigned: 31 March 2004

Susan D.

Position: Secretary

Appointed: 01 November 1996

Resigned: 09 October 1997

Andrew D.

Position: Director

Appointed: 01 November 1996

Resigned: 25 April 2002

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 1996

Resigned: 01 November 1996

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 06 September 1996

Resigned: 01 November 1996

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Andrew M. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Karen H. This PSC has significiant influence or control over the company,.

Andrew M.

Notified on 1 September 2016
Ceased on 19 September 2019
Nature of control: significiant influence or control

Karen H.

Notified on 1 September 2016
Ceased on 19 September 2019
Nature of control: significiant influence or control

Company previous names

Elmscreen Properties March 24, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets2 4217 2773 4968 658
Net Assets Liabilities2 2117 0613 2808 424
Other
Creditors210216216234
Net Current Assets Liabilities2 2117 0613 2808 424
Total Assets Less Current Liabilities2 2117 0613 2808 424

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 25th, July 2023
Free Download (3 pages)

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