Founded in 1987, Boughton Parade Management, classified under reg no. 02172499 is an active company. Currently registered at C/o Paydens Ltd ME15 9NN, Sutton Rd the company has been in the business for 37 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely Alexander P., Murray W.. Of them, Murray W. has been with the company the longest, being appointed on 11 June 2019 and Alexander P. has been with the company for the least time - from 23 March 2021. At present 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.
| Office Address | C/o Paydens Ltd |
| Office Address2 | Park Wood Ind Est |
| Town | Sutton Rd |
| Post code | ME15 9NN |
| Country of origin | United Kingdom |
| Registration Number | 02172499 |
| Date of Incorporation | Wed, 30th Sep 1987 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 37 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 23 March 2021
Position: Director
Appointed: 11 June 2019
Position: Corporate Director
Appointed: 13 June 1991
The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is Paydens Limited from Maidstone, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rosemary P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dennis P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Paydens Limited
Parkwood Sutton Road, Maidstone, Kent, ME15 9NE, United Kingdom
| Legal authority | Laws Of England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00574716 |
| Notified on | 4 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rosemary P.
| Notified on | 6 April 2016 |
| Ceased on | 4 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dennis P.
| Notified on | 6 April 2016 |
| Ceased on | 7 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||
| Current Assets | 37 159 | 39 177 | 40 258 | 40 529 |
| Net Assets Liabilities | 30 | 32 | 32 | 32 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 |
| Creditors | 38 921 | 41 282 | 42 715 | 43 593 |
| Fixed Assets | 2 | 2 | 2 | 2 |
| Net Current Assets Liabilities | 28 | 30 | 30 | 30 |
| Other Operating Expenses Format2 | 17 219 | 21 787 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 790 | 2 135 | 2 487 | 3 094 |
| Total Assets Less Current Liabilities | 30 | 32 | 32 | 32 |
| Turnover Revenue | 17 219 | 21 787 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2022 filed on: 30th, March 2023 |
accounts | Free Download (4 pages) |
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