Manor Of Bosham Limited

Company Name	Manor Of Bosham Limited
Directors	Colin Michael Mayes and James Conlan
Company Status	Active
Company Number	00239504
Category	Private Limited Company
Incorporation Date	13 May 1929(95 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Colin Michael Mayes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 July 2006(77 years, 2 months after company formation)
Appointment Duration	17 years, 9 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Burhill, Burwood Road Walton-On-Thames Surrey KT12 4BX

Secretary Name	Mr James Conlan
Nationality	British
Status	Current
Appointed	28 September 2006(77 years, 5 months after company formation)
Appointment Duration	17 years, 7 months
Role	Chartered Accountant&Director
Country of Residence	United Kingdom
Correspondence Address	Burhill, Burwood Road Walton-On-Thames Surrey KT12 4BX

Director Name	Mr James Conlan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 December 2006(77 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Chartered Accountant&Director
Country of Residence	United Kingdom
Correspondence Address	Burhill, Burwood Road Walton-On-Thames Surrey KT12 4BX

Director Name	Prince Frederick Nicholas Von Preussen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(63 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 25 September 2007)
Role	Company Director
Correspondence Address	4 Rosenau Crescent London SW11 4RZ

Director Name	Mr Charles Maxwell Sherwood
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(63 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1997)
Role	Chartered Accountant
Correspondence Address	17 Amberley Drive Woodham Addlestone Surrey KT15 3SN

Director Name	David Anthony Martin
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(63 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 September 1998)
Role	Company Director
Correspondence Address	The Rudgewycks Gerrards Cross Bucks SL9 7NG

Director Name	Hon Henry Channon
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(63 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 September 1998)
Role	Company Director
Correspondence Address	96 Cheyne Walk London SW10 0DQ

Director Name	The Viscount Boyd Of Merton Simon Donald Rupert Neville Boyd
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(63 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 25 September 2007)
Role	Company Director
Correspondence Address	Ince Castle Saltash Cornwall PL12 4RA

Secretary Name	Mr Kevin David Lampard
Nationality	British
Status	Resigned
Appointed	04 October 1992(63 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 April 1999)
Role	Company Director
Correspondence Address	Lickfolds Farm The Long Road Rowledge Farnham Surrey GU10 4DH

Director Name	Peter James Robinson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(67 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 March 2005)
Role	Company Director
Correspondence Address	86 Wodeland Avenue Guildford Surrey GU2 4LD

Director Name	Hon Philippa Patricia Lennox-Boyd
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(67 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 October 2005)
Role	Press Officer
Correspondence Address	Beech House 33a Pembroke Road London W8 6DP

Director Name	Mr Robin Ivan Howard
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(69 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadacre House Coningsby Lane, Fifield Maidenhead Berkshire SL6 2PF

Director Name	Hon Henry Channon
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(69 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 October 2005)
Role	Company Director
Correspondence Address	96 Cheyne Walk London SW10 0DQ

Director Name	Patrick Nigel Mitchell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(69 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The New Studio Headley Road Grayshott Hindhead Surrey GU26 6PD

Director Name	Clifford John Fifield
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(69 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2001)
Role	Finance & Company Secretary
Correspondence Address	5 Dartnell Place West Byfleet Surrey KT14 6QQ

Secretary Name	Clifford John Fifield
Nationality	British
Status	Resigned
Appointed	14 April 1999(69 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2001)
Role	Finance & Company Secretary
Correspondence Address	5 Dartnell Place West Byfleet Surrey KT14 6QQ

Director Name	Kenneth Charles Steven
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(71 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 September 2006)
Role	Finance Director
Correspondence Address	19 Thames Street Windsor Berkshire SL4 1PL

Secretary Name	Kenneth Charles Steven
Nationality	British
Status	Resigned
Appointed	01 February 2001(71 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 September 2006)
Role	Finance Director
Correspondence Address	19 Thames Street Windsor Berkshire SL4 1PL

Contact

Website	bglcompany.co.uk
Email address	[email protected]
Telephone	01932 220815
Telephone region	Weybridge

Location

Registered Address	Burhill, Burwood Road Walton-On-Thames Surrey KT12 4BX
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Weybridge St George's Hill
Address Matches	2 other UK companies use this postal address

Shareholders

2.5k at £1	Burhill Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

13 November 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
25 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
2 November 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
18 August 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
9 November 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
21 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
22 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
6 November 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
25 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
24 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
25 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
31 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 2,500 (4 pages)
31 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 2,500 (4 pages)
31 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 2,500 (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2,500 (4 pages)
6 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2,500 (4 pages)
6 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2,500 (4 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2,500 (4 pages)
11 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2,500 (4 pages)
11 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2,500 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
24 November 2011	Director's details changed for Mr Colin Michael Mayes on 4 October 2011 (2 pages)
24 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
24 November 2011	Director's details changed for Mr Colin Michael Mayes on 4 October 2011 (2 pages)
24 November 2011	Director's details changed for Mr Colin Michael Mayes on 4 October 2011 (2 pages)
24 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 December 2010	Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
17 December 2010	Secretary's details changed for Mr James Conlan on 4 October 2010 (1 page)
17 December 2010	Secretary's details changed for Mr James Conlan on 4 October 2010 (1 page)
17 December 2010	Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
17 December 2010	Secretary's details changed for Mr James Conlan on 4 October 2010 (1 page)
17 December 2010	Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Mr James Conlan on 4 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Colin Michael Mayes on 4 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr James Conlan on 4 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Colin Michael Mayes on 4 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr James Conlan on 4 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Colin Michael Mayes on 4 October 2009 (2 pages)
27 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 November 2008	Director and secretary's change of particulars / james conlan / 01/10/2008 (1 page)
24 November 2008	Return made up to 04/10/08; full list of members (4 pages)
24 November 2008	Return made up to 04/10/08; full list of members (4 pages)
24 November 2008	Director and secretary's change of particulars / james conlan / 01/10/2008 (1 page)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 November 2007	Return made up to 04/10/07; full list of members (2 pages)
21 November 2007	Return made up to 04/10/07; full list of members (2 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 January 2007	New director appointed (1 page)
15 January 2007	New director appointed (1 page)
29 November 2006	Registered office changed on 29/11/06 from: burhill walton-on-thames surrey KT12 4BX (1 page)
29 November 2006	Return made up to 04/10/06; full list of members (3 pages)
29 November 2006	Registered office changed on 29/11/06 from: burhill walton-on-thames surrey KT12 4BX (1 page)
29 November 2006	Return made up to 04/10/06; full list of members (3 pages)
6 October 2006	Secretary resigned;director resigned (1 page)
6 October 2006	Secretary resigned;director resigned (1 page)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	New secretary appointed (2 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
16 August 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
16 August 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
11 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2005	Return made up to 04/10/05; full list of members (3 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2005	Return made up to 04/10/05; full list of members (3 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
19 August 2005	Full accounts made up to 31 December 2004 (11 pages)
19 August 2005	Full accounts made up to 31 December 2004 (11 pages)
22 February 2005	Return made up to 04/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
22 February 2005	Return made up to 04/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
10 November 2003	Return made up to 04/10/03; full list of members (10 pages)
10 November 2003	Return made up to 04/10/03; full list of members (10 pages)
2 September 2003	Full accounts made up to 31 December 2002 (12 pages)
2 September 2003	Full accounts made up to 31 December 2002 (12 pages)
22 October 2002	Full accounts made up to 31 December 2001 (11 pages)
22 October 2002	Full accounts made up to 31 December 2001 (11 pages)
9 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
9 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
31 October 2001	Return made up to 04/10/01; full list of members (8 pages)
31 October 2001	Return made up to 04/10/01; full list of members (8 pages)
4 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 February 2001	Secretary resigned;director resigned (1 page)
8 February 2001	New secretary appointed;new director appointed (2 pages)
8 February 2001	Secretary resigned;director resigned (1 page)
8 February 2001	New secretary appointed;new director appointed (2 pages)
3 November 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
24 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 November 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
29 April 1999	Secretary resigned (1 page)
29 April 1999	New secretary appointed;new director appointed (2 pages)
29 April 1999	Secretary resigned (1 page)
29 April 1999	New secretary appointed;new director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Return made up to 04/10/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 1998	Return made up to 04/10/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
20 July 1998	New director appointed (3 pages)
20 July 1998	New director appointed (3 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
31 October 1997	Return made up to 04/10/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 October 1997	Return made up to 04/10/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
18 October 1996	Return made up to 04/10/96; no change of members (7 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	Return made up to 04/10/96; no change of members (7 pages)
18 October 1996	New director appointed (2 pages)
4 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
4 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
17 October 1995	Return made up to 04/10/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 1995	Return made up to 04/10/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
18 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
21 April 1995	Registered office changed on 21/04/95 from: the club house burhill walton on thames surrey, KT12 4BL (1 page)
21 April 1995	Registered office changed on 21/04/95 from: the club house burhill walton on thames surrey, KT12 4BL (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)

Manor Of Bosham Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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