Boston Court (Selhurst Road) Management Limited

Company Name	Boston Court (Selhurst Road) Management Limited
Director	Anthony Royston Brignull
Company Status	Active
Company Number	00980705
Category	Private Limited Company
Incorporation Date	29 May 1970(53 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Anthony Royston Brignull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 November 2003(33 years, 5 months after company formation)
Appointment Duration	20 years, 5 months
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	3 St Marys Mount Church Hill Caterham Surrey CR3 6SJ

Secretary Name	Cecpm Limited (Corporation)
Status	Current
Appointed	01 December 2015(45 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Andrew Michael Burton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 December 1991(21 years, 6 months after company formation)
Appointment Duration	5 months (resigned 05 May 1992)
Role	Systems Controller
Correspondence Address	The Byre Church Lane, Redmile Nottingham NG13 0GE

Director Name	Ms Susan Jane Ellaby
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(21 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Flat 23 Boston Court London SE25 6YA

Director Name	Jean Carole Mather
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(21 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 1993)
Role	Personnel Officer
Correspondence Address	Flat 17 Boston Court London SE25 6YA

Director Name	Paul Andrew Sparks
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(21 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2000)
Role	Office Manager
Correspondence Address	Flat 8 Boston Court London SE25 6YA

Secretary Name	Ms Susan Jane Ellaby
Nationality	British
Status	Resigned
Appointed	05 December 1991(21 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Flat 23 Boston Court London SE25 6YA

Director Name	Gloria Susan Copland
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(22 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 August 2002)
Role	Credit Manager
Correspondence Address	Flat 1 Boston Court Selhurst Road London SE25 6YA

Director Name	Warren Fisher
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(22 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 1995)
Role	Business Development Manager
Correspondence Address	20 Boston Court South Norwood London SE25 6YA

Secretary Name	Karen Sparks
Nationality	British
Status	Resigned
Appointed	01 October 1997(27 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	8 Boston Court 211 Selhurst Road London SE25 6YA

Director Name	Alan Kevin Pudney
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(30 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 June 2005)
Role	Branch Manager
Correspondence Address	9 Boston Court 211 Selhurst Road South Norwood London SE25 6YA

Secretary Name	Gloria Susan Copland
Nationality	British
Status	Resigned
Appointed	26 July 2000(30 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 December 2000)
Role	Credit Manager
Correspondence Address	Flat 1 Boston Court Selhurst Road London SE25 6YA

Director Name	Elizabeth Mary Ashby
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(30 years, 6 months after company formation)
Appointment Duration	16 years (resigned 09 December 2016)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	23 Boston Court 211 Selhurst Road South Norwood London SE25 6YA

Secretary Name	Mr Andrew John Corden
Nationality	British
Status	Resigned
Appointed	04 December 2000(30 years, 6 months after company formation)
Appointment Duration	15 years (resigned 01 December 2015)
Role	Property Manager
Country of Residence	England
Correspondence Address	Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ

Director Name	Gary Paul Garland
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(32 years after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 2003)
Role	Civil Servant
Correspondence Address	20 Boston Court 211 Selhurst Road South Norwood London SE25 6YA

Location

Registered Address	15 Stoneleigh Crescent Epsom KT19 0RT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £5	Peter Ziderman 6.67% Ordinary
1 at £5	Alan Kevin Pudney 3.33% Ordinary
1 at £5	Andrew David Lessels 3.33% Ordinary
1 at £5	Anthony Brignull 3.33% Ordinary
1 at £5	Carl Peter Arndtz 3.33% Ordinary
1 at £5	Cleveland Anthony Williams & Sonya Ann Williams 3.33% Ordinary
1 at £5	Darren Mark Chapman 3.33% Ordinary
1 at £5	Derek Waller 3.33% Ordinary
1 at £5	Edward Brian Diffley 3.33% Ordinary
1 at £5	Edward Dalton & Linda Dalton 3.33% Ordinary
1 at £5	Elizabeth Mary Ashby 3.33% Ordinary
1 at £5	Gerald Vincent Barnes 3.33% Ordinary
1 at £5	Gloria Copland 3.33% Ordinary
1 at £5	Harvey Woodham 3.33% Ordinary
1 at £5	Keiron Eccleston Richards 3.33% Ordinary
1 at £5	Keith Albert Mills 3.33% Ordinary
1 at £5	Loretta Nadine Runacre & Wayne Stephen Trunchion 3.33% Ordinary
1 at £5	Mandy Crimmen 3.33% Ordinary
1 at £5	Maurice Lees & Maria Paola Mallenzi 3.33% Ordinary
1 at £5	Mrs P. Mohammed 3.33% Ordinary
1 at £5	Mrs Trinh Thi Phuong Nguyen & Mr Loc Tan Nguyen 3.33% Ordinary
1 at £5	P.f. Morris 3.33% Ordinary
1 at £5	Paul Michael Lawrence 3.33% Ordinary
1 at £5	Rosemary Anne Stock 3.33% Ordinary
1 at £5	Sharon Elizabeth Fairhurst 3.33% Ordinary
1 at £5	Sharon Lewis 3.33% Ordinary
1 at £5	Steven Howe 3.33% Ordinary
1 at £5	Talia Trainin 3.33% Ordinary
1 at £5	Yvonne Simpson 3.33% Ordinary

Financials

Year	2014
Turnover	£29,700
Net Worth	£15,909
Cash	£14,836
Current Liabilities	£4,057

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 4 weeks from now)

Filing History

18 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
16 June 2020	Registered office address changed from Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ to 15 Stoneleigh Crescent Epsom KT19 0RT on 16 June 2020 (1 page)
16 June 2020	Secretary's details changed for Cecpm Limited on 16 June 2020 (1 page)
7 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
11 December 2019	Confirmation statement made on 5 December 2019 with updates (6 pages)
17 December 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
6 December 2018	Confirmation statement made on 5 December 2018 with updates (6 pages)
13 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
7 December 2017	Confirmation statement made on 5 December 2017 with updates (6 pages)
7 December 2017	Confirmation statement made on 5 December 2017 with updates (6 pages)
31 August 2017	Termination of appointment of Elizabeth Mary Ashby as a director on 9 December 2016 (1 page)
31 August 2017	Termination of appointment of Elizabeth Mary Ashby as a director on 9 December 2016 (1 page)
9 January 2017	Total exemption full accounts made up to 31 May 2016 (9 pages)
9 January 2017	Total exemption full accounts made up to 31 May 2016 (9 pages)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (8 pages)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (8 pages)
22 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 150 (7 pages)
22 December 2015	Appointment of Cecpm Limited as a secretary on 1 December 2015 (2 pages)
22 December 2015	Appointment of Cecpm Limited as a secretary on 1 December 2015 (2 pages)
22 December 2015	Termination of appointment of Andrew John Corden as a secretary on 1 December 2015 (1 page)
22 December 2015	Termination of appointment of Andrew John Corden as a secretary on 1 December 2015 (1 page)
22 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 150 (7 pages)
18 November 2015	Total exemption full accounts made up to 31 May 2015 (8 pages)
18 November 2015	Total exemption full accounts made up to 31 May 2015 (8 pages)
26 February 2015	Total exemption full accounts made up to 31 May 2014 (7 pages)
26 February 2015	Total exemption full accounts made up to 31 May 2014 (7 pages)
17 December 2014	Secretary's details changed for Andrew John Corden on 1 November 2014 (1 page)
17 December 2014	Secretary's details changed for Andrew John Corden on 1 November 2014 (1 page)
17 December 2014	Secretary's details changed for Andrew John Corden on 1 November 2014 (1 page)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 150 (7 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 150 (7 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 150 (7 pages)
31 January 2014	Total exemption full accounts made up to 31 May 2013 (7 pages)
31 January 2014	Total exemption full accounts made up to 31 May 2013 (7 pages)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 150 (8 pages)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 150 (8 pages)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 150 (8 pages)
5 February 2013	Total exemption full accounts made up to 31 May 2012 (7 pages)
5 February 2013	Total exemption full accounts made up to 31 May 2012 (7 pages)
17 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
17 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
17 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
15 February 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
15 February 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
20 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Director's details changed for Elizabeth Mary Ashby on 1 December 2011 (2 pages)
20 December 2011	Director's details changed for Elizabeth Mary Ashby on 1 December 2011 (2 pages)
20 December 2011	Director's details changed for Elizabeth Mary Ashby on 1 December 2011 (2 pages)
20 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
17 December 2010	Annual return made up to 5 December 2010 (14 pages)
17 December 2010	Annual return made up to 5 December 2010 (14 pages)
17 December 2010	Annual return made up to 5 December 2010 (14 pages)
15 December 2010	Total exemption full accounts made up to 31 May 2010 (7 pages)
15 December 2010	Total exemption full accounts made up to 31 May 2010 (7 pages)
4 March 2010	Registered office address changed from 4 St. Mark's Place London SW19 7ND on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 4 St. Mark's Place London SW19 7ND on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 4 St. Mark's Place London SW19 7ND on 4 March 2010 (2 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
15 January 2010	Registered office address changed from 122 Motspur Park New Malden Surrey KT3 6PF on 15 January 2010 (2 pages)
15 January 2010	Registered office address changed from 122 Motspur Park New Malden Surrey KT3 6PF on 15 January 2010 (2 pages)
14 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (15 pages)
14 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (15 pages)
14 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (15 pages)
20 January 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
20 January 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
10 December 2008	Return made up to 05/12/08; full list of members (9 pages)
10 December 2008	Return made up to 05/12/08; full list of members (9 pages)
3 April 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
3 April 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
12 December 2007	Return made up to 05/12/07; full list of members (12 pages)
12 December 2007	Return made up to 05/12/07; full list of members (12 pages)
20 March 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
20 March 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
11 December 2006	Return made up to 05/12/06; full list of members (11 pages)
11 December 2006	Return made up to 05/12/06; full list of members (11 pages)
3 January 2006	Return made up to 05/12/05; full list of members (11 pages)
3 January 2006	Return made up to 05/12/05; full list of members (11 pages)
18 November 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
18 November 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
1 February 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
1 February 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
5 January 2005	Return made up to 05/12/04; full list of members (11 pages)
5 January 2005	Return made up to 05/12/04; full list of members (11 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 3 consfield avenue new malden surrey KT3 6HB (1 page)
30 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
30 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 3 consfield avenue new malden surrey KT3 6HB (1 page)
13 October 2003	Full accounts made up to 31 May 2003 (11 pages)
13 October 2003	Full accounts made up to 31 May 2003 (11 pages)
12 December 2002	Return made up to 05/12/02; full list of members (12 pages)
12 December 2002	Return made up to 05/12/02; full list of members (12 pages)
11 October 2002	Full accounts made up to 31 May 2002 (11 pages)
11 October 2002	Full accounts made up to 31 May 2002 (11 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
31 January 2002	Return made up to 05/12/01; full list of members (12 pages)
31 January 2002	Return made up to 05/12/01; full list of members (12 pages)
6 September 2001	Full accounts made up to 31 May 2001 (8 pages)
6 September 2001	Full accounts made up to 31 May 2001 (8 pages)
27 March 2001	Full accounts made up to 31 May 2000 (8 pages)
27 March 2001	Full accounts made up to 31 May 2000 (8 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Secretary resigned (1 page)
14 December 2000	Registered office changed on 14/12/00 from: flat 8 boston court selhurst road south norwood london SE25 6YA (1 page)
14 December 2000	Secretary resigned (1 page)
14 December 2000	Registered office changed on 14/12/00 from: flat 8 boston court selhurst road south norwood london SE25 6YA (1 page)
13 December 2000	Return made up to 05/12/00; full list of members 363(288) ‐ Secretary resigned (11 pages)
13 December 2000	Return made up to 05/12/00; full list of members 363(288) ‐ Secretary resigned (11 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New director appointed (2 pages)
20 April 2000	Return made up to 05/12/99; change of members (6 pages)
20 April 2000	Return made up to 05/12/99; change of members (6 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Secretary resigned (1 page)
10 November 1999	Full accounts made up to 31 May 1998 (9 pages)
10 November 1999	Full accounts made up to 31 May 1998 (9 pages)
10 November 1999	Full accounts made up to 31 May 1999 (10 pages)
10 November 1999	Full accounts made up to 31 May 1999 (10 pages)
23 August 1999	Return made up to 05/12/97; full list of members (6 pages)
23 August 1999	Return made up to 05/12/98; full list of members 363(287) ‐ Registered office changed on 23/08/99 (6 pages)
23 August 1999	Return made up to 05/12/96; full list of members (7 pages)
23 August 1999	Return made up to 05/12/96; full list of members (7 pages)
23 August 1999	Return made up to 05/12/97; full list of members (6 pages)
23 August 1999	Return made up to 05/12/98; full list of members 363(287) ‐ Registered office changed on 23/08/99 (6 pages)
7 November 1997	New secretary appointed (2 pages)
7 November 1997	Secretary resigned;director resigned (1 page)
7 November 1997	New secretary appointed (2 pages)
7 November 1997	Secretary resigned;director resigned (1 page)
6 November 1997	Full accounts made up to 31 May 1997 (9 pages)
6 November 1997	Full accounts made up to 31 May 1997 (9 pages)
21 October 1996	Full accounts made up to 31 May 1996 (9 pages)
21 October 1996	Full accounts made up to 31 May 1996 (9 pages)
14 March 1996	Return made up to 05/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
14 March 1996	Return made up to 05/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
2 October 1995	Full accounts made up to 31 May 1995 (9 pages)
2 October 1995	Full accounts made up to 31 May 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Boston Court (Selhurst Road) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London