Boleyn Management Company (Sutton) Limited

Company Name	Boleyn Management Company (Sutton) Limited
Director	Luba Packman
Company Status	Active
Company Number	02141365
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 June 1987(36 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Luba Packman
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 July 2005(18 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	South Shaw High Road Chipstead Surrey CR5 3QN

Secretary Name	Mr Mark Anthony Waters
Status	Current
Appointed	06 December 2016(29 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	Mr Mark Shackleton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(4 years, 9 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 27 October 1991)
Role	Salesman
Correspondence Address	25 Clowser Close Sutton Surrey SM1 4TP

Director Name	Mr John McGrath
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 December 1993)
Role	British Telecom Engineer
Correspondence Address	28 Clowser Close Sutton Surrey SM1 4TP

Director Name	Ms Sally Thomas
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 December 1993)
Role	Recruitment Consultant
Correspondence Address	32 Clowser Close Sutton Surrey SM1 4TP

Secretary Name	Ms Sally Thomas
Nationality	British
Status	Resigned
Appointed	17 March 1992(4 years, 9 months after company formation)
Appointment Duration	9 months (resigned 14 December 1992)
Role	Company Director
Correspondence Address	32 Clowser Close Sutton Surrey SM1 4TP

Director Name	Ms Caroline Janet Dawson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(4 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 March 1995)
Role	Police Officer
Correspondence Address	31 Clowser Close Sutton Surrey SM1 4TP

Secretary Name	Ms Caroline Janet Dawson
Nationality	British
Status	Resigned
Appointed	14 December 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 March 1995)
Role	Police Officer
Correspondence Address	31 Clowser Close Sutton Surrey SM1 4TP

Director Name	Catherine Coggans
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1995)
Role	Civil Servant
Correspondence Address	27 Clowser Close Sutton Surrey SM1 4TP

Director Name	Jeremy David Steel
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 September 1995)
Role	Freight Forwarder
Correspondence Address	43 Clowser Close The Water Gardens Sutton Surrey SM1 4TP

Director Name	Lucy Frances Risdale
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 June 1998)
Role	Pensions Administrator
Correspondence Address	40 Clowser Close Sutton Surrey SM1 4TP

Director Name	Nicole Matthews
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1998)
Role	Assistant
Correspondence Address	42 Clowser Close Watergardens Sutton Surrey SM1 4TP

Director Name	Nigel James Fitchard
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 July 1998)
Role	Manager
Correspondence Address	37 Clowser Close Sutton Surrey SM1 4TP

Secretary Name	Nigel James Fitchard
Nationality	British
Status	Resigned
Appointed	11 March 1996(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 1998)
Role	Manager
Correspondence Address	37 Clowser Close Sutton Surrey SM1 4TP

Director Name	Amanda Jane Groom
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(11 years after company formation)
Appointment Duration	1 year, 12 months (resigned 20 June 2000)
Role	P/A
Correspondence Address	31 Clowser Close Sutton Surrey SM1 4TP

Secretary Name	Amanda Jane Groom
Nationality	British
Status	Resigned
Appointed	24 June 1998(11 years after company formation)
Appointment Duration	1 year, 12 months (resigned 20 June 2000)
Role	P/A
Correspondence Address	31 Clowser Close Sutton Surrey SM1 4TP

Secretary Name	Mrs Lilian Waters
Nationality	British
Status	Resigned
Appointed	20 June 2000(13 years after company formation)
Appointment Duration	11 years, 11 months (resigned 06 June 2012)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	51 Cornwall Road Sutton Surrey SM2 6DU

Director Name	Christopher Edward Leppard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(13 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 September 2000)
Role	IT Consultant
Correspondence Address	30 Clowser Close Sutton Surrey SM1 4TP

Director Name	Christopher Edward Leppard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(13 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 September 2000)
Role	IT Consultant
Correspondence Address	30 Clowser Close Sutton Surrey SM1 4TP

Director Name	Mr Barrie John Packman
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(13 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2005)
Role	Property Manager
Correspondence Address	Southshaw High Road Chipstead Coulsdon Surrey CR5 3QN

Director Name	Mr Michael Richard Fox Cartwright
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(13 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 March 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Merlands De Burgh Park Banstead Surrey SM7 2PP

Secretary Name	Mrs Sheila Spoor
Status	Resigned
Appointed	01 June 2012(24 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	6 Lind Road Sutton Surrey SM1 4PJ

Location

Registered Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

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

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
19 November 2020	Registered office address changed from Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP England to Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP on 19 November 2020 (1 page)
17 November 2020	Registered office address changed from 6 Lind Road Sutton Surrey SM1 4PJ to Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP on 17 November 2020 (1 page)
22 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
10 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
7 May 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
26 April 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
6 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
6 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 February 2017	Confirmation statement made on 9 February 2017 with updates (4 pages)
13 February 2017	Confirmation statement made on 9 February 2017 with updates (4 pages)
6 December 2016	Appointment of Mr Mark Anthony Waters as a secretary on 6 December 2016 (2 pages)
6 December 2016	Termination of appointment of Sheila Spoor as a secretary on 6 December 2016 (1 page)
6 December 2016	Appointment of Mr Mark Anthony Waters as a secretary on 6 December 2016 (2 pages)
6 December 2016	Termination of appointment of Sheila Spoor as a secretary on 6 December 2016 (1 page)
15 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
15 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
19 February 2016	Annual return made up to 16 February 2016 no member list (3 pages)
19 February 2016	Annual return made up to 16 February 2016 no member list (3 pages)
29 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
29 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
20 February 2015	Annual return made up to 16 February 2015 no member list (3 pages)
20 February 2015	Annual return made up to 16 February 2015 no member list (3 pages)
1 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
1 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
25 February 2014	Annual return made up to 16 February 2014 no member list (3 pages)
25 February 2014	Annual return made up to 16 February 2014 no member list (3 pages)
30 April 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
30 April 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
18 February 2013	Annual return made up to 16 February 2013 no member list (3 pages)
18 February 2013	Annual return made up to 16 February 2013 no member list (3 pages)
6 June 2012	Termination of appointment of Lilian Waters as a secretary (1 page)
6 June 2012	Appointment of Mrs Sheila Spoor as a secretary (1 page)
6 June 2012	Termination of appointment of Lilian Waters as a secretary (1 page)
6 June 2012	Appointment of Mrs Sheila Spoor as a secretary (1 page)
11 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
11 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
21 February 2012	Annual return made up to 16 February 2012 no member list (3 pages)
21 February 2012	Annual return made up to 16 February 2012 no member list (3 pages)
20 June 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
20 June 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
16 February 2011	Annual return made up to 16 February 2011 no member list (3 pages)
16 February 2011	Annual return made up to 16 February 2011 no member list (3 pages)
14 April 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
14 April 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
17 February 2010	Annual return made up to 16 February 2010 no member list (2 pages)
17 February 2010	Director's details changed for Luba Packman on 15 February 2010 (2 pages)
17 February 2010	Director's details changed for Luba Packman on 15 February 2010 (2 pages)
17 February 2010	Annual return made up to 16 February 2010 no member list (2 pages)
17 April 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
17 April 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
19 February 2009	Secretary's change of particulars / lilian waters / 01/02/2009 (2 pages)
19 February 2009	Secretary's change of particulars / lilian waters / 01/02/2009 (2 pages)
19 February 2009	Annual return made up to 16/02/09 (2 pages)
19 February 2009	Annual return made up to 16/02/09 (2 pages)
6 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
6 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
19 February 2008	Annual return made up to 16/02/08 (2 pages)
19 February 2008	Annual return made up to 16/02/08 (2 pages)
3 April 2007	Location of debenture register (1 page)
3 April 2007	Location of debenture register (1 page)
3 April 2007	Annual return made up to 16/02/07 (2 pages)
3 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
3 April 2007	Annual return made up to 16/02/07 (2 pages)
3 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
20 February 2007	Registered office changed on 20/02/07 from: 6 lind road suton surrey SM1 1PJ (1 page)
20 February 2007	Location of register of members (1 page)
20 February 2007	Location of register of members (1 page)
20 February 2007	Registered office changed on 20/02/07 from: 6 lind road suton surrey SM1 1PJ (1 page)
27 April 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
27 April 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
21 April 2006	Registered office changed on 21/04/06 from: 4 clowser close sutton surrey SM1 4TP (1 page)
21 April 2006	Registered office changed on 21/04/06 from: 4 clowser close sutton surrey SM1 4TP (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Annual return made up to 16/02/06 (4 pages)
24 February 2006	Annual return made up to 16/02/06 (4 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
27 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
27 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
1 March 2005	Annual return made up to 16/02/05 (3 pages)
1 March 2005	Annual return made up to 16/02/05 (3 pages)
15 March 2004	Full accounts made up to 31 December 2003 (11 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Full accounts made up to 31 December 2003 (11 pages)
26 February 2004	Annual return made up to 16/02/04 (4 pages)
26 February 2004	Annual return made up to 16/02/04 (4 pages)
20 May 2003	Full accounts made up to 31 December 2002 (11 pages)
20 May 2003	Full accounts made up to 31 December 2002 (11 pages)
25 February 2003	Annual return made up to 16/02/03 (4 pages)
25 February 2003	Annual return made up to 16/02/03 (4 pages)
26 June 2002	Full accounts made up to 31 December 2001 (10 pages)
26 June 2002	Full accounts made up to 31 December 2001 (10 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Annual return made up to 16/02/02 363(288) ‐ Director's particulars changed;director resigned (3 pages)
5 March 2002	Annual return made up to 16/02/02 363(288) ‐ Director's particulars changed;director resigned (3 pages)
5 March 2002	New director appointed (2 pages)
31 August 2001	Full accounts made up to 31 December 2000 (11 pages)
31 August 2001	Full accounts made up to 31 December 2000 (11 pages)
2 March 2001	Annual return made up to 16/02/01 363(288) ‐ Director resigned (4 pages)
2 March 2001	Annual return made up to 16/02/01 363(288) ‐ Director resigned (4 pages)
10 November 2000	Full accounts made up to 31 December 1999 (11 pages)
10 November 2000	Full accounts made up to 31 December 1999 (11 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
5 July 2000	Annual return made up to 28/02/00 363(287) ‐ Registered office changed on 05/07/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
5 July 2000	Annual return made up to 28/02/00 363(287) ‐ Registered office changed on 05/07/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
5 July 2000	Secretary resigned;director resigned (2 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	Secretary resigned;director resigned (2 pages)
5 July 2000	New secretary appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
22 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 May 1999	Annual return made up to 28/02/99 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
17 May 1999	Annual return made up to 28/02/99 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
13 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Secretary resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New secretary appointed;new director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Registered office changed on 07/07/98 from: 40 clowser close sutton surrey SM1 4TP (1 page)
7 July 1998	New secretary appointed;new director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	Registered office changed on 07/07/98 from: 40 clowser close sutton surrey SM1 4TP (1 page)
7 July 1998	Secretary resigned (1 page)
11 May 1998	Annual return made up to 28/02/98 (4 pages)
11 May 1998	Annual return made up to 28/02/98 (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
19 March 1997	Annual return made up to 28/02/97 (4 pages)
19 March 1997	Annual return made up to 28/02/97 (4 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
7 June 1996	Annual return made up to 28/02/96 (4 pages)
7 June 1996	Annual return made up to 28/02/96 (4 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
24 March 1996	New secretary appointed;new director appointed (2 pages)
24 March 1996	New secretary appointed;new director appointed (2 pages)
22 September 1995	Director resigned;new director appointed (2 pages)
22 September 1995	Director resigned;new director appointed (2 pages)
1 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
23 August 1995	Director resigned (2 pages)
23 August 1995	Secretary resigned;director resigned;new director appointed (2 pages)
23 August 1995	Director resigned (2 pages)
23 August 1995	Secretary resigned;director resigned;new director appointed (2 pages)

Boleyn Management Company (Sutton) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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