| Company Name | Bossington Portfolio Managers Limited |
|---|---|
| Director | Stephen Edward Pay |
| Company Status | Active |
| Company Number | 05393437 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2005(19 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Stephen Edward Pay |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Brook House Rookery Lane Broughton Stockbridge Hampshire SO20 8AZ |
| Secretary Name | Mr Stephen Edward Pay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Brook House Rookery Lane Broughton Stockbridge Hampshire SO20 8AZ |
| Director Name | Mr Paul Mather |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Lambton Road Raynes Park London SW20 0LW |
Contact
| Website | www.coolacre.co.uk |
|---|
Location
| Registered Address | 8 Devonshire Row London EC2M 4RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stephen Pay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,156 |
| Cash | £163 |
| Current Liabilities | £320,185 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Filing History
| 18 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 27 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 2 April 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 31 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 26 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 26 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 28 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
|
| 12 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
|
| 27 March 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Termination of appointment of Paul Mather as a director (1 page) |
| 13 March 2012 | Termination of appointment of Paul Mather as a director (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 26 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 May 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 3 May 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 15 March 2005 | Incorporation (19 pages) |
| 15 March 2005 | Incorporation (19 pages) |