Boars Hill Management Company Limited

Company Name	Boars Hill Management Company Limited
Directors	Andrea Marina McVeigh and Susanne Hooper
Company Status	Active
Company Number	07824032
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 October 2011(12 years, 6 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	Mrs Andrea Marina McVeigh
Date of Birth	April 1977 (Born 47 years ago)
Nationality	German
Status	Current
Appointed	01 July 2014(2 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	83 Cambridge Street London SW1V 4PS

Director Name	Mrs Susanne Hooper
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Swiss
Status	Current
Appointed	07 October 2014(2 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Cambridge Street London SW1V 4PS

Director Name	Mr Jonathan Gary Cranley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(same day as company formation)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	115 Crockhamwell Road Woodley Reading RG5 3JP

Director Name	Mr Paul Andrew Wills
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	115 Crockhamwell Road Woodley Reading RG5 3JP

Director Name	Andrew Scott MacDonald
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Radcliffe House Foxcombe Road Boars Hill Oxon OX1 5DL

Director Name	Mr Michael John Peagram
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2017(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Radcliffe House Foxcombe Road Boars Hill Oxford OX1 5DL

Secretary Name	Chansecs Limited (Corporation)
Status	Resigned
Appointed	26 October 2011(same day as company formation)
Correspondence Address	Market Chambers 3-4 Market Place Wokingham RG40 1AL

Location

Registered Address	83 Cambridge Street London SW1V 4PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,213
Cash	£4,854
Current Liabilities	£641

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

30 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
28 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
17 January 2020	Termination of appointment of Michael John Peagram as a director on 30 November 2019 (1 page)
4 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
28 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
1 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
27 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 July 2017	Appointment of Dr Michael John Peagram as a director on 20 June 2017 (2 pages)
3 July 2017	Appointment of Dr Michael John Peagram as a director on 20 June 2017 (2 pages)
27 June 2017	Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to 83 Cambridge Street London SW1V 4PS on 27 June 2017 (1 page)
27 June 2017	Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to 83 Cambridge Street London SW1V 4PS on 27 June 2017 (1 page)
27 June 2017	Termination of appointment of Chansecs Limited as a secretary on 15 June 2017 (1 page)
27 June 2017	Termination of appointment of Chansecs Limited as a secretary on 15 June 2017 (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Confirmation statement made on 26 October 2016 with updates (4 pages)
14 December 2016	Secretary's details changed for Chansecs Limited on 14 December 2016 (1 page)
14 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 December 2016	Secretary's details changed for Chansecs Limited on 14 December 2016 (1 page)
14 December 2016	Confirmation statement made on 26 October 2016 with updates (4 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
18 March 2016	Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016 (1 page)
3 November 2015	Director's details changed for Andrea Mcveigh on 1 July 2014 (2 pages)
3 November 2015	Annual return made up to 26 October 2015 no member list (3 pages)
3 November 2015	Director's details changed for Dr Susanne Hooper on 7 October 2014 (2 pages)
3 November 2015	Director's details changed for Andrea Mcveigh on 1 July 2014 (2 pages)
3 November 2015	Director's details changed for Dr Susanne Hooper on 7 October 2014 (2 pages)
3 November 2015	Annual return made up to 26 October 2015 no member list (3 pages)
3 November 2015	Director's details changed for Andrea Mcveigh on 1 July 2014 (2 pages)
3 November 2015	Director's details changed for Dr Susanne Hooper on 7 October 2014 (2 pages)
11 September 2015	Termination of appointment of Andrew Scott Macdonald as a director on 31 July 2015 (1 page)
11 September 2015	Termination of appointment of Andrew Scott Macdonald as a director on 31 July 2015 (1 page)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 January 2015	Appointment of Dr Susanne Hooper as a director on 7 October 2014 (3 pages)
22 January 2015	Appointment of Dr Susanne Hooper as a director on 7 October 2014 (3 pages)
22 January 2015	Appointment of Dr Susanne Hooper as a director on 7 October 2014 (3 pages)
6 November 2014	Annual return made up to 26 October 2014 no member list (4 pages)
6 November 2014	Annual return made up to 26 October 2014 no member list (4 pages)
22 October 2014	Appointment of Andrea Mcveigh as a director on 1 July 2014 (3 pages)
22 October 2014	Appointment of Andrew Scott Macdonald as a director on 1 July 2014 (3 pages)
22 October 2014	Appointment of Andrea Mcveigh as a director on 1 July 2014 (3 pages)
22 October 2014	Appointment of Andrew Scott Macdonald as a director on 1 July 2014 (3 pages)
22 October 2014	Appointment of Andrea Mcveigh as a director on 1 July 2014 (3 pages)
22 October 2014	Appointment of Andrew Scott Macdonald as a director on 1 July 2014 (3 pages)
17 October 2014	Termination of appointment of Paul Andrew Wills as a director on 7 October 2014 (1 page)
17 October 2014	Termination of appointment of Jonathan Gary Cranley as a director on 7 October 2014 (1 page)
17 October 2014	Termination of appointment of Paul Andrew Wills as a director on 7 October 2014 (1 page)
17 October 2014	Termination of appointment of Jonathan Gary Cranley as a director on 7 October 2014 (1 page)
17 October 2014	Termination of appointment of Paul Andrew Wills as a director on 7 October 2014 (1 page)
17 October 2014	Termination of appointment of Jonathan Gary Cranley as a director on 7 October 2014 (1 page)
21 May 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
21 May 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
15 May 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
15 May 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
1 November 2013	Annual return made up to 26 October 2013 no member list (4 pages)
1 November 2013	Annual return made up to 26 October 2013 no member list (4 pages)
14 August 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
14 August 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
31 October 2012	Annual return made up to 26 October 2012 no member list (4 pages)
31 October 2012	Annual return made up to 26 October 2012 no member list (4 pages)
26 October 2011	Incorporation (21 pages)
26 October 2011	Incorporation (21 pages)

Boars Hill Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London