BOUGHTON WHARF (RUGBY) MANAGEMENT COMPANY LIMITED
05800913 · Active · Ltd · 20 yrs · New Milton
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 12 May 2027 (last filed 28 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
12 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
CADMAN- JONES, Valerie Rose
Director
CANN, Andrew Calvert
Secretary · Resigned 2008-12-19
COSEC MANAGEMENT SERVICES LIMITED
Corporate Secretary · Resigned 2011-04-27
COUNTRYWIDE MANAGING AGENTS
Corporate Secretary · Resigned 2009-06-10
COUNTRYWIDE PROPERTY MANAGEMENT
Corporate Secretary · Resigned 2010-01-22
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Companies House dossier
BOUGHTON WHARF (RUGBY) MANAGEMENT COMPANY LIMITED
05800913Active· Ltd· England Wales· 2006-04-28Incorporated 2006-04-28Health 94/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CADMAN- JONES, Valerie Rose· DirectorAppointed 2024-09-05
- TAYLOR, Ian John· DirectorResigned 2024-09-05
- INNOVUS COMPANY SECRETARIES LIMITED· Corporate SecretaryAppointed 2023-12-07
- FIRSTPORT SECRETARIAL LIMITED· Corporate SecretaryResigned 2023-12-07
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2023-12-07
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CADMAN- JONES, Valerie Rose
Director
- Appointed
- 2024-09-05
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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CANN, Andrew Calvert
Secretary
- Appointed
- 2006-04-28
- Resigned
- 2008-12-19
- Nationality
- British
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COSEC MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2010-01-22
- Resigned
- 2011-04-27
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COUNTRYWIDE MANAGING AGENTS
Corporate Secretary
- Appointed
- 2008-12-19
- Resigned
- 2009-06-10
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COUNTRYWIDE PROPERTY MANAGEMENT
Corporate Secretary
- Appointed
- 2009-06-10
- Resigned
- 2010-01-22
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FIRSTPORT SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2017-09-25
- Resigned
- 2023-12-07
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PENTLAND ESTATE MANAGEMENT
Corporate Secretary
- Appointed
- 2011-07-01
- Resigned
- 2017-09-25
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BAMFORD, Gareth Paul
Director
- Appointed
- 2009-03-26
- Resigned
- 2019-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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DEELEY, Peter Anthony William
Director
- Appointed
- 2006-04-28
- Resigned
- 2009-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1942
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GREEN, Susan Elizabeth
Director
- Appointed
- 2006-04-28
- Resigned
- 2009-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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TAYLOR, Ian John
Director
- Appointed
- 2009-03-26
- Resigned
- 2024-09-05
- Nationality
- British
- Residence
- England
- Born
- 04/1943
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