Boughton Parade Management Limited

General information

Name:

Boughton Parade Management Ltd

Office Address:

C/o Paydens Ltd Park Wood Ind Est ME15 9NN Sutton Rd

Number: 02172499

Incorporation date: 1987-09-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boughton Parade Management Limited can be found at Sutton Rd at C/o Paydens Ltd. You can find this business using the area code - ME15 9NN. Boughton Parade Management's founding dates back to year 1987. This company is registered under the number 02172499 and company's current state is active. The firm's declared SIC number is 68320 - Management of real estate on a fee or contract basis. 2022-03-31 is the last time the company accounts were reported.

Our information about this specific enterprise's management suggests that there are two directors: Alexander P. and Murray W. who became the part of the company on 23rd March 2021 and 11th June 2019. Another limited company has been appointed as one of the directors of this company: Paydens Limited.

The companies that control this firm are: Paydens Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidstone at Sutton Road, ME15 9NE, Kent and was registered as a PSC under the registration number 00574716.

Financial data based on annual reports

Company staff

Alexander P.

Role: Director

Appointed: 23 March 2021

Latest update: 15 February 2024

Murray W.

Role: Director

Appointed: 11 June 2019

Latest update: 15 February 2024

Role: Corporate Director

Appointed: 13 June 1991

Address: Parkwood Industrial Estate, Sutton Road Parkwood, Maidstone, Kent, ME15 9NN

Latest update: 15 February 2024

People with significant control

Paydens Limited
Address: Parkwood Sutton Road, Maidstone, Kent, ME15 9NE, United Kingdom
Legal authority Laws Of England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00574716
Notified on 4 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rosemary P.
Notified on 6 April 2016
Ceased on 4 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dennis P.
Notified on 6 April 2016
Ceased on 7 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
36
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