Boughtonwood Homes Limited

General information

Name:

Boughtonwood Homes Ltd

Office Address:

5 Godalming Business Centre Woolsack Way GU7 1XW Godalming

Number: 09752123

Incorporation date: 2015-08-27

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 5 Godalming Business Centre, Godalming GU7 1XW Boughtonwood Homes Limited is a Private Limited Company issued a 09752123 registration number. It's been founded nine years ago. Boughtonwood Homes Limited was listed seven years ago as Boughtonwood (sandeman). This company's declared SIC number is 41100 meaning Development of building projects. Boughtonwood Homes Ltd released its account information for the period up to 2021-12-31. Its most recent confirmation statement was submitted on 2023-08-09.

According to the information we have, this particular limited company was incorporated in 2015-08-27 and has so far been guided by two directors.

The companies that control the firm are: Rookwood Homes Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Horsham at Forest Road, Colgate, RH12 4TF, West Sussex and was registered as a PSC under the registration number 05626446. Boughton Homes Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Godalming at Godalming Business Centre, Woolsack Way, GU7 1XW, Surrey and was registered as a PSC under the registration number 09327423.

  • Previous company's names
  • Boughtonwood Homes Limited 2017-06-13
  • Boughtonwood (sandeman) Limited 2015-08-27

Financial data based on annual reports

Company staff

Gary H.

Role: Director

Appointed: 27 August 2015

Latest update: 27 March 2024

Andrew W.

Role: Director

Appointed: 27 August 2015

Latest update: 27 March 2024

People with significant control

Rookwood Homes Limited
Address: Holly Cottage Forest Road, Colgate, Horsham, West Sussex, RH12 4TF, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Ebgland And Wales
Registration number 05626446
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Boughton Homes Limited
Address: 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Endgland And Wales
Registration number 09327423
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Andrew W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Statement of satisfaction of charge in full (MR04)
filed on: 28th, February 2024
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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