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Company Information for THE BOARDWALK MANAGEMENT (SOVEREIGN HARBOUR) LIMITED
THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH,
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Company Registration Number
 05185116 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About The Boardwalk Management (sovereign Harbour) Ltd
THE BOARDWALK MANAGEMENT (SOVEREIGN HARBOUR) LIMITED was founded on 2004-07-20 and has its registered office in Bourne End. The organisation's status is listed as "Active". The Boardwalk Management (sovereign Harbour) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| THE BOARDWALK MANAGEMENT (SOVEREIGN HARBOUR) LIMITED | |
| Legal Registered Office | |
| THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH Other companies in CT20 | |
Filing Information
| Company Number | 05185116 | |
|---|---|---|
| Company ID Number | 05185116 | |
| Date formed | 2004-07-20 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 20/07/2015 | |
| Return next due | 17/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-10-05 05:36:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BOARDWALK MANAGEMENT (SOVEREIGN HARBOUR) LIMITED
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Company Officers of THE BOARDWALK MANAGEMENT (SOVEREIGN HARBOUR) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS |
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RONALD COX |
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DILYS JOAN IVERSON |
||
DAVID SCHOFIELD LEES |
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LESLEY LOUISE RISVOLD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RODERICK DAVID BAKER |
Company Secretary | ||
CHRISTOPHER JOHN ROWKINS |
Director | ||
CONSTANCE HELENE MACDONALD |
Director | ||
IAN ROGER HART |
Director | ||
JOANNA GAYLE SPIKE |
Director | ||
JEFFERY SPENCE |
Director | ||
MICHAEL WILLIAM ALEXANDER JONES |
Director | ||
KILIAN FRANCIS HENRY |
Director | ||
RICHARD GORDON MOAKES |
Director | ||
RODNEY JOHN GOCHIN |
Director | ||
SHEILA JOYCE HENRY |
Director | ||
ALAN KEITH YEOMANS |
Director | ||
MILES FRANCIS DRAKE |
Director | ||
SUSAN JOAN WILLIAMS |
Director | ||
MARION CURSONS |
Director | ||
SUSAN MARY HORSFORD |
Director | ||
PETER JOHN WALTERS |
Director | ||
MILES FRANCIS DRAKE |
Director | ||
RODNEY JOHN GOCHIN |
Director | ||
PIERRE WILLIAM PEDERSEN |
Director | ||
MARY TIMLIN |
Director | ||
RICHARD THOMAS GARTSIDE |
Director | ||
DAVID HENRY LIVINGSTONE |
Director | ||
STEPHEN GRAHAM PICKERING |
Director | ||
REDROW GROUP SERVICES LIMITED |
Company Secretary | ||
REDROW HOMES (SOUTHERN) LIMITED |
Director | ||
HOWARD THOMAS |
Nominated Secretary |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR DEREK GERALD CASWELL | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP DUNBAR | ||
| CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL RISVOLD | ||
| DIRECTOR APPOINTED MS PENELOPE MARSHALL | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW ROMEI | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | ||
| CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR PAUL RISVOLD | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR DEREK GERALD CASWELL | ||
| APPOINTMENT TERMINATED, DIRECTOR DILYS JOAN IVERSON | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
| DIRECTOR APPOINTED MR DEREK GERALD CASWELL | ||
| DIRECTOR APPOINTED MR DAVID LEWIS | ||
| DIRECTOR APPOINTED MR MICHAEL TIMOTHY O'CONNELL | ||
| DIRECTOR APPOINTED MR MICHAEL WILLIAM ALEXANDER JONES | ||
| DIRECTOR APPOINTED MR ROBERT ANDREW ROMEI | ||
| DIRECTOR APPOINTED MR ROBERT ANDREW ROMEI | ||
| AP01 | DIRECTOR APPOINTED MR DEREK GERALD CASWELL | |
| REGISTERED OFFICE CHANGED ON 15/12/21 FROM C/O Fell Reynolds Unit 13 Shearway Business Park Pent Road Folkestone Kent CT19 4RJ | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID SCHOFIELD LEES | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCHOFIELD LEES | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/21 FROM C/O Fell Reynolds Unit 13 Shearway Business Park Pent Road Folkestone Kent CT19 4RJ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP DUNBAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY LOUISE RISVOLD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS DILYS JOAN IVERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN ROWKINS | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS on 2017-05-09 | |
| AP04 | Appointment of Estate Services (Southern) Limited T/a Fell Reynolds as company secretary on 2017-03-24 | |
| TM02 | Termination of appointment of Roderick David Baker on 2017-03-24 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RODERICK DAVID BAKER on 2016-10-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
| AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANCE HELENE MACDONALD | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/15 FROM Rostrum House Cheriton Place Folkestone Kent CT20 2DS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HART | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY LOUISE ALLEN / 27/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE HELE MACDONALD / 25/10/2013 | |
| AP01 | DIRECTOR APPOINTED MRS LESLEY LOUISE ALLEN | |
| AR01 | 20/07/13 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SPIKE | |
| AR01 | 20/07/12 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY SPENCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | |
| AP01 | DIRECTOR APPOINTED MRS JOANNA GAYLE SPIKE | |
| AP01 | DIRECTOR APPOINTED MR JEFFERY SPENCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOAKES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KILIAN HENRY | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM ALEXANDER JONES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AP01 | DIRECTOR APPOINTED DR IAN ROGER HART | |
| AP01 | DIRECTOR APPOINTED MR RONALD COX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCHOFIELD LEES / 17/11/2011 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AP01 | DIRECTOR APPOINTED MR KILIAN FRANCIS HENRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HENRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY GOCHIN | |
| AR01 | 20/07/11 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AP01 | DIRECTOR APPOINTED MRS CONSTANCE HELE MACDONALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN YEOMANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES DRAKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILLIAMS | |
| AR01 | 20/07/10 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HORSFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WALTERS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY HORSFORD / 20/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEITH YEOMANS / 20/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WALTERS / 20/07/2010 | |
| AP01 | DIRECTOR APPOINTED SUSAN JOAN WILLIAMS | |
| AP01 | DIRECTOR APPOINTED RICHARD GORDON MOAKES | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN ROWKINS | |
| AP01 | DIRECTOR APPOINTED DAVID SCHOFIELD LEES | |
| AP01 | DIRECTOR APPOINTED MILES FRANCIS DRAKE | |
| AP01 | DIRECTOR APPOINTED DR RODNEY JOHN GOCHIN | |
| AP01 | DIRECTOR APPOINTED SHEILA JOYCE HENRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION CURSONS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 288a | DIRECTOR APPOINTED MR ALAN KEITH YEOMANS | |
| 363a | ANNUAL RETURN MADE UP TO 20/07/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARY TIMLIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PIERRE PEDERSEN | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 125 SANDGATE ROAD FOLKESTONE KENT CT20 2BL | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR RODNEY JOHN GOCHIN LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MILES DRAKE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RODNEY GOCHIN | |
| 288a | DIRECTOR APPOINTED PETER JOHN WALTERS | |
| 288a | DIRECTOR APPOINTED MARION CURSONS | |
| 288a | DIRECTOR APPOINTED SUSAN MARY HORSFORD | |
| 288a | DIRECTOR APPOINTED MILES FRANCIS DRAKE | |
| 288a | DIRECTOR APPOINTED DR RODNEY JOHN GOCHIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GARTSIDE |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to THE BOARDWALK MANAGEMENT (SOVEREIGN HARBOUR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE BOARDWALK MANAGEMENT (SOVEREIGN HARBOUR) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE BOARDWALK MANAGEMENT (SOVEREIGN HARBOUR) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BOARDWALK MANAGEMENT (SOVEREIGN HARBOUR) LIMITED
Intangible Assets
Patents
We have not found any records of THE BOARDWALK MANAGEMENT (SOVEREIGN HARBOUR) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE BOARDWALK MANAGEMENT (SOVEREIGN HARBOUR) LIMITED
Income
Government Income
We have not found government income sources for THE BOARDWALK MANAGEMENT (SOVEREIGN HARBOUR) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE BOARDWALK MANAGEMENT (SOVEREIGN HARBOUR) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE BOARDWALK MANAGEMENT (SOVEREIGN HARBOUR) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BOARDWALK MANAGEMENT (SOVEREIGN HARBOUR) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE BOARDWALK MANAGEMENT (SOVEREIGN HARBOUR) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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