About

Registered Number: 00972394
Date of Incorporation: 13/02/1970 (54 years and 3 months ago)
Company Status: Active
Registered Address: C/O Southern Counties Mgnt Ltd Suite F12 Eden Hse, Enterprise Way, Edenbridge, Kent, TN8 6HF

 

Based in Kent, Bouverie Lodge Management Company Ltd was setup in 1970, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Baker, Margaret, Jennett, Gwilym Rhys Leyshon, Klose, Albert, Pene, Jacques Michel, Smedley, George Robert, Steward, Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Margaret N/A 07 February 2008 1
JENNETT, Gwilym Rhys Leyshon N/A 08 February 1995 1
KLOSE, Albert N/A 16 November 2000 1
PENE, Jacques Michel 21 June 1994 02 June 1996 1
SMEDLEY, George Robert N/A 06 November 2001 1
STEWARD, Michael 13 November 1995 12 January 2006 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 10 October 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 17 October 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 09 October 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 18 October 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 13 October 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 28 August 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 11 October 2012
AAMD - Amended Accounts 30 May 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 07 September 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 09 November 2009
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH04 - Change of particulars for corporate secretary 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 29 December 2008
287 - Change in situation or address of Registered Office 28 December 2008
363a - Annual Return 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 09 December 2008
287 - Change in situation or address of Registered Office 09 December 2008
353 - Register of members 09 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 December 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
AA - Annual Accounts 17 December 2007
363s - Annual Return 17 October 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
AA - Annual Accounts 17 April 2007
363s - Annual Return 09 November 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 15 September 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 16 December 2004
287 - Change in situation or address of Registered Office 15 July 2004
363s - Annual Return 05 February 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
AA - Annual Accounts 10 January 2004
287 - Change in situation or address of Registered Office 04 December 2003
288b - Notice of resignation of directors or secretaries 04 December 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 24 December 2002
363s - Annual Return 07 October 2002
288b - Notice of resignation of directors or secretaries 18 September 2002
287 - Change in situation or address of Registered Office 18 September 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
AA - Annual Accounts 03 January 2002
AA - Annual Accounts 26 January 2001
288b - Notice of resignation of directors or secretaries 26 January 2001
363s - Annual Return 11 December 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 05 November 1999
363s - Annual Return 08 December 1998
288a - Notice of appointment of directors or secretaries 08 December 1998
AA - Annual Accounts 16 October 1998
363s - Annual Return 25 November 1997
AA - Annual Accounts 11 September 1997
363s - Annual Return 21 November 1996
AA - Annual Accounts 15 October 1996
288 - N/A 13 June 1996
363s - Annual Return 28 November 1995
288 - N/A 28 November 1995
AA - Annual Accounts 21 November 1995
288 - N/A 27 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 December 1994
288 - N/A 01 September 1994
AA - Annual Accounts 01 August 1994
AA - Annual Accounts 14 December 1993
363s - Annual Return 23 November 1993
363s - Annual Return 01 February 1993
AA - Annual Accounts 03 December 1992
363b - Annual Return 31 January 1992
288 - N/A 25 October 1991
AA - Annual Accounts 08 October 1991
AA - Annual Accounts 06 March 1991
363a - Annual Return 06 March 1991
AA - Annual Accounts 07 June 1990
363 - Annual Return 05 June 1990
AA - Annual Accounts 22 August 1989
363 - Annual Return 22 August 1989
AA - Annual Accounts 22 July 1988
363 - Annual Return 22 July 1988
288 - N/A 30 September 1987
AA - Annual Accounts 08 April 1987
288 - N/A 29 October 1986
363 - Annual Return 26 September 1986
NEWINC - New incorporation documents 13 February 1970

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.