About

Registered Number: 09419107
Date of Incorporation: 03/02/2015 (9 years and 3 months ago)
Company Status: Active
Registered Address: 39 Savill Way, Marlow, SL7 1UB,

 

Bois Gate House Management Ltd was founded on 03 February 2015 and are based in Marlow, it's status at Companies House is "Active". The companies directors are Huxley, Lewis, Mimpriss, Hilary Ann, Mousinho, Antony, Palmer, William John, Dawson, Tom Joseph, Dundas, Margaret Anne, Mousinho, James. We don't know the number of employees at Bois Gate House Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUXLEY, Lewis 01 November 2017 - 1
MIMPRISS, Hilary Ann 03 February 2015 - 1
MOUSINHO, Antony 03 February 2015 - 1
PALMER, William John 29 January 2016 - 1
DUNDAS, Margaret Anne 03 February 2015 23 October 2017 1
MOUSINHO, James 03 February 2015 29 January 2016 1
Secretary Name Appointed Resigned Total Appointments
DAWSON, Tom Joseph 23 October 2017 26 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 13 August 2019
CS01 - N/A 04 February 2019
AP04 - Appointment of corporate secretary 26 November 2018
TM02 - Termination of appointment of secretary 26 November 2018
AP01 - Appointment of director 16 November 2018
AA - Annual Accounts 15 November 2018
CS01 - N/A 14 February 2018
TM01 - Termination of appointment of director 23 October 2017
AD01 - Change of registered office address 23 October 2017
AP03 - Appointment of secretary 23 October 2017
AA - Annual Accounts 09 August 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 13 February 2016
AP01 - Appointment of director 12 February 2016
TM01 - Termination of appointment of director 12 February 2016
NEWINC - New incorporation documents 03 February 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.