About

Registered Number: 05965767
Date of Incorporation: 13/10/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 16 Station Road, Chesham, HP5 1DH,

 

Bois Lane Management Ltd was registered on 13 October 2006 with its registered office in Chesham, it's status at Companies House is "Active". There are 5 directors listed for Bois Lane Management Ltd at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LISTER, Anthony 13 October 2006 - 1
MACIOCIA, Christine 13 May 2016 - 1
ANDERSON, George Niennei 13 October 2006 28 July 2010 1
Secretary Name Appointed Resigned Total Appointments
WARD, Brenda 07 August 2016 - 1
MACIOCIA, Sebastian 25 October 2009 07 October 2016 1

Filing History

Document Type Date
AA - Annual Accounts 09 March 2020
CS01 - N/A 22 November 2019
AA - Annual Accounts 17 April 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 24 October 2017
AD01 - Change of registered office address 20 October 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 20 October 2016
TM02 - Termination of appointment of secretary 20 October 2016
AD01 - Change of registered office address 07 August 2016
AP03 - Appointment of secretary 07 August 2016
TM01 - Termination of appointment of director 07 August 2016
AP01 - Appointment of director 10 June 2016
AA - Annual Accounts 16 January 2016
AR01 - Annual Return 08 November 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 13 December 2014
AD01 - Change of registered office address 13 December 2014
CH01 - Change of particulars for director 13 December 2014
CH03 - Change of particulars for secretary 13 December 2014
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 26 October 2013
AA - Annual Accounts 06 July 2013
AR01 - Annual Return 15 October 2012
CH01 - Change of particulars for director 14 October 2012
CH03 - Change of particulars for secretary 14 October 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 28 October 2011
TM01 - Termination of appointment of director 28 October 2011
AA - Annual Accounts 31 July 2011
AR01 - Annual Return 16 October 2010
CH01 - Change of particulars for director 16 October 2010
AP01 - Appointment of director 13 September 2010
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 23 November 2009
AP01 - Appointment of director 23 November 2009
CH01 - Change of particulars for director 22 November 2009
CH01 - Change of particulars for director 22 November 2009
AP03 - Appointment of secretary 26 October 2009
AD01 - Change of registered office address 21 October 2009
AA - Annual Accounts 20 August 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 18 November 2008
363a - Annual Return 15 January 2008
288b - Notice of resignation of directors or secretaries 12 November 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
288b - Notice of resignation of directors or secretaries 10 November 2006
288b - Notice of resignation of directors or secretaries 10 November 2006
NEWINC - New incorporation documents 13 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.