About

Registered Number: 01839043
Date of Incorporation: 07/08/1984 (40 years and 8 months ago)
Company Status: Active
Registered Address: 14 Rushburn, Wooburn Green, Bucks, HP10 0BT

 

Boveney (Slough) Management Company Ltd was setup in 1984. We don't know the number of employees at this organisation. There are 11 directors listed as Tucker, Paul, Bassett, Stephen Charles, Copper, Chandra, Flamer, Clover Marjorie, Flamer, Joseph Ibary, Glossop, Julie Denise, Gould, David Charles Robert, Kennedy, Ann, Mulcahy, Karen Elizabeth, Robinson, Stephen, Russell, Sally Elizabeth for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUCKER, Paul 23 October 2013 - 1
BASSETT, Stephen Charles 31 October 2000 01 July 2012 1
COPPER, Chandra N/A 01 July 1997 1
FLAMER, Clover Marjorie N/A 30 May 1992 1
FLAMER, Joseph Ibary N/A 30 May 1992 1
GLOSSOP, Julie Denise 09 March 2001 28 October 2013 1
GOULD, David Charles Robert N/A 01 July 1997 1
KENNEDY, Ann N/A 14 June 2000 1
MULCAHY, Karen Elizabeth 31 October 2000 01 July 2012 1
ROBINSON, Stephen N/A 30 May 1992 1
RUSSELL, Sally Elizabeth N/A 25 September 1997 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 11 August 2017
AA - Annual Accounts 08 September 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 26 August 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 11 August 2014
AP01 - Appointment of director 31 October 2013
TM01 - Termination of appointment of director 30 October 2013
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 13 September 2012
TM01 - Termination of appointment of director 20 August 2012
TM01 - Termination of appointment of director 20 August 2012
AA - Annual Accounts 12 August 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 09 September 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 10 October 2007
AA - Annual Accounts 27 January 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 01 September 2006
363s - Annual Return 10 October 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 09 August 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 29 August 2003
AA - Annual Accounts 11 September 2002
363s - Annual Return 19 August 2002
AA - Annual Accounts 10 December 2001
288a - Notice of appointment of directors or secretaries 09 October 2001
363s - Annual Return 13 August 2001
AA - Annual Accounts 16 February 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
363s - Annual Return 08 September 2000
288b - Notice of resignation of directors or secretaries 13 July 2000
AA - Annual Accounts 11 July 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 01 July 1999
363s - Annual Return 20 June 1999
288b - Notice of resignation of directors or secretaries 20 June 1999
288a - Notice of appointment of directors or secretaries 20 June 1999
288b - Notice of resignation of directors or secretaries 20 June 1999
288b - Notice of resignation of directors or secretaries 20 June 1999
AA - Annual Accounts 03 March 1998
363s - Annual Return 25 September 1997
AA - Annual Accounts 02 April 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 27 March 1996
363s - Annual Return 28 September 1995
AA - Annual Accounts 06 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 November 1994
AA - Annual Accounts 22 February 1994
363s - Annual Return 15 September 1993
288 - N/A 15 September 1993
AA - Annual Accounts 28 October 1992
363s - Annual Return 13 October 1992
AA - Annual Accounts 08 April 1992
287 - Change in situation or address of Registered Office 30 October 1991
363b - Annual Return 30 August 1991
288 - N/A 12 November 1990
287 - Change in situation or address of Registered Office 12 November 1990
363 - Annual Return 06 August 1990
AA - Annual Accounts 06 August 1990
288 - N/A 06 August 1990
288 - N/A 30 August 1989
AA - Annual Accounts 10 August 1989
363 - Annual Return 10 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 April 1989
287 - Change in situation or address of Registered Office 29 June 1988
288 - N/A 29 June 1988
RESOLUTIONS - N/A 13 February 1988
AA - Annual Accounts 13 February 1988
363 - Annual Return 13 February 1988
288 - N/A 11 February 1988
RESOLUTIONS - N/A 22 June 1987
363 - Annual Return 22 June 1987
AA - Annual Accounts 22 June 1987
288 - N/A 24 October 1986
AA - Annual Accounts 11 September 1986
363 - Annual Return 11 September 1986
287 - Change in situation or address of Registered Office 11 September 1986
NEWINC - New incorporation documents 07 August 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.