Manor of Bosham Limited

Active00239504 Private limited company
Incorporated
13 May 1929 (97 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Burhill
Burwood Road
Walton-On-Thames
Surrey
KT12 4BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2024
British
Born January 1971 (55)
Officer history (18 former)
31 July 2025
Resigned Conlan, James as Secretary
31 July 2025
Resigned Conlan, James as Director
1 April 2025
Resigned Mayes, Colin Michael as Director
6 December 2024
Appointed Thompson, Simon Edward as Director
25 September 2007
12 December 2006
Appointed Conlan, James as Director
28 September 2006
Resigned Steven, Kenneth Charles as Secretary
28 September 2006
Resigned Steven, Kenneth Charles as Director
28 September 2006
Appointed Conlan, James as Secretary
31 July 2006
Resigned Mitchell, Patrick Nigel as Director
4 July 2006
Appointed Mayes, Colin Michael as Director
1 October 2005
Resigned Channon, Henry, The Honourable as Director
1 October 2005
1 October 2005
Resigned Howard, Robin Ivan as Director
6 March 2005
Resigned Robinson, Peter James as Director
1 February 2001
Appointed Steven, Kenneth Charles as Secretary
1 February 2001
Appointed Steven, Kenneth Charles as Director
31 January 2001
Resigned Fifield, Clifford John as Director
31 January 2001
Resigned Fifield, Clifford John as Secretary
14 April 1999
Appointed Fifield, Clifford John as Director
14 April 1999
Resigned Lampard, Kevin David as Secretary
14 April 1999
Appointed Fifield, Clifford John as Secretary
3 December 1998
Appointed Mitchell, Patrick Nigel as Director
30 September 1998
Appointed Channon, Henry, The Honourable as Director
9 September 1998
Resigned Channon, Henry, The Honourable as Director
9 September 1998
Resigned Martin, David Anthony as Director
9 July 1998
Appointed Howard, Robin Ivan as Director
31 December 1997
Resigned Sherwood, Charles Maxwell as Director
26 March 1997
1 October 1996
Appointed Robinson, Peter James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 7447067

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Adventure Leisure Limited Owns 75–100% of shares
Birchwood Park Golf Centre Limited Owns 75–100% of shares
Burhill Developments Limited Owns 75–100% of shares
Burhill Golf and Leisure Limited Owns 75–100% of shares
Golf Entertainments Holdings Limited Owns 75–100% of shares
Golf Entertainments Property Limited Owns 75–100% of shares
Shropshire County Leisure Limited Owns 75–100% of shares
Burhill Golf Centres Limited Owns 75–100% of shares
Manor of Bosham Limited This company Owns 75–100% of shares
Ninja Leisure Limited Owns 75–100% of shares
Innovation Leisure Manchester Limited Owns 75–100% of shares
Ninja Leisure UK Sheffield Ltd Owns 75–100% of shares
Ninja Leisure UK Southampton Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£8,391

Trend

Net Assets
£0 £5k £10k 2023 2024 2025 £8,391 £8,391 £8,391
Balance sheet detail
202520242023
Net Assets£8,391£8,391£8,391
Shareholder Funds£8,391£8,391£8,391

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates4 October 2026
28 January 2026Accounts for a dormant company31 December 2025
10 November 2025Confirmation statement with no updates4 October 2025
6 August 2025Termination of appointment of a secretary
6 August 2025Termination of appointment of a director
Show all recent filings

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