Boughton Hall Avenue Residents' Association Limited

Active00769960 Private company limited by guarantee
Incorporated
6 August 1963 (63 years)
Industry
Residents property management (98000)
Directors
David Charles Boyce
Karina Shelley Hudson
Accounts type
Total exemption full
Region
South East
Address
Chimneys Boughton Hall Avenue
Send
Woking
GU23 7DD

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Boyce, David Charles
Director · Appointed 11 September 2024
British
Born March 1951 (75)
Director · Appointed 15 June 2022
British
Born October 1947 (79)
Hudson, Karina
Secretary · Appointed 20 June 2018
Hudson, Karina Shelley
Director · Appointed 20 June 2018
British
Born May 1961 (65)
Hutchison, Roderick John, Dr.
Director · Appointed 8 June 2011
British
Born March 1952 (74)
Director · Appointed 6 October 1997
British
Born July 1957 (69)
Officer history (31 former)
11 September 2024
Appointed Boyce, David Charles as Director
21 June 2023
Resigned Wickham, Nigel as Director
15 June 2022
Appointed Knight, David Herbert as Director
15 June 2022
Resigned Howlett, Elizabeth Ann as Director
23 November 2021
Resigned Kollov, Zoe Kirsten as Director
12 June 2019
Resigned Hills, Kevin as Director
20 June 2018
Appointed Kollov, Zoe Kirsten as Director
20 June 2018
Appointed Hills, Kevin as Director
20 June 2018
Resigned White, Alan Arthur as Director
20 June 2018
Appointed Hudson, Karina Shelley as Director
20 June 2018
Appointed Hudson, Karina as Secretary
14 June 2018
Resigned Harris, Michael John, Mr. as Director
14 June 2017
Resigned Fieldus, Deborah as Director
8 June 2016
Appointed Howlett, Elizabeth Ann as Director
8 June 2016
Appointed Wickham, Nigel as Director
14 August 2015
Resigned Thurlow, Martin Richard as Director
16 September 2014
Resigned Woods, Peter as Director
19 June 2013
Appointed Thurlow, Martin Richard as Director
5 January 2013
Resigned Parker, Laurence as Director
8 June 2011
Appointed Harris, Michael John, Mr. as Director
8 June 2011
Resigned Clarke, Patricia Anne as Director
8 June 2011
Appointed Hutchison, Roderick John, Dr. as Director
21 February 2011
Resigned Abram, Christopher as Director
9 June 2010
Appointed Abram, Christopher as Director
9 June 2010
Appointed Parker, Laurence as Director
24 April 2010
Resigned Knight, David Herbert as Director
22 April 2010
Resigned Cripps, Henry James as Director
22 April 2010
Resigned Cripps, Henry James as Secretary
11 June 2008
Resigned Underdown, Rodney as Director
11 June 2008
Resigned Cobbett, Diana as Director
11 June 2008
Appointed Fieldus, Deborah as Director
21 June 2006
Appointed Clarke, Patricia Anne as Director
21 June 2006
Appointed White, Alan Arthur as Director
20 April 2005
Resigned Mcgowan, Peter Eymard as Director
21 April 2004
Resigned Sussex, Alan Douglas as Director
21 April 2004
Appointed Mcgowan, Peter Eymard as Director
19 May 2003
Appointed Woods, Peter as Director
19 May 2003
Appointed Underdown, Rodney as Director
19 May 2003
Appointed Cobbett, Diana as Director
22 April 2002
Resigned Howlett, Elizabeth Ann as Director
21 August 2001
Resigned Henery, Donald, Dr as Director
21 August 2001
Resigned Henery, Donald, Dr as Secretary
21 August 2001
Appointed Cripps, Henry James as Secretary
30 November 2000
Resigned Coe, Steven Edward as Director
8 June 2000
Appointed Cripps, Henry James as Director
8 June 2000
Resigned Page, Dudley Hugh as Director
6 March 2000
Appointed Henery, Donald, Dr as Director
6 March 2000
Resigned Sussex, Alan Douglas as Secretary
6 March 2000
Appointed Henery, Donald, Dr as Secretary
20 September 1999
Appointed Sussex, Alan Douglas as Secretary
22 August 1999
Resigned Lambourne, Anthony Alan as Director
22 August 1999
Resigned Lambourne, Anthony Alan as Secretary
6 October 1997
Appointed Knight, David Herbert as Director
6 October 1997
Appointed Page, Dudley Hugh as Director
6 October 1997
Appointed Coe, Steven Edward as Director
6 October 1997
Appointed Coussens, Michael Charles as Director
6 October 1997
Appointed Howlett, Elizabeth Ann as Director
6 October 1997
Appointed Lambourne, Anthony Alan as Director
19 June 1997
Appointed Lambourne, Anthony Alan as Secretary
19 June 1997
Appointed Sussex, Alan Douglas as Director
19 June 1997
Resigned Marsom, Ian Douglas as Secretary
19 June 1997
Resigned Berry, Richard as Director
19 June 1997
Resigned Davis, Leonard Colin as Director
2 February 1993
Appointed Marsom, Ian Douglas as Secretary
2 February 1993
Resigned Rapley, Geoffrey Philip as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£77,986
Current Ratio
67.5x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £57,246 £64,696 £54,287 £60,768 £70,135 £77,850
Balance sheet detail
202420232022202120202019
Current Assets£79,020£72,527£62,002£55,659£65,906£59,155
Debtors£1,034£1,855£1,651£3,526£3,276£626
Cash£77,986£70,672£60,351£52,133£62,630£58,529
Creditors (< 1 year)£1,170£2,392£1,234£1,372£1,210£1,909
Net Current Assets£77,850£70,135£60,768£54,287£64,696£57,246
Shareholder Funds£77,850£70,135£60,768£54,287£64,696£57,246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
21 October 2025Confirmation statement with no updates30 September 2025
16 September 2025Total exemption full accounts31 December 2024
21 October 2024Appointment of a director
21 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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