Boddington Estates Limited

Active00874206 Private limited company
Incorporated
17 March 1966 (60 years)
Industry
Mixed farming (01500)
Accounts type
Small
Region
South West
Address
The Manor
Boddington
Cheltenham
GL51 0TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2013
British
Born April 1970 (56)
Dunley, Jonathan James Stewart
Secretary · Appointed 11 June 2012
Director
British
Born February 1954 (72)
Director
British
Born June 1950 (76)
Officer history (8 former)
13 August 2021
Resigned Hitchins, Stephen Robert as Director
1 January 2013
Appointed Dunley, Jonathan James Stewart as Director
31 December 2012
Resigned Underhill, Alan as Director
11 June 2012
Appointed Dunley, Jonathan James Stewart as Secretary
21 February 2012
Resigned Jones, Michael Desmond as Secretary
21 February 2012
Resigned Jones, Michael Desmond as Director
10 February 2012
Resigned Perry, Carolyn Mary as Secretary
10 February 2012
Appointed Jones, Michael Desmond as Secretary
16 December 2011
Appointed Jones, Michael Desmond as Director
3 September 2007
Appointed Perry, Carolyn Mary as Secretary
3 September 2007
Resigned Balchin, Anne Catharine as Secretary
28 February 2006
Appointed Hitchins, Stephen Robert as Director
31 December 2001
Resigned Hitchins, Stephen Robert as Director
26 January 1994
Appointed Balchin, Anne Catharine as Secretary
26 January 1994
Resigned Underhill, Alan as Secretary

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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00678982

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Boddington Estates Limited This company Owns 75–100% of shares
Bonds Mill Estate Limited Owns 75–100% of shares
Cristie (UK) Limited Owns 75–100% of shares
Gloucester Land Company Limited Owns 75–100% of shares
RH Ventures Limited Owns 75–100% of shares
Robert Hitchins Limited Owns 75–100% of shares
Castlegate Business Park Limited Owns 75–100% of shares
Central Park Management Company (No.2) Limited Holds 75–100% of voting rights
Cheltenham Office Park Limited Owns 75–100% of shares
Eastern Business Park Limited Owns 75–100% of shares
Grovefield Car Parking Limited Owns 75–100% of shares
Hatherley Car Parking Limited Owns 75–100% of shares
Junction 9 Holdings Limited Owns 75–100% of shares
Junction 9 No. 1 Limited Owns 75–100% of shares
Junction 9 No. 2 Limited Owns 75–100% of shares
Junction 9 No. 3 Limited Owns 75–100% of shares
Regent Park (Calne) Management Company Limited Holds 25–50% of voting rights
RH Central Park No.1 Limited Owns 75–100% of shares
RH Central Park No.2 Limited Owns 75–100% of shares
RH Eastern No.1 Limited Owns 75–100% of shares
RH Kingsway No. 2 Limited Owns 75–100% of shares
RH Kingsway No.1 Limited Owns 75–100% of shares
The Almanzora Group Limited Owns 75–100% of shares

Filings 130

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates14 February 2026
28 December 2025Accounts for a small company31 March 2025
17 February 2025Confirmation statement with no updates14 February 2025
7 February 2025Director's details changed
7 February 2025Director's details changed
Show all 130 filings

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