Boardman Industrial Estate Management Company Limited(the)

Active01735242 Private limited company
Incorporated
29 June 1983 (43 years)
Industry
Development of building projects (41100)
Directors
Anthony Frank Bethell
Martin Derek Wright
Accounts type
Micro entity
Region
East Midlands
Address
Unit 5C
Boardman Industrial Estate
Swadlincote
DE11 9DL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2026
British
Born September 1956 (70)
Bethell, Anthony Frank
Director · Appointed 2 April 2026
British
Born May 1940 (86)
Wright, Martin Derek
Director · Appointed 2 April 2026
British
Born October 1967 (59)
Toon, James
Director · Appointed 1 November 2023
British
Born June 1967 (59)
Officer history (13 former)
4 June 2026
Appointed Barton, Peter Derek James as Director
2 April 2026
Resigned Butler, Steven John Macgregor as Director
2 April 2026
Appointed Bethell, Anthony Frank as Director
2 April 2026
Appointed Wright, Martin Derek as Director
2 April 2026
Resigned Dawson, Penelope Jane as Director
31 July 2025
Appointed Dawson, Penelope Jane as Director
24 July 2024
Resigned Bethell, Anthony Frank as Director
24 July 2024
Resigned Bethell, Anthony Frank as Secretary
1 November 2023
Appointed Toon, James as Director
21 July 2009
Appointed Butler, Steven John Macgregor as Director
21 July 2009
Resigned Butler, Steven John Macgregor as Secretary
21 July 2009
Appointed Bethell, Anthony Frank as Secretary
21 July 2009
Resigned Atkinson, Peter Fraser as Director
7 March 2009
Appointed Butler, Steven John Macgregor as Secretary
5 November 2008
Resigned Heason, Robert Andrew as Secretary
28 June 2004
Appointed Heason, Robert Andrew as Secretary
28 June 2004
Resigned Lambert Smith Hampton Group Limited as Corporate Secretary
1 January 2004
Resigned Richards, Stephen John as Secretary
1 January 2004
Appointed Lambert Smith Hampton Group Limited as Corporate Secretary
28 September 2001
Appointed Richards, Stephen John as Secretary
28 September 2001
Resigned Kearney, Michael Anthony as Secretary
10 July 2000
Appointed Bethell, Anthony Frank as Director
14 January 2000
Resigned Jacobs, Donald as Director
13 November 1999
Appointed Kearney, Michael Anthony as Secretary
12 November 1999
Resigned Dobson, James Henry as Secretary
1 October 1996
Appointed Dobson, James Henry as Secretary
1 October 1996
Resigned Brown, Edric Brian 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

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£3,334
Debt Ratio
53%
Current Ratio
1.9x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2024 2025 £14 £14 £14 £14 £3,334
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£7,025£13£565£1,265£563£1,116
Debtors£1,326
Creditors (< 1 year)£3,692£0£1,313£552£1,252£550£1,103
Net Current Assets£3,333£13£13£13£13£13
Net Assets£3,334£14£14£14£14
Shareholder Funds£3,334£14£14£14£14£14£14

Filings

Filing history not loaded yet. See it on Companies House

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