Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Boleyn Management Company (Sutton) Limited
- Incorporated
- 19 June 1987 (39 years)
- Industry
- Residents property management (98000)
- Directors
- Sally Bucknell
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Harrow Management Ltd Office 14 Pandora Estate41-45 Lind RoadSuttonSM1 4PP
Officers 2 active
Officer details are public data from the Companies House register.
Bucknell, Sally
Director · Appointed 10 February 2023
British
Born July 1974 (52)
Waters, Mark Anthony
Secretary · Appointed 6 December 2016
Officer history (22 former)
2 April 2026
23 February 2023
23 February 2023
Resigned Packman, Luba as Director
10 February 2023
Appointed Bucknell, Sally as Director
6 December 2016
Appointed Waters, Mark Anthony as Secretary
6 December 2016
Resigned Spoor, Sheila as Secretary
6 June 2012
1 June 2012
Appointed Spoor, Sheila as Secretary
31 July 2005
Appointed Packman, Luba as Director
31 July 2005
9 March 2004
11 September 2000
11 September 2000
11 September 2000
Resigned Leppard, Christopher Edward as Director
28 June 2000
Appointed Leppard, Christopher Edward as Director
20 June 2000
20 June 2000
Resigned Groom, Amanda Jane as Secretary
20 June 2000
Resigned Groom, Amanda Jane as Director
1 June 2000
Resigned Leppard, Christopher Edward as Director
21 July 1998
24 June 1998
Appointed Groom, Amanda Jane as Secretary
24 June 1998
Appointed Groom, Amanda Jane as Director
24 June 1998
Resigned Risdale, Lucy Frances as Director
24 June 1998
6 April 1998
Appointed Leppard, Christopher Edward as Director
1 January 1998
Resigned Matthews, Nicole as Director
11 March 1996
11 March 1996
19 September 1995
Resigned Steel, Jeremy David as Director
19 September 1995
Appointed Matthews, Nicole as Director
31 July 1995
Resigned Coggans, Catherine as Director
27 March 1995
Resigned Dawson, Caroline Janet as Secretary
27 March 1995
Resigned Dawson, Caroline Janet as Director
27 March 1995
Appointed Risdale, Lucy Frances as Director
6 December 1993
Appointed Steel, Jeremy David as Director
6 December 1993
Appointed Coggans, Catherine as Director
6 December 1993
Resigned Mcgrath, John as Director
6 December 1993
Resigned Thomas, Sally as Director
14 December 1992
Appointed Dawson, Caroline Janet as Secretary
14 December 1992
Resigned Thomas, Sally as Secretary
9 April 1992
Appointed Dawson, Caroline Janet as Director
27 October 1991
Resigned Shackleton, Mark as Director
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 December 2025 · dormant accounts · dormant
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 9 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 17 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 February 2025 | Confirmation statement with no updates | 8 February 2025 |
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