Boathouse Meadow Management Limited

Active02407496 Private limited company
Incorporated
24 July 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
South West
Address
33 The Clarendon Centre Salisbury Business Park
Dairy Meadow Lane
Salisbury
SP1 2TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2024
British
Born March 1974 (52)
Toogood, Peter John
Secretary · Appointed 27 November 2014
Director · Appointed 27 November 2014
British
Born June 1949 (77)
Officer history (14 former)
21 February 2024
Appointed Toogood, Mark James as Director
29 May 2020
Resigned Glenmore Investments Ltd. as Corporate Director
27 November 2014
Appointed Toogood, Peter John as Secretary
27 November 2014
Appointed Toogood, Peter John as Director
1 September 2014
Resigned Mcgillveray, John Lawrie as Secretary
1 September 2014
Resigned Mcgillveray, John Lawrie as Director
1 December 2012
Resigned S C Finance & Leasing Company Limited as Corporate Director
10 August 2010
Resigned Coulter, Graham John as Director
10 August 2010
Appointed Mcgillveray, John Lawrie as Director
10 August 2010
Appointed Glenmore Investments Ltd. as Corporate Director
10 August 2010
Resigned Holmes, David as Director
10 August 2010
Resigned Alexander, Colin Robert as Director
10 August 2010
Resigned Cooper, Gordon Anthony George as Director
1 August 2000
Resigned Britton, Richard as Director
29 February 2000
Appointed Mcgillveray, John Lawrie as Secretary
29 February 2000
Resigned Britton, Richard as Secretary
6 June 1999
Resigned Cleeve, Terence as Director
10 January 1997
Resigned Bulman, Christopher Peter as Director
10 January 1997
Appointed Coulter, Graham John as Director
18 November 1995
Appointed Britton, Richard as Secretary
17 November 1995
Resigned Mitchell, John William Gallacher as Director
17 November 1995
Resigned Cooper, Gillian as Secretary
4 July 1994
Appointed Cooper, Gordon Anthony George as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 03211534
Former controllers (1)
1 May 2019
Ceased Glenmore Investments Limited — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Toogoods Property Company Limited Owns 75–100% of shares
Boathouse Meadow Management Limited This company Owns 50–75% of shares

Financials

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

Trend

Shareholder Funds
£0 £5 £10 2022 2023 2024 2025 £9 £9 £9 £9
Balance sheet detail
202520242023202220212020
Cash£0£0£0£0£0
Net Assets£9£9£9
Shareholder Funds£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates8 July 2026
30 March 2026Accounts for a dormant company31 December 2025
10 July 2025Confirmation statement with updates8 July 2025
10 July 2025Accounts for a dormant company31 December 2024
13 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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