Boughton Lodge Management Company Limited

Active04111433 Private limited company
Incorporated
21 November 2000 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Andrew John Webb
John Robert Evans
Accounts type
Total exemption full
Region
North West
Address
2 Boughton Lodge
58 Filkins Lane Boughton
Chester
CH3 5EH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Webb, Andrew John
Director · Appointed 25 August 2014
British
Born April 1965 (61)
Brownlow-Evans, Kay Patricia
Secretary · Appointed 15 July 2003
British
Evans, John Robert
Director · Appointed 15 July 2003
British
Born October 1947 (79)
Officer history (7 former)
25 August 2014
Appointed Webb, Andrew John as Director
25 August 2014
Resigned Warren, Ian Graham, Mr. as Director
28 August 2012
Appointed Warren, Ian Graham, Mr. as Director
3 July 2012
Resigned Mayman, Jonathan Stanley as Director
6 August 2003
Appointed Mayman, Jonathan Stanley as Director
15 July 2003
Appointed Brownlow-Evans, Kay Patricia as Secretary
15 July 2003
Appointed Evans, John Robert as Director
15 July 2003
Resigned Mclintock, John Alexander as Director
15 July 2003
Resigned Mclintock, John Alexander as Secretary
14 July 2003
Resigned Griffiths, David Arthur as Director
21 November 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
21 November 2000
Appointed Griffiths, David Arthur as Director
21 November 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
21 November 2000
Appointed Mclintock, John Alexander as Secretary
21 November 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
21 November 2000
Appointed Mclintock, John Alexander as Director
21 November 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee 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 30 November 2025 · total exemption full accounts

Cash
£10,812

Trend

Cash
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £5,391 £4,578 £6,060 £9,077 £4,661 £8,740 £10,812
Balance sheet detail
2025202420232022202120202019
Cash£10,812£8,740£4,661£9,077£6,060£4,578£5,391
Creditors (< 1 year)£10,806£8,734£4,655£9,071£6,054£4,572£5,385
Net Current Assets£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Total exemption full accounts30 November 2025
24 November 2025Confirmation statement with updates21 November 2025
8 July 2025Total exemption full accounts30 November 2024
21 November 2024Confirmation statement with no updates21 November 2024
25 June 2024Total exemption full accounts30 November 2023
Show all recent filings

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