Boswell Management Limited

Active05006943 Private limited company
Incorporated
6 January 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Massimiliano Cattaneo
Fiona Patricia Mcmeekin
Owned by
Massimiliano Cattaneo
Fiona Patricia Mcmeekin
Accounts type
Micro entity
Region
South East
Address
29A Boswell Road
Oxford
Oxfordshire
OX4 3HW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cattaneo, Massimiliano
Director · Appointed 22 October 2019
Italian
Born May 1976 (50)
Mcmeekin, Fiona Patricia
Secretary · Appointed 10 May 2006
British
Mcmeekin, Fiona Patricia
Director · Appointed 17 December 2005
British
Born April 1974 (52)
Officer history (7 former)
22 October 2019
Appointed Cattaneo, Massimiliano as Director
22 October 2019
Resigned Pinzauti, Giampiero, Dr as Director
11 May 2006
Resigned R J Blow Secretaries Limited as Corporate Secretary
10 May 2006
Appointed Mcmeekin, Fiona Patricia as Secretary
1 April 2006
Appointed R J Blow Secretaries Limited as Corporate Secretary
1 April 2006
Resigned R J Blow And Company as Corporate Secretary
17 December 2005
Appointed Mcmeekin, Fiona Patricia as Director
31 July 2005
Resigned Kilkenny, Gregory Martin as Director
31 July 2005
Resigned Kilkenny, Michelle as Director
31 July 2005
Appointed Pinzauti, Giampiero, Dr as Director
6 January 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 January 2004
Appointed Company Directors Limited as Corporate Nominee Director
6 January 2004
Resigned Company Directors Limited as Corporate Nominee Director
6 January 2004
Appointed Kilkenny, Gregory Martin as Director
6 January 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 January 2004
Appointed Kilkenny, Michelle as Director
6 January 2004
Appointed R J Blow And Company as Corporate Secretary

Ownership 2 active

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

Massimiliano Cattaneo
Individual · Notified 22 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born May 1976 (50)
Fiona Patricia Mcmeekin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Former controllers (1)
22 October 2019
Ceased Giampiero Pinzauti — Owns 25–50% of shares

Financials

Net Assets
£2
Debt Ratio
33%
Current Ratio
2.0x

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£2£2£2£2£2£2
Creditors (< 1 year)£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Micro company accounts31 January 2026
14 January 2026Confirmation statement with no updates6 January 2026
10 October 2025Micro company accounts31 January 2025
16 January 2025Confirmation statement with no updates6 January 2025
23 October 2024Micro company accounts31 January 2024
Show all recent filings

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