Boughton Wharf (Rugby) Management Company Limited

Active05800913 Private limited company
Incorporated
28 April 2006 (20 years)
Industry
Residents property management (98000)
Directors
Valerie Rose Cadman- Jones
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cadman- Jones, Valerie Rose
Director · Appointed 5 September 2024
British
Born January 1962 (64)
Corporate Secretary · Appointed 7 December 2023
Officer history (10 former)
5 September 2024
Appointed Cadman- Jones, Valerie Rose as Director
5 September 2024
Resigned Taylor, Ian John as Director
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Firstport Secretarial Limited as Corporate Secretary
12 July 2019
Resigned Bamford, Gareth Paul as Director
25 September 2017
Appointed Firstport Secretarial Limited as Corporate Secretary
25 September 2017
Resigned Pentland Estate Management as Corporate Secretary
1 July 2011
Appointed Pentland Estate Management as Corporate Secretary
27 April 2011
Resigned Cosec Management Services Limited as Corporate Secretary
22 January 2010
Appointed Cosec Management Services Limited as Corporate Secretary
22 January 2010
Resigned Countrywide Property Management as Corporate Secretary
10 June 2009
Resigned Countrywide Managing Agents as Corporate Secretary
10 June 2009
Appointed Countrywide Property Management as Corporate Secretary
28 April 2009
Resigned Deeley, Peter Anthony William as Director
26 March 2009
Appointed Taylor, Ian John as Director
26 March 2009
Appointed Bamford, Gareth Paul as Director
6 February 2009
Resigned Green, Susan Elizabeth as Director
19 December 2008
Appointed Countrywide Managing Agents as Corporate Secretary
19 December 2008
Resigned Cann, Andrew Calvert as Secretary
28 April 2006
Appointed Cann, Andrew Calvert as Secretary
28 April 2006
Appointed Green, Susan Elizabeth as Director
28 April 2006
Appointed Deeley, Peter Anthony William 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

Net Assets
£20
Cash
£0

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 2025 £20 £20 £20 £20 £20 £20 £20
Balance sheet detail
2025202420232022202120202019
Cash£0£0£0£0£0£0
Net Assets£20£20£20£20£20£20£20
Shareholder Funds£20£20£20£20£20£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Accounts for a dormant company31 December 2025
8 May 2026Confirmation statement with updates28 April 2026
2 March 2026Secretary's details changed
31 July 2025Accounts for a dormant company31 December 2024
1 May 2025Confirmation statement with updates28 April 2025
Show all recent filings

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