Boston Flat Management Limited

Active05938050 Private limited company
Incorporated
18 September 2006 (20 years)
Industry
Residents property management (98000)
Directors
Simon Antony Craddock
Premila Zoya Fade
Ian Michael Brownlow
Accounts type
Total exemption full
Region
South West
Address
Sandbourne Chambers 328A Wimborne Road
Winton
Bournemouth
BH9 2HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Craddock, Simon Antony
Director · Appointed 4 February 2026
British,Irish
Born September 1969 (57)
Corporate Secretary · Appointed 9 January 2026
Fade, Premila Zoya, Dr
Director · Appointed 2 September 2022
British
Born September 1967 (59)
Brownlow, Ian Michael
Director · Appointed 27 April 2018
British
Born October 1962 (64)
Officer history (14 former)
4 February 2026
Appointed Craddock, Simon Antony as Director
9 January 2026
Appointed Owens & Porter Ltd as Corporate Secretary
9 January 2026
Resigned Owens, Stephen Trevor as Secretary
10 January 2025
Resigned Wellman, Peter George as Director
10 January 2025
Resigned Herring, Norman John Richard as Director
19 June 2023
Resigned Rickard, Sandra Helen as Director
2 September 2022
Appointed Fade, Premila Zoya, Dr as Director
27 April 2018
Appointed Brownlow, Ian Michael as Director
6 January 2018
Resigned Silverthorn, David Frederick as Director
1 December 2017
Appointed Rickard, Sandra Helen as Director
24 January 2017
Resigned Jones, David Grant as Director
9 November 2016
Appointed Silverthorn, David Frederick as Director
23 September 2015
Appointed Jones, David Grant as Director
23 September 2015
Resigned Jones, Joanna Elizabeth as Director
10 September 2015
Resigned Wells, Laurence as Director
19 March 2015
Appointed Wellman, Peter George as Director
19 March 2015
Appointed Herring, Norman John Richard as Director
22 March 2014
Resigned Goodland, Peter Anthony as Director
17 May 2011
Appointed Jones, Joanna Elizabeth as Director
17 May 2011
Appointed Wells, Laurence as Director
17 May 2011
Resigned Fade, Premila Zoya, Dr as Director
1 May 2009
Appointed Owens, Stephen Trevor as Secretary
1 May 2009
Appointed Fade, Premila Zoya, Dr as Director
1 May 2009
Resigned Hgw Secretarial Limited as Corporate Secretary
1 April 2009
Resigned Hudson, Martyn Richard as Secretary
30 March 2009
Appointed Hgw Secretarial Limited as Corporate Secretary
23 March 2009
Resigned Silverthorn, David Frederick as Director
22 December 2008
Resigned Howie, Mark as Director
21 December 2007
Appointed Silverthorn, David Frederick as Director
12 December 2007
Appointed Goodland, Peter Anthony as Director
18 September 2006
Appointed Howie, Mark as Director
18 September 2006
Appointed Hudson, Martyn Richard as 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 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £38,020 £38,020 £38,020 £38,020 £38,020 £38,020
Balance sheet detail
202520242023202220212020
Fixed Assets£38,010£38,010£38,010£38,010£38,010£38,010
Debtors£10£10£10£10£10£10
Net Current Assets£10£10£10£10£10£10
Shareholder Funds£38,020£38,020£38,020£38,020£38,020£38,020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Total exemption full accounts31 December 2025
10 February 2026Appointment of a director
9 January 2026Appointment of a secretary
9 January 2026Termination of appointment of a secretary
18 September 2025Confirmation statement with updates18 September 2025
Show all recent filings

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