Bois Gate House Management Limited

Active09419107 Private limited company
Incorporated
3 February 2015 (11 years)
Industry
Residents property management (98000)
Directors
Simon Charles Roy Slatter
Hilary Ann Mimpriss
Owned by
Simon Charles Roy Slatter
Accounts type
Total exemption full
Region
South East
Address
Flat 1-4 Bois Gate House
18 Bois Lane
Chesham Bois
HP6 6BP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hobkirk, Natalie Mary-Jean
Secretary · Appointed 31 March 2025
Slatter, Simon Charles Roy
Director · Appointed 17 July 2024
British
Born October 1994 (32)
Director · Appointed 29 January 2016
British
Born May 1942 (84)
Mimpriss, Hilary Ann
Director · Appointed 3 February 2015
British
Born December 1941 (84)
Mousinho, Antony
Director · Appointed 3 February 2015
British
Born January 1994 (32)
Officer history (5 former)
31 March 2025
Appointed Hobkirk, Natalie Mary-Jean as Secretary
17 July 2024
Appointed Slatter, Simon Charles Roy as Director
17 July 2024
Resigned Ams Marlow T/a Alba Management Services as Corporate Secretary
12 July 2024
Resigned Huxley, Lewis as Director
26 November 2018
Resigned Dawson, Tom Joseph as Secretary
26 November 2018
Appointed Ams Marlow T/a Alba Management Services as Corporate Secretary
1 November 2017
Appointed Huxley, Lewis as Director
23 October 2017
Appointed Dawson, Tom Joseph as Secretary
23 October 2017
Resigned Dundas, Margaret Anne as Director
29 January 2016
Appointed Palmer, William John as Director
29 January 2016
Resigned Mousinho, James as Director
3 February 2015
Appointed Mousinho, Antony as Director
3 February 2015
Appointed Mimpriss, Hilary Ann as Director
3 February 2015
Appointed Mousinho, James as Director
3 February 2015
Appointed Dundas, Margaret Anne as Director

Ownership 1 active

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

Simon Charles Roy Slatter
Individual · Notified 17 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1994 (32)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£436
Current Ratio
3.7x

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £1,533 £1,170 £1,117 £1,947 £2,224 £1,684
Balance sheet detail
202520242023202220212020
Current Assets£2,305£8,279£7,178£6,376£6,077£6,505
Debtors£1,869£7,790£6,724£6,355£5,788£6,047
Cash£436£489£454£21£289£458
Creditors (< 1 year)£621£6,055£5,231£5,259£4,907£4,972
Net Current Assets£1,684£2,224£1,947£1,117£1,170£1,533
Shareholder Funds£1,684£2,224£1,947£1,117£1,170£1,533

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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