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Manor Of Bosham Limited

Manor Of Bosham Limited is a dormant company incorporated on 13 May 1929 with the registered office located in Walton-on-Thames, Surrey. Manor Of Bosham Limited was registered 96 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
00239504
Private limited company
Age
96 years
Incorporated 13 May 1929
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Burhill, Burwood Road
Walton-On-Thames
Surrey
KT12 4BX
Same address for the past 18 years
Telephone
01243573336
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant&Director • British • Lives in UK • Born in Jun 1956
Director • Chief Executive • British • Lives in England • Born in Jan 1971
Director • Chief Executive • British • Lives in UK • Born in Oct 1955
Burhill Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burhill Golf And Leisure Limited
James Conlan, , and 1 more are mutual people.
Active
Burhill Golf Centres Limited
James Conlan, , and 1 more are mutual people.
Active
Adventure Leisure Limited
James Conlan, , and 1 more are mutual people.
Active
Birchwood Park Golf Centre Limited
James Conlan, , and 1 more are mutual people.
Active
Shropshire County Leisure Limited
James Conlan, , and 1 more are mutual people.
Active
Burhill Developments Limited
James Conlan, , and 1 more are mutual people.
Active
Burhill Group Limited
James Conlan, Colin Michael Mayes, and 1 more are mutual people.
Active
Randalls Field Limited
James Conlan, Colin Michael Mayes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.39K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.39K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
James Conlan Resigned
1 Month Ago on 31 Jul 2025
James Conlan Resigned
1 Month Ago on 31 Jul 2025
Dormant Accounts Submitted
1 Month Ago on 14 Jul 2025
Colin Michael Mayes Resigned
5 Months Ago on 1 Apr 2025
Mr Simon Edward Thompson Appointed
9 Months Ago on 6 Dec 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
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Documents
Termination of appointment of James Conlan as a secretary on 31 July 2025
Submitted on 6 Aug 2025
Termination of appointment of James Conlan as a director on 31 July 2025
Submitted on 6 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Jul 2025
Termination of appointment of Colin Michael Mayes as a director on 1 April 2025
Submitted on 13 Apr 2025
Appointment of Mr Simon Edward Thompson as a director on 6 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 4 October 2022 with no updates
Submitted on 2 Nov 2022
Repayment History
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