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Bouverie Lodge Management Company Limited

Bouverie Lodge Management Company Limited is an active company incorporated on 13 February 1970 with the registered office located in Redhill, Surrey. Bouverie Lodge Management Company Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00972394
Private limited company
Age
55 years
Incorporated 13 February 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (10 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Suite 7 Phoenix House Redhill Aerodrome
Kings Mill Lane
Redhill
RH1 5JY
United Kingdom
Address changed on 1 Oct 2024 (1 year 2 months ago)
Previous address was Suite 7 Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill Surrey United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
32
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Feb 1962
Director • Civil Service • British • Lives in England • Born in Jul 1989
Director • Electrician • British • Lives in UK • Born in May 1972
Director • Training Specialist SNR • French • Lives in England • Born in Aug 1988
Director • Housewife • British • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Chestnut Lodge Residents Association Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Firtree Court Residents' Association Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Woodpecker Mount Management Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Friars Wood Management Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Le Chateau Residents Company Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Oak Lodge (Norwood) Residents Association Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Burncroft Management Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Hallinwood Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£13.6K
Increased by £3.36K (+33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.73K
Decreased by £14.28K (-43%)
Total Liabilities
-£1.72K
Increased by £768 (+80%)
Net Assets
£17K
Decreased by £15.05K (-47%)
Debt Ratio (%)
9%
Increased by 6.31% (+218%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 18 Nov 2025
Confirmation Submitted
26 Days Ago on 10 Nov 2025
Ms Naheed Ali Appointed
1 Month Ago on 27 Oct 2025
Tierney Roberts Resigned
1 Year Ago on 2 Dec 2024
Mr Jonathon Charles Greenwood Details Changed
1 Year Ago on 25 Nov 2024
Mr Jonathon Charles Greenwood Appointed
1 Year 1 Month Ago on 6 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Oct 2024
Stephen David Penny Resigned
1 Year 1 Month Ago on 11 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Jun 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Nov 2025
Confirmation statement made on 9 October 2025 with updates
Submitted on 10 Nov 2025
Appointment of Ms Naheed Ali as a director on 27 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Tierney Roberts as a director on 2 December 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Jonathon Charles Greenwood on 25 November 2024
Submitted on 25 Nov 2024
Appointment of Mr Jonathon Charles Greenwood as a director on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 16 Oct 2024
Termination of appointment of Stephen David Penny as a director on 11 October 2024
Submitted on 11 Oct 2024
Registered office address changed from Suite 7 Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill Surrey United Kingdom to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on 1 October 2024
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Jun 2024
Repayment History
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