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Boardman Industrial Estate Management Company Limited(The)

Boardman Industrial Estate Management Company Limited(The) is an active company incorporated on 29 June 1983 with the registered office located in Derby, Derbyshire. Boardman Industrial Estate Management Company Limited(The) was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01735242
Private limited company
Age
42 years
Incorporated 29 June 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
234 Derby Road
Chellaston
Derby
Derbyshire
DE73 6RU
England
Address changed on 6 Aug 2024 (1 year 2 months ago)
Previous address was Upper Rowley Wasperton Lane Barford Warwick Warwickshire CV35 8DQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • Secretary • British • Lives in New Zealand • Born in May 1940
Director • British • Lives in England • Born in Jun 1967
Director • Surveyor • English • Lives in England • Born in Jul 1965
Director • Environmental Health Professional • English • Lives in England • Born in May 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elsenham Industrial Estate Management Company Limited(The)
Anthony Frank Bethell is a mutual person.
Active
Golf Course Lane Management Company Limited
Anthony Frank Bethell is a mutual person.
Active
First Riverside Management Limited
Anthony Frank Bethell is a mutual person.
Active
Second Riverside Syndicate Management Limited
Anthony Frank Bethell is a mutual person.
Active
Dawson Butler Limited
Mr Steven John Macgregor Butler is a mutual person.
Active
Steven Butler Limited
Mr Steven John Macgregor Butler is a mutual person.
Active
Proco LLP
Anthony Frank Bethell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£14
Decreased by £1.31K (-99%)
Total Liabilities
£0
Decreased by £1.31K (-100%)
Net Assets
£14
Same as previous period
Debt Ratio (%)
0%
Decreased by 98.94% (-100%)
Latest Activity
Ms Penelope Jane Dawson Appointed
3 Months Ago on 31 Jul 2025
Micro Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 6 Aug 2024
Anthony Frank Bethell Resigned
1 Year 3 Months Ago on 24 Jul 2024
Anthony Frank Bethell Resigned
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Mr James Toon Appointed
2 Years Ago on 1 Nov 2023
Registered Address Changed
2 Years Ago on 31 Oct 2023
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Documents
Appointment of Ms Penelope Jane Dawson as a director on 31 July 2025
Submitted on 18 Aug 2025
Micro company accounts made up to 31 October 2024
Submitted on 20 Mar 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 21 Feb 2025
Termination of appointment of Anthony Frank Bethell as a director on 24 July 2024
Submitted on 6 Aug 2024
Registered office address changed from Upper Rowley Wasperton Lane Barford Warwick Warwickshire CV35 8DQ England to 234 Derby Road Chellaston Derby Derbyshire DE73 6RU on 6 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Anthony Frank Bethell as a secretary on 24 July 2024
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 5 Jun 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 14 Feb 2024
Appointment of Mr James Toon as a director on 1 November 2023
Submitted on 3 Nov 2023
Registered office address changed from 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA England to Upper Rowley Wasperton Lane Barford Warwick Warwickshire CV35 8DQ on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
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