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Boothroyd Management Limited

Boothroyd Management Limited is an active company incorporated on 16 May 2001 with the registered office located in New Milton, Hampshire. Boothroyd Management Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04217610
Private limited company
Age
24 years
Incorporated 16 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (7 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (11 days remaining)
Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 19 Jun 2023 (2 years 6 months ago)
Previous address was Whittington Hall Whittington Road Worcester WR5 2ZX England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
40
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1981
Director • Garden Designer • British • Lives in UK • Born in Dec 1974
Director • Teacher • British • Lives in England • Born in Jul 1967
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£29.54K
Increased by £1.98K (+7%)
Total Liabilities
-£695
Increased by £204 (+42%)
Net Assets
£28.85K
Increased by £1.78K (+7%)
Debt Ratio (%)
2%
Increased by 0.57% (+32%)
Latest Activity
Confirmation Submitted
7 Months Ago on 1 May 2025
Mr James Clive Greenhalgh Appointed
8 Months Ago on 19 Apr 2025
Tarek Hayat Resigned
10 Months Ago on 28 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 May 2024
Innovus Company Secretaries Limited Appointed
2 Years Ago on 7 Dec 2023
Mainstay (Secretaries) Limited Resigned
2 Years Ago on 7 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 28 Sep 2023
Karen Marie Hemingway Resigned
2 Years 3 Months Ago on 31 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 19 Jun 2023
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 1 May 2025
Appointment of Mr James Clive Greenhalgh as a director on 19 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Tarek Hayat as a director on 28 January 2025
Submitted on 3 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 14 May 2024
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
Submitted on 11 Dec 2023
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
Submitted on 11 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Karen Marie Hemingway as a director on 31 August 2023
Submitted on 19 Sep 2023
Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 19 June 2023
Submitted on 19 Jun 2023
Repayment History
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