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Boughton Wharf (Rugby) Management Company Limited

Boughton Wharf (Rugby) Management Company Limited is a dormant company incorporated on 28 April 2006 with the registered office located in New Milton, Hampshire. Boughton Wharf (Rugby) Management Company Limited was registered 19 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
05800913
Private limited company
Age
19 years
Incorporated 28 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (5 months remaining)
Last change occurred 6 months 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 (10 months remaining)
Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 10 May 2022 (3 years ago)
Previous address was Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
19
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1943
Director • British • Lives in England • Born in Jan 1962
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
£20
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Ian John Taylor Resigned
1 Year 2 Months Ago on 5 Sep 2024
Mrs Valerie Rose Cadman- Jones Appointed
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Innovus Company Secretaries Limited Appointed
1 Year 11 Months Ago on 7 Dec 2023
Firstport Secretarial Limited Resigned
1 Year 11 Months Ago on 7 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 1 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Termination of appointment of Ian John Taylor as a director on 5 September 2024
Submitted on 17 Sep 2024
Appointment of Mrs Valerie Rose Cadman- Jones as a director on 5 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 28 April 2024 with updates
Submitted on 9 May 2024
Termination of appointment of Firstport Secretarial 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
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 28 April 2023 with updates
Submitted on 9 May 2023
Repayment History
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