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Bois Gate House Management Limited

Bois Gate House Management Limited is an active company incorporated on 3 February 2015 with the registered office located in Amersham, Buckinghamshire. Bois Gate House Management Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09419107
Private limited company
Age
10 years
Incorporated 3 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (22 days remaining)
Address
Flat 4 Bois Gate House
18 Bois Lane
Chesham Bois
Buckinghamshire
HP6 6BP
Address changed on 10 Apr 2025 (7 months ago)
Previous address was Bois Gate House Bois Lane Amersham HP6 6BP England
Telephone
01628495577
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1942
Director • British • Lives in England • Born in Oct 1994
Director • British • Lives in UK • Born in Jan 1994
Director • British • Lives in UK • Born in Dec 1941
Director • None • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Chiswick Lodge Management Company Limited
AMS Marlow T/A Alba Management Services is a mutual person.
Active
Cedar Close RTM Company Ltd
AMS Marlow T/A Alba Management Services is a mutual person.
Active
N & G Palmer Property Co Ltd
William John Palmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£489
Increased by £35 (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.28K
Increased by £1.1K (+15%)
Total Liabilities
-£6.06K
Increased by £824 (+16%)
Net Assets
£2.22K
Increased by £277 (+14%)
Debt Ratio (%)
73%
Increased by 0.26% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
Registered Address Changed
7 Months Ago on 10 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Natalie Mary-Jean Hobkirk Appointed
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Ams Marlow T/a Alba Management Services Resigned
1 Year 3 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Jul 2024
Mr Simon Charles Roy Slatter Appointed
1 Year 3 Months Ago on 17 Jul 2024
Lewis Huxley Resigned
1 Year 3 Months Ago on 12 Jul 2024
Mr William John Palmer Details Changed
9 Years Ago on 29 Jan 2016
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Director's details changed for Mr William John Palmer on 29 January 2016
Submitted on 14 May 2025
Appointment of Natalie Mary-Jean Hobkirk as a secretary on 31 March 2025
Submitted on 11 Apr 2025
Registered office address changed from Bois Gate House Bois Lane Amersham HP6 6BP England to Flat 4 Bois Gate House 18 Bois Lane Chesham Bois Buckinghamshire HP6 6BP on 10 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 26 Nov 2024
Appointment of Mr Simon Charles Roy Slatter as a director on 17 July 2024
Submitted on 17 Jul 2024
Registered office address changed from 39 Savill Way Marlow SL7 1UB England to Bois Gate House Bois Lane Amersham HP6 6BP on 17 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Ams Marlow T/a Alba Management Services as a secretary on 17 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Lewis Huxley as a director on 12 July 2024
Submitted on 12 Jul 2024
Repayment History
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