Bouverie Lodge Management Company Limited

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Bouverie Lodge Management Company Limited

00972394•Private Limited With Share Capital

Suite 7 Phoenix House, Redhill Aerodrome, Redhill, RH15JY
01664822114

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Incorporated

13/02/1970

Company Age

56 years

Directors

6

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Bouverie Lodge Management Company Limited (00972394) is a private limited with share capital incorporated on 13/02/1970 (56 years old) and registered in redhill, RH15JY. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 13/02/1970
RH15JY

Financial Overview

Total Assets

£33.2K

Liabilities

£2.4K

Net Assets

£30.8K

Turnover

£55.4K

Cash

£29.5K

Key Metrics

6

Directors

33

Shareholders

Board of Directors

5
S
sarah fredon
director
A
adam knight
director
D
dawn lindsey
director
N
naheed ali
director
J
jonathan charles greenwood
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2008
Legacy
Category:Address
Date:28-12-2008
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Address
Date:09-12-2008
Legacy
Category:Address
Date:09-12-2008
Legacy
Category:Address
Date:09-12-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:25-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:17-10-2007
Legacy
Category:Officers
Date:10-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:29-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2004
Legacy
Category:Address
Date:15-07-2004
Legacy
Category:Annual Return
Date:05-02-2004
Legacy
Category:Officers
Date:13-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2004
Legacy
Category:Address
Date:04-12-2003
Legacy
Category:Officers
Date:04-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2003
Legacy
Category:Annual Return
Date:24-12-2002
Legacy
Category:Annual Return
Date:07-10-2002
Legacy
Category:Officers
Date:18-09-2002
Legacy
Category:Address
Date:18-09-2002
Legacy
Category:Officers
Date:18-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2001
Legacy
Category:Officers
Date:26-01-2001
Legacy
Category:Annual Return
Date:11-12-2000
Legacy
Category:Officers
Date:21-01-2000
Legacy
Category:Annual Return
Date:06-12-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2027
Filing Date24/08/2026
Latest Accounts31/03/2026

Trading Addresses

Suite 7 Phoenix House, Redhill Aerodrome, Redhill, Rh1 5Jy, RH15JYRegistered

Contact

01664822114
Suite 7 Phoenix House, Redhill Aerodrome, Redhill, RH15JY