THE BOARDWALK MANAGEMENT (SOVEREIGN HARBOUR) LIMITED
Non-Trading
General Information
NAME
THE BOARDWALK MANAGEMENT (SOVEREIGN HARBOUR) LIMITED
COMPANY NUMBER
05185116
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/07/2004
(20 years and 3 months old)
WEBSITE
www.bdwk.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL8 5QH
Cheriton Place
Folkestone
Kent
CT20 2DS
Thamesbourne Lodge Station Road
Bourne End
Buckinghamshire
SL8 5QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Andrew Philip Dunbar (921230839) has left the board |
| 09/09/2024 | Paul Risvold (931044043) has left the board |
| 22/07/2024 | New Board Member Penelope Marshall (932524049) Appointed |
Credit Risk Overview
Want to learn more about THE BOARDWALK MANAGEMENT (SOVEREIGN HARBOUR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BOARDWALK MANAGEMENT (SOVEREIGN HARBOUR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BOARDWALK MANAGEMENT (SOVEREIGN HARBOUR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2011 - Present (12 years and 11 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNO 24/03/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 43 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
25/06/2024 - Present (4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2004 - Present (20 years and 3 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Andrew Philip Dunbar (921230839) has left the board |
| 09/09/2024 | Paul Risvold (931044043) has left the board |
| 22/07/2024 | New Board Member Penelope Marshall (932524049) Appointed |
| 01/05/2024 | New Accounts filed |
| 26/10/2023 | David Lewis (929060720) has left the board |
| 05/10/2023 | Robert Andrew Romei (929060917) has left the board |
| 02/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | Michael Jones (916880797) has left the board |
| 26/06/2023 | New Board Member Paul Risvold (931044043) Appointed |
| 30/04/2023 | New Accounts filed |
| 20/03/2023 | Derek Gerald Caswell (925886458) has left the board |
| 27/01/2023 | Dilys Joan Iverson (923593849) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 30/12/2021 | New Board Member Michael Timothy O'Connell (907470835) Appointed |
| 20/12/2021 | New Board Member Robert Andrew Romei (929060917) Appointed |
| 20/12/2021 | New Board Member Derek Gerald Caswell (925886458) Appointed |
| 20/12/2021 | New Board Member David Lewis (929060720) Appointed |
| 20/12/2021 | New Board Member Michael William Alexander Jones (916880797) Appointed |
| 17/12/2021 | David Schofield Lees (914707396) has left the board |
| 17/12/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 05/03/2019 | New Board Member Andrew Philip Dunbar (921230839) Appointed |
| 18/12/2018 | Lesley Louise Risvold (918130177) has left the board |
| 02/08/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 27/07/2017 | Christopher John Rowkins (914744577) has left the board |
| 27/07/2017 | New Board Member Dilys Joan Iverson (923593849) Appointed |
| 25/04/2017 | ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNO (922832577) has left the board |
| 25/04/2017 | New Company Secretary ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNO (922813356) Appointed |
| 05/04/2017 | New Company Secretary ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNO (922832577) Appointed |
| 05/04/2017 | Roderick David Baker (905065920) has left the board |
| 10/02/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 10/06/2015 | Constance Helene MacDonald (915632952) has left the board |
| 10/06/2015 | Change in Reg. Office |
| 02/04/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 29/10/2013 | Ian Roger Hart (916600271) has left the board |
| 17/09/2013 | New Board Member Lesley Louise Allen (918130177) Appointed |
| 29/07/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
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