BOIS GATE HOUSE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BOIS GATE HOUSE MANAGEMENT LIMITED
COMPANY NUMBER
09419107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
03/02/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
AMERSHAM
HP6 6BP
Bois Gate House Bois Lane
Amersham
HP6 6BP
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 |
|---|---|
| 19/07/2024 | AMS MARLOW T/A ALBA MANAGEMENT SERVICES (925283453) has left the board |
| 19/07/2024 | New Board Member Simon Charles Roy Slatter (932522158) Appointed |
| 16/07/2024 | Lewis Huxley (925257362) has left the board |
Credit Risk Overview
Want to learn more about BOIS GATE HOUSE MANAGEMENT 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 BOIS GATE HOUSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOIS GATE HOUSE MANAGEMENT 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 |
|---|---|---|---|---|
|
03/02/2015 - Present (9 years and 9 months) Born in Dec 1941 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2015 - Present (9 years and 9 months) Born in Jan 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2016 - Present (8 years and 9 months) Born in May 1942 (age: 82) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
17/07/2024 - Present (3 months) Born in Oct 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2015 - 29/01/2016 (11 months) Born in Oct 1983 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 19/07/2024 | AMS MARLOW T/A ALBA MANAGEMENT SERVICES (925283453) has left the board |
| 19/07/2024 | New Board Member Simon Charles Roy Slatter (932522158) Appointed |
| 16/07/2024 | Lewis Huxley (925257362) has left the board |
| 21/02/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 18/02/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Company Secretary AMS MARLOW T/A ALBA MANAGEMENT SERVICES (925283453) Appointed |
| 14/12/2018 | AMS MARLOW T/A ALBA MANAGEMENT SERVICES (925285907) has left the board |
| 28/11/2018 | New Company Secretary AMS MARLOW T/A ALBA MANAGEMENT SERVICES (925285907) Appointed |
| 28/11/2018 | Tom Joseph Dawson (923927148) has left the board |
| 20/11/2018 | New Board Member Lewis Huxley (925257362) Appointed |
| 18/11/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 25/10/2017 | Margaret Anne Dundas (919464072) has left the board |
| 25/10/2017 | New Company Secretary Tom Joseph Dawson (923927148) Appointed |
| 25/10/2017 | Change in Reg. Office |
| 15/08/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | New Annual Return filed |
| 16/02/2016 | James Mousinho (919464070) has left the board |
| 16/02/2016 | James Mousinho (919464070) has left the board |
| 16/02/2016 | New Board Member William John Palmer (900533180) Appointed |
| 16/02/2016 | New Board Member William John Palmer (900533180) Appointed |
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