BOSTOCK HALL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BOSTOCK HALL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03198540

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55900 - Other accommodation

INCORPORATION DATE
14/05/1996 (28 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/08/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

23A HIGH STREET, WEAVERHAM
NORTHWICH
CW8 3HA

TRADING ADDRESSES

23a High Street
Weaverham
NORTHWICH
CW8 3HA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£200.6k

8.41%

TOTAL LIABILITIES

£6.6k

22.87%

NET ASSETS

£200.6k

8.41%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

35

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Board Member Araba Obodai (932815326) Appointed
Date: 07/09/2024	Event: New Accounts filed
Date: 04/09/2024	Event: New Board Member Robert Edwin Dodson (932668505) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£200.6k

8.41%

TOTAL LIABILITIES

£6.6k

22.87%

NET ASSETS

£200.6k

8.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

35

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JANE MCCUBBING KELLY	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN GUNNING & JOHN GUNNING	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY HILL & JONATHAN PETER PHILIP HILL	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AKHIM FAHEY & PAMELA FAHEY	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT DODSON & SALLY DODSON	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH DU PLESSIS & CLINTON DU PLESSIS	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA FREEDMAN & PAUL FREEDMAN	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JORDAB SHORT & SHANNON THOMAS	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRIONA LEWIS	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN JANE JARMAN	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN PATRICK BELL & GILLIAN HEADLY BELL	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETRA DES FORGES	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEAN WELHAM	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH ROBERTS	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD STEAD	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE BRIGHT & MICHAEL ROBERT BRIGHT	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN TUNSTALL & SALLY TUNSTALL	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN TOWNEND & IRENE TOWNEND	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN KIBBLE & RITA KIBBLE	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY FLEET & SHEILA FLEET	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALLAN DAVID PERRIS & DELWYN PERRIS	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY COTTON & PAMELA COTTON	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHANTELLE REEVES & STUART REEVES	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.S. HARTY	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE SMITH	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN R. STANYER	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN MCCABE	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNN GUNTER	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA BATES	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER L. CALDERWOOD	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE TOMLINSON	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA MCGOWAN	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPHINE ALVAREZ	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. ZAMIRA GONZALEZ-GARCIA	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH COLTAS	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES ANTHONY STEAR	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREA & MICHAEL PEACOCK	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE SECRETARY OF STATE FOR TRANSPORT	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS J. SHECKLESTON & PETER M. HOUGHTON	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN STEAR & WAYNE LOWCOCK	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER & IRENE PEARCE	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER LELONEK	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE SECRETARY OF STATE FOR TRANSPORT	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN JARROLD & PHILIP JARROLD	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARABA OBODAI	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNETTE YUE	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS DAVID TATTERSALL HODSON & PATRICIA ANN HODSON	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE SECRETARY OF STATE FOR TRANSPORT	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRUDY ECCLESTON & JUSTINE HICKLING	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOTT LESLEY RUTH & TOTT PAUL VINCENT	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA DOYLE	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY O'NEILL & JOHN O'NEILL	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER DAYNES & JAYNE DAYNES	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ORDE PROPERTIES LIMITED	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP A RODMAN & JANE RODMAN	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER SKELLORN & LUCY RODMAN	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET HAMMOND & MICHAEL HAMMOND	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOYCE AUDREY WILSON & KEVIN EDWARD DONNELLY	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLAS MICHAEL SIMONS & CHARLOTTE LUCY SMITH	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL ASHLEY MARTIN BAINES & MARCO DAVID VENTURA LESICO SOARES	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEWART EMSLIE & JULIE EMSLIE	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEER MANAGEMENT SERVICES LIMITED	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY WHITEHEAD & DAWN ANNE WHITEHEAD	Owned: 2.94 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
IVAN PENNINGTON	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRENE HOLLYHEAD	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ROONEY	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN DEW	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Susan Stear 06/03/2017 - Present (7 years and 9 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Gallet 15/03/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Peter Lelonek 30/09/2023 - Present (1 years and 2 months) Born in Jan 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Edwin Dodson 23/08/2024 - Present (3 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Allan David Perris 23/08/2024 - Present (3 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 16/10/2024	Event: New Board Member Araba Obodai (932815326) Appointed
Date: 07/09/2024	Event: New Accounts filed
Date: 04/09/2024	Event: New Board Member Robert Edwin Dodson (932668505) Appointed
Date: 04/09/2024	Event: New Board Member Allan David Perris (932668580) Appointed
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: Ian Raymond Stanyer (928639892) has left the board
Date: 03/05/2024	Event: Peter James Skellorn (927014153) has left the board
Date: 13/10/2023	Event: New Board Member Peter Lelonek (931457964) Appointed
Date: 13/10/2023	Event: Christine Smith (922132842) has left the board
Date: 13/10/2023	Event: Angela Doyle (928636633) has left the board
Date: 13/10/2023	Event: Thomas James Sheckleston (928636682) has left the board
Date: 14/09/2023	Event: New Accounts filed
Date: 29/08/2023	Event: New Confirmation Statement filed
Date: 17/03/2023	Event: New Company Secretary Stephen Gallet (930674291) Appointed
Date: 27/02/2023	Event: Kirsty Thorley (928786904) has left the board
Date: 20/09/2022	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: New Accounts filed
Date: 05/10/2021	Event: New Company Secretary Kirsty Thorley (928786904) Appointed
Date: 05/10/2021	Event: New Company Secretary Kirsty Thorley (928786904) Appointed
Date: 04/10/2021	Event: Simon James Finbar Geary (919585226) has left the board
Date: 01/06/2021	Event: New Confirmation Statement filed
Date: 02/06/2020	Event: New Board Member Warwick James Holmes (927018254) Appointed
Date: 02/06/2020	Event: New Confirmation Statement filed
Date: 01/06/2020	Event: Mark Williamson (920569197) has left the board
Date: 01/06/2020	Event: New Board Member Peter James Skellorn (927014153) Appointed
Date: 16/05/2020	Event: New Accounts filed
Date: 26/07/2019	Event: Helen Acton (908427990) has left the board
Date: 29/05/2019	Event: New Confirmation Statement filed
Date: 11/04/2019	Event: Anthony John Whitehead (905417331) has left the board
Date: 28/02/2019	Event: New Accounts filed
Date: 25/05/2018	Event: New Confirmation Statement filed
Date: 23/05/2018	Event: New Board Member Helen Acton (908427990) Appointed
Date: 22/05/2018	Event: John Colin Bond (916160659) has left the board
Date: 14/04/2018	Event: New Accounts filed
Date: 26/05/2017	Event: New Annual Return filed
Date: 16/03/2017	Event: New Board Member Susan Stear (922676763) Appointed
Date: 16/03/2017	Event: New Board Member Petra Hildegard Des Forges (922676935) Appointed
Date: 15/03/2017	Event: Robert Edwin Dodson (918243791) has left the board
Date: 23/02/2017	Event: New Accounts filed
Date: 11/01/2017	Event: Wayne Duncan Lowcock (920569212) has left the board
Date: 22/05/2016	Event: New Annual Return filed
Date: 04/03/2016	Event: Helen Acton (913892790) has left the board
Date: 04/03/2016	Event: New Accounts filed
Date: 04/03/2016	Event: New Board Member Sharon Louise Scanlon (916739528) Appointed
Date: 04/03/2016	Event: New Board Member Wayne Duncan Lowcock (920569212) Appointed
Date: 04/03/2016	Event: New Board Member Mark Williamson (920569197) Appointed
Date: 04/03/2016	Event: Susan Elizabeth Gunning (910596842) has left the board
Date: 29/06/2015	Event: New Annual Return filed
Date: 29/06/2015	Event: New Accounts filed
Date: 17/03/2015	Event: Michael Edward Taylor (905024699) has left the board

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BOSTOCK HALL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£200.6k

£6.6k

£200.6k

People Overview

5

35

67

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£200.6k

£6.6k

£200.6k

Accounts

People Overview

5

35

67

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™