| Company Name | Bodington Manor (Adel) Management Company Limited |
|---|---|
| Directors | Andrew John Donoghue and Ian Craig Ruthven |
| Company Status | Active |
| Company Number | 09077098 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 9 June 2014(9 years, 10 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Andrew John Donoghue |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2014(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gateway House Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE |
| Director Name | Mr Ian Craig Ruthven |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gateway House Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE |
| Secretary Name | Gateway Corporate Solutions Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 June 2014(same day as company formation) |
| Correspondence Address | Gateway House 10 Coopers Way Southend On Sea Essex SS2 5TE |
Location
| Registered Address | Gateway House Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | St. Luke's |
| Built Up Area | Southend-on-Sea |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Filing History
| 3 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Appointment of Mr Gavin James Birch as a director on 30 June 2023 (2 pages) |
| 30 June 2023 | Termination of appointment of Ian Craig Ruthven as a director on 30 June 2023 (1 page) |
| 27 June 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 14 November 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 6 June 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 14 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 27 May 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 24 March 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
| 28 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 15 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 15 June 2020 | Director's details changed for Mr Ian Craig Ruthven on 9 June 2020 (2 pages) |
| 15 June 2020 | Director's details changed for Mr Ian Craig Ruthven on 15 June 2020 (2 pages) |
| 15 June 2020 | Director's details changed for Mr Andrew John Donoghue on 15 June 2020 (2 pages) |
| 17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 2 July 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 26 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 27 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 4 July 2017 | Notification of Bdw Trading Limited as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Notification of Bdw Trading Limited as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Bdw Trading Limited as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 9 June 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 9 June 2017 with no updates (3 pages) |
| 16 June 2017 | Registered office address changed from Gateway House 10 Coopers Way Southend on Sea Essex SS4 1DB to Gateway House Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on 16 June 2017 (1 page) |
| 16 June 2017 | Registered office address changed from Gateway House 10 Coopers Way Southend on Sea Essex SS4 1DB to Gateway House Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on 16 June 2017 (1 page) |
| 21 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 June 2016 | Annual return made up to 9 June 2016 no member list (4 pages) |
| 22 June 2016 | Annual return made up to 9 June 2016 no member list (4 pages) |
| 10 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 10 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 July 2015 | Annual return made up to 9 June 2015 no member list (4 pages) |
| 1 July 2015 | Annual return made up to 9 June 2015 no member list (4 pages) |
| 1 July 2015 | Annual return made up to 9 June 2015 no member list (4 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 November 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 5 November 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 9 June 2014 | Incorporation (30 pages) |
| 9 June 2014 | Incorporation (30 pages) |