BOUGHTONWOOD HOMES LIMITED
5 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING GU7 1XW- Active
- Private Limited Company
- Company No. 09752123
- Last Updated: 01 Mar 2024
Company Profile
BOUGHTONWOOD HOMES LIMITED was incorporated on Thursday, August 27, 2015 as a Private Limited Company with registered address in GODALMING. BOUGHTONWOOD HOMES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years and 26 days.
| Name | BOUGHTONWOOD HOMES LIMITED |
|---|---|
| Company number | 09752123 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING GU7 1XW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gary John Hodges Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Andrew White Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Boughton Homes Limited Godalming Business Centre, Woolsack Way, GU7 1XW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rookwood Homes Limited Forest Road, Colgate, RH12 4TF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BOUGHTONWOOD HOMES LIMITED | 27 Aug 2015 |
| BOUGHTONWOOD (SANDEMAN) LIMITED | 13 Jun 2017 |