BODDINGTON ESTATES LIMITED

Profile BODDINGTON ESTATES LIMITED

Actual on 01.11.2020
Company name
BODDINGTON ESTATES LIMITED
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Company number
00874206
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 March 1966
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Accounts

Actual

Next accounts made up to 01.10.2020 due by 01.07.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 14 February 2021 due by Sunday, 28 March 2021

Last statement dated Friday, 14 February 2020

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
THE MANOR, BODDINGTON, GLOUCESTERSHIRE, CHELTENHAM, GL51 0TJ
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PSC and Officers BODDINGTON ESTATES LIMITED

Officers

(as of 18.09.2020)

DUNLEY, Jonathan James Stewart
Status: Active
Appointed on: Monday, 11 June 2012
Correspondence address: Boddington, England, Gloucestershire, Cheltenham, GL51 0TJ, The Manor
Role: Secretary
DUNLEY, Jonathan James Stewart
Status: Active
Appointed on: Tuesday, 01 January 2013
Correspondence address: Boddington, England, Gloucestershire, Cheltenham, GL51 0TJ, The Manor
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
HITCHINS, Jeremy Charles
Status: Active
Correspondence address: Boddington, England, Gloucestershire, Cheltenham, GL51 0TJ, The Manor
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
HITCHINS, Jonathan Richard
Status: Active
Correspondence address: Boddington, England, Gloucestershire, Cheltenham, GL51 0TJ, The Manor
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Director
Country of residence: England
HITCHINS, Stephen Robert
Status: Active
Appointed on: Tuesday, 28 February 2006
Correspondence address: Boddington, England, Gloucestershire, Cheltenham, GL51 0TJ, The Manor
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
PERRY, Carolyn Mary
Status: Not active
Appointed on: Monday, 03 September 2007
Resigned on: Friday, 10 February 2012
Correspondence address: 1 Cromers Close, Gloucestershire, Tewkesbury, GL20 8RT
Role: Secretary
BALCHIN, Anne Catharine
Status: Not active
Appointed on: Wednesday, 26 January 1994
Resigned on: Monday, 03 September 2007
Correspondence address: 13 Lower Meadow, Quedgeley, Gloucestershire, Gloucester, GL2 4XN
Role: Secretary
HITCHINS, Stephen Robert
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: Knoll Hill House Mill Lane, Prestbury, Glos, Cheltenham, GL52 3NF
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
UNDERHILL, Alan
Status: Not active
Resigned on: Monday, 31 December 2012
Correspondence address: Boddington, England, Gloucestershire, Cheltenham, GL51 0TJ, The Manor
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Director
Country of residence: England
JONES, Michael Desmond
Status: Not active
Appointed on: Friday, 10 February 2012
Resigned on: Tuesday, 21 February 2012
Correspondence address: Bristol Road, Quedgeley, England, Gloucester, GL2 4QW, The Hawthorns 286
Role: Secretary
JONES, Michael Desmond
Status: Not active
Appointed on: Friday, 16 December 2011
Resigned on: Tuesday, 21 February 2012
Correspondence address: 286 Bristol Road, Quedgeley, England, Gloucester, GL2 4QW, The Hawthorns
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: England
UNDERHILL, Alan
Status: Not active
Resigned on: Wednesday, 26 January 1994
Correspondence address: Ilex House Church Street, Eckington, Worcestershire, Pershore, WR10 3AN
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.11.2020)

The Robert Hitchins Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, St Bride's House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent