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Boughtonwood Homes Limited (reg no 09752123) is a private limited company founded on 2015-08-27 originating in United Kingdom. This business has its registered office at 5 Godalming Business Centre, Woolsack Way, Godalming GU7 1XW. Having undergone a change in 2017-06-13, the previous name this enterprise utilized was Boughtonwood (Sandeman) Limited. Boughtonwood Homes Limited is operating under SIC: 41100 which stands for "development of building projects".

Company details

Name Boughtonwood Homes Limited
Number 09752123
Date of Incorporation: 2015/08/27
End of financial year: 30 December
Address: 5 Godalming Business Centre, Woolsack Way, Godalming, GU7 1XW
SIC code: 41100 - Development of building projects

As for the 2 directors that can be found in the company, we can name: Gary H. (appointed on 27 August 2015), Andrew W. (appointment date: 27 August 2015). The Companies House indexes 4 persons of significant control, namely: Rookwood Homes Limited can be reached at Forest Road, Colgate, RH12 4TF Horsham, West Sussex. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Boughton Homes Limited can be reached at Godalming Business Centre, Woolsack Way, GU7 1XW Godalming, Surrey. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Gary H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,249,525 1,151,319 2,465,098 2,054,777 2,719,666 1,753,515 3,486,738
Total Assets Less Current Liabilities -9,670 135,720 1,317,534 1,847,443 2,499,784 1,714,420 2,032,576
Shareholder Funds -9,670 - - - - - -

People with significant control

Rookwood Homes Limited
6 April 2016
Address Holly Cottage Forest Road, Colgate, Horsham, West Sussex, RH12 4TF, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Ebgland And Wales
Registration number 05626446
Nature of control: 25-50% voting rights
25-50% shares
Boughton Homes Limited
6 April 2016
Address 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Endgland And Wales
Registration number 09327423
Nature of control: 25-50% voting rights
25-50% shares
Gary H.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Andrew W.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR04) Statement of satisfaction of charge in full
filed on: 28th, February 2024 | mortgage 		Free Download (1 page)

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