Boughton Parade Management Limited
- Company number
- 02172499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 1987
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Paydens Group Holdings Limited (18 companies)
Registered office
Previous names
- Jointspace Residents Management Limited (until 18 Jan 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAY, Alexander George | Director | 23 Mar 2021 | |
| WILLS, Murray James Dudley | Director | 11 Jun 2019 | |
| PAYDENS LIMITED | Corporate-Director | - | |
| BERRY, Richard Thomas | Secretary | 14 May 2012 | 16 Jun 2022 |
| PAY, Dennis Charles | Director | - | 23 Mar 2021 |
| MANSER, Michael Anthony | Director | 8 Aug 2007 | 15 May 2018 |
| SEAL, John | Secretary | - | 14 May 2012 |
| EGAN, Alicja | Director | 29 Oct 1991 | 16 Feb 2007 |
| HAINES, Nicola Sylvia | Director | - | 29 Oct 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paydens Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 Nov 2022 | |
| Mrs Rosemary Elizabeth Ann Pay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Nov 2022 |
| Mr Dennis Charles Pay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Oct 2022 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £32 | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | - | £32 | 2 |
| 31 Mar 2021 | - | £32 | 1 |
| 31 Mar 2020 | £21,787 | £32 | 1 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
Connections
Owned by
Boughton Parade Management Limited → Paydens Limited → Paydens Group Holdings Limited
Directors’ other companies
- PAY, Alexander George - Director at R. H. Ferris (Romney Marsh) Limited
- PAY, Alexander George - Director at Paydens (Steyning) Limited