OpenCompanies

Boathouse Meadow Management Limited

Company number
02407496
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 1989
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Toogoods Holdings Limited (8 companies)

Registered office

33 The Clarendon Centre Salisbury Business Park
Dairy Meadow Lane
Salisbury
SP1 2TJ

Officers

NameRoleAppointedResigned
TOOGOOD, Mark James Director 21 Feb 2024
TOOGOOD, Peter John Director 27 Nov 2014

Control

NameNature of controlNotifiedCeased
Glenmore Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 May 2019
Toogoods Property Company Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant - - 0
31 Dec 2024 Dormant £9 £0 -
31 Dec 2023 Dormant £9 £0 -
31 Dec 2022 Dormant £9 £0 -
31 Dec 2021 Dormant £9 £0 -
31 Dec 2020 Dormant £9 £0 -
31 Dec 2019 Dormant £9 £0 -
31 Dec 2018 Dormant £9 - -
31 Dec 2017 - - -
31 Dec 2016 Dormant £9 - -
31 Dec 2015 Dormant £9 - -
31 Dec 2014 Dormant £9 - -
31 Dec 2013 £9 - -
31 Dec 2012 £9 - -
31 Dec 2011 £14 - -
31 Dec 2010 £14 - -
31 Dec 2009 £14 £0 -
31 Dec 2008 £14 - -
31 Dec 2007 £14 - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -

Connections

Owned by

Boathouse Meadow Management Limited → Toogoods Property Company Limited → Toogoods Holdings Limited

Companies at the same address

Data