Company information:
The Manor Of Bosham Estates Limited (No: 03165208)
Address: 1 LINCOLN HOUSE CITY FIELDS WAY, TANGMERE, CHICHESTER, PO20 2FS, ENGLAND
Status: Active
Incorporated: 27-Feb-1996
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 41100 - Development of building projects
Current Director: DAWN ROSETTA HASSELL ( DOB: Jun-1961 From: Mar-2000 )
Current Director: DAWN ROSETTA HASSELL ( DOB: Jun-1961 From: Mar-2000 )
Current Director: FRANCK ROBERT PETITGAS ( DOB: Feb-1961 From: Nov-2020 )
Current Director: OLIVIA PHOEBE SCOTT ( DOB: Sep-1995 From: Jul-2019 )
Current Director: ELLEN CHARLOTTE SCOTT ( From: Jul-2019 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Director: TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS ( DOB: Aug-1942 From: Apr-1996 To: Mar-2002 )
Resigned Director: STEPHEN MICHAEL MCKEEVER ( DOB: Mar-1970 From: Dec-2001 To: Mar-2002 )
Resigned Director: CRAIG VIVIAN READER ( DOB: Jan-1956 From: Feb-1996 To: Oct-1997 )
Resigned Director: PETER DONALD ROSCROW ( DOB: May-1963 From: Dec-1996 To: Dec-2001 )
Resigned Director: DAVID WILLIAM ALEXANDER SCOTT ( DOB: Nov-1961 From: Mar-2000 To: Mar-2011 )
Resigned Director: DAVID JONES WATKINS ( DOB: Oct-1944 From: Apr-1996 To: Mar-2002 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Secretary: WILLIAM EDWARD DAVIS ( DOB: May-1939 From: Feb-1996 To: May-2000 )
Resigned Secretary: ALEXANDER MARK RUMMERY ( From: Sep-1998 To: Sep-2000 )
Resigned Secretary: DAWN ROSETTA SCOTT ( DOB: Jun-1961 From: Mar-2000 To: Mar-2002 )
Resigned Secretary: DAVID WILLIAM ALEXANDER SCOTT ( DOB: Nov-1961 From: Mar-2002 To: Mar-2011 )
Resigned Secretary: MARTIN PATRICK TUOHY ( From: Aug-2000 To: Mar-2002 )
Persons of Significant Control:
The Manor Of Bosham And The Hundred Limited, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-13)
Mrs Dawn Rosetta Hassell, 4 Dukes Court Dukes Court, Bognor Road, Chichester, PO19 8FX, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-11-13)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 1 | 1 | 1 | 1.0,1.0,0.0,0.0,1.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 892,090 | 892,353 | 893,115 | 897,504 | 897,565 | 819,856 | 822,481 | 892090.0,892353.0,893115.0,897504.0,897565.0,819856.0,822481.0 |
| Current assets / Total inventories | 2,500 | 2,500 | 2,500 | 2,500 | 2,500 | 13,705 | 2500.0,2500.0,2500.0,2500.0,2500.0,0.0,13705.0 | |
| Current assets / Debtors | 9,902 | 12,693 | 23,834 | 19,067 | 78,036 | 75,193 | 9902.0,12693.0,23834.0,19067.0,0.0,78036.0,75193.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 9,902 | 9902.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 38,072 | 36,891 | 47,416 | 57,901 | 28,771 | 21,019 | 99,401 | 38072.0,36891.0,47416.0,57901.0,28771.0,21019.0,99401.0 |