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BODDINGTON ESTATES LIMITED (00874206)

BODDINGTON ESTATES LIMITED (00874206) is an active UK company. incorporated on 17 March 1966. with registered office in Cheltenham. The company operates in the Agriculture, Forestry and Fishing sector, engaged in mixed farming. BODDINGTON ESTATES LIMITED has been registered for 60 years. Current directors include DUNLEY, Jonathan James Stewart, HITCHINS, Jeremy Charles, Mr., HITCHINS, Jonathan Richard.

Company Number
00874206
Status
active
Type
ltd
Incorporated
17 March 1966
Age
60 years
Address
The Manor, Cheltenham, GL51 0TJ
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Mixed farming
Directors
DUNLEY, Jonathan James Stewart, HITCHINS, Jeremy Charles, Mr., HITCHINS, Jonathan Richard
SIC Codes
01500

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Introduction
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BODDINGTON ESTATES LIMITED

BODDINGTON ESTATES LIMITED is an active company incorporated on 17 March 1966 with the registered office located in Cheltenham. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. BODDINGTON ESTATES LIMITED was registered 60 years ago.(SIC: 01500)

Status

active

Active since 60 years ago

Company No

00874206

LTD Company

Age

60 Years

Incorporated 17 March 1966

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 14 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)

Next Due

Due by 28 February 2027
For period ending 14 February 2027

Previous Company Names

ROBERT HITCHINS (BODDINGTON ESTATES) LIMITED
From: 31 December 1977To: 16 October 1987
ROBERT HITCHINS CIVIL ENGINEERS LIMITED
From: 17 March 1966To: 31 December 1977
Contact
Address

The Manor Boddington Cheltenham, GL51 0TJ,

Previous Addresses

Rowan House Barnett Way Barnwood Gloucester GL4 3RT
From: 17 March 1966To: 29 October 2012
Timeline

7 key events • 2012 - 2021

Funding Officers Ownership
Director Joined
Mar 12
Director Left
May 12
Director Joined
Jan 13
Director Left
Jan 13
Loan Secured
Oct 14
Loan Cleared
Mar 15
Director Left
Sept 21
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

DUNLEY, Jonathan James Stewart

Active
Boddington, CheltenhamGL51 0TJ
Secretary
Appointed 11 Jun 2012

DUNLEY, Jonathan James Stewart

Active
Boddington, CheltenhamGL51 0TJ
Born April 1970
Director
Appointed 01 Jan 2013

HITCHINS, Jeremy Charles, Mr.

Active
Boddington, CheltenhamGL51 0TJ
Born February 1954
Director
Appointed N/A

HITCHINS, Jonathan Richard

Active
Boddington, CheltenhamGL51 0TJ
Born June 1950
Director
Appointed N/A

BALCHIN, Anne Catharine

Resigned
13 Lower Meadow, GloucesterGL2 4XN
Secretary
Appointed 26 Jan 1994
Resigned 03 Sept 2007

JONES, Michael Desmond

Resigned
Bristol Road, GloucesterGL2 4QW
Secretary
Appointed 10 Feb 2012
Resigned 21 Feb 2012

PERRY, Carolyn Mary

Resigned
1 Cromers Close, TewkesburyGL20 8RT
Secretary
Appointed 03 Sept 2007
Resigned 10 Feb 2012

UNDERHILL, Alan

Resigned
Ilex House Church Street, PershoreWR10 3AN
Secretary
Appointed N/A
Resigned 26 Jan 1994

HITCHINS, Stephen Robert

Resigned
Boddington, CheltenhamGL51 0TJ
Born June 1947
Director
Appointed 28 Feb 2006
Resigned 13 Aug 2021

HITCHINS, Stephen Robert

Resigned
Knoll Hill House Mill Lane, CheltenhamGL52 3NF
Born June 1947
Director
Appointed N/A
Resigned 31 Dec 2001

JONES, Michael Desmond

Resigned
286 Bristol Road, GloucesterGL2 4QW
Born December 1956
Director
Appointed 16 Dec 2011
Resigned 21 Feb 2012

UNDERHILL, Alan

Resigned
Boddington, CheltenhamGL51 0TJ
Born December 1941
Director
Appointed N/A
Resigned 31 Dec 2012

Persons with significant control

1

The Robert Hitchins Group Limited

Active
55, LondonEC4M 7JW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

130

Confirmation Statement With No Updates
20 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
28 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
7 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
7 February 2025
CH01Change of Director Details
Accounts With Accounts Type Small
3 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
8 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2023
CS01Confirmation Statement
Change To A Person With Significant Control
2 February 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
6 January 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
8 April 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Accounts With Accounts Type Small
8 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
8 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
19 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
27 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
10 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
26 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Accounts With Accounts Type Small
25 June 2015
AAAnnual Accounts
Change Person Director Company With Change Date
17 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
17 June 2015
CH01Change of Director Details
Mortgage Satisfy Charge Full
27 March 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
25 February 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2014
MR01Registration of a Charge
Accounts With Accounts Type Small
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2014
AR01AR01
Accounts With Accounts Type Small
2 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2013
AR01AR01
Change Person Director Company With Change Date
15 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2013
CH01Change of Director Details
Appoint Person Director Company With Name
11 January 2013
AP01Appointment of Director
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
29 October 2012
AD01Change of Registered Office Address
Change Person Director Company With Change Date
3 July 2012
CH01Change of Director Details
Appoint Person Secretary Company With Name
3 July 2012
AP03Appointment of Secretary
Accounts With Accounts Type Small
2 July 2012
AAAnnual Accounts
Termination Director Company With Name
9 May 2012
TM01Termination of Director
Termination Secretary Company With Name
9 May 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 April 2012
AR01AR01
Appoint Person Secretary Company With Name
28 March 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
12 March 2012
AP01Appointment of Director
Termination Secretary Company With Name
10 February 2012
TM02Termination of Secretary
Accounts With Accounts Type Small
4 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2011
AR01AR01
Accounts With Accounts Type Small
1 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2010
AR01AR01
Accounts With Accounts Type Small
30 July 2009
AAAnnual Accounts
Legacy
24 July 2009
395Particulars of Mortgage or Charge
Legacy
29 April 2009
395Particulars of Mortgage or Charge
Legacy
16 February 2009
363aAnnual Return
Legacy
11 February 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
29 July 2008
AAAnnual Accounts
Legacy
14 February 2008
363aAnnual Return
Legacy
25 October 2007
288aAppointment of Director or Secretary
Legacy
17 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 August 2007
AAAnnual Accounts
Legacy
13 March 2007
363sAnnual Return (shuttle)
Legacy
23 January 2007
88(2)R88(2)R
Resolution
23 January 2007
RESOLUTIONSResolutions
Legacy
23 January 2007
123Notice of Increase in Nominal Capital
Resolution
23 January 2007
RESOLUTIONSResolutions
Resolution
23 January 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 July 2006
AAAnnual Accounts
Legacy
8 March 2006
288aAppointment of Director or Secretary
Legacy
7 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 August 2005
AAAnnual Accounts
Legacy
2 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 2004
AAAnnual Accounts
Legacy
20 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 August 2003
AAAnnual Accounts
Legacy
24 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 2002
AAAnnual Accounts
Legacy
27 February 2002
363sAnnual Return (shuttle)
Legacy
6 February 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 August 2001
AAAnnual Accounts
Legacy
20 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 August 2000
AAAnnual Accounts
Legacy
25 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 August 1999
AAAnnual Accounts
Legacy
4 August 1999
244244
Legacy
15 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 July 1998
AAAnnual Accounts
Legacy
17 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 August 1997
AAAnnual Accounts
Legacy
4 March 1997
363sAnnual Return (shuttle)
Legacy
7 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 January 1996
AAAnnual Accounts
Legacy
15 December 1995
225(1)225(1)
Resolution
29 March 1995
RESOLUTIONSResolutions
Resolution
29 March 1995
RESOLUTIONSResolutions
Resolution
29 March 1995
RESOLUTIONSResolutions
Legacy
23 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 March 1994
363x363x
Legacy
10 February 1994
288288
Accounts With Accounts Type Full
9 February 1994
AAAnnual Accounts
Legacy
5 March 1993
363x363x
Accounts With Accounts Type Full
5 February 1993
AAAnnual Accounts
Legacy
28 February 1992
363x363x
Accounts With Accounts Type Full
24 February 1992
AAAnnual Accounts
Accounts With Accounts Type Full
26 September 1991
AAAnnual Accounts
Legacy
26 February 1991
363aAnnual Return
Legacy
8 August 1990
363363
Accounts With Accounts Type Full
22 March 1990
AAAnnual Accounts
Legacy
26 September 1989
363363
Legacy
25 September 1989
288288
Legacy
7 September 1989
287Change of Registered Office
Accounts With Accounts Type Full
21 April 1989
AAAnnual Accounts
Legacy
6 December 1988
363363
Legacy
6 December 1988
288288
Accounts With Accounts Type Full
9 August 1988
AAAnnual Accounts
Memorandum Articles
22 March 1988
MEM/ARTSMEM/ARTS
Legacy
20 October 1987
288288
Certificate Change Of Name Company
15 October 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
15 October 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 March 1987
363363
Accounts With Accounts Type Full
10 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
4 August 1977
CERTNMCertificate of Incorporation on Change of Name