BM
BOOTHROYD MANAGEMENT LIMITED
ActiveCompany number 04217610
New Milton, England · Incorporated 16 May 2001
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Last updated on 19 September 2026
Residents property management · SIC 98000
Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 April 2020
Company overview
Incorporated on 16 May 2001 and registered in England and Wales, BOOTHROYD MANAGEMENT LIMITED remains an active private limited company, now trading for 25 years. Its registered office is at Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England. Its principal activity is residents property management (SIC 98000).
The board consists of three British directors: KEMP, Thomas (appointed 27 September 2011), LEECH, Andrew David (appointed 5 March 2021) and GREENHALGH, James Clive (appointed 19 April 2025). INNOVUS COMPANY SECRETARIES LIMITED acts as corporate secretary. 28 former officers have previously served the company.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 December 2024, were filed on 1 May 2026. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 30 April 2026. The next is due by 14 May 2027. Companies House holds 129 filings for this company, most recently a confirmation statement filing on 10 June 2026.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left
Financial snapshot
Last accounts type
Micro Entity
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
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Capital table
Updated on 19 September 2026- CLARITY INVESTMENTS LIMITED (4.9%)
- J R ARBUTHNOTT (2.4%)
- TREE SURGERY LIMITED AT2 (2.4%)
- DAVID BEALES (2.4%)
- ANDREW CHARLES DAVID BOX (2.4%)
- ANDREW CHARLES DAVID BOX EDWARD JAMES RICHARD BOX (2.4%)
- LAURA ANN BRADSHAW (2.4%)
- KYLE ANDREW BREAREY (2.4%)
- COLIN BURNETT (2.4%)
- I BUTT (2.4%)
- DEVRIN CAKALI (2.4%)
- SARAH MARTINE CLARK (2.4%)
- J COWKING Z COWKING (2.4%)
- JOHN CHARLES CUMMINGS ALISON JOAANE CUMMINGS (2.4%)
- HELEN DAVIES (2.4%)
- STEVEN MALCOLM FARMER (2.4%)
- IAN FERGUSON CHRISTINA FERGUSON (2.4%)
- JAMES ROBERT GOOUGE (2.4%)
- DAVID ANDREW GREENWOOD (2.4%)
- PAUL HEATON CAROL LOUISE OLDROYD (2.4%)
- KAREN MARIE HEMMINGWAY (2.4%)
- PROJECT 122 LTD HOUSE CROWD (2.4%)
- M INESON (2.4%)
- IVY HOMES LIMITED (2.4%)
- MARK DAVID JONES (2.4%)
- TOM KEMP (2.4%)
- ANDY KOSTEK (2.4%)
- JULIA KWEST (2.4%)
- CHRISTOPHER NEIL LANE JANIS AMY BEST (2.4%)
- ANDREW DAVID LEECH PRACHI LEECH (2.4%)
- HOLLIE REBECCA LOWRY (2.4%)
- AMGELA MANDEIJ MARK MANDEIJ (2.4%)
- LEE JOANNE MORRISON MALCOLM ROBERT ANDREW BLACK (2.4%)
- MYA (UK) LIMITED (2.4%)
- DEEPAK PRASAD (2.4%)
- ANTHONY RILEY ANNELIESSE KARREN WILSON (2.4%)
- MARK ROWAN (2.4%)
- SAMANVAYA SHUKLA SAJEEDA IBRAHIM (2.4%)
- AMY TURTLE (2.4%)
- RAZAWANA ZADA MOHAMMED KIMRAN ZADA (2.4%)
- RICHARD BAILEY BOX (0.0%)
- KEITH MUTIMER (0.0%)
- RODRICK JOHN TITLEY ROSEMARY BERYL TITLEY (0.0%)
Total shares
41
Nominal value
£41.000
AI confidence
(—%)
Data quality
-
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 41 | GBP | £41.000 | ||||
| Total | 41 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| AMGELA MANDEIJ MARK MANDEIJ | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| AMY TURTLE | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| ANDREW CHARLES DAVID BOX | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| ANDREW CHARLES DAVID BOX EDWARD JAMES RICHARD BOX | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| ANDREW DAVID LEECH PRACHI LEECH | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| ANDY KOSTEK | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| ANTHONY RILEY ANNELIESSE KARREN WILSON | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| CHRISTOPHER NEIL LANE JANIS AMY BEST | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| CLARITY INVESTMENTS LIMITED | ORDINARY | 2 | 4.88% | 2 | 4.88% |
| COLIN BURNETT | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| DAVID ANDREW GREENWOOD | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| DAVID BEALES | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| DEEPAK PRASAD | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| DEVRIN CAKALI | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| HELEN DAVIES | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| HOLLIE REBECCA LOWRY | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| I BUTT | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| IAN FERGUSON CHRISTINA FERGUSON | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| IVY HOMES LIMITED | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| J COWKING Z COWKING | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| J R ARBUTHNOTT | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| JAMES ROBERT GOOUGE | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| JOHN CHARLES CUMMINGS ALISON JOAANE CUMMINGS | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| JULIA KWEST | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| KAREN MARIE HEMMINGWAY | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| KEITH MUTIMER | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| KYLE ANDREW BREAREY | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| LAURA ANN BRADSHAW | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| LEE JOANNE MORRISON MALCOLM ROBERT ANDREW BLACK | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| M INESON | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| MARK DAVID JONES | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| MARK ROWAN | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| MYA (UK) LIMITED | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| PAUL HEATON CAROL LOUISE OLDROYD | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| PROJECT 122 LTD HOUSE CROWD | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| RAZAWANA ZADA MOHAMMED KIMRAN ZADA | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| RICHARD BAILEY BOX | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| RODRICK JOHN TITLEY ROSEMARY BERYL TITLEY | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| SAMANVAYA SHUKLA SAJEEDA IBRAHIM | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| SARAH MARTINE CLARK | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| STEVEN MALCOLM FARMER | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| TOM KEMP | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| TREE SURGERY LIMITED AT2 | ORDINARY | 1 | 2.44% | 1 | 2.44% |
| Total | 41 | 100% | 41 | 100% |
Officers
GJ
GREENHALGH, James Clive
Director
19 April 2025
IC
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
7 December 2023
LA
LEECH, Andrew David
Director
5 March 2021
KT
KEMP, Thomas
Director
27 September 2011
ML
MAINSTAY (SECRETARIES) LIMITED
Corporate Secretary
· Resigned
1 April 2022
JH
J H WATSON PROPERTY MANAGEMENT LTD
Corporate Secretary
· Resigned
12 September 2019
OK
OSTAFINSKA, Karolina Maria
Secretary
· Resigned
23 April 2019
HT
HAYAT, Tarek
Director
· Resigned
15 November 2018
NA
NOTEMAN, Alexander Daniel
Secretary
· Resigned
25 September 2017
CD
CHARLESWORTH, Dolores
Secretary
· Resigned
11 November 2016
FS
FARMER, Steven Malcolm
Director
· Resigned
21 January 2016
LJ
LENNON, Joy
Secretary
· Resigned
6 March 2015
DE
DUFFY, Emily
Secretary
· Resigned
28 July 2014
MN
MANDER, Navpreet
Secretary
· Resigned
19 September 2013
GL
GRIFFITHS, Lori
Secretary
· Resigned
19 November 2012
BM
BOOKER, Martyn David
Director
· Resigned
27 September 2011
LC
LANE, Christopher
Director
· Resigned
26 September 2011
VJ
VALENTINE, June Paterson
Director
· Resigned
26 September 2011
MS
MORLEY, Sharon Tracey
Secretary
· Resigned
25 October 2010
CD
CAKALI, Devrin
Director
· Resigned
13 October 2010
RL
ROBERTS, Louise
Director
· Resigned
13 October 2010
LA
LEECH, Andrew David
Director
· Resigned
19 August 2009
FI
FERGUSON, Ian Francis
Director
· Resigned
16 April 2007
DL
DYSON, Leo
Director
· Resigned
16 April 2007
KJ
KWEST, Julia Frances
Director
· Resigned
16 April 2007
HC
HOBSON, Christopher
Director
· Resigned
11 August 2005
HM
HODGSON, Maureen
Director
· Resigned
11 August 2005
FB
FOX, Brian
Director
· Resigned
11 August 2005
HK
HEMINGWAY, Karen Marie
Director
· Resigned
11 August 2005
CD
CHARLESWORTH, Dolores
Secretary
· Resigned
16 September 2002
BP
BINKS, Pauline
Secretary
· Resigned
16 May 2001
BR
BINKS, Richard David
Director
· Resigned
16 May 2001
Persons with significant control
No persons with significant control on record.
Funding
1 funding round28 April 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Confirmation Statement With Updates
Confirmation Statement
10 June 2026
View
Gazette Filings Brought Up To Date
Gazette
2 May 2026
View
Accounts With Accounts Type Micro Entity
Accounts
1 May 2026
View
Change Corporate Secretary Company With Change Date
Officers
6 March 2026
View
Gazette Notice Compulsory
Gazette
3 March 2026
View
Confirmation Statement With Updates
Confirmation Statement
1 May 2025
View
Appoint Person Director Company With Name Date
Officers
23 April 2025
View
Termination Director Company With Name Termination Date
Officers
3 February 2025
View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2024
View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024
View
Termination Secretary Company With Name Termination Date
Officers
11 December 2023
View
Appoint Corporate Secretary Company With Name Date
Officers
11 December 2023
View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2023
View
Termination Director Company With Name Termination Date
Officers
19 September 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2023
View
Confirmation Statement With Updates
Confirmation Statement
4 May 2023
View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2022
View
Appoint Corporate Secretary Company With Name Date
Officers
17 May 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2022
View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022
View
Termination Secretary Company With Name Termination Date
Officers
5 April 2022
View
Termination Secretary Company With Name Termination Date
Officers
5 April 2022
View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2021
View
Confirmation Statement With Updates
Confirmation Statement
30 April 2021
View
Change Person Director Company With Change Date
Officers
17 March 2021
View
Appoint Person Director Company With Name Date
Officers
12 March 2021
View
Termination Secretary Company With Name Termination Date
Officers
2 March 2021
View
Accounts With Accounts Type Micro Entity
Accounts
14 July 2020
View
Confirmation Statement With Updates
Confirmation Statement
30 April 2020
View
Capital Allotment Shares
Capital
28 April 2020
View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2019
View
Appoint Corporate Secretary Company With Name Date
Officers
12 September 2019
View
Change Person Director Company With Change Date
Officers
24 June 2019
View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019
View
Termination Secretary Company With Name Termination Date
Officers
23 April 2019
View
Appoint Person Secretary Company With Name Date
Officers
23 April 2019
View
Appoint Person Director Company With Name Date
Officers
16 November 2018
View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018
View
Termination Secretary Company With Name Termination Date
Officers
16 May 2018
View
Accounts With Accounts Type Micro Entity
Accounts
2 May 2018
View
Termination Director Company With Name Termination Date
Officers
1 February 2018
View
Termination Director Company With Name Termination Date
Officers
2 October 2017
View
Appoint Person Secretary Company With Name Date
Officers
26 September 2017
View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017
View
Accounts With Accounts Type Micro Entity
Accounts
5 May 2017
View
Appoint Person Secretary Company With Name Date
Officers
11 November 2016
View
Termination Secretary Company With Name Termination Date
Officers
17 May 2016
View
Termination Director Company With Name Termination Date
Officers
17 May 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016
View
Accounts With Accounts Type Micro Entity
Accounts
5 May 2016
View
Termination Secretary Company With Name Termination Date
Officers
4 February 2016
View
Appoint Person Director Company With Name Date
Officers
4 February 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015
View
Termination Director Company With Name Termination Date
Officers
2 April 2015
View
Appoint Person Secretary Company With Name Date
Officers
1 April 2015
View
Appoint Person Secretary Company With Name Date
Officers
26 February 2015
View
Termination Director Company With Name Termination Date
Officers
30 July 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014
View
Termination Secretary Company With Name
Officers
7 January 2014
View
Appoint Person Secretary Company With Name
Officers
7 January 2014
View
Change Registered Office Address Company With Date Old Address
Address
17 September 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013
View
Termination Director Company With Name
Officers
29 May 2013
View
Termination Secretary Company With Name
Officers
9 April 2013
View
Appoint Person Secretary Company With Name
Officers
9 April 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2012
View
Termination Director Company With Name
Officers
20 July 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012
View
Termination Director Company With Name
Officers
17 January 2012
View
Appoint Person Director Company With Name
Officers
10 January 2012
View
Appoint Person Director Company With Name
Officers
28 December 2011
View
Appoint Person Director Company With Name
Officers
2 November 2011
View
Appoint Person Director Company With Name
Officers
25 October 2011
View
Termination Director Company With Name
Officers
12 October 2011
View
Termination Director Company With Name
Officers
10 October 2011
View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011
View
Appoint Person Director Company With Name
Officers
31 May 2011
View
Appoint Person Director Company With Name
Officers
31 May 2011
View
Termination Secretary Company With Name
Officers
13 December 2010
View
Appoint Person Secretary Company With Name
Officers
13 December 2010
View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2010
View
Change Person Director Company With Change Date
Officers
20 May 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010
View
Change Person Director Company With Change Date
Officers
19 May 2010
View
Change Person Director Company With Change Date
Officers
19 May 2010
View
Change Person Director Company With Change Date
Officers
19 May 2010
View
Change Person Director Company With Change Date
Officers
19 May 2010
View
Appoint Person Director Company With Name
Officers
30 April 2010
View
Legacy
Officers
30 September 2009
View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2009
View
Legacy
Annual Return
26 June 2009
View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2008
View
Legacy
Annual Return
8 July 2008
View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2008
View
Legacy
Annual Return
1 June 2007
View
Legacy
Officers
22 May 2007
View
Legacy
Officers
25 April 2007
View
Legacy
Officers
25 April 2007
View
Legacy
Officers
25 April 2007
View
Legacy
Officers
17 April 2007
View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2007
View
Legacy
Officers
13 February 2007
View
Legacy
Officers
12 June 2006
View
Legacy
Annual Return
12 June 2006
View
Legacy
Officers
23 May 2006
View
Legacy
Officers
11 May 2006
View
Legacy
Officers
11 May 2006
View
Legacy
Officers
11 May 2006
View
Legacy
Officers
20 September 2005
View
Legacy
Officers
20 September 2005
View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2005
View
Legacy
Annual Return
16 June 2005
View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2004
View
Legacy
Accounts
27 October 2004
View
Legacy
Annual Return
12 August 2004
View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2004
View
Legacy
Annual Return
8 August 2003
View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2003
View
Legacy
Annual Return
20 January 2003
View
Legacy
Address
11 November 2002
View
Legacy
Address
15 October 2002
View
Legacy
Officers
1 October 2002
View
Legacy
Officers
11 September 2002
View
Legacy
Address
16 July 2002
View
Incorporation Company
Incorporation
16 May 2001
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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