Boddington Estates Limited

00874206

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE MANOR, CHELTENHAM, GL51 0TJ

Incorporated 17/03/1966

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

01500

Mixed farming

Officers

Mr. Jeremy Charles Hitchins

director · Since 14/02/1993

DIRECTOR

BRITISH · GUERNSEY · Age 72

Also on 21 other boards

Jonathan Richard Hitchins

director · Since 14/02/1993

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 19 other boards

Jonathan James Stewart Dunley

secretary · Since 11/06/2012

Mr Jonathan James Stewart Dunley

director · Since 01/01/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 20 other boards

Persons with Significant Control

The Robert Hitchins Group Limited

75–100% shares

75–100% votes

2nd Floor, 55, London, EC4M 7JW

Reg: 00678982 · Companies House Cardiff · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 07/10/2014Registered 23/10/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 09/07/2009Registered 24/07/2009Satisfied 27/03/2015

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/04/2009Registered 29/04/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/01/2009Registered 11/02/2009