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The Boardwalk Management (Sovereign Harbour) Limited

05185116

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH
Incorporated 20/07/2004

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

99999
Dormant company

Officers

Ronald Cox

director · Since 01/12/2011

British · United Kingdom · Age 77

Michael Timothy O'Connell

director · Since 16/12/2021

British · England · Age 69

Penelope Marshall

director · Since 25/06/2024

British · England · Age 52

Derek Gerald Caswell

director · Since 25/11/2024

British · England · Age 84

Q1 Professional Services Limited

corporate secretary · Since 20/05/2025

Reg: 07246142

Former

Howard Thomas

nominee secretary · Resigned 20/07/2004

Redrow Homes (Southern) Limited

corporate director · Resigned 03/09/2008

Redrow Group Services Limited

corporate secretary · Resigned 14/10/2008

Richard Thomas Gartside

director · Resigned 20/01/2009

Stephen Graham Pickering

director · Resigned 20/01/2009

David Henry Livingstone

director · Resigned 20/01/2009

Mary Timlin

director · Resigned 30/03/2009

Pierre William Pedersen

director · Resigned 30/03/2009

Miles Francis Drake

director · Resigned 01/07/2009

Rodney John Gochin

director · Resigned 01/07/2009

Marion Cursons

director · Resigned 03/11/2009

Susan Mary Horsford

director · Resigned 03/11/2009

Peter John Walters

director · Resigned 03/11/2009

Susan Joan Williams

director · Resigned 23/09/2010

Miles Francis Drake

director · Resigned 24/11/2010

Alan Keith Yeomans

director · Resigned 08/12/2010

Sheila Joyce Henry

director · Resigned 11/12/2010

Rodney John Gochin

director · Resigned 03/08/2011

Richard Gordon Moakes

director · Resigned 24/02/2012

Kilian Francis Henry

director · Resigned 24/02/2012

Michael William Alexander Jones

director · Resigned 22/04/2012

Jeffery Spence

director · Resigned 18/07/2012

Joanna Gayle Spike

director · Resigned 20/07/2012

Ian Roger Hart

director · Resigned 24/05/2013

Constance Helene Macdonald

director · Resigned 02/06/2015

Christopher John Rowkins

director · Resigned 02/10/2015

Roderick David Baker

secretary · Resigned 24/03/2017

Lesley Louise Risvold

director · Resigned 06/12/2018

David Schofield Lees

director · Resigned 15/12/2021

Dilys Joan Iverson

director · Resigned 20/01/2023

Derek Gerald Caswell

director · Resigned 13/03/2023

Michael Jones

director · Resigned 27/09/2023

Robert Andrew Romei

director · Resigned 03/10/2023

David Lewis

director · Resigned 20/10/2023

Paul Risvold

director · Resigned 05/09/2024

Andrew Philip Dunbar

director · Resigned 17/10/2024

Estate Services (Southern) Limited T/A Fell Reynolds

corporate secretary · Resigned 20/05/2025

PSC Statements

no individual or entity with signficant control· 20/07/2016

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Thamesbourne Lodge
2026-05-07

THAMESBOURNE LODGE

post townBourne End
2026-05-07

BOURNE END

officer appointedQ1 PROFESSIONAL SERVICES LIMITED
2026-05-07
officer appointedCASWELL, Derek Gerald
2026-05-07
officer appointedCOX, Ronald
2026-05-07
officer appointedMARSHALL, Penelope
2026-05-07
officer appointedO'CONNELL, Michael Timothy
2026-05-07

CompanyRankvs 66426+ SIC 99999 peers
31

Financial strength5th percentile among SIC peers · 1/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History100 filings

Accounts filed

accounts with accounts type dormant

09/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20253 pages · PDF
AP04

appoint corporate secretary company with name date

20/05/20252 pages · PDF
TM02

termination secretary company with name termination date

20/05/20251 page · PDF
Accounts filed

accounts with accounts type dormant

07/05/20252 pages · PDF
Director appointed

appoint person director company with name date

25/11/20242 pages · PDF
Director resigned

termination director company with name termination date

17/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/10/20243 pages · PDF
Director resigned

termination director company with name termination date

05/09/20241 page · PDF
Director appointed

appoint person director company with name date

18/07/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20242 pages · PDF
Director resigned

termination director company with name termination date

24/10/20231 page · PDF
Director resigned

termination director company with name termination date

03/10/20231 page · PDF
Director resigned

termination director company with name termination date

27/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/09/20233 pages · PDF
Director appointed

appoint person director company with name date

22/06/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/20232 pages · PDF
Director resigned

termination director company with name termination date

16/03/20231 page · PDF
Director resigned

termination director company with name termination date

25/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20222 pages · PDF
Director appointed

appoint person director company with name date

16/12/20212 pages · PDF
Director appointed

appoint person director company with name date

16/12/20212 pages · PDF
Director appointed

appoint person director company with name date

16/12/20212 pages · PDF
Director appointed

appoint person director company with name date

16/12/20212 pages · PDF
Director appointed

appoint person director company with name date

16/12/20212 pages · PDF
Director resigned

termination director company with name termination date

15/12/20211 page · PDF
Address changed

change registered office address company with date old address new address

15/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20192 pages · PDF
Director appointed

appoint person director company with name date

01/03/20192 pages · PDF
Director resigned

termination director company with name termination date

14/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

30/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20173 pages · PDF
Director appointed

appoint person director company with name date

25/07/20172 pages · PDF
Director resigned

termination director company with name termination date

25/07/20171 page · PDF
CH04

change corporate secretary company with change date

09/05/20171 page · PDF
AP04

appoint corporate secretary company with name date

03/04/20172 pages · PDF
TM02

termination secretary company with name termination date

03/04/20171 page · PDF
Accounts filed

accounts with accounts type dormant

06/02/20172 pages · PDF
CH03

change person secretary company with change date

03/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

20/07/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20162 pages · PDF
Annual return

annual return company with made up date no member list

27/07/20154 pages · PDF
Director resigned

termination director company with name termination date

08/06/20151 page · PDF
Address changed

change registered office address company with date old address new address

08/06/20151 page · PDF
Accounts filed

accounts with accounts type dormant

26/03/20152 pages · PDF
Annual return

annual return company with made up date no member list

22/07/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20143 pages · PDF
Director resigned

termination director company with name

25/10/20131 page · PDF
Director details changed

change person director company with change date

25/10/20132 pages · PDF
Director details changed

change person director company with change date

25/10/20132 pages · PDF
Director appointed

appoint person director company with name

13/09/20132 pages · PDF
Annual return

annual return company with made up date no member list

24/07/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

01/05/20133 pages · PDF
Director resigned

termination director company with name

10/08/20121 page · PDF
Annual return

annual return company with made up date no member list

24/07/20126 pages · PDF
Director resigned

termination director company with name

23/07/20121 page · PDF
Director resigned

termination director company with name

26/06/20121 page · PDF
Director appointed

appoint person director company with name

21/05/20122 pages · PDF
Director appointed

appoint person director company with name

02/04/20122 pages · PDF
Director resigned

termination director company with name

15/03/20121 page · PDF
Director resigned

termination director company with name

15/03/20121 page · PDF
Director appointed

appoint person director company with name

15/03/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20123 pages · PDF
Director appointed

appoint person director company with name

18/01/20122 pages · PDF
Director appointed

appoint person director company with name

18/01/20122 pages · PDF
Director details changed

change person director company with change date

18/11/20112 pages · PDF
MEM/ARTS

memorandum articles

10/11/201111 pages · PDF
Director appointed

appoint person director company with name

01/11/20112 pages · PDF
Director resigned

termination director company with name

01/11/20111 page · PDF
Director resigned

termination director company with name

19/08/20111 page · PDF
Annual return

annual return company with made up date no member list

27/07/20118 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20113 pages · PDF
Director appointed

appoint person director company with name

13/12/20102 pages · PDF
Director resigned

termination director company with name

08/12/20101 page · PDF
Director resigned

termination director company with name

01/12/20101 page · PDF
Director resigned

termination director company with name

14/10/20101 page · PDF
Annual return

annual return company with made up date no member list

20/07/201012 pages · PDF
Director resigned

termination director company with name

20/07/20101 page · PDF
Director resigned

termination director company with name

20/07/20101 page · PDF
Director details changed

change person director company with change date

20/07/20102 pages · PDF
Director details changed

change person director company with change date

20/07/20102 pages · PDF
Director details changed

change person director company with change date

20/07/20102 pages · PDF
Director appointed

appoint person director company with name

11/12/20096 pages · PDF
Director appointed

appoint person director company with name

07/12/20093 pages · PDF
Director appointed

appoint person director company with name

07/12/20093 pages · PDF
Director appointed

appoint person director company with name

20/11/20092 pages · PDF
Director appointed

appoint person director company with name

17/11/20093 pages · PDF
Director appointed

appoint person director company with name

17/11/20093 pages · PDF
Director appointed

appoint person director company with name

13/11/20093 pages · PDF
Director resigned

termination director company with name

11/11/20091 page · PDF
Accounts filed

accounts with accounts type dormant

08/10/20093 pages · PDF
288a

legacy

27/08/20091 page · PDF
363a

legacy

21/07/20093 pages · PDF