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MANOR OF BOSHAM LIMITED

Company summary

Confirmation statement overdue

Company number: 00239504
Status: ACTIVE
Incorporated / age: 13 May 192997 years
Registered office: Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX
Accounts due: 30 September 2027
Confirmation statement due: 18 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 22:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX
Nature of business
Dormant Company
Previous company names
BURHILL INVESTMENTS LIMITED
BURWOOD GOLF CLUB COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMPSON, Simon Edward ACTIVE	Director	06 Dec 2024		England	January 1971	Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX
CONLAN, James RESIGNED	Secretary	28 Sep 2006	31 Jul 2025			Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX
FIFIELD, Clifford John RESIGNED	Secretary	14 Apr 1999	31 Jan 2001			5 Dartnell Place, West Byfleet, Surrey, KT14 6QQ
LAMPARD, Kevin David RESIGNED	Secretary		14 Apr 1999			Lickfolds Farm The Long Road, Rowledge, Farnham, Surrey, GU10 4DH
STEVEN, Kenneth Charles RESIGNED	Secretary	01 Feb 2001	28 Sep 2006			19 Thames Street, Windsor, Berkshire, SL4 1PL
BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton RESIGNED	Director		25 Sep 2007		December 1939	Ince Castle, Saltash, Cornwall, PL12 4RA
CHANNON, Henry, The Honourable RESIGNED	Director	30 Sep 1998	01 Oct 2005		October 1935	96 Cheyne Walk, London, SW10 0DQ
CHANNON, Henry, The Honourable RESIGNED	Director		09 Sep 1998		October 1935	96 Cheyne Walk, London, SW10 0DQ
CONLAN, James RESIGNED	Director	12 Dec 2006	31 Jul 2025	United Kingdom	June 1956	Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX
FIFIELD, Clifford John RESIGNED	Director	14 Apr 1999	31 Jan 2001		May 1953	5 Dartnell Place, West Byfleet, Surrey, KT14 6QQ
HOWARD, Robin Ivan RESIGNED	Director	09 Jul 1998	01 Oct 2005	United Kingdom	March 1955	Broadacre House, Coningsby Lane, Fifield, Maidenhead, Berkshire, SL6 2PF
LENNOX-BOYD, Philippa Patricia, The Honourable RESIGNED	Director	26 Mar 1997	01 Oct 2005		March 1970	Beech House, 33a Pembroke Road, London, W8 6DP
MARTIN, David Anthony RESIGNED	Director		09 Sep 1998		March 1943	The Rudgewycks, Gerrards Cross, Bucks, SL9 7NG
MAYES, Colin Michael RESIGNED	Director	04 Jul 2006	01 Apr 2025	United Kingdom	October 1955	Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX
MITCHELL, Patrick Nigel RESIGNED	Director	03 Dec 1998	31 Jul 2006	United Kingdom	July 1945	The New Studio, Headley Road Grayshott, Hindhead, Surrey, GU26 6PD
ROBINSON, Peter James RESIGNED	Director	01 Oct 1996	06 Mar 2005		April 1956	86 Wodeland Avenue, Guildford, Surrey, GU2 4LD
SHERWOOD, Charles Maxwell RESIGNED	Director		31 Dec 1997		February 1944	17 Amberley Drive, Woodham, Addlestone, Surrey, KT15 3SN
STEVEN, Kenneth Charles RESIGNED	Director	01 Feb 2001	28 Sep 2006		September 1963	19 Thames Street, Windsor, Berkshire, SL4 1PL
VON PREUSSEN, Frederick Nicholas, Prince RESIGNED	Director		25 Sep 2007		May 1946	4 Rosenau Crescent, London, SW11 4RZ

THOMPSON, Simon Edward ACTIVE
Role: Director
Appointed on: 06 Dec 2024
Country of Residence: England
Date of birth: January 1971
Address: Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX

CONLAN, James RESIGNED
Role: Secretary
Appointed on: 28 Sep 2006
Resigned on: 31 Jul 2025
Address: Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX

LAMPARD, Kevin David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Apr 1999
Address: Lickfolds Farm The Long Road, Rowledge, Farnham, Surrey, GU10 4DH

STEVEN, Kenneth Charles RESIGNED
Role: Secretary
Appointed on: 01 Feb 2001
Resigned on: 28 Sep 2006
Address: 19 Thames Street, Windsor, Berkshire, SL4 1PL

BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2007
Date of birth: December 1939
Address: Ince Castle, Saltash, Cornwall, PL12 4RA

CHANNON, Henry, The Honourable RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 01 Oct 2005
Date of birth: October 1935
Address: 96 Cheyne Walk, London, SW10 0DQ

CHANNON, Henry, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1998
Date of birth: October 1935
Address: 96 Cheyne Walk, London, SW10 0DQ

CONLAN, James RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX

FIFIELD, Clifford John RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 31 Jan 2001
Date of birth: May 1953
Address: 5 Dartnell Place, West Byfleet, Surrey, KT14 6QQ

HOWARD, Robin Ivan RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 01 Oct 2005
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Broadacre House, Coningsby Lane, Fifield, Maidenhead, Berkshire, SL6 2PF

LENNOX-BOYD, Philippa Patricia, The Honourable RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 01 Oct 2005
Date of birth: March 1970
Address: Beech House, 33a Pembroke Road, London, W8 6DP

MARTIN, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1998
Date of birth: March 1943
Address: The Rudgewycks, Gerrards Cross, Bucks, SL9 7NG

MAYES, Colin Michael RESIGNED
Role: Director
Appointed on: 04 Jul 2006
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX

MITCHELL, Patrick Nigel RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 31 Jul 2006
Country of Residence: United Kingdom
Date of birth: July 1945
Address: The New Studio, Headley Road Grayshott, Hindhead, Surrey, GU26 6PD

ROBINSON, Peter James RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 06 Mar 2005
Date of birth: April 1956
Address: 86 Wodeland Avenue, Guildford, Surrey, GU2 4LD

STEVEN, Kenneth Charles RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 28 Sep 2006
Date of birth: September 1963
Address: 19 Thames Street, Windsor, Berkshire, SL4 1PL

VON PREUSSEN, Frederick Nicholas, Prince RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2007
Date of birth: May 1946
Address: 4 Rosenau Crescent, London, SW11 4RZ