BOARLANDS (MANAGEMENT AND PROPERTY) COMPANY LIMITED

Company summary

Company number: 01603731
Status: ACTIVE
Incorporated / age: 11 December 198144 years
Registered office: The Rectory, Castle Carrock, Brampton, CA8 9LZ, England
Accounts due: 25 March 2027
Confirmation statement due: 6 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 15:55 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
The Rectory, Castle Carrock, Brampton, CA8 9LZ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASTLE EDEN PROPERTY MANAGEMENT LTD ACTIVE	Secretary	14 Jul 2024				The Rectory, Castle Carrock, Brampton, CA8 9LZ, England
BHATOA, Som Raj ACTIVE	Director	10 Dec 2025		England	April 1976	The Rectory, Castle Carrock, Brampton, CA8 9LZ, England
SILVA, Tina Maria ACTIVE	Director	15 Dec 2016		England	February 1971	44, Hogfair Lane, Burnham, Berkshire, SL1 7HQ
BEECH, Diana Lesley RESIGNED	Secretary	17 May 1994	20 Dec 1999			8 Boarlands Close, Slough, Berkshire, SL1 5DD
DAWSON, Tom Joseph RESIGNED	Secretary	16 Nov 2017	27 Nov 2018			Swan House, Savill Way, Marlow, SL7 1UB, England
EDMUNDS, Sara RESIGNED	Secretary	04 Dec 2001	16 Nov 2017			Flat 48, Boarlands Close, Cippenham, Slough, Berkshire, SL1 5DD, United Kingdom
HUNTLEY JAMES, Sian Eileen RESIGNED	Secretary	01 Sep 1999	04 Dec 2001			12 Boarlands Close, Slough, SL1 5DD
AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES RESIGNED	Secretary	27 Nov 2018	12 Jul 2024			The White House, Meadrow, Godalming, GU7 3HN, England
ABRAHAM, Peter RESIGNED	Director	16 Mar 2015	08 May 2017	England	January 1970	46, Boarlands Close, Slough, Berkshire, SL1 5DD, U.K
BARLEY, Kevin RESIGNED	Director	03 Oct 2007	20 Mar 2013	United Kingdom	April 1974	14 Boarlands Close, Slough, Berkshire, SL1 5DD
BARON, Mark Brian RESIGNED	Director	01 Mar 2010	17 Nov 2014	United Kingdom	December 1975	34, Boarlands Close, Slough, Berkshire, SL1 5DD
BAXANDALL, Jonathan Michael RESIGNED	Director	23 Feb 1999	01 Jun 2003		February 1974	24 Boarlands Close, Slough, SL1 5DD
BEECH, Diana Lesley RESIGNED	Director	10 Feb 2002	01 Jul 2002		December 1958	8 Boarlands Close, Slough, Berkshire, SL1 5DD
BEECH, Diana Lesley RESIGNED	Director	17 May 1994	20 Dec 1999		December 1958	8 Boarlands Close, Slough, Berkshire, SL1 5DD
BURFOOT, Philip RESIGNED	Director	07 Feb 2002	31 Dec 2016	United Kingdom	July 1956	26 Boarlands Close, Slough, Berkshire, SL1 5DD
CES, John RESIGNED	Director	07 Feb 2002	25 Jun 2007		July 1970	28 Boarlands Close, Slough, Berkshire, SL1 5DD
CROUCH, Paul Raymond RESIGNED	Director	17 May 1994	01 Apr 1997		December 1963	32 Boarlands Close, Cippenham, Slough, Berkshire, SL1 5DD
EDMUNDS, Sara RESIGNED	Director	16 Nov 2017	29 Aug 2025	England	January 1962	Swan House, Savill Way, Marlow, SL7 1UB, England
HUNTLEY JAMES, Sian Eileen RESIGNED	Director	23 Feb 1999	04 Dec 2001		December 1965	12 Boarlands Close, Slough, SL1 5DD
NEWMAN, Julie RESIGNED	Director	17 May 1994	01 Aug 1997		May 1961	30 Boarlands Close, Cippenham, Slough, Berkshire, SL1 5DD
PALMER, Roger Aubrey RESIGNED	Director	17 May 1994	01 Aug 1997		October 1938	6 Boarlands Close, Cippenham, Slough, Berkshire, SL1 5DD
PAUL, Stanley Anil RESIGNED	Director	15 Dec 2016	28 Dec 2018	England	January 1978	Millstream Associates, 83 Burnham Lane, Burnham, Slough, Berkshire, SL1 6JY, England
PUGH, Rowena Frances RESIGNED	Director	01 Mar 2010	31 Dec 2016	United Kingdom	March 1981	40, Boarlands Close, Slough, Berkshire, SL1 5DD
SMITH, Lesley RESIGNED	Director	07 Feb 2002	01 Nov 2004		October 1945	14 Boarlands Close, Cippenham, Berkshire, SL1 5DD
SULLIVAN, Emma Luise RESIGNED	Director	23 Feb 1999	01 Nov 2000		March 1975	40 Boarlands Close, Slough, SL1 5DD
TAGG, Dawn RESIGNED	Director	24 Apr 2024	22 Feb 2026	England	August 1968	The Rectory, Castle Carrock, Brampton, CA8 9LZ, England
WRIGHT, Gerald RESIGNED	Director	23 Feb 1999	15 Sep 2000		September 1965	48 Boarlands Close, Slough, Berkshire, SL1 5DD
WRIGHT, Susan RESIGNED	Director	23 Feb 1999	15 Sep 2000		September 1967	48 Boarlands Close, Slough, Berkshire, SL1 5DD

CASTLE EDEN PROPERTY MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 14 Jul 2024
Address: The Rectory, Castle Carrock, Brampton, CA8 9LZ, England

BHATOA, Som Raj ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: England
Date of birth: April 1976
Address: The Rectory, Castle Carrock, Brampton, CA8 9LZ, England

SILVA, Tina Maria ACTIVE
Role: Director
Appointed on: 15 Dec 2016
Country of Residence: England
Date of birth: February 1971
Address: 44, Hogfair Lane, Burnham, Berkshire, SL1 7HQ

BEECH, Diana Lesley RESIGNED
Role: Secretary
Appointed on: 17 May 1994
Resigned on: 20 Dec 1999
Address: 8 Boarlands Close, Slough, Berkshire, SL1 5DD

DAWSON, Tom Joseph RESIGNED
Role: Secretary
Appointed on: 16 Nov 2017
Resigned on: 27 Nov 2018
Address: Swan House, Savill Way, Marlow, SL7 1UB, England

EDMUNDS, Sara RESIGNED
Role: Secretary
Appointed on: 04 Dec 2001
Resigned on: 16 Nov 2017
Address: Flat 48, Boarlands Close, Cippenham, Slough, Berkshire, SL1 5DD, United Kingdom

HUNTLEY JAMES, Sian Eileen RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 04 Dec 2001
Address: 12 Boarlands Close, Slough, SL1 5DD

AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES RESIGNED
Role: Secretary
Appointed on: 27 Nov 2018
Resigned on: 12 Jul 2024
Address: The White House, Meadrow, Godalming, GU7 3HN, England

ABRAHAM, Peter RESIGNED
Role: Director
Appointed on: 16 Mar 2015
Resigned on: 08 May 2017
Country of Residence: England
Date of birth: January 1970
Address: 46, Boarlands Close, Slough, Berkshire, SL1 5DD, U.K

BARLEY, Kevin RESIGNED
Role: Director
Appointed on: 03 Oct 2007
Resigned on: 20 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 14 Boarlands Close, Slough, Berkshire, SL1 5DD

BARON, Mark Brian RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 17 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 34, Boarlands Close, Slough, Berkshire, SL1 5DD

BAXANDALL, Jonathan Michael RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 01 Jun 2003
Date of birth: February 1974
Address: 24 Boarlands Close, Slough, SL1 5DD

BEECH, Diana Lesley RESIGNED
Role: Director
Appointed on: 10 Feb 2002
Resigned on: 01 Jul 2002
Date of birth: December 1958
Address: 8 Boarlands Close, Slough, Berkshire, SL1 5DD

BEECH, Diana Lesley RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 20 Dec 1999
Date of birth: December 1958
Address: 8 Boarlands Close, Slough, Berkshire, SL1 5DD

BURFOOT, Philip RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 26 Boarlands Close, Slough, Berkshire, SL1 5DD

CES, John RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 25 Jun 2007
Date of birth: July 1970
Address: 28 Boarlands Close, Slough, Berkshire, SL1 5DD

CROUCH, Paul Raymond RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 01 Apr 1997
Date of birth: December 1963
Address: 32 Boarlands Close, Cippenham, Slough, Berkshire, SL1 5DD

EDMUNDS, Sara RESIGNED
Role: Director
Appointed on: 16 Nov 2017
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: January 1962
Address: Swan House, Savill Way, Marlow, SL7 1UB, England

HUNTLEY JAMES, Sian Eileen RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 04 Dec 2001
Date of birth: December 1965
Address: 12 Boarlands Close, Slough, SL1 5DD

NEWMAN, Julie RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 01 Aug 1997
Date of birth: May 1961
Address: 30 Boarlands Close, Cippenham, Slough, Berkshire, SL1 5DD

PALMER, Roger Aubrey RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 01 Aug 1997
Date of birth: October 1938
Address: 6 Boarlands Close, Cippenham, Slough, Berkshire, SL1 5DD

PAUL, Stanley Anil RESIGNED
Role: Director
Appointed on: 15 Dec 2016
Resigned on: 28 Dec 2018
Country of Residence: England
Date of birth: January 1978
Address: Millstream Associates, 83 Burnham Lane, Burnham, Slough, Berkshire, SL1 6JY, England

PUGH, Rowena Frances RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 40, Boarlands Close, Slough, Berkshire, SL1 5DD