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BOATHOUSE MEADOW MANAGEMENT LIMITED

Company summary

Company number: 02407496
Status: ACTIVE
Incorporated / age: 24 July 198937 years
Registered office: 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, SP1 2TJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 15:53 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
33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, SP1 2TJ, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

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
TOOGOOD, Peter John ACTIVE	Secretary	27 Nov 2014				11a, Fisherton Street, Salisbury, Wiltshire, SP2 7SU, United Kingdom
TOOGOOD, Mark James ACTIVE	Director	21 Feb 2024		United Kingdom	March 1974	11a, Fisherton Street, Salisbury, Wiltshire, SP2 7SU, United Kingdom
TOOGOOD, Peter John ACTIVE	Director	27 Nov 2014		United Kingdom	June 1949	11a, Fisherton Street, Salisbury, Wiltshire, SP2 7SU, United Kingdom
BRITTON, Richard RESIGNED	Secretary	18 Nov 1995	29 Feb 2000			Old Nursery Lodge Silver Street, Alderbury, Salisbury, Wiltshire, SP5 3AN
COOPER, Gillian RESIGNED	Secretary		17 Nov 1995			6 Inn Cottages, Lawrence Weston, Bristol, Avon, BS11 0UW
MCGILLVERAY, John Lawrie RESIGNED	Secretary	29 Feb 2000	01 Sep 2014			Laurel House, Martin, Fordingbridge, Hampshire, SP6 3LF
ALEXANDER, Colin Robert RESIGNED	Director		10 Aug 2010	United Kingdom	April 1938	39 Bouverie Avenue, Salisbury, Wiltshire, SP2 8DU
BRITTON, Richard RESIGNED	Director		01 Aug 2000		July 1942	Old Nursery Lodge Silver Street, Alderbury, Salisbury, Wiltshire, SP5 3AN
BULMAN, Christopher Peter RESIGNED	Director		10 Jan 1997		December 1957	Elmbridge House Wolverhampton Street, Dudley, West Midlands, DY1 1DZ
CLEEVE, Terence RESIGNED	Director		06 Jun 1999		January 1938	456 Devizes Road, Salisbury, Wiltshire, SP2 9LX
COOPER, Gordon Anthony George RESIGNED	Director	04 Jul 1994	10 Aug 2010	United Kingdom	April 1934	Barrows Hill Farm, East Chinnock, Yeovil, Somerset, BA22 9EY
COULTER, Graham John RESIGNED	Director	10 Jan 1997	10 Aug 2010	United Kingdom	November 1952	The Old Forge Withington, Cheltenham, Gloucestershire, GL54 4DE
HOLMES, David RESIGNED	Director		10 Aug 2010	United Kingdom	June 1947	62 Queen Alexandra Road, Salisbury, Wiltshire, SP2 9LA
MCGILLVERAY, John Lawrie RESIGNED	Director	10 Aug 2010	01 Sep 2014	United Kingdom	August 1942	Enterprise House, Cherry Orchard Lane, Salisbury, Wiltshire, SP2 7LD
MITCHELL, John William Gallacher RESIGNED	Director		17 Nov 1995		April 1950	Trafalgar House, The Promenade Clifton Down, Bristol, Avon, BS8 3NG
GLENMORE INVESTMENTS LTD. RESIGNED	Director	10 Aug 2010	29 May 2020			54, Welbeck Street, London, W1G 9XS, United Kingdom
S C FINANCE & LEASING COMPANY LIMITED RESIGNED	Director		01 Dec 2012			Sarum House, 3 Brunel Road, Salisbury, Wiltshire, SP2 7PU

TOOGOOD, Peter John ACTIVE
Role: Secretary
Appointed on: 27 Nov 2014
Address: 11a, Fisherton Street, Salisbury, Wiltshire, SP2 7SU, United Kingdom

TOOGOOD, Mark James ACTIVE
Role: Director
Appointed on: 21 Feb 2024
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 11a, Fisherton Street, Salisbury, Wiltshire, SP2 7SU, United Kingdom

TOOGOOD, Peter John ACTIVE
Role: Director
Appointed on: 27 Nov 2014
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 11a, Fisherton Street, Salisbury, Wiltshire, SP2 7SU, United Kingdom

BRITTON, Richard RESIGNED
Role: Secretary
Appointed on: 18 Nov 1995
Resigned on: 29 Feb 2000
Address: Old Nursery Lodge Silver Street, Alderbury, Salisbury, Wiltshire, SP5 3AN

COOPER, Gillian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Nov 1995
Address: 6 Inn Cottages, Lawrence Weston, Bristol, Avon, BS11 0UW

ALEXANDER, Colin Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 2010
Country of Residence: United Kingdom
Date of birth: April 1938
Address: 39 Bouverie Avenue, Salisbury, Wiltshire, SP2 8DU

BRITTON, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2000
Date of birth: July 1942
Address: Old Nursery Lodge Silver Street, Alderbury, Salisbury, Wiltshire, SP5 3AN

BULMAN, Christopher Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1997
Date of birth: December 1957
Address: Elmbridge House Wolverhampton Street, Dudley, West Midlands, DY1 1DZ

CLEEVE, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1999
Date of birth: January 1938
Address: 456 Devizes Road, Salisbury, Wiltshire, SP2 9LX

COOPER, Gordon Anthony George RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 10 Aug 2010
Country of Residence: United Kingdom
Date of birth: April 1934
Address: Barrows Hill Farm, East Chinnock, Yeovil, Somerset, BA22 9EY

COULTER, Graham John RESIGNED
Role: Director
Appointed on: 10 Jan 1997
Resigned on: 10 Aug 2010
Country of Residence: United Kingdom
Date of birth: November 1952
Address: The Old Forge Withington, Cheltenham, Gloucestershire, GL54 4DE

MCGILLVERAY, John Lawrie RESIGNED
Role: Director
Appointed on: 10 Aug 2010
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Enterprise House, Cherry Orchard Lane, Salisbury, Wiltshire, SP2 7LD

GLENMORE INVESTMENTS LTD. RESIGNED
Role: Director
Appointed on: 10 Aug 2010
Resigned on: 29 May 2020
Address: 54, Welbeck Street, London, W1G 9XS, United Kingdom

S C FINANCE & LEASING COMPANY LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2012
Address: Sarum House, 3 Brunel Road, Salisbury, Wiltshire, SP2 7PU