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Companies/02172499

Boughton Parade Management Limited

Management of real estate on a fee or contract basis · Sutton Rd

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Paydens LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-11-04 · No cessation recorded

Source record 119441857
Show 2 ceased records
DP
Mr Dennis Charles PayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-07

Source record 116113215
RP
Mrs Rosemary Elizabeth Ann PayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-04

Source record 116113974

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
AP
Alexander PayCurrent director
Appointed 2021-03-23 · 5 yrs · Director
+19 others
MW
Murray WillsCurrent director
Appointed 2019-06-11 · 7 yrs · Director
+4 others
CorpPaydens LimitedCurrent director
Appointed 1991-06-13 · 35 yrs
+1 other
Show 6 historical appointments
RB
Richard BerryResigned secretary
Resigned 2012-05-14 · 10 yrs
MM
Michael ManserResigned director
Resigned 2007-08-08 · 10 yrs · Electrical Contractor
AE
Alicja EganResigned director
Resigned 1991-10-29 · 15 yrs · Newsagent
NH
Nicola HainesResigned director
Resigned 1991-06-13 · Hairdresser
DP
Dennis PayResigned director
Resigned 1991-06-13 · 29 yrs · Pharmacist
JS
John SealResigned secretary
Resigned 1991-06-13 · 20 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active