The Boardwalk Management (Sovereign Harbour) Limited

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Company number: 05185116
Status: Active
Registered address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, Sl8 5qh
Incorporated: 20 July 2004
Country: United Kingdom
Company type: Private Company Limited by Guarantee
SIC codes: 99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Q1 Professional Services Limited
Corporate Secretary
Appointed: 2025-05-20
- Q1 PROFESSIONAL SERVICES LIMITED — Officer, appointed 2026-06-23
- Q1 PROFESSIONAL SERVICES LIMITED — Officer, appointed 2026-06-05
- Q1 PROFESSIONAL SERVICES LIMITED — Officer, appointed 2026-05-20
Caswell, Derek Gerald
Director
Nationality: British · Residence: England · Appointed: 2024-11-25
- Derek Gerald CASWELL — Officer, appointed 2024-11-25
- Derek Gerald CASWELL — Officer, appointed 2021-12-16, resigned 2023-03-13
- Derek Gerald CASWELL — Officer, appointed 2019-05-23, resigned 2020-03-23
Cox, Ronald
Director
Nationality: British · Residence: United Kingdom · Appointed: 2011-12-01
- Ronald COX — Officer, appointed 2011-12-01
O'Connell, Michael Timothy
Director
Nationality: British · Residence: England · Appointed: 2021-12-16
- Michael Timothy O'CONNELL — Officer, appointed 2022-07-15
- Michael Timothy O'CONNELL — Officer, appointed 2021-12-16
- Michael Timothy O'CONNELL — Officer, appointed 2021-09-27
Baker, Roderick David
Secretary
Nationality: British · Appointed: 2008-09-19 · Resigned: 2017-03-24
- Roderick David BAKER — Officer, appointed 2003-04-30
- Roderick David BAKER — Officer, appointed 1998-04-01
- Roderick David BAKER — Officer, appointed 1998-04-01

Filing History

termination-director-company-with-name-termination-date
Date: 2026-05-19 · Type: TM01
accounts-with-accounts-type-dormant
Date: 2026-04-09 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-10-01 · Type: CS01
appoint-corporate-secretary-company-with-name-date
Date: 2025-05-20 · Type: AP04
termination-secretary-company-with-name-termination-date
Date: 2025-05-20 · Type: TM02
accounts-with-accounts-type-dormant
Date: 2025-05-07 · Type: AA
appoint-person-director-company-with-name-date
Date: 2024-11-25 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2024-10-17 · Type: TM01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 121 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.