Company Information for BOSTON MEADOWS PROPERTY COMPANY LIMITED
76 MANOR WAY, BECKENHAM, KENT, BR3 3LR,
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Company Registration Number
04452221
Private Limited Company
Live but Receiver Manager on at least one charge |
Company Name | ||
---|---|---|
BOSTON MEADOWS PROPERTY COMPANY LIMITED | ||
Legal Registered Office | ||
76 MANOR WAY BECKENHAM KENT BR3 3LR Other companies in BR3 | ||
Previous Names | ||
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Company Number | 04452221 | |
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Company ID Number | 04452221 | |
Date formed | 2002-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Live but Receiver Manager on at least one charge | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 21:24:55 |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL LAWRENCE JOHN EGAN-WYER |
||
CARYS EGAN-WYER |
||
MATTHEW EGAN-WYER |
||
PAMELA EGAN-WYER |
||
RUSSELL LAWRENCE EGAN-WYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL EGAN-WYER |
Director | ||
JOHN ROBERT HAWKER |
Director | ||
RUSSELL EGAN WYER |
Director | ||
STONEBLOCK UK LIMITED |
Director | ||
MALCOLM EDWARD WILLIS |
Company Secretary | ||
GUY CHARLES CORNELIUS OBRIEN |
Director | ||
JOHN EDWARD DENNIS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIGHTSPACE LIMITED | Director | 2010-03-01 | CURRENT | 2004-03-29 | Active | |
BRIGHTSPACE LIMITED | Director | 2010-03-01 | CURRENT | 2004-03-29 | Active | |
21 QUEENS ROAD LIMITED | Director | 2016-06-24 | CURRENT | 2006-09-22 | Active | |
FIRST CHOICE HOUSE MANAGEMENT LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BOSTON CHARTWELL MEADOWS LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2016-04-05 | |
BRIGHTSPACE LIMITED | Director | 2012-04-01 | CURRENT | 2004-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044522210011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044522210013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044522210013 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS PAMELA EGAN-WYER | |
AP01 | DIRECTOR APPOINTED MS CARYS EGAN-WYER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EGAN-WYER | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RUSSELL LAWRENCE JOHN EGAN-WYER on 2014-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/15 FROM C/O R Lawrence Basement Fla Tg 18 Bromley Road Beckenham Kent BR3 2JD | |
REGISTERED OFFICE CHANGED ON 18/05/15 FROM , C/O R Lawrence, Basement Fla Tg, 18 Bromley Road, Beckenham, Kent, BR3 2JD | ||
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044522210012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044522210011 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL EGAN-WYER | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/06/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 01/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL LAWRENCE JOHN EGAN-WYER / 01/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RUSSELL EGAN-WYER | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 76 MANOR WAY BECKENHAM KENT BR3 3LR | |
REGISTERED OFFICE CHANGED ON 21/06/10 FROM , 76 Manor Way, Beckenham, Kent, BR3 3LR | ||
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AR01 | 31/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RUSSELL EGAN-WYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKER | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL EGAN WYER | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STONEBLOCK UK LIMITED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
88(2) | AD 21/03/08-21/03/08 GBP SI 100000@1=100000 GBP IC 100/100100 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
123 | NC INC ALREADY ADJUSTED 05/06/07 | |
RES04 | GBP NC 100/100100 05/06/2007 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
CERTNM | COMPANY NAME CHANGED WYBERTON DEVELOPMENTS LTD CERTIFICATE ISSUED ON 30/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: GLOBE FARM HOUSE FARNHAM ROAD FARNHAM BISHOPS STORTFORD CM23 1HR | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
Registered office changed on 15/06/07 from:\globe farm house, farnham road, farnham, bishops stortford CM23 1HR | ||
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
Registered office changed on 03/07/02 from:\131-133 southlands road, bromley, kent, BR2 9QT |
Proposal to Strike Off | 2009-03-31 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | B M SAMUELS FINANCE GROUP PLC | ||
Outstanding | B M SAMUELS FINANCE GROUP PLC | ||
LEGAL CHARGE | Outstanding | UNITY TRUST BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
AIRCRAFT MORTGAGE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | EGT FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | EGT FINANCE LIMITED | |
RENT CHARGE AGREEMENT | Satisfied | EGT FINANCE LIMITED | |
DEBENTURE | Satisfied | EGT FINANCE LIMITED | |
LEGAL MORTGAGE | Satisfied | PEARL HOLDINGS (EUROPE) LIMITED | |
LEGAL MORTGAGE | Satisfied | PEARL HOLDINGS (EUROPE) LIMITED |
Creditors Due After One Year | 2012-04-01 | £ 1,773,144 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 969,629 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOSTON MEADOWS PROPERTY COMPANY LIMITED
Called Up Share Capital | 2012-04-01 | £ 200,100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 1,004 |
Current Assets | 2012-04-01 | £ 2,501,104 |
Debtors | 2012-04-01 | £ 0 |
Shareholder Funds | 2012-04-01 | £ 241,669 |
Stocks Inventory | 2012-04-01 | £ 2,500,100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOSTON MEADOWS PROPERTY COMPANY LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BOSTON MEADOWS PROPERTY COMPANY LIMITED | Event Date | 2009-03-31 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |