Active
Company Information for BOULTERS MEADOW LIMITED
SORBON, AYLESBURY END, BEACONSFIELD, BUCKS, HP9 1LW,
|
Company Registration Number
08109297
Private Limited Company
Active |
Company Name | |
---|---|
BOULTERS MEADOW LIMITED | |
Legal Registered Office | |
SORBON AYLESBURY END BEACONSFIELD BUCKS HP9 1LW Other companies in HP9 | |
Company Number | 08109297 | |
---|---|---|
Company ID Number | 08109297 | |
Date formed | 2012-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 10:58:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOULTERS MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED | C/O POD GROUP SERVICES LIMITED FIRST FLOOR, UNIT 1, ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD | Active | Company formed on the 2012-11-02 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS MARK TROTT |
||
TAMRA MICHELLE BOOTH |
||
MARK STEWART EVANS |
||
MICHAEL JAMES SHANLY |
||
NICHOLAS MARK TROTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD ANTHONY TUCKER |
Director | ||
PAUL JOSEPH GILES |
Company Secretary | ||
NICHOLAS MARK TROTT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALSTONE ESTATES LIMITED | Director | 2013-06-19 | CURRENT | 1973-02-26 | Active | |
SHANLY HOMES (LEATHERHEAD) LIMITED | Director | 2013-06-19 | CURRENT | 2002-02-15 | Active | |
SHANLY PARTNERSHIP HOMES LIMITED | Director | 2013-06-19 | CURRENT | 2005-05-20 | Active | |
BRENARD PROPERTIES LIMITED | Director | 2013-06-19 | CURRENT | 1971-12-23 | Active | |
JONATHAN DEAN DEVELOPMENTS LIMITED | Director | 2013-06-19 | CURRENT | 1972-10-26 | Active | |
CHASEHART LIMITED | Director | 2013-06-19 | CURRENT | 1986-06-10 | Active | |
MISHAN (RESIDENTIAL) LIMITED | Director | 2013-06-19 | CURRENT | 1994-02-28 | Active | |
PORT HAMPTON ESTATES LIMITED | Director | 2013-06-19 | CURRENT | 1945-02-10 | Active | |
OAKMEDE DEVELOPMENTS LIMITED | Director | 2013-06-19 | CURRENT | 1962-02-21 | Active | |
SHANLY HOMES (BEACONSFIELD) LIMITED | Director | 2013-06-19 | CURRENT | 2002-02-14 | Active | |
BOURNE END MARINA LIMITED | Director | 2013-06-19 | CURRENT | 2003-09-08 | Active | |
OAKS LANE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
WESTMINSTER FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
CRICKETERS WHARF RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
OAKLEY MEWS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
TRINITY (SLOUGH) MANAGEMENT COMPANY LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
EDEN GARDENS (FELBRIDGE) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
REGENT WALK (COBHAM) RESIDENTS MANGEMENT COMPANY LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
SANDALWOOD LODGE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active | |
CHAPEL WHARF MANAGEMENT COMPANY LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
CUTLERS CLOSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
SAMUELSON PLACE MANAGEMENT COMPANY LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
ALDERS GROVE (CATERHAM) MANAGEMENT COMPANY LIMITED | Director | 2016-09-11 | CURRENT | 2016-09-11 | Active | |
HERON GARDENS (REDHILL) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
WELLSTON CRESCENT MANAGEMENT COMPANY LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
CROMWELL COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
THE PICTUREHOUSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
GREY CLOSE MANAGEMENT COMPANY LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
THE DARCY'S MANAGEMENT COMPANY LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
BRIDGEWATER LODGE MANAGEMENT COMPANY LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
GLENOCK PLACE MANAGEMENT COMPANY LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
ELDER PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
IMPERIAL SQUARE (BINFIELD) MANAGEMENT COMPANY LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
MILTON PARK RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
LONG ACRES RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
BOULTERS MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-06-25 | CURRENT | 2012-11-02 | Active | |
MANOR PLACE (MONICAS LODGE) MANAGEMENT COMPANY LIMITED | Director | 2015-06-25 | CURRENT | 2013-11-05 | Active | |
PARKER GARDENS RESIDENTS MANAGEMENT COMPANY LTD | Director | 2015-06-25 | CURRENT | 2014-11-14 | Active | |
SHANLY HOMES LIMITED | Director | 2013-06-19 | CURRENT | 1993-01-04 | Active | |
SHANLY HOMES (LEATHERHEAD) LIMITED | Director | 2013-06-19 | CURRENT | 2002-02-15 | Active | |
SHANLY HOMES (BEACONSFIELD) LIMITED | Director | 2013-06-19 | CURRENT | 2002-02-14 | Active | |
SORBON PROPERTIES LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
BEECH LODGE PROPERTIES LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
CASTLEFIELD LIMITED | Director | 2011-08-01 | CURRENT | 2010-04-07 | Active | |
ACACIA HOMES LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
CHINNOR HOMES LIMITED | Director | 2009-10-21 | CURRENT | 2007-10-03 | Dissolved 2013-12-26 | |
MOUNT KELLET LIMITED | Director | 2016-09-28 | CURRENT | 2007-03-19 | Active | |
CROMWELL COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
SORBON FINANCE LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
SORBON PROPERTIES LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
BEECH LODGE PROPERTIES LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
LAROCHE LEISURE LIMITED | Director | 2012-03-21 | CURRENT | 2006-03-10 | Active | |
CASTLEFIELD LIMITED | Director | 2011-08-01 | CURRENT | 2010-04-07 | Active | |
ACACIA HOMES LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
PERCY LOVEJOY (MARLOW) LIMITED | Director | 2010-06-18 | CURRENT | 1955-02-24 | Active | |
JAMES STREET FINANCE LIMITED | Director | 2009-11-27 | CURRENT | 1988-02-25 | Active | |
TOM JONES MARINA LIMITED | Director | 2009-11-27 | CURRENT | 1964-01-17 | Active | |
MICHAEL SHANLY HOMES LIMITED | Director | 2009-11-27 | CURRENT | 1969-10-22 | Active | |
G F FALCONER & SON LIMITED | Director | 2009-11-27 | CURRENT | 1954-03-15 | Active | |
KINGSWAY LIMITED | Director | 2009-11-27 | CURRENT | 1970-09-01 | Active | |
UNITCASTLE LIMITED | Director | 2009-11-27 | CURRENT | 1984-04-26 | Active | |
SHANLY RESIDENTIAL LIMITED | Director | 2009-11-27 | CURRENT | 2000-02-03 | Active | |
SHANLY HOMES CONSTRUCTION LIMITED | Director | 2009-09-11 | CURRENT | 2001-05-11 | Active | |
INTAGROUP PROPERTIES LIMITED | Director | 2009-06-10 | CURRENT | 1978-09-28 | Active | |
WELL ROAD FARM LIMITED | Director | 2009-05-06 | CURRENT | 2003-07-19 | Active | |
HILLSIDE RESIDENTIAL LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active | |
SHANLY PARTNERSHIP HOMES LIMITED | Director | 2006-08-18 | CURRENT | 2005-05-20 | Active | |
LESROCK LIMITED | Director | 2006-01-18 | CURRENT | 2005-07-20 | Active | |
SHANLY HOMES (LEATHERHEAD) LIMITED | Director | 2005-11-01 | CURRENT | 2002-02-15 | Active | |
SORBON INTERIORS LIMITED | Director | 2005-06-20 | CURRENT | 2003-03-28 | Active | |
SORBON GROUP LIMITED | Director | 2003-12-09 | CURRENT | 1998-10-08 | Active | |
BALSTONE ESTATES LIMITED | Director | 2003-12-09 | CURRENT | 1973-02-26 | Active | |
RYDE (THEALE) LIMITED | Director | 2003-12-09 | CURRENT | 1988-02-15 | Active | |
SORBON INVESTMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1998-10-08 | Active | |
SORBON DEVELOPMENTS LIMITED | Director | 2003-12-09 | CURRENT | 2001-05-11 | Active | |
BRENARD PROPERTIES LIMITED | Director | 2003-12-09 | CURRENT | 1971-12-23 | Active | |
JONATHAN DEAN DEVELOPMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1972-10-26 | Active | |
MARLOW HOUSE INVESTMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1985-06-27 | Active | |
CHASEHART LIMITED | Director | 2003-12-09 | CURRENT | 1986-06-10 | Active | |
MISHAN (RESIDENTIAL) LIMITED | Director | 2003-12-09 | CURRENT | 1994-02-28 | Active | |
SORBON ESTATES LIMITED | Director | 2003-12-09 | CURRENT | 1973-08-10 | Active | |
W.H. & C.F. POWELL LIMITED | Director | 2003-12-09 | CURRENT | 1963-08-02 | Active | |
PORT HAMPTON ESTATES LIMITED | Director | 2003-12-09 | CURRENT | 1945-02-10 | Active | |
OAKMEDE DEVELOPMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1962-02-21 | Active | |
COUNTDOWN PROPERTY DEVELOPMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1973-07-30 | Active | |
STEP ON HOMES LIMITED | Director | 2003-11-24 | CURRENT | 2002-06-06 | Active | |
BOURNE END MARINA LIMITED | Director | 2003-10-01 | CURRENT | 2003-09-08 | Active | |
SHANLY HOMES (BEACONSFIELD) LIMITED | Director | 2002-03-05 | CURRENT | 2002-02-14 | Active | |
SHANLY HOMES (STAINES) LIMITED | Director | 2001-01-01 | CURRENT | 1971-07-22 | Active | |
SHANLY HOMES LIMITED | Director | 2000-05-02 | CURRENT | 1993-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TAMRA MICHELLE BOOTH | ||
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Sorbon Homes Limited as a person with significant control on 2022-03-30 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR ROSS ALISTAIR MARVIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHAYRUL HUDA | |
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AP03 | Appointment of Mr Ross Alistair Marvin as company secretary on 2020-07-20 | |
TM02 | Termination of appointment of Khayrul Huda on 2020-07-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK TROTT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KHAYRUL HUDA | |
AP03 | Appointment of Mr Khayrul Huda as company secretary on 2020-01-14 | |
TM02 | Termination of appointment of Nicholas Mark Trott on 2020-01-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEWART EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEWART EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Nicholas Mark Trott as company secretary on 2015-08-17 | |
CH01 | Director's details changed for Mr Nicholas Mark Trott on 2015-08-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ANTHONY TUCKER | |
TM02 | Termination of appointment of Paul Joseph Giles on 2015-07-31 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK EVANS | |
AP01 | DIRECTOR APPOINTED MRS TAMRA BOOTH | |
AP03 | Appointment of Paul Joseph Giles as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS TROTT | |
MG01 | Duplicate mortgage certificatecharge no:2 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA01 | Current accounting period shortened from 30/06/13 TO 31/12/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/09/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 BOULTERS MEADOW LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOULTERS MEADOW LIMITED are:
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. |