Company Information for BOUNDSTONE DEVELOPMENTS LIMITED
VISION HOUSE, BEDFORD ROAD, PETERSFIELD, HAMPSHIRE, GU32 3QB,
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Company Registration Number
08215662
Private Limited Company
Active |
Company Name | |
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BOUNDSTONE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
VISION HOUSE BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3QB Other companies in GU30 | |
Company Number | 08215662 | |
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Company ID Number | 08215662 | |
Date formed | 2012-09-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB207314638 |
Last Datalog update: | 2023-10-08 09:07:40 |
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Officer | Role | Date Appointed |
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ANNA MARGARET COLES |
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STUART GEOFFREY COLES |
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NICOLAS JOHN SIDERFIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLAS JOHN SIDERFIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERONLAKE CONSTRUCTION LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
TRINITY HOUSE DISTRIBUTION LTD | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
HALL & TAWSE JOINERY LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active | |
RAMPCO TRADING | Director | 2007-06-12 | CURRENT | 2007-06-12 | Dissolved 2015-07-14 |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
PSC05 | Change of details for Bellsure Assets Limited as a person with significant control on 2021-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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SH01 | 29/12/20 STATEMENT OF CAPITAL GBP 250200 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
PSC05 | Change of details for Bellsure Assets Limited as a person with significant control on 2019-03-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 05/04/19 | |
AP01 | DIRECTOR APPOINTED SUSETTE DOROTHY EVELYN SIDERFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA MARGARET COLES | |
PSC05 | Change of details for Bellsure Assets Limited as a person with significant control on 2016-06-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 20/08/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/17 FROM The Old School House Old Farm Road Guildford GU1 1QN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 31/01/15 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED NICK SIDERFIN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/15 FROM C/O Mak Practice Chiltlee Manor Haslemere Road Liphook Hampshire GU30 7AZ | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 31/01/15 STATEMENT OF CAPITAL GBP 200 | |
RES13 | CREATE/INCREASE CAP 31/01/2015 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>Create/increase cap 31/01/2015</ul> | |
RES01 | ADOPT ARTICLES 26/02/15 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM CHILTLEE MANOR HASLEMERE ROAD LIPHOOK HAMPSHIRE GU30 7AZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 14/09/13 FULL LIST | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK SIDERFIN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
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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 BOUNDSTONE DEVELOPMENTS LIMITED
Cash Bank In Hand | 2012-09-14 | £ 100 |
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Shareholder Funds | 2012-09-14 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BOUNDSTONE DEVELOPMENTS 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. |