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Company Information for

BOULDNOR MEAD MANAGEMENT COMPANY LIMITED

128 PYLE STREET, NEWPORT, PO30 1JW,
Company Registration Number
10862176
Private Limited Company
Active

Company Overview

About Bouldnor Mead Management Company Ltd
BOULDNOR MEAD MANAGEMENT COMPANY LIMITED was founded on 2017-07-12 and has its registered office in Newport. The organisation's status is listed as "Active". Bouldnor Mead Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOULDNOR MEAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
128 PYLE STREET
NEWPORT
PO30 1JW
 
Previous Names
HOWPER 850 LIMITED07/04/2020
Filing Information
Company Number 10862176
Company ID Number 10862176
Date formed 2017-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 09/08/2018
Type of accounts DORMANT
Last Datalog update: 2024-01-09 17:06:13
Primary Source:Companies House
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Companies with same name BOULDNOR MEAD MANAGEMENT COMPANY LIMITED
The following companies were found which have the same name as BOULDNOR MEAD MANAGEMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOULDNOR MEAD MANAGEMENT COMPANY LIMITED 9 CUNLIFFE CLOSE OXFORD OXFORDSHIRE OX2 7BJ Dissolved Company formed on the 2016-07-14

Company Officers of BOULDNOR MEAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HP SECRETARIAL SERVICES LIMITED
Company Secretary 2017-07-12
GERALD MARK COULDRAKE
Director 2017-07-12
HP DIRECTORS LIMITED
Director 2017-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HP SECRETARIAL SERVICES LIMITED FITNESS GLOBAL BRAND MANAGEMENT LIMITED Company Secretary 2016-12-16 CURRENT 2003-05-19 In Administration/Administrative Receiver
HP SECRETARIAL SERVICES LIMITED FITNESS DIRECT FRANCHISING LIMITED Company Secretary 2016-12-16 CURRENT 2007-10-05 In Administration/Administrative Receiver
HP SECRETARIAL SERVICES LIMITED EFFW (UK) LTD Company Secretary 2016-12-16 CURRENT 2011-09-30 Active - Proposal to Strike off
HP SECRETARIAL SERVICES LIMITED PROPCO ENTERPRISES LIMITED Company Secretary 2016-12-16 CURRENT 2015-05-15 Liquidation
HP SECRETARIAL SERVICES LIMITED STASPORTS (LEIGHTON BUZZARD) LIMITED Company Secretary 2016-12-16 CURRENT 2010-09-09 Active - Proposal to Strike off
HP SECRETARIAL SERVICES LIMITED ECL 2020 LIMITED Company Secretary 2016-12-16 CURRENT 2003-07-19 In Administration/Administrative Receiver
HP SECRETARIAL SERVICES LIMITED POWER CLUB LIMITED Company Secretary 2016-12-16 CURRENT 2009-11-24 Active - Proposal to Strike off
HP SECRETARIAL SERVICES LIMITED CPRT EUROPEAN INVESTMENTS LIMITED Company Secretary 2016-07-22 CURRENT 2016-07-22 Active
HP SECRETARIAL SERVICES LIMITED UNIVERSAL SALVAGE LIMITED Company Secretary 2013-07-15 CURRENT 1979-12-04 Active
HP SECRETARIAL SERVICES LIMITED COPART EUROPE LIMITED Company Secretary 2013-07-15 CURRENT 2007-04-03 Active
HP SECRETARIAL SERVICES LIMITED COPART CLAIMS HANDLING SERVICES LIMITED Company Secretary 2013-07-15 CURRENT 2010-11-02 Active
HP SECRETARIAL SERVICES LIMITED TRPC LIMITED Company Secretary 2013-07-15 CURRENT 2007-06-12 Active
HP SECRETARIAL SERVICES LIMITED TRAPOC LIMITED Company Secretary 2013-07-15 CURRENT 2007-06-12 Active
HP SECRETARIAL SERVICES LIMITED U-PULL-IT LIMITED Company Secretary 2013-07-15 CURRENT 2008-11-14 Active
HP SECRETARIAL SERVICES LIMITED CORNVILLE LIMITED Company Secretary 2013-07-15 CURRENT 1989-03-23 Active - Proposal to Strike off
HP SECRETARIAL SERVICES LIMITED CPRT (EUROPE) LIMITED Company Secretary 2013-07-15 CURRENT 2012-09-19 Active
HP SECRETARIAL SERVICES LIMITED UNIVERSAL SALVAGE AUCTIONS LTD Company Secretary 2013-07-15 CURRENT 1963-04-11 Active
HP SECRETARIAL SERVICES LIMITED JOHN HEWITT & SONS (GARAGES) LIMITED Company Secretary 2013-07-15 CURRENT 1978-08-04 Active - Proposal to Strike off
HP SECRETARIAL SERVICES LIMITED COPART EUROPEAN HOLDINGS LIMITED Company Secretary 2013-07-15 CURRENT 1919-11-18 Active - Proposal to Strike off
HP SECRETARIAL SERVICES LIMITED COPART UK LIMITED Company Secretary 2013-07-15 CURRENT 1968-03-28 Active
HP SECRETARIAL SERVICES LIMITED D HALES LIMITED Company Secretary 2013-07-15 CURRENT 1996-10-18 Active
HP SECRETARIAL SERVICES LIMITED GLENCALVIE ESTATE Company Secretary 2009-12-08 CURRENT 2001-07-26 Active
HP SECRETARIAL SERVICES LIMITED TALAVERA PROPERTIES LIMITED Company Secretary 2009-11-03 CURRENT 2009-11-03 Active
HP SECRETARIAL SERVICES LIMITED RF TRUST ENTERPRISES LIMITED Company Secretary 2008-04-30 CURRENT 2008-04-30 Active
HP SECRETARIAL SERVICES LIMITED DE MERKE ESTATES Company Secretary 2008-02-06 CURRENT 2008-02-06 Active
HP SECRETARIAL SERVICES LIMITED SCL PROPERTY HOLDINGS LIMITED Company Secretary 2008-02-06 CURRENT 2008-02-06 Active
HP SECRETARIAL SERVICES LIMITED SYWELL ESTATES LIMITED Company Secretary 2007-07-26 CURRENT 1996-04-01 Dissolved 2017-07-25
HP SECRETARIAL SERVICES LIMITED SYWELL AVIATION LIMITED Company Secretary 2007-07-26 CURRENT 1996-04-01 Active
HP SECRETARIAL SERVICES LIMITED THE AVIATOR HOTEL LIMITED Company Secretary 2007-07-26 CURRENT 1959-03-19 Active
HP SECRETARIAL SERVICES LIMITED SYWELL AERODROME,LIMITED Company Secretary 2007-07-26 CURRENT 1933-01-14 Active
HP SECRETARIAL SERVICES LIMITED THE MELTON MOWBRAY PORK PIE ASSOCIATION LTD Company Secretary 2007-07-25 CURRENT 2006-03-06 Active
HP SECRETARIAL SERVICES LIMITED F.H. FARMS LIMITED Company Secretary 2006-09-30 CURRENT 1972-11-03 Active
HP SECRETARIAL SERVICES LIMITED AGRIHOLD LIMITED Company Secretary 2006-09-30 CURRENT 1997-03-10 Active
HP SECRETARIAL SERVICES LIMITED MANORLEASE LIMITED Company Secretary 2006-09-30 CURRENT 1998-01-15 Active - Proposal to Strike off
HP SECRETARIAL SERVICES LIMITED HOWPER 235 LIMITED Company Secretary 2006-09-30 CURRENT 1997-11-25 Active - Proposal to Strike off
HP SECRETARIAL SERVICES LIMITED T.B.F. (TRANSPORT) Company Secretary 2006-09-30 CURRENT 1971-10-25 Active
HP SECRETARIAL SERVICES LIMITED NORTHAMPTONSHIRE ENTERPRISE PARTNERSHIP Company Secretary 2006-05-23 CURRENT 2006-01-26 Dissolved 2017-10-24
HP SECRETARIAL SERVICES LIMITED GRUNDIG UK LIMITED Company Secretary 2003-06-30 CURRENT 1993-07-26 Liquidation
HP SECRETARIAL SERVICES LIMITED PILOTBIRD LIMITED Company Secretary 2001-08-31 CURRENT 1999-12-03 Active
HP SECRETARIAL SERVICES LIMITED T.B.F. COMMUNICATIONS Company Secretary 2001-03-23 CURRENT 1885-11-02 Active
HP SECRETARIAL SERVICES LIMITED BRIDGMAN DOORS LIMITED Company Secretary 1999-07-26 CURRENT 1961-04-19 Liquidation
HP SECRETARIAL SERVICES LIMITED FORMAN HARDY HOLDINGS LIMITED Company Secretary 1998-01-30 CURRENT 1939-08-10 Active
HP SECRETARIAL SERVICES LIMITED NOTTINGHAM INDUSTRIAL GROUP LIMITED Company Secretary 1998-01-30 CURRENT 1996-09-16 Active
HP SECRETARIAL SERVICES LIMITED HARBOUR INVESTMENTS Company Secretary 1998-01-30 CURRENT 1997-03-10 Active
HP SECRETARIAL SERVICES LIMITED AMI TECHNOLOGY LIMITED Company Secretary 1996-03-08 CURRENT 1996-02-16 Dissolved 2016-04-05
GERALD MARK COULDRAKE HOWPER 763 LIMITED Director 2014-10-02 CURRENT 2014-10-02 Dissolved 2016-01-26
GERALD MARK COULDRAKE HOWPER 739 LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2013-10-15
GERALD MARK COULDRAKE RF TRUST ENTERPRISES LIMITED Director 2008-04-30 CURRENT 2008-04-30 Active
GERALD MARK COULDRAKE HP DIRECTORS LIMITED Director 1992-05-15 CURRENT 1988-11-04 Active
GERALD MARK COULDRAKE HP SECRETARIAL SERVICES LIMITED Director 1990-12-31 CURRENT 1983-09-22 Active
GERALD MARK COULDRAKE HP NOMINEES LIMITED Director 1989-02-28 CURRENT 1983-03-14 Active
HP DIRECTORS LIMITED HOWPER 909 LIMITED Director 2016-05-23 CURRENT 2016-05-23 Dissolved 2017-05-23
HP DIRECTORS LIMITED HOWPER 910 LIMITED Director 2016-05-23 CURRENT 2016-05-23 Dissolved 2017-05-23
HP DIRECTORS LIMITED HOWPER 908 LIMITED Director 2016-05-23 CURRENT 2016-05-23 Dissolved 2017-05-23
HP DIRECTORS LIMITED HOWPER 907 LIMITED Director 2016-05-21 CURRENT 2016-05-21 Dissolved 2017-05-23
HP DIRECTORS LIMITED HOWPER 904 LIMITED Director 2016-05-20 CURRENT 2016-05-20 Dissolved 2017-05-23
HP DIRECTORS LIMITED HOWPER 905 LIMITED Director 2016-05-20 CURRENT 2016-05-20 Dissolved 2017-05-23
HP DIRECTORS LIMITED HOWPER 906 LIMITED Director 2016-05-20 CURRENT 2016-05-20 Dissolved 2017-05-23
HP DIRECTORS LIMITED HOWPER 901 LIMITED Director 2016-05-20 CURRENT 2016-05-20 Dissolved 2017-05-23
HP DIRECTORS LIMITED HOWPER 902 LIMITED Director 2016-05-20 CURRENT 2016-05-20 Dissolved 2017-05-23
HP DIRECTORS LIMITED HOWPER 903 LIMITED Director 2016-05-20 CURRENT 2016-05-20 Dissolved 2017-05-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-14CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-11-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/22 FROM Nene House 4 Rushmills Northampton NN4 7YB England
2022-04-14AP03Appointment of Ermc Ltd as company secretary on 2022-04-14
2022-04-14TM02Termination of appointment of Hp Secretarial Services Limited on 2022-04-14
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-09-08SH08Change of share class name or designation
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-24AA01Previous accounting period shortened from 31/07/20 TO 31/03/20
2020-05-04SH10Particulars of variation of rights attached to shares
2020-05-04MEM/ARTSARTICLES OF ASSOCIATION
2020-05-04RES13Resolutions passed:
  • Change of co. Name 07/04/2020
  • ADOPT ARTICLES
2020-04-08SH0107/04/20 STATEMENT OF CAPITAL GBP 11
2020-04-07RES15CHANGE OF COMPANY NAME 07/04/20
2020-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTT
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM Brambles Victoria Road Bouldnor Yarmouth Isle of Wight PO41 0PN England
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-07-23PSC07CESSATION OF HP NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-23PSC02Notification of Huckscott Developments Limited as a person with significant control on 2018-07-23
2018-07-23AP01DIRECTOR APPOINTED MR CHRISTOPHER SCOTT
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR HP DIRECTORS LIMITED
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR GERALD COULDRAKE
2018-07-23AP01DIRECTOR APPOINTED MR STEPHEN CHARLES HUCKLESBY
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM Nene House 4 Rushmills Northampton NN4 7YB United Kingdom
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BOULDNOR MEAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOULDNOR MEAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOULDNOR MEAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-03-31

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 BOULDNOR MEAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BOULDNOR MEAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOULDNOR MEAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BOULDNOR MEAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOULDNOR MEAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BOULDNOR MEAD MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOULDNOR MEAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOULDNOR MEAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOULDNOR MEAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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