BOULTERS (SLOUGH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BOULTERS (SLOUGH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01839417 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOULTERS (SLOUGH) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BOULTERS (SLOUGH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOULTERS (SLOUGH) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOULTERS (SLOUGH) MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | Yes |
What are the latest filings for BOULTERS (SLOUGH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Q1 Professional Services Limited as a secretary on Oct 08, 2025 | 2 pages | AP04 | ||
Termination of appointment of Gem Estate Management Limited as a secretary on Oct 08, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Apr 14, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Owen Turner as a director on Oct 02, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Appointment of Mr Ronald Peter John Smith as a director on Jun 13, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Jan 31, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Annual return made up to Jan 31, 2016 no member list | 3 pages | AR01 | ||
Who are the officers of BOULTERS (SLOUGH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom |
| 154553060002 | ||||||||||
| SMITH, Ronald Peter John | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | 259913420001 | |||||||||
| BOROWSKA, Carol | Secretary | 50 Gervaise Close Cippenham SL1 5NQ Slough Berkshire | British | 50553590002 | ||||||||||
| BOROWSKI, Edward Ludwic | Secretary | 40 Frogmore Close Cippenham SL1 9BW Slough Berkshire | British | 23701970001 | ||||||||||
| EDWARDS, Colin Robert | Secretary | 42 Frogmore Close SL1 9BW Slough Berkshire | British | 23701980001 | ||||||||||
| COMPANY SECRETARIES (HERTFORD) LTD | Secretary | 3 Market Place SG14 1DE Hertford Hertfordshire | 49084250001 | |||||||||||
| GEM ESTATE MANAGEMENT (1995) LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Hertfordshire United Kingdom |
| 67079440006 | ||||||||||
| GEM ESTATE MANAGEMENT LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Herts United Kingdom |
| 111066140012 | ||||||||||
| BENNETT, Amanda | Director | 24 Frogmore Close SL1 9BW Slough Berkshire | British | 68246130002 | ||||||||||
| BOND, Lorraine | Director | 24 Frogmore Close Windsor Meadows SL1 9BW Slough Berkshire | British | 41312990001 | ||||||||||
| BOROWSKA, Carol | Director | 50 Gervaise Close Cippenham SL1 5NQ Slough Berkshire | British | 50553590002 | ||||||||||
| BOROWSKI, Edward Ludwic | Director | 40 Frogmore Close Cippenham SL1 9BW Slough Berkshire | British | 23701970001 | ||||||||||
| EDWARDS, Colin Robert | Director | 42 Frogmore Close SL1 9BW Slough Berkshire | British | 23701980001 | ||||||||||
| GOODY, Matthew Allen | Director | 22 Frogmore Close SL1 9BW Slough Berkshire | British | 60691910001 | ||||||||||
| HAYES, Janine Tracy | Director | 30 Frogmore Close Cippenham SL1 9BW Slough Berkshire | British | 81796430001 | ||||||||||
| HUTCHINSON, Heather Evelyn | Director | 36 Frogmore Close SL1 9BW Slough Berks | British | 33208520001 | ||||||||||
| MCLACHLAN, Archibald | Director | 32 Frogmore Close SL1 9BW Slough Berkshire | United Kingdom | British | 88557140001 | |||||||||
| MILLS, Simon Jonathan | Director | 38 Frogmore Close SL1 9BW Slough Berkshire | British | 81818480001 | ||||||||||
| TURNER, Owen | Director | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Herts England | England | British | 198798800001 | |||||||||
| TURNER, Owen | Director | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Hertfordshire | United Kingdom | British | 153037170001 | |||||||||
| WELLS, Stephen Charles | Director | 30 Frogmore Close Windsor Meadows SL1 9BW Slough Berkshire | British | 58469140001 |
What are the latest statements on persons with significant control for BOULTERS (SLOUGH) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0