BOULTBEE CORINTHIAN PROPERTY COMPANY LIMITED

Overview

Company Name	BOULTBEE CORINTHIAN PROPERTY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02294173
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOULTBEE CORINTHIAN PROPERTY COMPANY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BOULTBEE CORINTHIAN PROPERTY COMPANY LIMITED located?

Registered Office Address	C/O Hillier Hopkins Llp 249 Silbury Boulevard MK9 1NA Milton Keynes Bucks United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BOULTBEE CORINTHIAN PROPERTY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CORINTHIAN PROPERTY COMPANY LIMITED	Apr 16, 1997	Apr 16, 1997
DIRECT PROPERTY TRADING LIMITED	Sep 28, 1992	Sep 28, 1992
KITEHAWK DEVELOPMENTS LIMITED	Sep 08, 1988	Sep 08, 1988

What are the latest accounts for BOULTBEE CORINTHIAN PROPERTY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 30, 2024
Next Accounts Due On	Jul 30, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for BOULTBEE CORINTHIAN PROPERTY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for BOULTBEE CORINTHIAN PROPERTY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2025	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Dec 20, 2024	Notification of Fiona Elizabeth Jeffery as a person with significant control on Jul 01, 2016	2 pages	PSC01

Dec 20, 2024	Cessation of Fiona Elizabeth Jeffery as a person with significant control on Jul 01, 2016	1 pages	PSC07

Oct 30, 2024	Micro company accounts made up to Oct 31, 2023	6 pages	AA

Jan 16, 2024	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Jan 11, 2024	Director's details changed for Mr Nigel John Jeffery on Mar 30, 2021	2 pages	CH01

Jan 11, 2024	Change of details for Mr Nigel Jeffery as a person with significant control on Mar 30, 2021	2 pages	PSC04

Jan 11, 2024	Change of details for Mrs Fiona Jeffery as a person with significant control on Mar 30, 2021	2 pages	PSC04

Jan 11, 2024	Director's details changed for Mrs Fiona Elizabeth Jeffery on Mar 30, 2021	2 pages	CH01

Jan 11, 2024	Secretary's details changed for Mr Nigel John Jeffery on Oct 23, 2023	1 pages	CH03

Dec 12, 2023	Registered office address changed from 59 Union Street Dunstable Beds LU6 1EX to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on Dec 12, 2023	1 pages	AD01

Jul 27, 2023	Micro company accounts made up to Oct 31, 2022	6 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Micro company accounts made up to Oct 31, 2021	6 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Micro company accounts made up to Oct 31, 2020	6 pages	AA

Dec 17, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Micro company accounts made up to Oct 31, 2019	6 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	CS01

Jul 26, 2018	Unaudited abridged accounts made up to Oct 31, 2017	9 pages	AA

Feb 22, 2018	Registration of charge 022941730001, created on Feb 19, 2018	19 pages	MR01

Dec 18, 2017	Confirmation statement made on Dec 18, 2017 with no updates	3 pages	CS01

Jul 31, 2017	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

View All Filings

Who are the officers of BOULTBEE CORINTHIAN PROPERTY COMPANY LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JEFFERY, Nigel John 249 Silbury Boulevard MK9 1NA Milton Keynes C/O Hillier Hopkins Llp Bucks United Kingdom		Secretary	249 Silbury Boulevard MK9 1NA Milton Keynes C/O Hillier Hopkins Llp Bucks United Kingdom		British			65718910001
JEFFERY, Fiona Elizabeth 249 Silbury Boulevard MK9 1NA Milton Keynes C/O Hillier Hopkins Llp Bucks United Kingdom		Director	249 Silbury Boulevard MK9 1NA Milton Keynes C/O Hillier Hopkins Llp Bucks United Kingdom	England	British	1960-11	Manager	130321630004
JEFFERY, Nigel John 249 Silbury Boulevard MK9 1NA Milton Keynes C/O Hillier Hopkins Llp Bucks United Kingdom	Mar 31, 1991	Director	249 Silbury Boulevard MK9 1NA Milton Keynes C/O Hillier Hopkins Llp Bucks United Kingdom	United Kingdom	British	1960-5	Developer	65718910005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOULTBEE CORINTHIAN PROPERTY COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Fiona Elizabeth Jeffery 249 Silbury Boulevard MK9 1NA Milton Keynes C/O Hillier Hopkins Llp Bucks United Kingdom	Jul 01, 2016	249 Silbury Boulevard MK9 1NA Milton Keynes C/O Hillier Hopkins Llp Bucks United Kingdom	Yes
	Nationality: Scottish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nigel John Jeffery 249 Silbury Boulevard MK9 1NA Milton Keynes C/O Hillier Hopkins Llp Bucks United Kingdom	Jul 01, 2016	249 Silbury Boulevard MK9 1NA Milton Keynes C/O Hillier Hopkins Llp Bucks United Kingdom	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Fiona Elizabeth Jeffery 249 Silbury Boulevard MK9 1NA Milton Keynes C/O Hillier Hopkins Llp Bucks United Kingdom	Jul 01, 2016	249 Silbury Boulevard MK9 1NA Milton Keynes C/O Hillier Hopkins Llp Bucks United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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