BOSHILL PROPERTY MANAGEMENT LIMITED

BOSHILL PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOSHILL PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04437665
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOSHILL PROPERTY MANAGEMENT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BOSHILL PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Old Boshill Farm
    Axmouth
    EX12 4BL
    Undeliverable Registered Office AddressNo

    What were the previous names of BOSHILL PROPERTY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    INFOMAD LIMITEDMay 14, 2002May 14, 2002

    What are the latest accounts for BOSHILL PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for BOSHILL PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for BOSHILL PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    4 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    4 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    4 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    4 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    4 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    4 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    3 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    3 pagesCS01

    Notification of Claire Martin as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Feb 28, 2017

    3 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    3 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Who are the officers of BOSHILL PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Jonathan
    Old Boshill Farm
    Boshill
    EX12 4BL Axmouth
    Devon
    Director
    Old Boshill Farm
    Boshill
    EX12 4BL Axmouth
    Devon
    United KingdomBritishCommercial Property Comsultant82450430001
    MARTIN, Claire Juliet
    Old Boshill Farm
    Boshill
    EX12 4BL Axmouth
    Secretary
    Old Boshill Farm
    Boshill
    EX12 4BL Axmouth
    British82450240001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of BOSHILL PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Martin
    Old Boshill Farm
    Axmouth
    EX12 4BL
    Apr 06, 2016
    Old Boshill Farm
    Axmouth
    EX12 4BL
    No
    Nationality: British
    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.
    Mr Jonathan Martin
    Old Boshill Farm
    Axmouth
    EX12 4BL
    Apr 06, 2016
    Old Boshill Farm
    Axmouth
    EX12 4BL
    No
    Nationality: British
    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.

    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