BOULMER RESIDENTS COMPANY LIMITED
Overview
| Company Name | BOULMER RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04812210 |
| 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 BOULMER RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BOULMER RESIDENTS COMPANY LIMITED located?
| Registered Office Address | Unit 8 Minerva Business Park Lynch Wood PE2 6FT Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOULMER RESIDENTS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 2129 LIMITED | Jun 26, 2003 | Jun 26, 2003 |
What are the latest accounts for BOULMER RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BOULMER RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for BOULMER RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 08, 2024 with updates | 9 pages | CS01 | ||
Change of details for Annington Nominees Limited as a person with significant control on Feb 05, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr James William Hamand on Feb 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James William Hamand on Feb 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Annington Nominees Limited on Feb 05, 2024 | 1 pages | CH02 | ||
Change of details for Annington Nominees Limited as a person with significant control on Jan 16, 2024 | 2 pages | PSC05 | ||
Director's details changed for Annington Nominees Limited on Jan 16, 2024 | 1 pages | CH02 | ||
Director's details changed for Mr James William Hamand on Nov 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr James William Hamand on Nov 17, 2023 | 2 pages | CH01 | ||
Change of details for Annington Nominees Limited as a person with significant control on Jan 16, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 08, 2023 with updates | 10 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with updates | 9 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with updates | 10 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Appointment of Mr James William Hamand as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Peter Vaughan as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2021 with updates | 10 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 26, 2020 with updates | 9 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 26, 2019 with updates | 9 pages | CS01 | ||
Who are the officers of BOULMER RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREIM LIMITED | Secretary | Minerva Business Park Lynch Wood PE2 6FT Peterborough Unit 8 The Forum England |
| 93165050011 | ||||||||||
| HAMAND, James William | Director | Hays Lane SE1 2HB London Hays Lane House England | England | British | Chartered Surveyor | 289900600002 | ||||||||
| ANNINGTON NOMINEES LIMITED | Director | Hays Lane SE1 2HB London Hays Lane House England |
| 84486670002 | ||||||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||||||
| GREENHART ESTATE MANAGEMENT LIMITED | Secretary | 10 Works Road SG6 1LB Letchworth Garden City Hertfordshire | 111066140001 | |||||||||||
| VAUGHAN, Nicholas Peter | Director | James Street W1U 1DR London 1 | United Kingdom | British | Company Director | 103894790001 | ||||||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
Who are the persons with significant control of BOULMER RESIDENTS COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Annington Nominees Limited | Jun 26, 2017 | Hays Lane SE1 2HB London Hays Lane House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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