BOSTON CENTRAL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BOSTON CENTRAL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05785034 |
| 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 BOSTON CENTRAL MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BOSTON CENTRAL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 18 Enterprise Centre East Northants Michael Way Warth Park Raunds NN9 6GR Wellingborough Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOSTON CENTRAL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BOSTON CENTRAL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2025 |
|---|---|
| Next Confirmation Statement Due | May 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2024 |
| Overdue | No |
What are the latest filings for BOSTON CENTRAL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England to Unit 18 Enterprise Centre East Northants Michael Way Warth Park Raunds Wellingborough Northamptonshire NN9 6GR on Feb 26, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Charlotte Leslie as a secretary on Jan 01, 2019 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Charlotte Wardle on May 01, 2016 | 1 pages | CH03 | ||||||||||
Registered office address changed from Chelsea Works St. Michaels Road Kettering Northants NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on Aug 10, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Jane Hicks on May 01, 2016 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of BOSTON CENTRAL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKS, Jane | Director | Bath Road NN16 8NQ Kettering Perfecta Works Northamptonshire England | England | British | Director | 31879260001 | ||||
| CUNNINGHAM, Stephen John, Mrs. | Secretary | 11 Medinah Close NN4 0YS Northampton Northamptonshire | British | 64703130001 | ||||||
| LESLIE, Charlotte | Secretary | Bath Road NN16 8NQ Kettering Perfecta Works Northamptonshire England | British | 153920160002 | ||||||
| MCINTYRE, Roger Stewart | Secretary | 1 Meeting Lane Irthlingborough NN9 5SQ Wellingborough Northamptonshire | British | 69673090002 | ||||||
| MCINTYRE, Roger Stewart | Director | 1 Meeting Lane Irthlingborough NN9 5SQ Wellingborough Northamptonshire | United Kingdom | British | Director | 69673090002 | ||||
| ROSELLA, Sergio | Director | 17 Chepstow Close NN15 5EP Kettering Northamptonshire | United Kingdom | British | Director | 74802770002 |
Who are the persons with significant control of BOSTON CENTRAL MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Property Angels Management Services Limited | Apr 06, 2017 | Bath Road NN16 8NQ Kettering Perfecta Works England | No | ||||||||||
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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