BOSTON FLAT MANAGEMENT LIMITED

BOSTON FLAT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBOSTON FLAT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05938050
    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 BOSTON FLAT MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BOSTON FLAT MANAGEMENT LIMITED located?

    Registered Office Address
    Sandbourne Chambers 328a Wimborne Road
    Winton
    BH9 2HH Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOSTON FLAT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BOSTON FLAT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2025
    Next Confirmation Statement DueOct 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2024
    OverdueNo

    What are the latest filings for BOSTON FLAT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Termination of appointment of Peter George Wellman as a director on Jan 10, 2025

    1 pagesTM01

    Termination of appointment of Norman John Richard Herring as a director on Jan 10, 2025

    1 pagesTM01

    Confirmation statement made on Sep 18, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Sandra Helen Rickard as a director on Jun 19, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    3 pagesCS01

    Appointment of Dr Premila Zoya Fade as a director on Sep 02, 2022

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 18, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 18, 2018 with updates

    4 pagesCS01

    Appointment of Mr Ian Michael Brownlow as a director on Apr 27, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Termination of appointment of David Frederick Silverthorn as a director on Jan 06, 2018

    1 pagesTM01

    Appointment of Ms Sandra Helen Rickard as a director on Dec 01, 2017

    2 pagesAP01

    Confirmation statement made on Sep 18, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Termination of appointment of David Grant Jones as a director on Jan 24, 2017

    1 pagesTM01

    Who are the officers of BOSTON FLAT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWENS, Stephen Trevor
    Sandbourne Chambers
    328a Wimborne Road Winton
    BH9 2HH Bournemouth
    Secretary
    Sandbourne Chambers
    328a Wimborne Road Winton
    BH9 2HH Bournemouth
    British18567990001
    BROWNLOW, Ian Michael
    328a Wimborne Road
    Winton
    BH9 2HH Bournemouth
    Sandbourne Chambers
    Dorset
    Director
    328a Wimborne Road
    Winton
    BH9 2HH Bournemouth
    Sandbourne Chambers
    Dorset
    EnglandBritishNot Stated245807660001
    FADE, Premila Zoya, Dr
    328a Wimborne Road
    Winton
    BH9 2HH Bournemouth
    Sandbourne Chambers
    Dorset
    Director
    328a Wimborne Road
    Winton
    BH9 2HH Bournemouth
    Sandbourne Chambers
    Dorset
    EnglandBritishDoctor139256600001
    HUDSON, Martyn Richard
    21 Oxford Road
    BH8 8ET Bournemouth
    Dorset
    Secretary
    21 Oxford Road
    BH8 8ET Bournemouth
    Dorset
    British71188660004
    HGW SECRETARIAL LIMITED
    Oxford Road
    BH8 8ET Bournemouth
    21
    Dorset
    England
    Secretary
    Oxford Road
    BH8 8ET Bournemouth
    21
    Dorset
    England
    137402250001
    FADE, Premila Zoya, Dr
    48 Bournemouth Road
    BH14 0DW Poole
    10 Boston
    Dorset
    Director
    48 Bournemouth Road
    BH14 0DW Poole
    10 Boston
    Dorset
    EnglandBritishDoctor139256600001
    GOODLAND, Peter Anthony
    Flat 2
    48-50 Bournemouth Road
    BH14 0DW Poole
    Dorset
    Director
    Flat 2
    48-50 Bournemouth Road
    BH14 0DW Poole
    Dorset
    EnglandBritishRetired Company Director127801110001
    HERRING, Norman John Richard
    328a Wimborne Road
    Winton
    BH9 2HH Bournemouth
    Sandbourne Chambers
    Dorset
    Director
    328a Wimborne Road
    Winton
    BH9 2HH Bournemouth
    Sandbourne Chambers
    Dorset
    EnglandBritishReteired196856440001
    HOWIE, Mark
    9 Milton Road
    Lower Parkstone
    BH14 9QL Poole
    Dorset
    Director
    9 Milton Road
    Lower Parkstone
    BH14 9QL Poole
    Dorset
    BritishProperty Developer62767610003
    JONES, David Grant
    328a Wimborne Road
    Winton
    BH9 2HH Bournemouth
    Sandbourne Chambers
    Dorset
    Director
    328a Wimborne Road
    Winton
    BH9 2HH Bournemouth
    Sandbourne Chambers
    Dorset
    WalesKenyan-201363550001
    JONES, Joanna Elizabeth
    Boston
    48 Bournemouth Road Lower Parkstone
    BH14 0DW Poole
    Flat 6
    Dorset
    England
    Director
    Boston
    48 Bournemouth Road Lower Parkstone
    BH14 0DW Poole
    Flat 6
    Dorset
    England
    United KingdomBritishConsultant Pr160425230001
    RICKARD, Sandra Helen
    328a Wimborne Road
    Winton
    BH9 2HH Bournemouth
    Sandbourne Chambers
    Dorset
    Director
    328a Wimborne Road
    Winton
    BH9 2HH Bournemouth
    Sandbourne Chambers
    Dorset
    EnglandBritishRetired240747220001
    SILVERTHORN, David Frederick
    328a Wimborne Road
    Winton
    BH9 2HH Bournemouth
    Sandbourne Chambers
    Dorset
    Director
    328a Wimborne Road
    Winton
    BH9 2HH Bournemouth
    Sandbourne Chambers
    Dorset
    EnglandBritishNot Stated6734240004
    SILVERTHORN, David Frederick
    Flat 9 Boston
    48 Bournemouth Road
    BH14 0DW Poole
    Dorset
    Director
    Flat 9 Boston
    48 Bournemouth Road
    BH14 0DW Poole
    Dorset
    EnglandBritishEngineer6734240004
    WELLMAN, Peter George
    328a Wimborne Road
    Winton
    BH9 2HH Bournemouth
    Sandbourne Chambers
    Dorset
    Director
    328a Wimborne Road
    Winton
    BH9 2HH Bournemouth
    Sandbourne Chambers
    Dorset
    EnglandBritish-196807790001
    WELLS, Laurence
    328a Wimborne Road
    Winton
    BH9 2HH Bournemouth
    Sandbourne Chambers
    Dorset
    Director
    328a Wimborne Road
    Winton
    BH9 2HH Bournemouth
    Sandbourne Chambers
    Dorset
    EnglandBritishTeacher160426090001

    What are the latest statements on persons with significant control for BOSTON FLAT MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 18, 2016The 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