BOUNDARY BROOK (HARBORNE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BOUNDARY BROOK (HARBORNE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06178751 |
| 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 BOUNDARY BROOK (HARBORNE) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BOUNDARY BROOK (HARBORNE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOUNDARY BROOK (HARBORNE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BOUNDARY BROOK (HARBORNE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for BOUNDARY BROOK (HARBORNE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Frederick Thrupp as a director on Nov 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Stephanie Jane Evans as a director on Jun 22, 2023 | 1 pages | TM01 | ||
Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward Andrew Kennerley as a director on Mar 19, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jasdeep Harrad as a director on Jan 20, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Andrew Kennerley as a director on Aug 28, 2018 | 2 pages | AP01 | ||
Appointment of Miss Jasdeep Harrad as a director on Aug 28, 2018 | 2 pages | AP01 | ||
Appointment of Miss Susannah Jane Heady as a director on Aug 28, 2018 | 2 pages | AP01 | ||
Appointment of Ms Gwen Marian Mcquay as a director on Aug 28, 2018 | 2 pages | AP01 | ||
Who are the officers of BOUNDARY BROOK (HARBORNE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| HEADY, Susannah Jane | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 249844670001 | |||||||||
| MCQUAY, Gwen Marian | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 249844480001 | |||||||||
| MITCHELL, Ashley Fraser Lewis | Secretary | 120 Widney Manor Road B91 3JJ Solihull West Midlands | British | 96797120002 | ||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 88305860001 | ||||||||||
| BRAYSHAW, Michael Howard | Director | Barrack Road Apperknowle S18 4AU Dronfield 45 Derbyshire | England | British | 83771520001 | |||||||||
| EVANS, Stephanie Jane | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 249844230001 | |||||||||
| FRANCIS, Malcolm Ross | Director | Whittington Road WR5 2ZX Worcester Whittington Hall United Kingdom | England | British | 164198800002 | |||||||||
| HARRAD, Jasdeep | Director | Whittington Road WR5 2ZX Worcester Whittington Hall | United Kingdom | British | 249844760001 | |||||||||
| HAWKINS, David Antony | Director | 3 Saxon Close B80 7SA Studley Warwickshire | British | 119846420001 | ||||||||||
| HEPWOOD, Robert Michael | Director | Solihull Parkway Birmingham Business Park B37 7WY Solihull 6060 Knights Court West Midlands | England | British | 118900050002 | |||||||||
| KENNERLEY, Edward Andrew | Director | Whittington Road WR5 2ZX Worcester Whittington Hall | United Kingdom | British | 250714060001 | |||||||||
| THRUPP, Frederick | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 223266770001 | |||||||||
| MAINSTAY (SECRETARIES) LIMITED | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 88305860001 |
What are the latest statements on persons with significant control for BOUNDARY BROOK (HARBORNE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2017 | The 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