BOARDWALK PROPERTY COMPANY LIMITED
Overview
| Company Name | BOARDWALK PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08795972 |
| 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 BOARDWALK PROPERTY COMPANY LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is BOARDWALK PROPERTY COMPANY LIMITED located?
| Registered Office Address | Woodlands Grange Woodlands Lane Bradley Stoke BS32 4JY Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOARDWALK PROPERTY 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 BOARDWALK PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for BOARDWALK PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 06, 2026
| 4 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 17, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 05, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 13, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Joshua James Carter as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Registered office address changed from 2 Gloucester Road North Bristol BS7 0SF England to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on May 07, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Nov 17, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 8 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Nov 17, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Thomas James Christopher Lack as a director on Jan 06, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of BOARDWALK PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Joshua James | Director | Woodlands Lane Bradley Stoke BS32 4JY Bristol Woodlands Grange England | England | British | 296699360001 | |||||
| HEAD, Jack William | Director | Harbury Road BS9 4PN Bristol Henleaze House England | England | British | 157858540005 | |||||
| HEAD, Robert William | Director | Harbury Road BS9 4PN Bristol Henleaze House England | England | British | 15260270002 | |||||
| LACK, Thomas James Christopher | Director | Woodlands Lane Bradley Stoke BS32 4JY Bristol Woodlands Grange England | England | British | 177391500002 | |||||
| STOPARD, Nicholas Paul | Director | Harbury Road Henleaze BS9 4PN Bristol Hemeaze House United Kingdom | United Kingdom | British | 204555010001 |
Who are the persons with significant control of BOARDWALK PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jack William Head | Nov 29, 2016 | Woodlands Lane Bradley Stoke BS32 4JY Bristol Woodlands Grange England | No |
Nationality: British Country of Residence: England | |||
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