BOSTON MAYFLOWER FINANCE PLC
Overview
| Company Name | BOSTON MAYFLOWER FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 09162537 |
| 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 MAYFLOWER FINANCE PLC?
- Other accommodation (55900) / Accommodation and food service activities
Where is BOSTON MAYFLOWER FINANCE PLC located?
| Registered Office Address | Cartergate House 26 Chantry Lane DN31 2LJ Grimsby North East Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOSTON MAYFLOWER FINANCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BOSTON MAYFLOWER FINANCE PLC?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for BOSTON MAYFLOWER FINANCE PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Simon Keith Parkes as a director on Apr 07, 2026 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||||||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Nicola Suzanne Ebdon as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Ceri Lee Theobald as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||
Appointment of Miss Charlotte Johnson as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr David Ronald James Smith as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Kathryn Price as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||
Appointment of Mr Ceri Lee Theobald as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the termination of Murray Alexander Macdonald as a director | 4 pages | RP04TM01 | ||||||
Termination of appointment of Murray Alexander Macdonald as a director on Jan 30, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Lincolnshire Housing Partnership Limited as a person with significant control on Nov 17, 2023 | 1 pages | PSC07 | ||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Alexander Dixon as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||
Registered office address changed from Westgate Park Charlton Street Grimsby DN31 1SQ England to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on Mar 30, 2023 | 1 pages | AD01 | ||||||
Appointment of Mr Shaun Joseph Harley as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||
Confirmation statement made on Aug 05, 2022 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Mark Coupland as a director on Jul 21, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Suzanne Ettie Wicks as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Bridget Elizabeth Lloyd as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||
Who are the officers of BOSTON MAYFLOWER FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EBDON, Nicola Suzanne | Secretary | 26 Chantry Lane DN31 2LJ Grimsby Cartergate House North East Lincolnshire England | 289899750001 | |||||||
| COUPLAND, Mark | Director | 26 Chantry Lane DN31 2LJ Grimsby Cartergate House North East Lincolnshire England | England | British | 126565640001 | |||||
| EBDON, Nicola Suzanne | Director | 26 Chantry Lane DN31 2LJ Grimsby Cartergate House North East Lincolnshire England | England | British | 338590790001 | |||||
| HARLEY, Shaun Joseph | Director | 26 Chantry Lane DN31 2LJ Grimsby Cartergate House North East Lincolnshire England | England | British | 300742870001 | |||||
| JOHNSON, Charlotte | Director | 26 Chantry Lane DN31 2LJ Grimsby Cartergate House North East Lincolnshire England | England | British | 299490050001 | |||||
| PARKES, Simon Keith | Director | 26 Chantry Lane DN31 2LJ Grimsby Cartergate House North East Lincolnshire England | England | British | 347688560001 | |||||
| SMITH, David Ronald James | Director | 26 Chantry Lane DN31 2LJ Grimsby Cartergate House North East Lincolnshire England | England | British | 289542190001 | |||||
| LLOYD, Bridget | Secretary | 3 Lincoln Lane PE23 8RU Boston Chantry House Lincolnshire United Kingdom | 189920130001 | |||||||
| WALTERS, Michael James | Secretary | Charlton Street DN31 1SQ Grimsby Westgate Park England | 248942260001 | |||||||
| WORTLEY, Zoe | Secretary | Charlton Street DN31 1SQ Grimsby Westgate Park England | 272735000001 | |||||||
| BOWEN, Lynda Jane | Director | 3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire | England | British | 215124870001 | |||||
| CLARKE, Louisa Jane | Director | 3 Lincoln Lane PE23 8RU Boston Chantry House Lincolnshire United Kingdom | United Kingdom | British | 165652930002 | |||||
| DIXON, Alexander | Director | Pretoria Grove South Wootton PE30 3SP King's Lynn 11 England | England | British | 286000600001 | |||||
| HALL, Karen Anne | Director | 3 Lincoln Lane PE23 8RU Boston Chantry House Lincolnshire United Kingdom | United Kingdom | British | 154240960003 | |||||
| HARRIOTT, Stephen | Director | 3 Lincoln Lane PE23 8RU Boston Chantry House Lincolnshire United Kingdom | United Kingdom | British | 113561590007 | |||||
| JONES, Mark Jonathan | Director | 3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire | England | British | 208759480001 | |||||
| KENNEALY, Julie Lorraine | Director | Charlton Street DN31 1SQ Grimsby Westgate Park England | England | British | 193546070001 | |||||
| LLOYD, Bridget Elizabeth | Director | Charlton Street DN31 1SQ Grimsby Westgate Park England | England | British | 162660940001 | |||||
| MACDONALD, Murray Alexander | Director | 3 Lincoln Lane PE23 8RU Boston Chantry House Lincolnshire United Kingdom | England | British | 127300680001 | |||||
| MCKAY, Sarah Jane | Director | 3 Lincoln Lane PE23 8RU Boston Chantry House Lincolnshire United Kingdom | England | British | 162450030002 | |||||
| PRICE, Kathryn | Director | Peverey Close Ruyton Xi Towns SY4 1LL Shrewsbury 6 England | England | British | 91135870003 | |||||
| THEOBALD, Ceri Lee | Director | 26 Chantry Lane DN31 2LJ Grimsby Cartergate House North East Lincolnshire England | England | British | 326857840001 | |||||
| WICKS, Suzanne Ettie | Director | Head Street CO9 2AU Halstead 35 Essex England | England | British | 138696880001 |
Who are the persons with significant control of BOSTON MAYFLOWER FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Lincolnshire Housing Partnership Limited | Apr 03, 2018 | Charlton Street DN31 1SQ Grimsby Westgate Park England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for BOSTON MAYFLOWER FINANCE PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 2023 | 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 | |
| Aug 05, 2016 | Apr 03, 2018 | 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