THE BOULEVARDS (NEWPORT) RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE BOULEVARDS (NEWPORT) RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09264217 |
| 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 THE BOULEVARDS (NEWPORT) RESIDENTS 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 THE BOULEVARDS (NEWPORT) RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Persimmon House Fulford YO19 4FE York |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BOULEVARDS (NEWPORT) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE BOULEVARDS (NEWPORT) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | No |
What are the latest filings for THE BOULEVARDS (NEWPORT) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mr Andrew John Hopkins as a director on Mar 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Luke Beynon Davies as a director on Mar 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard James Summers as a director on Mar 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lee Derek Woodfine as a director on Mar 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Adam John Ryan as a director on Mar 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Firstport Secretarial 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 | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr Lee Derek Woodfine as a director on Aug 11, 2022 | 2 pages | AP01 | ||
Appointment of Mr Adam John Ryan as a director on Aug 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Liam David Puckett as a director on Aug 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr Liam David Puckett as a director on Jul 30, 2021 | 2 pages | AP01 | ||
Appointment of Mr Adam John Spiller as a director on Jul 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jason Paul Martin as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alun Lloyd Jones as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Ian Frederick Jeffery as a director on May 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Martin Smith as a director on May 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of THE BOULEVARDS (NEWPORT) RESIDENTS 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 United Kingdom |
| 117377690627 | ||||||||||
| DAVIES, Luke Beynon | Director | Fulford YO19 4FE York Persimmon House United Kingdom | Wales | British | Strategic Land Director | 320277240001 | ||||||||
| HOPKINS, Andrew John | Director | Fulford YO19 4FE York Persimmon House United Kingdom | Wales | British | Construction Director | 320218130001 | ||||||||
| SPILLER, Adam John | Director | Fulford YO19 4FE York Persimmon House | Wales | British | Technical Director | 285785140001 | ||||||||
| SUMMERS, Richard James | Director | Fulford YO19 4FE York Persimmon House United Kingdom | United Kingdom | British | Commercial Director | 320170870001 | ||||||||
| WILLIAMS, Victoria Stenning | Director | Llantrisant Business Park Llantrisant CF72 8YP Pontyclun Persimmon Homes Wales | Wales | British | Sales Director | 259547310001 | ||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 161571700002 | ||||||||||
| CROMPTON, Andrew Charles | Director | Persimmon House Llantrisant Business Park CF72 8YP Llantrisant Persimmon Homes Wales United Kingdom | Wales | British | Land Director | 56440620002 | ||||||||
| HARRISON, David | Director | Persimmon House Llantrisant Business Park CF72 8YP Llantrisant Persimmon Homes Wales United Kingdom | United Kingdom | British | Accountant | 190912890001 | ||||||||
| JEFFERY, Ian Frederick | Director | Llantrisant Business Park Llantrisant CF72 8YP Pontyclun Persimmon Homes Wales | Wales | British | Director In Charge Persimmon Direct | 274168830001 | ||||||||
| JONES, Alun Lloyd | Director | Llantrisant Business Park Llantrisant CF72 8YP Pontyclun Persimmon Homes Wales | Wales | British | Finance Director | 274103520001 | ||||||||
| KEOGH, Richard Stephen | Director | Persimmon House Llantrisant Business Park CF72 8YP Llantrisant Persimmon Homes Wales United Kingdom | United Kingdom | British | Technical Director | 190913280001 | ||||||||
| MARTIN, Jason Paul | Director | Fulford YO19 4FE York Persimmon House England | Wales | British | Commercial Director | 259546860001 | ||||||||
| PUCKETT, Liam David | Director | Fulford YO19 4FE York Persimmon House | United Kingdom | British | Construction Director | 285790860001 | ||||||||
| RYAN, Adam John | Director | Fulford YO19 4FE York Persimmon House United Kingdom | United Kingdom | British | Land And Planning Director | 299183840001 | ||||||||
| SMITH, Martin | Director | Persimmon House Llantrisant Business Park CF72 8YP Llantrisant Persimmon Homes Wales United Kingdom | Wales | British | Construction Engineer | 190912750001 | ||||||||
| WOODFINE, Lee Derek | Director | Fulford YO19 4FE York Persimmon House United Kingdom | Wales | Welsh | Managing Director | 254288580001 |
What are the latest statements on persons with significant control for THE BOULEVARDS (NEWPORT) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 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 | |
| Mar 21, 2018 | Aug 12, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Oct 15, 2016 | Mar 21, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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