THE BOULEVARDS (EAST TILBURY) RESIDENTS MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE BOULEVARDS (EAST TILBURY) RESIDENTS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09570747
Jurisdiction	England/Wales
Date of Creation	May 01, 2015

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 (EAST TILBURY) 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 (EAST TILBURY) RESIDENTS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Persimmon House Fulford YO19 4FE York United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE BOULEVARDS (EAST TILBURY) RESIDENTS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for THE BOULEVARDS (EAST TILBURY) RESIDENTS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for THE BOULEVARDS (EAST TILBURY) RESIDENTS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 08, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Feb 21, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

May 28, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

May 14, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

May 05, 2023	Confirmation statement made on May 01, 2023 with updates	3 pages	CS01

Feb 21, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Jul 08, 2022	Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jul 08, 2022	2 pages	AP04

Jul 08, 2022	Termination of appointment of James Richard Inman as a secretary on Jul 08, 2022	1 pages	TM02

May 03, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

May 04, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Appointment of Mr Matthew David Atton as a director on Nov 01, 2020	2 pages	AP01

Oct 15, 2020	Appointment of Mr Richard John Hush as a director on Oct 15, 2020	2 pages	AP01

Oct 15, 2020	Termination of appointment of James Fitzpatrick as a director on Oct 15, 2020	1 pages	TM01

Sep 28, 2020	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Aug 14, 2020	Appointment of Mr James Richard Inman as a secretary on Aug 14, 2020	2 pages	AP03

Aug 14, 2020	Termination of appointment of Philip Leslie James Standen as a director on Aug 14, 2020	1 pages	TM01

Aug 14, 2020	Termination of appointment of Melanie Hicks as a secretary on Aug 14, 2020	1 pages	TM02

May 04, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

May 02, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

Nov 27, 2018	Appointment of Mr Luke James Atkinson as a director on Nov 26, 2018	2 pages	AP01

Nov 27, 2018	Termination of appointment of Jason Lee Andrews as a director on Nov 26, 2018	1 pages	TM01

Oct 29, 2018	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

May 02, 2018	Confirmation statement made on May 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE BOULEVARDS (EAST TILBURY) RESIDENTS MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Jul 08, 2022

Secretary

TW9 1BP Richmond

9-11 The Quadrant

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	07106746

147749880002

ATKINSON, Luke James

Nov 26, 2018

Director

Fulford

YO19 4FE York

Persimmon House

United Kingdom

England

British

1984-8

Head Of Technical

252879630001

ATTON, Matthew David

Nov 01, 2020

Director

Gershwin Boulevard

CM8 1FQ Witham

Persimmon House

Essex

England

United Kingdom

British

1986-1

Land Director

276444070001

HUSH, Richard John

Oct 15, 2020

Director

Gershwin Boulevard

CM8 1FQ Witham

Persimmon House

Essex

England

British

1975-7

Director

283215750001

HICKS, Melanie

Sep 11, 2017

Aug 14, 2020

Secretary

Gershwin Boulevard

CM8 1FQ Witham

Persimmon House

England

238110910001

INMAN, James Richard

Aug 14, 2020

Jul 08, 2022

Secretary

Gershwin Boulevard

CM8 1FQ Witham

Persimmon House

Essex

England

273114930001

MEHMET, Ercan

May 01, 2015

Sep 11, 2017

Secretary

Fulford

YO19 4FE York

Persimmon House

United Kingdom

197290080001

ANDREWS, Jason Lee

Jan 01, 2017

Nov 26, 2018

Director

Gershwin Boulevard

CM8 1FQ Witham

Persimmon House

England

United Kingdom

British

1969-11

Company Director

222290910002

FITZPATRICK, James

May 01, 2015

Oct 15, 2020

Director

10 Collingwood Road

CM8 2EA Witham

Charles Church Essex

Essex

United Kingdom

British

1973-9

Finance Director

158655070002

RAPSON, Daniel James

Jul 06, 2015

Jul 31, 2016

Director

Collingwood Road

CM8 2EA Witham

Essex

England

British

1972-6

Technical Director

199691550001

SEDDON, Damian Patrick

Aug 01, 2016

Dec 31, 2016

Director

Collingwood Road

CM8 2EA Witham

Essex

England

British

1970-4

Commercial & Technical Director

211835480001

SHARPE, Norman Donaldson

May 01, 2015

Jul 06, 2015

Director

10 Collingwood Road

CM8 2EA Witham

Charles Church Essex

Essex

United Kingdom

British

1961-2

Sales & Marketing Director

51295700002

STANDEN, Philip Leslie James

May 01, 2015

Aug 14, 2020

Director

Gershwin Boulevard

CM8 1FQ Witham

Persimmon House

England

United Kingdom

British

1968-11

Managing Director

189246370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BOULEVARDS (EAST TILBURY) RESIDENTS MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Persimmon Homes Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

England

Legal Form	Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, Companies House
Registration Number	4108747

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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