BOARDMAN HOUSE INVESTMENTS LIMITED
Overview
| Company Name | BOARDMAN HOUSE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11789719 |
| 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 BOARDMAN HOUSE INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BOARDMAN HOUSE INVESTMENTS LIMITED located?
| Registered Office Address | 120 East Road CB1 1BD Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOARDMAN HOUSE INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2021 |
| Next Accounts Due On | Dec 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2020 |
What is the status of the latest confirmation statement for BOARDMAN HOUSE INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 27, 2022 |
| Next Confirmation Statement Due | Feb 10, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2021 |
| Overdue | Yes |
What are the latest filings for BOARDMAN HOUSE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Cessation of Unex Holdings Limited as a person with significant control on May 19, 2021 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of William Jerome Gredley as a director on May 19, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adrian Gordon Morris as a director on May 19, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy Casey Oscar Gredley as a director on May 19, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew John Page as a director on May 19, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Page as a secretary on May 19, 2021 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Pollyanna Georgina Gredley as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Timothy Casey Oscar Gredley as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of William Jerome Gredley as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Unex Holdings Limited as a person with significant control on Jan 01, 2021 | 2 pages | PSC02 | ||||||||||||||
Accounts for a dormant company made up to Mar 30, 2020 | 2 pages | AA | ||||||||||||||
Registered office address changed from Unex House Church Lane Stetchworth Newmarket CB8 9TN United Kingdom to 120 East Road Cambridge CB1 1BD on Oct 15, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Jan 31, 2020 to Mar 30, 2020 | 1 pages | AA01 | ||||||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BOARDMAN HOUSE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Andrew | Secretary | East Road CB1 1BD Cambridge 120 England | 254674690001 | |||||||
| GREDLEY, Timothy Casey Oscar | Director | East Road CB1 1BD Cambridge 120 England | England | British | Director | 74982360001 | ||||
| GREDLEY, William Jerome | Director | East Road CB1 1BD Cambridge 120 England | England | British | Director | 45017360001 | ||||
| MORRIS, Adrian Gordon | Director | East Road CB1 1BD Cambridge 120 England | England | British | Director | 179231900002 | ||||
| PAGE, Andrew John | Director | East Road CB1 1BD Cambridge 120 England | England | British | Accountant | 243791130001 |
Who are the persons with significant control of BOARDMAN HOUSE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unex Holdings Limited | Jan 01, 2021 | Church Lane Stetchworth CB8 9TN Newmarket Unex House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Jerome Gredley | Jan 28, 2019 | East Road CB1 1BD Cambridge 120 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Casey Oscar Gredley | Jan 28, 2019 | East Road CB1 1BD Cambridge 120 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Pollyanna Georgina Gredley | Jan 28, 2019 | East Road CB1 1BD Cambridge 120 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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