BOULTON MOOR (DERBY) PROPERTIES LIMITED
Overview
| Company Name | BOULTON MOOR (DERBY) PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12075168 |
| 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 BOULTON MOOR (DERBY) PROPERTIES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BOULTON MOOR (DERBY) PROPERTIES LIMITED located?
| Registered Office Address | Persimmon House Fulford YO19 4FE York United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOULTON MOOR (DERBY) PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BOULTON MOOR (DERBY) PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for BOULTON MOOR (DERBY) PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sean Barratt as a director on Jun 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Appointment of Mr Sean Barratt as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Appointment of Ms Nadine Fiona Angela O'dowd as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Robert James Blaney as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alistair Stuart Oxby as a director on Jun 26, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gareth John Hankin as a director on Jun 02, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alistair Stuart Oxby as a director on Feb 20, 2020 | 2 pages | AP01 | ||
Appointment of Mr Daniel Michael Endersby as a director on Feb 20, 2020 | 2 pages | AP01 | ||
Termination of appointment of Liam James Scott as a director on Feb 20, 2020 | 1 pages | TM01 | ||
Incorporation | 19 pages | NEWINC | ||
Who are the officers of BOULTON MOOR (DERBY) PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARDS SURVEYORS LTD | Secretary | Station Road LE10 1AW Hinckley 20 Leicestershire United Kingdom |
| 208511560001 | ||||||||||
| BLANEY, Robert James | Director | Meridian East Meridian Business Park LE19 1WZ Leicester Persimmon Homes North Midlands, Davidson House England | England | British | Land Director | 313563080001 | ||||||||
| ENDERSBY, Daniel | Director | Meridian East Meridian Business Park LE19 1WZ Leicester Davidson House England | England | British | Managing Director | 256991220001 | ||||||||
| O'DOWD, Nadine Fiona Angela | Director | Meridian East Meridian Business Park LE19 1WZ Leicester Persimmon Homes North Midlands, Davidson House England | England | British | Sales Director | 288869190001 | ||||||||
| BARRATT, Sean | Director | Meridian East Meridian Business Park LE19 1WZ Leicester Persimmon Homes North Midlands, Davidson House England | England | English | Technical Director | 298568700001 | ||||||||
| HANKIN, Gareth John | Director | Fulford YO19 4FE York Persimmon House United Kingdom | United Kingdom | British | Director | 203154660001 | ||||||||
| OXBY, Alistair Stuart | Director | Meridian East Meridian Business Park LE19 1WZ Leicester Davidson House England | England | British | Accountant | 267376930001 | ||||||||
| SCOTT, Liam James | Director | Fulford YO19 4FE York Persimmon House United Kingdom | United Kingdom | British | Director | 208511570001 |
What are the latest statements on persons with significant control for BOULTON MOOR (DERBY) PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 28, 2019 | 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