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BOATFIELD PROPERTIES LIMITED

BOATFIELD PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOATFIELD PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14320390
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOATFIELD PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BOATFIELD PROPERTIES LIMITED located?

    Registered Office Address
    East Lodge, Kartway House,
    Lugwardine
    HR1 4AE Hereford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOATFIELD PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BOATFIELD PROPERTIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2024

    What are the latest filings for BOATFIELD PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 25, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 25, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Kartway House Lugwardine Hereford HR1 4AE United Kingdom to East Lodge, Kartway House, Lugwardine Hereford HR1 4AE on Sep 05, 2022

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 26, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 26, 2022

    Statement of capital on Aug 26, 2022

    • Capital: GBP 50
    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of BOATFIELD PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Emma
    Lugwardine
    HR1 4AE Hereford
    East Lodge, Kartway House,
    England
    		Director
    Lugwardine
    HR1 4AE Hereford
    East Lodge, Kartway House,
    England
    		EnglandBritish299484220001
    DAVIES, Philip Hywel
    Lugwardine
    HR1 4AE Hereford
    East Lodge, Kartway House,
    England
    		Director
    Lugwardine
    HR1 4AE Hereford
    East Lodge, Kartway House,
    England
    		EnglandBritish167046910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOATFIELD PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Hywel Davies
    Lugwardine
    HR1 4AE Hereford
    East Lodge, Kartway House,
    England
    		Aug 26, 2022
    Lugwardine
    HR1 4AE Hereford
    East Lodge, Kartway House,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Emma Davies
    Lugwardine
    HR1 4AE Hereford
    East Lodge, Kartway House,
    England
    		Aug 26, 2022
    Lugwardine
    HR1 4AE Hereford
    East Lodge, Kartway House,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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