UKBizDB.co.uk

BOLEYN COURT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boleyn Court Limited. The company was founded 14 years ago and was given the registration number 06933180. The firm's registered office is in LAMPETER. You can find them at Llys Cerdd, North Road, Lampeter, Dyfed. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BOLEYN COURT LIMITED
Company Number:06933180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2009
End of financial year:01 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Llys Cerdd, North Road, Lampeter, Dyfed, SA48 7HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, Boleyn Walk, Cardiff, Wales, CF23 5HT

Secretary07 November 2014Active
Flat 2, Boleyn Walk, Cardiff, Wales, CF23 5HT

Director07 November 2014Active
Flat 3, Boleyn Court, Boleyn Walk, Cardiff, Wales, CF23 5HT

Director02 May 2023Active
Flat 1 Boleyn Court, Boleyn Walk, Cardiff, Wales, CF23 5HT

Director01 November 2020Active
Lamorna 9, Park View, Tiers Cross, Haverfordwest, Wales, SA62 3BW

Secretary25 January 2011Active
36, Wauntreoda Road, Whitchurch, Cardiff, Wales Uk, CF14 1HS

Secretary21 March 2010Active
111 Penycae Road, Port Talbot, SA13 2EG

Secretary12 June 2009Active
Apartment 1 Boleyn Court, Boleyn Walk, Pen Y Lan, Cardiff, Wales Uk, CF23 5HT

Director21 March 2010Active
Flat 1, Boleyn Court, Boleyn Walk, Cardiff, Wales, CF23 5HT

Director01 May 2015Active
5, Derwen Road, Cardiff, CF23 6QP

Director12 June 2009Active
59, Kelston Road Whitchurch Cardiff, 59 Kelston Road Whitchurch,, Cardiff, Wales, CF14 2AH

Director21 March 2010Active
Llys Cerdd, North Road, Lampeter, SA48 7HZ

Director21 March 2010Active
Westwinds, Pantmawr Road, Cardiff, Wales, CF14 7TE

Director20 June 2020Active

People with Significant Control

Boleyn Court
Notified on:01 January 2017
Status:Active
Country of residence:Wales
Address:Flat 2, Boleyn Court, Boleyn Walk, Cardiff, Wales, CF23 5HT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-27Confirmation statement

Confirmation statement with no updates.

Download
2024-02-05Officers

Change person director company with change date.

Download
2024-02-05Accounts

Accounts with accounts type micro entity.

Download
2023-05-14Confirmation statement

Confirmation statement with updates.

Download
2023-05-14Officers

Appoint person director company with name date.

Download
2023-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-11-16Officers

Termination director company with name termination date.

Download
2022-11-16Address

Change registered office address company with date old address new address.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-20Accounts

Accounts with accounts type micro entity.

Download
2021-06-22Confirmation statement

Confirmation statement with updates.

Download
2021-04-04Officers

Appoint person director company with name date.

Download
2021-03-13Accounts

Accounts with accounts type micro entity.

Download
2021-03-13Officers

Termination director company with name termination date.

Download
2020-06-21Confirmation statement

Confirmation statement with no updates.

Download
2020-06-21Officers

Appoint person director company with name date.

Download
2020-06-21Officers

Termination director company with name termination date.

Download
2020-03-28Accounts

Accounts with accounts type micro entity.

Download
2019-06-23Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Accounts

Accounts with accounts type micro entity.

Download
2018-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-04-03Accounts

Accounts with accounts type micro entity.

Download
2017-11-29Persons with significant control

Notification of a person with significant control.

Download
2017-06-26Confirmation statement

Confirmation statement with no updates.

Download
2017-03-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.