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BOLEYN PROPERTIES LIMITED

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

This company is commonly known as Boleyn Properties Limited. The company was founded 19 years ago and was given the registration number 05127132. The firm's registered office is in DAVENTRY. You can find them at 11 Wheat Close, Lang Farm, Daventry, Northamptonshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:BOLEYN PROPERTIES LIMITED
Company Number:05127132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:11 Wheat Close, Lang Farm, Daventry, Northamptonshire, NN11 0FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Wheat Close, Lang Farm, Daventry, NN11 0FX

Secretary06 July 2004Active
11 Wheat Close, Lang Farm, Daventry, NN11 0FX

Director06 July 2004Active
11 Wheat Close, Lang Farm, Daventry, NN11 0FX

Director15 April 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary13 May 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director13 May 2004Active

People with Significant Control

Mr Clifford Laurence Nixon
Notified on:14 May 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:11 Wheat Close, Lang Farm, Daventry, United Kingdom, NN11 0FX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Eleanor Marie Nixon
Notified on:14 May 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:11 Wheat Close, Lang Farm, Daventry, United Kingdom, NN11 0FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-18Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type micro entity.

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2019-06-05Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2013-07-08Accounts

Accounts with accounts type total exemption small.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2012-07-10Accounts

Accounts with accounts type total exemption small.

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2012-06-19Annual return

Annual return company with made up date full list shareholders.

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2011-09-01Accounts

Accounts with accounts type total exemption small.

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