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BOODLE ESTATES LTD

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

This company is commonly known as Boodle Estates Ltd. The company was founded 7 years ago and was given the registration number 10527594. The firm's registered office is in MILTON KEYNES. You can find them at Gpg House 8 Walker Avenue, Wolverton Mill, Milton Keynes, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BOODLE ESTATES LTD
Company Number:10527594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Gpg House 8 Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gpg House, 8 Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW

Director01 August 2017Active
Gpg House, 8 Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW

Director01 August 2017Active
Gpg House 8 Walker Avenue, Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW

Director06 April 2017Active
Hollands Corner, Lodge Road, Knowle, Solihull, United Kingdom, B93 0HG

Director15 December 2016Active

People with Significant Control

Mr David Neale
Notified on:01 August 2017
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:England
Address:Gpg House, 8 Walker Avenue, Milton Keynes, England, MK12 5TW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Frederick Green
Notified on:20 December 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Gpg House, Walker Avenue, Milton Keynes, England, MK12 5TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Julia Kelley
Notified on:15 December 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:Hollands Corner, Lodge Road, Solihull, United Kingdom, B93 0HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2023-06-26Insolvency

Liquidation receiver cease to act receiver.

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2023-01-27Insolvency

Liquidation receiver appointment of receiver.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-09-03Confirmation statement

Confirmation statement with no updates.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type dormant.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-09Gazette

Gazette filings brought up to date.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type dormant.

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2020-08-10Address

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

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-05-01Address

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

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2019-03-01Accounts

Accounts with accounts type dormant.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type dormant.

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2017-08-22Officers

Termination director company with name termination date.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2017-08-22Persons with significant control

Cessation of a person with significant control.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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