BOULTERS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BOULTERS MANAGEMENT LIMITED
COMPANY NUMBER
08744254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/10/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 6AN
119-120 High Street
Eton
WINDSOR
SL4 6AN
C/O Peter Upton Limited
Bridge House
2 Bridge Avenue
Maidenhead, Berkshire
SL6 1RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 01/02/2024 | New Company Secretary LRPM LIMITED (919507584) Appointed |
Credit Risk Overview
Want to learn more about BOULTERS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOULTERS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOULTERS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2013 - Present (11 years and 3 months) Born in Jan 1977 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/10/2013 - Present (11 years and 3 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2013 - Present (11 years and 1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/07/2015 - Present (9 years and 6 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2021 - Present (3 years and 3 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 01/02/2024 | New Company Secretary LRPM LIMITED (919507584) Appointed |
| 30/01/2024 | John Henry Peter Upton (929613643) has left the board |
| 30/01/2024 | New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (931860306) Appointed |
| 03/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 02/08/2023 | James Reginald Hogan (916722534) has left the board |
| 05/07/2023 | New Board Member Barrie Rowe (918231064) Appointed |
| 21/06/2023 | Barrie Rowe (918231064) has left the board |
| 31/12/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Company Secretary John Henry Peter Upton (929613643) Appointed |
| 09/11/2021 | New Board Member Una Hillery (927662886) Appointed |
| 09/11/2021 | New Board Member Una Hillery (927662886) Appointed |
| 09/11/2021 | New Board Member Una Hillery (927662886) Appointed |
| 10/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 28/08/2019 | Claudia Afshar (918231067) has left the board |
| 28/08/2019 | James Duncan Meredith (918435102) has left the board |
| 10/11/2018 | New Confirmation Statement filed |
| 08/11/2018 | Change in Reg. Office |
| 03/11/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 21/07/2016 | Change in Reg. Office |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | New Board Member Christopher Ian Watson (920408892) Appointed |
| 21/10/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 18/03/2014 | New Board Member James Hogan (916722534) Appointed |
| 21/01/2014 | New Board Member James Duncan Meredith (918435102) Appointed |
| 21/01/2014 | New Board Member Amanda Jane Gaskin (910146710) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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