BOLEYN COURT MANAGEMENT LIMITED

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BOLEYN COURT MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02264743

Incorporation date

06/06/1988

Size

Dormant

Contacts

Registered address

Registered address

203 London Road, Hadleigh, Benfleet, Essex SS7 2RDCopy
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Latest events (Record since 06/06/1988)
dot icon02/03/2026
Appointment of Mrs Lynn Dowrick as a director on 2026-02-25
dot icon26/02/2026
Confirmation statement made on 2026-01-21 with no updates
dot icon25/02/2026
Termination of appointment of George Edward Collins as a director on 2026-02-23
dot icon13/11/2025
Termination of appointment of Barbara Marcela Arze Urquizu as a director on 2025-11-06
dot icon07/11/2025
Accounts for a dormant company made up to 2025-06-30
dot icon01/07/2025
Termination of appointment of Alan Edward Weinberg as a director on 2025-06-25
dot icon24/04/2025
Termination of appointment of Lionel Feldman as a director on 2025-04-24
dot icon24/04/2025
Termination of appointment of Norman Hymos as a director on 2025-04-24
dot icon24/04/2025
Director's details changed for Mr Howard Knott on 2025-04-24
dot icon11/02/2025
Accounts for a dormant company made up to 2024-06-30
dot icon21/01/2025
Confirmation statement made on 2025-01-21 with no updates
dot icon03/06/2024
Appointment of Mrs Barbara Marcela Arze Urquizu as a director on 2024-05-31
dot icon31/05/2024
Appointment of Mr David Laurence Miller as a director on 2024-05-31
dot icon31/05/2024
Appointment of Mr Howard Knott as a director on 2024-05-31
dot icon31/05/2024
Appointment of Mr Maurice Oliver Armstrong as a director on 2024-05-31
dot icon31/05/2024
Confirmation statement made on 2024-05-31 with no updates
dot icon09/02/2024
Confirmation statement made on 2023-12-10 with no updates
dot icon27/10/2023
Termination of appointment of Simeon Silverstein as a director on 2023-10-16
dot icon18/09/2023
Accounts for a dormant company made up to 2023-06-30
dot icon20/06/2023
Appointment of Mr George Edward Collins as a director on 2023-06-07
dot icon19/02/2023
Accounts for a dormant company made up to 2022-06-30
dot icon12/01/2023
Confirmation statement made on 2022-12-10 with no updates
dot icon20/09/2022
Registered office address changed from 203 London Road Hadleigh Benfleet Essex SS7 2rd England to 203 London Road Hadleigh Benfleet Essex SS7 2rd on 2022-09-20
dot icon16/06/2022
Appointment of Mr Alan Edward Weinberg as a director on 2022-06-09
dot icon09/06/2022
Termination of appointment of Ralph Reuben Levine as a director on 2022-06-09
dot icon16/12/2021
Confirmation statement made on 2021-12-10 with no updates
dot icon06/12/2021
Accounts for a dormant company made up to 2021-06-30
dot icon06/01/2021
Confirmation statement made on 2020-12-10 with no updates
dot icon17/09/2020
Accounts for a dormant company made up to 2020-06-30
dot icon27/04/2020
Termination of appointment of Lara Machnicki as a director on 2020-04-27
dot icon11/02/2020
Director's details changed for Miss Lara Machnicki on 2019-12-01
dot icon11/02/2020
Confirmation statement made on 2019-12-10 with no updates
dot icon29/11/2019
Accounts for a dormant company made up to 2019-06-30
dot icon22/03/2019
Accounts for a dormant company made up to 2018-06-30
dot icon10/12/2018
Confirmation statement made on 2018-12-10 with no updates
dot icon06/03/2018
Accounts for a dormant company made up to 2017-06-30
dot icon03/01/2018
Confirmation statement made on 2017-12-20 with no updates
dot icon21/12/2017
Change of details for Mr Ian Brian Keller as a person with significant control on 2017-12-01
dot icon08/12/2017
Registered office address changed from C/O Parlane Purkis & Co 177 London Road Southend-on-Sea Essex SS1 1PW to 203 London Road Hadleigh Benfleet Essex SS7 2rd on 2017-12-08
dot icon01/02/2017
Termination of appointment of Bernard Rose as a director on 2017-01-30
dot icon16/01/2017
Total exemption small company accounts made up to 2016-06-30
dot icon09/01/2017
Confirmation statement made on 2016-12-20 with updates
dot icon28/11/2016
Appointment of Miss Lara Machnicki as a director on 2016-11-14
dot icon04/04/2016
Total exemption small company accounts made up to 2015-06-30
dot icon23/12/2015
Annual return made up to 2015-12-20 no member list
dot icon01/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon22/12/2014
Annual return made up to 2014-12-20 no member list
dot icon12/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon08/01/2014
Annual return made up to 2013-12-20 no member list
dot icon04/11/2013
Appointment of Mr John David Tomlinson as a director
dot icon04/11/2013
Director's details changed for Mr Bernard Rose on 2013-10-29
dot icon06/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon31/12/2012
Annual return made up to 2012-12-20 no member list
dot icon28/03/2012
Appointment of Mr Ralph Reuben Levine as a director
dot icon28/02/2012
Total exemption small company accounts made up to 2011-06-30
dot icon09/01/2012
Annual return made up to 2011-12-20 no member list
dot icon01/08/2011
Appointment of Mr Ian Keller as a secretary
dot icon16/07/2011
Termination of appointment of John Tomlinson as a secretary
dot icon16/07/2011
Termination of appointment of John Tomlinson as a director
dot icon23/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon08/01/2011
Director's details changed for Simeon Silverstein on 2011-01-08
dot icon08/01/2011
Secretary's details changed for John David Tomlinson on 2011-01-08
dot icon08/01/2011
Director's details changed for Bernard Rose on 2011-01-08
dot icon08/01/2011
Director's details changed for Mr John David Tomlinson on 2011-01-08
dot icon08/01/2011
Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 2011-01-08
dot icon08/01/2011
Director's details changed for Norman Hymos on 2011-01-08
dot icon08/01/2011
Annual return made up to 2010-12-20 no member list
dot icon26/03/2010
Total exemption full accounts made up to 2009-06-30
dot icon15/03/2010
Appointment of Mr Lionel Feldman as a director
dot icon09/03/2010
Termination of appointment of Paul Benham Whyte as a director
dot icon26/01/2010
Annual return made up to 2009-12-20
dot icon04/01/2010
Termination of appointment of Barbara Jaye as a director
dot icon08/06/2009
Total exemption full accounts made up to 2008-06-30
dot icon28/01/2009
Annual return made up to 20/12/08
dot icon05/06/2008
Appointment terminated director iris phillips
dot icon05/06/2008
Appointment terminated director stephen freedman
dot icon05/06/2008
Director appointed ian brian keller
dot icon29/02/2008
Annual return made up to 20/12/07
dot icon20/02/2008
Full accounts made up to 2007-06-30
dot icon13/08/2007
New director appointed
dot icon10/05/2007
Full accounts made up to 2006-06-30
dot icon01/02/2007
Annual return made up to 20/12/06
dot icon21/09/2006
Registered office changed on 21/09/06 from: c/o kenneth elliott & rowe enterprise house 18 eastern road romford essex RM1 3PJ
dot icon03/03/2006
Full accounts made up to 2005-06-30
dot icon05/01/2006
Annual return made up to 20/12/05
dot icon30/09/2005
New secretary appointed
dot icon22/09/2005
Registered office changed on 22/09/05 from: 88 south street romford essex RM1 1SD
dot icon13/07/2005
Director resigned
dot icon15/06/2005
New director appointed
dot icon11/04/2005
New director appointed
dot icon09/03/2005
Full accounts made up to 2004-06-30
dot icon05/01/2005
Annual return made up to 20/12/04
dot icon01/09/2004
New director appointed
dot icon06/08/2004
New director appointed
dot icon23/03/2004
New director appointed
dot icon23/03/2004
Full accounts made up to 2003-06-30
dot icon29/12/2003
Annual return made up to 20/12/03
dot icon02/07/2003
New director appointed
dot icon02/07/2003
New director appointed
dot icon01/06/2003
Registered office changed on 01/06/03 from: c/o kenneth elliott+rowe 162-166 south street romford essex RM1 1SX
dot icon26/03/2003
Full accounts made up to 2002-06-30
dot icon26/02/2003
New director appointed
dot icon22/12/2002
Annual return made up to 20/12/02
dot icon08/04/2002
Full accounts made up to 2001-06-30
dot icon07/03/2002
New director appointed
dot icon07/03/2002
Annual return made up to 20/12/01
dot icon29/03/2001
Full accounts made up to 2000-06-30
dot icon04/01/2001
Annual return made up to 20/12/00
dot icon16/03/2000
Full accounts made up to 1999-06-30
dot icon26/01/2000
Annual return made up to 20/12/99
dot icon09/02/1999
New director appointed
dot icon09/02/1999
Annual return made up to 20/12/98
dot icon18/01/1999
Full accounts made up to 1998-06-30
dot icon24/11/1998
New director appointed
dot icon24/11/1998
Director resigned
dot icon24/11/1998
Director resigned
dot icon24/11/1998
New director appointed
dot icon24/11/1998
Director resigned
dot icon26/03/1998
Full accounts made up to 1997-06-30
dot icon20/03/1998
New director appointed
dot icon20/03/1998
New director appointed
dot icon18/02/1998
Director resigned
dot icon02/02/1998
Annual return made up to 20/12/97
dot icon24/06/1997
Annual return made up to 20/12/96
dot icon24/06/1997
New director appointed
dot icon05/03/1997
Full accounts made up to 1996-06-30
dot icon04/03/1997
Director resigned
dot icon04/03/1997
Registered office changed on 04/03/97 from: bovis house station approach harpenden herts AL5 4SS
dot icon09/09/1996
New director appointed
dot icon09/09/1996
New director appointed
dot icon09/09/1996
New secretary appointed;new director appointed
dot icon09/09/1996
New director appointed
dot icon09/09/1996
New director appointed
dot icon09/09/1996
Director resigned
dot icon09/09/1996
New director appointed
dot icon09/09/1996
Secretary resigned;director resigned
dot icon09/09/1996
New director appointed
dot icon09/09/1996
New director appointed
dot icon09/09/1996
Director resigned
dot icon05/09/1996
New director appointed
dot icon20/05/1996
Director resigned
dot icon24/03/1996
Full accounts made up to 1995-06-30
dot icon21/03/1996
Director resigned
dot icon05/01/1996
Annual return made up to 20/12/95
dot icon09/11/1995
Director's particulars changed
dot icon28/02/1995
Full accounts made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Annual return made up to 20/12/94
dot icon29/11/1994
New director appointed
dot icon16/11/1994
New director appointed
dot icon17/02/1994
Full accounts made up to 1993-06-30
dot icon05/01/1994
Annual return made up to 20/12/93
dot icon02/08/1993
Director resigned;new director appointed
dot icon16/06/1993
New director appointed
dot icon20/04/1993
Full accounts made up to 1992-06-30
dot icon25/02/1993
Director resigned
dot icon23/12/1992
Annual return made up to 20/12/92
dot icon28/09/1992
New director appointed
dot icon24/08/1992
Full accounts made up to 1991-06-30
dot icon23/12/1991
Annual return made up to 20/12/91
dot icon01/08/1991
New director appointed
dot icon25/03/1991
Resolutions
dot icon21/02/1991
Annual return made up to 31/12/90
dot icon14/02/1991
Full accounts made up to 1989-06-30
dot icon14/02/1991
Full accounts made up to 1990-06-30
dot icon28/09/1990
Director resigned;new director appointed
dot icon06/09/1990
Annual return made up to 20/12/89
dot icon15/01/1990
New director appointed
dot icon19/07/1989
New director appointed
dot icon13/01/1989
New director appointed
dot icon21/06/1988
Accounting reference date notified as 30/06
dot icon06/06/1988
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

7
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
-
-
0.00
-
-
2022
6
-
-
0.00
-
-
2023
7
-
-
0.00
-
-
2023
7
-
-
0.00
-
-

Employees

2023

Employees

7 Ascended17 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

47
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fisher, Aubrey
Director
03/09/1996 - 10/09/2002
2
Keller, Ian Brian
Director
21/05/2008 - Present
2
Weinberg, Alan Edward
Director
09/06/2022 - 25/06/2025
10
Cohen, Adrian Arnold
Director
03/09/1996 - 20/09/2004
28
Lazarus, Stephen Neil
Director
12/05/1998 - 04/08/2004
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOLEYN COURT MANAGEMENT LIMITED

BOLEYN COURT MANAGEMENT LIMITED is an(a) Active company incorporated on 06/06/1988 with the registered office located at 203 London Road, Hadleigh, Benfleet, Essex SS7 2RD. There are currently 9 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLEYN COURT MANAGEMENT LIMITED?

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BOLEYN COURT MANAGEMENT LIMITED is currently Active. It was registered on 06/06/1988 .

Where is BOLEYN COURT MANAGEMENT LIMITED located?

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BOLEYN COURT MANAGEMENT LIMITED is registered at 203 London Road, Hadleigh, Benfleet, Essex SS7 2RD.

What does BOLEYN COURT MANAGEMENT LIMITED do?

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BOLEYN COURT MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does BOLEYN COURT MANAGEMENT LIMITED have?

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BOLEYN COURT MANAGEMENT LIMITED had 7 employees in 2023.

What is the latest filing for BOLEYN COURT MANAGEMENT LIMITED?

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The latest filing was on 02/03/2026: Appointment of Mrs Lynn Dowrick as a director on 2026-02-25.