BOLEYN MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

07924334

Incorporation date

25/01/2012

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2012)

26/01/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

25/11/2025

Termination of appointment of Crabtree Pm Limited as a secretary on 2025-11-25

View PDF (1 pages)

25/11/2025

Appointment of Fps Group Services Limited as a secretary on 2025-11-25

View PDF (2 pages)

03/07/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

19/08/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

12/09/2023

Registered office address changed from Marlborough House 298 Regents Park Road Finchley Central London N3 2UU to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2023-09-12

View PDF (1 pages)

12/09/2023

Secretary's details changed for Crabtree Pm Limited on 2023-09-12

View PDF (1 pages)

26/05/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

13/01/2023

Termination of appointment of Lee Karl Knowles as a director on 2023-01-13

View PDF (1 pages)

18/07/2022

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

11/04/2022

Appointment of Mr Patrick Akins as a director on 2022-03-11

View PDF (2 pages)

25/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

21/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

27/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

28/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (6 pages)

20/03/2020

Termination of appointment of Robert Henry Jenkins as a director on 2020-03-20

View PDF (1 pages)

05/03/2020

Termination of appointment of Anca Irina Preda as a director on 2020-03-04

View PDF (1 pages)

27/02/2020

Appointment of Mr Lee Karl Knowles as a director on 2020-02-26

View PDF (2 pages)

26/02/2020

Appointment of Mrs Anca Irina Preda as a director on 2020-02-18

View PDF (2 pages)

05/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

11/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

08/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

05/06/2018

Termination of appointment of Jodie Rebecca Cox as a director on 2018-06-05

View PDF (1 pages)

26/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

25/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (8 pages)

19/09/2017

Termination of appointment of Belinda Welbourne as a director on 2017-09-15

View PDF (1 pages)

30/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (4 pages)

24/11/2016

Termination of appointment of Stuart David Critchell as a director on 2016-11-24

View PDF (1 pages)

24/11/2016

Appointment of Miss Belinda Welbourne as a director on 2016-11-22

View PDF (2 pages)

24/11/2016

Appointment of Mr Robert Henry Jenkins as a director on 2016-11-22

View PDF (2 pages)

24/11/2016

Appointment of Miss Jodie Rebecca Cox as a director on 2016-11-22

View PDF (2 pages)

09/08/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (8 pages)

18/02/2016

Annual return made up to 2016-01-25 no member list

View PDF (3 pages)

17/02/2016

Termination of appointment of Kelly Hobbs as a secretary on 2016-01-24

View PDF (1 pages)

07/09/2015

Termination of appointment of Ian Arthur Mortimer as a director on 2015-08-18

View PDF (1 pages)

07/09/2015

Appointment of Mr Stuart David Critchell as a director on 2015-08-18

View PDF (2 pages)

04/08/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (7 pages)

23/07/2015

Termination of appointment of William Patrick Joseph Callinan as a director on 2015-07-23

View PDF (1 pages)

23/07/2015

Termination of appointment of David John Dawson as a secretary on 2015-07-23

View PDF (1 pages)

28/01/2015

Annual return made up to 2015-01-25 no member list

View PDF (4 pages)

08/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (7 pages)

27/01/2014

Annual return made up to 2014-01-25 no member list

View PDF (4 pages)

23/09/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

12/04/2013

Annual return made up to 2013-01-25 no member list

View PDF (4 pages)

23/02/2012

Director's details changed for Mr Ian Arthur Mortimer on 2012-02-10

View PDF (3 pages)

23/02/2012

Director's details changed for Mr William Patrick Joseph Callinan on 2012-02-10

View PDF (3 pages)

23/02/2012

Appointment of Kelly Hobbs as a secretary

View PDF (3 pages)

23/02/2012

Current accounting period extended from 2013-01-31 to 2013-04-30

View PDF (3 pages)

23/02/2012

Appointment of Crabtree Pm Limited as a secretary

View PDF (3 pages)

23/02/2012

Registered office address changed from Abbey House 2 Southgate Road Potters Bar EN6 5DU United Kingdom on 2012-02-23

View PDF (2 pages)

25/01/2012

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOLEYN MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

25/01/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
0.00
-
0.00
-
-

2023
-
0.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CRABTREE PM LIMITED	Corporate Secretary	04/02/2012 - 25/11/2025	292
Callinan, William Patrick Joseph	Director	25/01/2012 - 23/07/2015	154
Critchell, Stuart David	Director	18/08/2015 - 24/11/2016	83
FPS GROUP SERVICES LIMITED	Corporate Secretary	25/11/2025 - Present	1205
Jenkins, Robert Henry	Director	22/11/2016 - 20/03/2020	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOLEYN MANAGEMENT LIMITED

BOLEYN MANAGEMENT LIMITED is an(a) Active company incorporated on 25/01/2012 with the registered office located at Fisher House, 84 Fisherton Street, Salisbury SP2 7QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLEYN MANAGEMENT LIMITED?

BOLEYN MANAGEMENT LIMITED is currently Active. It was registered on 25/01/2012 .

Where is BOLEYN MANAGEMENT LIMITED located?

BOLEYN MANAGEMENT LIMITED is registered at Fisher House, 84 Fisherton Street, Salisbury SP2 7QY.

What does BOLEYN MANAGEMENT LIMITED do?

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

What is the latest filing for BOLEYN MANAGEMENT LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-25 with no updates.