BOSTON MEADOWS PROPERTY COMPANY LIMITED

Key Data

Status

Receiver Action

Company No.

04452221

Incorporation date

30/05/2002

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2002)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

20/10/2025

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

20/10/2025

Notification of Russell Lawrence Egan-Wyer as a person with significant control on 2025-01-01

View PDF (2 pages)

29/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

26/03/2024

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

30/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

22/05/2023

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

19/05/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

04/01/2023

Confirmation statement made on 2021-12-13 with updates

View PDF (4 pages)

09/11/2021

Confirmation statement made on 2021-01-05 with updates

View PDF (4 pages)

29/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

20/11/2020

Confirmation statement made on 2020-01-05 with updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

20/11/2019

Satisfaction of charge 044522210011 in full

View PDF (4 pages)

24/10/2019

Satisfaction of charge 044522210012 in full

View PDF (4 pages)

24/10/2019

Satisfaction of charge 044522210013 in full

View PDF (4 pages)

05/01/2019

Confirmation statement made on 2019-01-05 with updates

View PDF (4 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

29/08/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

15/08/2018

Registration of charge 044522210013, created on 2018-08-08

View PDF (18 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

10/05/2017

Appointment of Mrs Pamela Egan-Wyer as a director on 2010-03-01

View PDF (2 pages)

09/05/2017

Appointment of Ms Carys Egan-Wyer as a director on 2010-03-01

View PDF (2 pages)

09/05/2017

Appointment of Mr Matthew Egan-Wyer as a director on 2010-03-01

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

30/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (11 pages)

15/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

18/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

18/05/2015

Secretary's details changed for Russell Lawrence John Egan-Wyer on 2014-01-01

View PDF (1 pages)

18/05/2015

Registered office address changed from , C/O R Lawrence, Basement Fla Tg, 18 Bromley Road, Beckenham, Kent, BR3 2JD to 76 Manor Way Beckenham Kent BR3 3LR on 2015-05-18

View PDF (1 pages)

31/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (12 pages)

30/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (3 pages)

18/01/2014

Registration of charge 044522210011

View PDF (21 pages)

18/01/2014

Registration of charge 044522210012

View PDF (11 pages)

31/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

11/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (3 pages)

11/04/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (3 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

16/11/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (3 pages)

16/11/2012

Termination of appointment of Russell Egan-Wyer as a director

View PDF (1 pages)

08/06/2012

Amended accounts made up to 2011-03-31

View PDF (5 pages)

12/03/2012

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

08/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (5 pages)

02/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

02/03/2011

Secretary's details changed for Russell Lawrence John Egan-Wyer on 2011-03-01

View PDF (2 pages)

11/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (5 pages)

29/06/2010

Appointment of Mr Russell Egan-Wyer as a director

View PDF (2 pages)

21/06/2010

Registered office address changed from , 76 Manor Way, Beckenham, Kent, BR3 3LR on 2010-06-21

View PDF (1 pages)

11/06/2010

Notice of appointment of receiver or manager

View PDF (3 pages)

09/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

02/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (5 pages)

14/01/2010

Appointment of Mr Russell Egan-Wyer as a director

View PDF (2 pages)

14/01/2010

Termination of appointment of John Hawker as a director

View PDF (1 pages)

20/08/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

18/05/2009

Appointment terminated director russell egan wyer

View PDF (1 pages)

04/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2009

Return made up to 30/05/08; full list of members

View PDF (4 pages)

31/03/2009

Appointment terminated director stoneblock uk LIMITED

View PDF (1 pages)

31/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

03/02/2009

Return made up to 30/05/07; full list of members

View PDF (4 pages)

07/04/2008

Ad 21/03/08-21/03/08\gbp si 100000@1=100000\gbp ic 100/100100\

View PDF (2 pages)

14/03/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

12/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

12/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

12/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

08/03/2008

Nc inc already adjusted 05/06/07

View PDF (2 pages)

08/03/2008

Resolutions

View PDF (1 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

30/07/2007

Certificate of change of name

View PDF (2 pages)

22/06/2007

New director appointed

View PDF (2 pages)

15/06/2007

New secretary appointed

View PDF (2 pages)

15/06/2007

Secretary resigned

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

Registered office changed on 15/06/07 from:\globe farm house, farnham road, farnham, bishops stortford CM23 1HR

View PDF (1 pages)

23/02/2007

Amended accounts made up to 2006-03-31

View PDF (5 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2006

New director appointed

View PDF (2 pages)

31/05/2006

Return made up to 30/05/06; full list of members

View PDF (3 pages)

31/05/2006

Director resigned

View PDF (1 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

16/06/2005

New director appointed

View PDF (2 pages)

31/05/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

02/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

07/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

17/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

06/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

06/06/2003

01/01/00 amend

View PDF (0 pages)

06/06/2003

Ad 07/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2003

New director appointed

View PDF (2 pages)

13/11/2002

Particulars of mortgage/charge

View PDF (8 pages)

18/10/2002

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

10/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

31/07/2002

Memorandum and Articles of Association

View PDF (14 pages)

30/07/2002

New secretary appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

Director resigned

View PDF (1 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

19/07/2002

Certificate of change of name

View PDF (2 pages)

03/07/2002

Registered office changed on 03/07/02 from:\131-133 southlands road, bromley, kent, BR2 9QT

View PDF (1 pages)

30/05/2002

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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/12/2025

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
35.24K
-
0.00
-
-

2022
4
17.26K
-
0.00
-
-

2023
4
188.45K
-
0.00
-
-

2023
4
188.45K
-
0.00
-
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

188.45K £991.55 % *

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
Egan-Wyer, Carys	Director	01/03/2010 - Present	2
Egan-Wyer, Matthew	Director	01/03/2010 - Present	25
Egan-Wyer, Russell Lawrence	Director	01/01/2010 - Present	8
Egan-Wyer, Pamela	Director	01/03/2010 - Present	1

Persons with Significant Control

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

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Development of building projects

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00377409

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24/11/1942

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Development of building projects

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Description

About BOSTON MEADOWS PROPERTY COMPANY LIMITED

BOSTON MEADOWS PROPERTY COMPANY LIMITED is an(a) Receiver Action company incorporated on 30/05/2002 with the registered office located at 76 Manor Way, Beckenham, Kent BR3 3LR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSTON MEADOWS PROPERTY COMPANY LIMITED?

BOSTON MEADOWS PROPERTY COMPANY LIMITED is currently Receiver Action. It was registered on 30/05/2002 .

Where is BOSTON MEADOWS PROPERTY COMPANY LIMITED located?

BOSTON MEADOWS PROPERTY COMPANY LIMITED is registered at 76 Manor Way, Beckenham, Kent BR3 3LR.

What does BOSTON MEADOWS PROPERTY COMPANY LIMITED do?

BOSTON MEADOWS PROPERTY COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BOSTON MEADOWS PROPERTY COMPANY LIMITED have?

BOSTON MEADOWS PROPERTY COMPANY LIMITED had 4 employees in 2023.

What is the latest filing for BOSTON MEADOWS PROPERTY COMPANY LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.