BOULEVARD MEWS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05655045

Incorporation date

15/12/2005

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2005)

05/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2020

Change of details for Mr Martyn Ross Wild as a person with significant control on 2020-07-09

View PDF (2 pages)

09/07/2020

Confirmation statement made on 2020-07-09 with updates

View PDF (4 pages)

15/01/2020

Notification of Martyn Ross Wild as a person with significant control on 2020-01-15

View PDF (2 pages)

15/01/2020

Cessation of Nigel Ross Wild as a person with significant control on 2020-01-15

View PDF (1 pages)

15/01/2020

Cessation of Carol Ann Wild as a person with significant control on 2020-01-15

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

07/11/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

13/01/2019

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

13/01/2019

Notification of Carol Wild as a person with significant control on 2019-01-13

View PDF (2 pages)

13/01/2019

Notification of Nigel Wild as a person with significant control on 2019-01-13

View PDF (2 pages)

13/01/2019

Registered office address changed from Busht Hill the Office Bushy Hill Farm North Newbald York East Yorkshire United Kingdom to The Office Bushey Hill Farm, North Newbald York East Riding of Yorkshire YO43 4TJ on 2019-01-13

View PDF (1 pages)

13/01/2019

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

03/01/2018

Registered office address changed from 111 - 113 New Road Side Horsforth Leeds West Yorks LS18 4QD to Busht Hill the Office Bushy Hill Farm North Newbald York East Yorkshire on 2018-01-03

View PDF (1 pages)

29/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

15/09/2017

Termination of appointment of Iain Stuart Wallace as a director on 2017-09-15

View PDF (1 pages)

15/09/2017

Termination of appointment of Iain Stuart Wallace as a secretary on 2017-09-15

View PDF (1 pages)

18/07/2017

Director's details changed for Mr Iain Stuart Wallace on 2017-07-18

View PDF (2 pages)

18/07/2017

Secretary's details changed for Iain Stuart Wallace on 2017-07-18

View PDF (1 pages)

30/06/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

10/01/2017

Appointment of Mr Martyn Ross Wild as a director on 2017-01-01

View PDF (2 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

25/01/2016

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

View PDF (4 pages)

27/03/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

08/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

31/01/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

19/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

04/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

23/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

04/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

01/03/2012

Termination of appointment of Peter Thornton as a director

View PDF (1 pages)

01/03/2012

Appointment of Mr Iain Stuart Wallace as a director

View PDF (2 pages)

05/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

07/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

05/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

05/01/2011

Registered office address changed from Suite 1 Dorial House 89a New Road Side Horsforth LS18 4QD on 2011-01-05

View PDF (1 pages)

10/02/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

21/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for Mr Peter William Thornton on 2009-12-01

View PDF (2 pages)

17/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

19/12/2008

Return made up to 15/12/08; full list of members

View PDF (3 pages)

23/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

10/04/2008

Accounting reference date shortened from 28/02/2008 to 31/12/2007

View PDF (1 pages)

21/01/2008

Return made up to 15/12/07; no change of members

View PDF (6 pages)

04/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

02/10/2007

Accounting reference date extended from 31/12/06 to 28/02/07

View PDF (1 pages)

06/02/2007

Return made up to 15/12/06; full list of members

View PDF (6 pages)

18/10/2006

New director appointed

View PDF (2 pages)

17/10/2006

New secretary appointed

View PDF (1 pages)

14/09/2006

Registered office changed on 14/09/06 from: 3 the paddock eaglescliffe stockton on tees TS16 9BQ

View PDF (1 pages)

30/08/2006

Registered office changed on 30/08/06 from: 9 constable road hornsea east yorkshire HU18 1PN

View PDF (1 pages)

16/08/2006

Ad 07/08/06--------- £ si 7@1=7 £ ic 2/9

View PDF (2 pages)

16/08/2006

Secretary resigned

View PDF (1 pages)

16/08/2006

Director resigned

View PDF (1 pages)

11/01/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

New secretary appointed

View PDF (2 pages)

11/01/2006

New director appointed

View PDF (2 pages)

15/12/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Next confirmation date

09/07/2021

Last change occurred

31/12/2018

Accounts

Micro Entity

Last made up date

31/12/2018

Next account date

31/12/2019

Next due on

31/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wallace, Iain Stuart	Director	01/03/2012 - 15/09/2017	32
C & M SECRETARIES LIMITED	Nominee Secretary	15/12/2005 - 15/12/2005	1867
C & M REGISTRARS LIMITED	Nominee Director	15/12/2005 - 15/12/2005	2135
G & C SECRETARIES LIMITED	Corporate Secretary	15/12/2005 - 07/08/2006	6
Thornton, Peter William	Director	07/08/2006 - 01/03/2012	26

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BOULEVARD MEWS MANAGEMENT LIMITED

BOULEVARD MEWS MANAGEMENT LIMITED is an(a) Active company incorporated on 15/12/2005 with the registered office located at The Office Bushey Hill Farm,, North Newbald, York, East Riding Of Yorkshire YO43 4TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOULEVARD MEWS MANAGEMENT LIMITED?

BOULEVARD MEWS MANAGEMENT LIMITED is currently Active. It was registered on 15/12/2005 .

Where is BOULEVARD MEWS MANAGEMENT LIMITED located?

BOULEVARD MEWS MANAGEMENT LIMITED is registered at The Office Bushey Hill Farm,, North Newbald, York, East Riding Of Yorkshire YO43 4TJ.

What does BOULEVARD MEWS MANAGEMENT LIMITED do?

BOULEVARD MEWS MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BOULEVARD MEWS MANAGEMENT LIMITED?

The latest filing was on 05/05/2021: Compulsory strike-off action has been suspended.