BOULTERS MEADOW LIMITED

Key Data

Status

Active

Company No.

08109297

Incorporation date

18/06/2012

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2012)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

30/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (46 pages)

17/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

29/08/2024

Termination of appointment of Tamra Michelle Booth as a director on 2024-06-04

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

17/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (44 pages)

17/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

03/07/2023

Change of details for Sorbon Homes Limited as a person with significant control on 2022-03-30

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

14/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

14/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (42 pages)

14/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

15/09/2022

Appointment of Mr Ross Alistair Marvin as a director on 2022-09-01

View PDF (2 pages)

17/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

10/03/2022

Termination of appointment of Khayrul Huda as a director on 2022-02-28

View PDF (1 pages)

30/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (11 pages)

30/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (42 pages)

30/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

30/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

22/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (10 pages)

22/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (39 pages)

22/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

22/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/07/2020

Appointment of Mr Ross Alistair Marvin as a secretary on 2020-07-20

View PDF (2 pages)

21/07/2020

Termination of appointment of Khayrul Huda as a secretary on 2020-07-20

View PDF (1 pages)

07/07/2020

Termination of appointment of Nicholas Mark Trott as a director on 2020-07-01

View PDF (1 pages)

07/07/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

07/07/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

19/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

21/01/2020

Appointment of Mr Khayrul Huda as a director on 2020-01-14

View PDF (2 pages)

21/01/2020

Appointment of Mr Khayrul Huda as a secretary on 2020-01-14

View PDF (2 pages)

21/01/2020

Termination of appointment of Nicholas Mark Trott as a secretary on 2020-01-14

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

20/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

24/12/2018

Termination of appointment of Mark Stewart Evans as a director on 2018-12-21

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

25/06/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

22/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

21/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

18/08/2015

Appointment of Mr Nicholas Mark Trott as a secretary on 2015-08-17

View PDF (2 pages)

18/08/2015

Director's details changed for Mr Nicholas Mark Trott on 2015-08-17

View PDF (2 pages)

18/08/2015

Termination of appointment of Donald Anthony Tucker as a director on 2015-08-17

View PDF (1 pages)

31/07/2015

Termination of appointment of Paul Joseph Giles as a secretary on 2015-07-31

View PDF (1 pages)

23/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (7 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

24/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (7 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

23/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (5 pages)

19/06/2013

Appointment of Mr Mark Evans as a director

View PDF (2 pages)

19/06/2013

Appointment of Mrs Tamra Booth as a director

View PDF (2 pages)

28/03/2013

Appointment of Paul Joseph Giles as a secretary

View PDF (1 pages)

28/03/2013

Termination of appointment of Nicholas Trott as a secretary

View PDF (1 pages)

09/11/2012

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

01/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

14/09/2012

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

13/09/2012

Memorandum and Articles of Association

View PDF (32 pages)

13/09/2012

Resolutions

View PDF (3 pages)

12/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

18/06/2012

Incorporation

View PDF (53 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

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Huda, Khayrul	Director	14/01/2020 - 28/02/2022	117
Marvin, Ross Alistair	Director	01/09/2022 - Present	64
Booth, Tamra Michelle	Director	19/06/2013 - 04/06/2024	158
Shanly, Michael James	Director	18/06/2012 - Present	57

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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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

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Description

About BOULTERS MEADOW LIMITED

BOULTERS MEADOW LIMITED is an(a) Active company incorporated on 18/06/2012 with the registered office located at Sorbon, Aylesbury End, Beaconsfield, Bucks HP9 1LW. 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 BOULTERS MEADOW LIMITED?

BOULTERS MEADOW LIMITED is currently Active. It was registered on 18/06/2012 .

Where is BOULTERS MEADOW LIMITED located?

BOULTERS MEADOW LIMITED is registered at Sorbon, Aylesbury End, Beaconsfield, Bucks HP9 1LW.

What does BOULTERS MEADOW LIMITED do?

BOULTERS MEADOW LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BOULTERS MEADOW LIMITED?

The latest filing was on 08/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.