BOULTERS MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

08279253

Incorporation date

02/11/2012

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2012)

09/04/2026

Termination of appointment of a director

View PDF (1 pages)

08/04/2026

Termination of appointment of Alexander James Collyer as a director on 2026-03-05

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-11-02 with updates

View PDF (29 pages)

28/10/2025

Director's details changed

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28/10/2025

Director's details changed

View PDF (2 pages)

28/10/2025

Director's details changed for Mr Asad-Ullah Ghalib Afsarbaig on 2025-10-28

View PDF (2 pages)

03/10/2025

Director's details changed for Victoria Jayne Ashton on 2025-07-10

View PDF (2 pages)

24/09/2025

Director's details changed for Mr Assad-Ullah Ghalib Afsarbaig on 2025-07-31

View PDF (2 pages)

20/08/2025

Appointment of Mr Assad-Ullah Ghalib Afsarbaig as a director on 2025-07-31

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19/08/2025

Micro company accounts made up to 2024-11-30

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21/07/2025

Director's details changed for Mr Alexander James Collyer on 2025-07-10

View PDF (2 pages)

08/07/2025

Appointment of Mr Robert Galvin as a director on 2025-07-03

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08/07/2025

Appointment of Mr Alexander James Collyer as a director on 2025-07-03

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21/02/2025

Termination of appointment of Stephanie Peech as a director on 2025-02-20

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-11-02 with updates

View PDF (29 pages)

01/10/2024

Appointment of Mr Robin Paul Bartropp as a director on 2024-09-05

View PDF (2 pages)

27/09/2024

Termination of appointment of Geoffrey Mayes Lofthouse as a director on 2024-09-18

View PDF (1 pages)

27/09/2024

Appointment of Mrs Stephanie Peech as a director on 2024-09-18

View PDF (2 pages)

27/09/2024

Appointment of Victoria Jayne Ashton as a director on 2024-09-18

View PDF (2 pages)

02/07/2024

Termination of appointment of Robin Paul Bartropp as a director on 2024-06-06

View PDF (1 pages)

10/06/2024

Appointment of Mr Robin Paul Bartropp as a director on 2024-06-06

View PDF (2 pages)

12/03/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

29/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (30 pages)

02/02/2023

Termination of appointment of John Potamianos as a director on 2023-02-02

View PDF (1 pages)

23/01/2023

Termination of appointment of Simon Daniel Greenlees as a director on 2023-01-24

View PDF (1 pages)

22/01/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

15/01/2023

Director's details changed for Mr Christopher Mcdonald Rowe on 2023-01-16

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2022-11-02 with updates

View PDF (29 pages)

09/12/2022

Termination of appointment of Jennipher Marshall-Jenkinson as a director on 2022-12-07

View PDF (1 pages)

04/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

08/07/2022

Appointment of Mr Christopher Mcdonald Rowe as a director on 2022-06-23

View PDF (2 pages)

01/06/2022

Registered office address changed from C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom to C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2022-06-01

View PDF (1 pages)

01/06/2022

Secretary's details changed for Pod Group Services Limited on 2022-06-01

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19/01/2022

Appointment of Pod Group Services Limited as a secretary on 2022-01-01

View PDF (2 pages)

19/01/2022

Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 2022-01-19

View PDF (1 pages)

31/12/2021

Termination of appointment of Q1 Professional Services Limited as a secretary on 2021-12-31

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (32 pages)

13/08/2021

Termination of appointment of Leo Miles as a director on 2021-06-23

View PDF (1 pages)

11/08/2021

Appointment of Ms Susan Katherine Kopec as a director on 2021-08-11

View PDF (2 pages)

09/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

12/07/2021

Termination of appointment of Jon Edmonds as a director on 2021-07-01

View PDF (1 pages)

14/05/2021

Notification of a person with significant control statement

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12/05/2021

Appointment of Mr John Potamianos as a director on 2021-05-11

View PDF (2 pages)

19/04/2021

Appointment of Mr Fotis Tsompanidis as a director on 2021-03-29

View PDF (2 pages)

19/04/2021

Appointment of Mr Leo Miles as a director on 2020-11-26

View PDF (2 pages)

16/04/2021

Termination of appointment of Christopher Rowe as a director on 2021-04-16

View PDF (1 pages)

15/04/2021

Appointment of Mr Simon Daniel Greenlees as a director on 2021-04-13

View PDF (2 pages)

07/04/2021

Termination of appointment of Angela Mary Marshall as a director on 2021-04-07

View PDF (1 pages)

08/02/2021

Termination of appointment of Peter Wright as a director on 2021-02-08

View PDF (1 pages)

27/01/2021

Resolutions

View PDF (1 pages)

27/01/2021

Memorandum and Articles of Association

View PDF (10 pages)

17/12/2020

Appointment of Mr Jon Edmonds as a director on 2020-11-26

View PDF (2 pages)

10/12/2020

Resolutions

View PDF (1 pages)

04/11/2020

Confirmation statement made on 2020-11-02 with updates

View PDF (32 pages)

27/10/2020

Termination of appointment of Janet Pike as a director on 2020-10-26

View PDF (1 pages)

27/10/2020

Appointment of Ms Janet Pike as a director on 2020-10-26

View PDF (2 pages)

15/01/2020

Micro company accounts made up to 2019-11-30

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25/11/2019

Termination of appointment of Christopher Hoare as a director on 2019-09-16

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-11-02 with updates

View PDF (32 pages)

19/07/2019

Termination of appointment of Darrel Conrad Williams as a director on 2019-07-02

View PDF (1 pages)

01/05/2019

Appointment of Ms Jennipher Marshall-Jenkinson as a director on 2019-04-30

View PDF (2 pages)

01/05/2019

Appointment of Mr Mark Brewer as a director on 2019-04-30

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01/05/2019

Appointment of Mr Darrel Conrad Williams as a director on 2019-04-30

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30/04/2019

Appointment of Meg Thomas as a director on 2019-04-30

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30/04/2019

Appointment of Geoffrey Mayes Lofthouse as a director on 2019-04-30

View PDF (2 pages)

30/04/2019

Appointment of Angela Mary Marshall as a director on 2019-04-30

View PDF (2 pages)

30/04/2019

Appointment of Mr Peter Wright as a director on 2019-04-30

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30/04/2019

Appointment of Mr Christopher Hoare as a director on 2019-04-30

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30/04/2019

Appointment of Mr Christopher Rowe as a director on 2019-04-30

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30/04/2019

Appointment of Mrs Sarah Manning as a director on 2019-04-30

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30/04/2019

Appointment of Mr John Parsons as a director on 2019-04-30

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30/04/2019

Termination of appointment of Donald Anthony Tucker as a director on 2019-04-30

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30/04/2019

Termination of appointment of Tamra Michelle Booth as a director on 2019-04-30

View PDF (1 pages)

29/04/2019

Termination of appointment of Mark Stewart Evans as a director on 2019-04-29

View PDF (1 pages)

06/02/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

06/11/2018

Confirmation statement made on 2018-11-02 with updates

View PDF (28 pages)

11/07/2018

Withdrawal of a person with significant control statement on 2018-07-11

View PDF (2 pages)

15/06/2018

Resolutions

View PDF (12 pages)

22/02/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

08/11/2017

Confirmation statement made on 2017-11-02 with updates

View PDF (29 pages)

13/12/2016

Accounts for a dormant company made up to 2016-11-30

View PDF (1 pages)

15/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (33 pages)

23/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (6 pages)

09/07/2015

Appointment of Mr Mark Stewart Evans as a director on 2015-06-25

View PDF (2 pages)

09/07/2015

Appointment of Mrs Tamra Michelle Booth as a director on 2015-06-25

View PDF (2 pages)

09/07/2015

Termination of appointment of Graham Ernest Lloyd as a director on 2015-06-25

View PDF (1 pages)

26/03/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (1 pages)

29/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (5 pages)

30/07/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

29/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (5 pages)

30/11/2012

Registered office address changed from Sorbon Aylesbury End Beaconsfield HP9 1LW United Kingdom on 2012-11-30

View PDF (1 pages)

16/11/2012

Appointment of Q1 Professional Services Limited as a secretary

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02/11/2012

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

02/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
42.00K
-
0.00
-
-

2022
0
42.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
POD GROUP SERVICES LIMITED	Corporate Secretary	01/01/2022 - Present	38
Potamianos, John	Director	10/05/2021 - 01/02/2023	2
Greenlees, Simon Daniel	Director	12/04/2021 - 23/01/2023	3
Bartropp, Robin Paul	Director	06/06/2024 - 06/06/2024	-
Bartropp, Robin Paul	Director	05/09/2024 - Present	-

Persons with Significant Control

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

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Description

About BOULTERS MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED

BOULTERS MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 02/11/2012 with the registered office located at C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD. There are currently 12 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 RESIDENTS MANAGEMENT COMPANY LIMITED?

BOULTERS MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 02/11/2012 .

Where is BOULTERS MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED located?

BOULTERS MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED is registered at C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD.

What does BOULTERS MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED do?

BOULTERS MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOULTERS MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/04/2026: Termination of appointment of a director.