BOUNDARY PARK HOLDINGS LTD

Key Data

Status

Active

Company No.

15467909

Incorporation date

05/02/2024

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

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Latest events (Record since 05/02/2024)

09/01/2026

Appointment of Marie Anne Joyce as a director on 2026-01-05

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09/01/2026

Termination of appointment of Rehman John Minshall as a director on 2026-01-05

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22/10/2025

Appointment of Rehman John Minshall as a director on 2025-10-20

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14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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14/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

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10/10/2025

Termination of appointment of Janine Bramall as a director on 2025-10-01

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15/08/2025

Confirmation statement made on 2025-08-13 with updates

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09/09/2024

Cessation of Manhad Narula as a person with significant control on 2024-09-05

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09/09/2024

Cessation of Sylvia Justyna Ellis as a person with significant control on 2024-09-05

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09/09/2024

Notification of Manchester Airport Plc as a person with significant control on 2024-09-05

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09/09/2024

Registered office address changed from 50 Farringdon Road London EC1M 3HE England to 6th Floor Olympic House Manchester Airport Manchester M90 1QX on 2024-09-09

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09/09/2024

Current accounting period extended from 2025-02-28 to 2025-03-31

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09/09/2024

Termination of appointment of Paul James Ellis as a director on 2024-09-05

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09/09/2024

Appointment of Mr John Kenneth O'toole as a director on 2024-09-05

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09/09/2024

Appointment of Mrs Janine Bramall as a director on 2024-09-05

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30/08/2024

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 

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30/08/2024

Notification of Manhad Narula as a person with significant control on 2024-05-13

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30/08/2024

Memorandum and Articles of Association

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28/08/2024

Resolutions

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13/08/2024

Confirmation statement made on 2024-08-13 with updates

View PDF (4 pages)

16/05/2024

Change of details for Mrs Sylvia Justyna Ellis as a person with significant control on 2024-05-13

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16/05/2024

Notification of Manhad Narula as a person with significant control on 2024-05-13

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16/05/2024

Registered office address changed from Leigh House 28-32 st. Pauls Street Leeds LS1 2JT England to 50 Farringdon Road London EC1M 3HE on 2024-05-16

View PDF (1 pages)

05/02/2024

Incorporation

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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

31/03/2025

Next confirmation date

13/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOUNDARY PARK HOLDINGS LTD

BOUNDARY PARK HOLDINGS LTD is an(a) Active company incorporated on 05/02/2024 with the registered office located at 6th Floor Olympic House, Manchester Airport, Manchester M90 1QX. 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 BOUNDARY PARK HOLDINGS LTD?

BOUNDARY PARK HOLDINGS LTD is currently Active. It was registered on 05/02/2024 .

Where is BOUNDARY PARK HOLDINGS LTD located?

BOUNDARY PARK HOLDINGS LTD is registered at 6th Floor Olympic House, Manchester Airport, Manchester M90 1QX.

What does BOUNDARY PARK HOLDINGS LTD do?

BOUNDARY PARK HOLDINGS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOUNDARY PARK HOLDINGS LTD?

The latest filing was on 09/01/2026: Appointment of Marie Anne Joyce as a director on 2026-01-05.