BOUNDARY PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05346932

Incorporation date

31/01/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2005)

12/03/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (4 pages)

30/01/2026

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

25/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (4 pages)

03/01/2025

Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to Morton Baxter Associates 3 Slaters Court Knutsford Cheshire WA16 6BW on 2025-01-03

View PDF (1 pages)

17/12/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

07/05/2024

Termination of appointment of Q1 Professional Services Limited as a secretary on 2024-05-06

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (4 pages)

09/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

26/09/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

15/02/2022

Termination of appointment of Nigel Peter Davis as a director on 2022-02-15

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (4 pages)

23/08/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

04/02/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

30/05/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

16/07/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (5 pages)

18/06/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (1 pages)

14/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

24/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

24/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (7 pages)

19/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (1 pages)

26/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (7 pages)

30/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

07/09/2014

Appointment of Warren Stuart Fraser as a director on 2014-08-26

View PDF (3 pages)

07/09/2014

Appointment of Mr Nigel Peter Davis as a director on 2014-08-26

View PDF (3 pages)

19/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

31/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

28/03/2013

Termination of appointment of David Goldring as a director

View PDF (1 pages)

28/03/2013

Termination of appointment of Damian O'hara as a director

View PDF (1 pages)

13/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

05/03/2013

Appointment of Nicholas Maurice Harrisingh as a director

View PDF (2 pages)

23/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

16/04/2012

Secretary's details changed for Q1 Legal and Professional Services Limited on 2012-01-19

View PDF (1 pages)

28/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

05/07/2011

Termination of appointment of Robert Burnand as a secretary

View PDF (1 pages)

05/07/2011

Appointment of Q1 Legal and Professional Services Limited as a secretary

View PDF (2 pages)

02/03/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (1 pages)

25/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

25/02/2011

Termination of appointment of Peter Herrlin as a director

View PDF (1 pages)

23/03/2010

Appointment of Peter Johan Herrlin as a director

View PDF (3 pages)

19/03/2010

Appointment of Peter Johan Herrlin as a director

View PDF (3 pages)

26/02/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (1 pages)

11/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Damian Francis O'hara on 2010-01-31

View PDF (2 pages)

28/10/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

26/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

25/02/2009

Location of debenture register

View PDF (1 pages)

25/02/2009

Location of register of members

View PDF (1 pages)

25/02/2009

Registered office changed on 25/02/2009 from thames bourne lodge station road bourne end buckinghamshire SL8 5QH

View PDF (1 pages)

18/06/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

19/03/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

19/03/2008

Appointment terminated secretary david goldring

View PDF (1 pages)

12/06/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

01/05/2007

Registered office changed on 01/05/07 from: thames bourne lodge station road bourne end buckinghamshire SL8 5QH

View PDF (1 pages)

12/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

12/02/2007

Secretary's particulars changed

View PDF (1 pages)

08/01/2007

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

11/05/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

04/05/2006

Registered office changed on 04/05/06 from: burgan house the causeway staines surrey TW18 3PR

View PDF (1 pages)

04/05/2006

New secretary appointed

View PDF (2 pages)

02/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

Secretary resigned

View PDF (1 pages)

02/02/2005

New director appointed

View PDF (1 pages)

02/02/2005

New director appointed

View PDF (2 pages)

02/02/2005

New secretary appointed

View PDF (2 pages)

31/01/2005

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

16/02/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
-
6.00
-
0.00
-
-

2022
-
6.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Q1 PROFESSIONAL SERVICES LIMITED	Corporate Secretary	01/07/2011 - 06/05/2024	610
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/01/2005 - 30/01/2005	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	30/01/2005 - 30/01/2005	99599
INSTANT COMPANIES LIMITED	Nominee Director	30/01/2005 - 30/01/2005	43699
Davis, Nigel Peter	Director	25/08/2014 - 14/02/2022	71

Persons with Significant Control

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

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Description

About BOUNDARY PARK MANAGEMENT COMPANY LIMITED

BOUNDARY PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 31/01/2005 with the registered office located at Morton Baxter Associates, 3 Slaters Court, Knutsford, Cheshire WA16 6BW. There are currently 3 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 MANAGEMENT COMPANY LIMITED?

BOUNDARY PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 31/01/2005 .

Where is BOUNDARY PARK MANAGEMENT COMPANY LIMITED located?

BOUNDARY PARK MANAGEMENT COMPANY LIMITED is registered at Morton Baxter Associates, 3 Slaters Court, Knutsford, Cheshire WA16 6BW.

What does BOUNDARY PARK MANAGEMENT COMPANY LIMITED do?

BOUNDARY PARK MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOUNDARY PARK MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-16 with updates.