Boulton Property Freehold Limited

Company Name	Boulton Property Freehold Limited
Director	David Michael Boulton
Company Status	Active
Company Number	06025053
Category	Private Limited Company
Incorporation Date	11 December 2006(17 years, 4 months ago)
Previous Names	Boulton Property Freehold Limited and Royds Hall Management Co Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Michael Boulton
Date of Birth	August 1975 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	13 December 2006(2 days after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A Ripley House Ripley Drive Normanton Wakefield West Yorkshire WF6 1QT

Secretary Name	Mrs Charlotte Boulton
Nationality	English
Status	Current
Appointed	13 December 2006(2 days after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Ripley House Ripley Drive Normanton Wakefield West Yorkshire WF6 1QT

Director Name	Matthew Neale Smith
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Role	Solicitor
Correspondence Address	13 Robin Grove York North Yorkshire YO24 4DR

Secretary Name	Leanne Gallagher
Nationality	British
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	28 Moseley Wood Croft Cookridge Leeds West Yorkshire LS16 7JJ

Contact

Website	www.boulton.org

Location

Registered Address	Unit A Ripley House Ripley Drive Normanton Wakefield West Yorkshire WF6 1QT
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Normanton
Ward	Normanton
Built Up Area	Castleford
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	David Michael Boulton 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

19 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
8 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
10 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
13 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
12 January 2021	Confirmation statement made on 5 December 2020 with updates (4 pages)
4 January 2021	Change of details for Mr David Michael Boulton as a person with significant control on 4 December 2020 (2 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
17 December 2019	Confirmation statement made on 5 December 2019 with updates (4 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
9 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-07 (3 pages)
16 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17 (3 pages)
13 December 2018	Confirmation statement made on 5 December 2018 with updates (5 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 March 2016	Secretary's details changed for Charlotte Boulton on 15 March 2016 (1 page)
15 March 2016	Director's details changed for Mr David Michael Boulton on 15 March 2016 (2 pages)
15 March 2016	Director's details changed for Mr David Michael Boulton on 15 March 2016 (2 pages)
15 March 2016	Secretary's details changed for Charlotte Boulton on 15 March 2016 (1 page)
5 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (4 pages)
5 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (4 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (4 pages)
5 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (4 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (4 pages)
6 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
23 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 March 2010	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 March 2010	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
1 September 2009	Registered office changed on 01/09/2009 from foss place foss islands road york north yorkshire YO31 7UJ (1 page)
1 September 2009	Registered office changed on 01/09/2009 from foss place foss islands road york north yorkshire YO31 7UJ (1 page)
18 February 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 February 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 February 2009	Return made up to 11/12/08; full list of members (3 pages)
4 February 2009	Return made up to 11/12/08; full list of members (3 pages)
5 December 2008	Registered office changed on 05/12/2008 from milnthorpe green cottage milnthorpe green sandal wakefield west yorkshire (1 page)
5 December 2008	Registered office changed on 05/12/2008 from milnthorpe green cottage milnthorpe green sandal wakefield west yorkshire (1 page)
7 January 2008	Return made up to 11/12/07; full list of members (2 pages)
7 January 2008	Return made up to 11/12/07; full list of members (2 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	Secretary resigned (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 70-72 bottom boat road stanley wakefield west yorkshire WF4 3HP (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 70-72 bottom boat road stanley wakefield west yorkshire WF4 3HP (1 page)
11 December 2006	Incorporation (14 pages)
11 December 2006	Incorporation (14 pages)

Boulton Property Freehold Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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