The Boulevards (East Tilbury) Residents Management Company Limited

Company Name	The Boulevards (East Tilbury) Residents Management Company Limited
Company Status	Active
Company Number	09570747
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 May 2015(8 years, 12 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Luke James Atkinson
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 November 2018(3 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Head Of Technical
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Richard John Hush
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Gershwin Boulevard Witham Essex CM8 1FQ

Director Name	Mr Richard John Hush
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Gershwin Boulevard Witham Essex CM8 1FQ

Director Name	Mr Matthew David Atton
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Gershwin Boulevard Witham Essex CM8 1FQ

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	08 July 2022(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Norman Donaldson Sharpe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(same day as company formation)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Charles Church Essex 10 Collingwood Road Witham Essex CM8 2EA

Director Name	Mr Philip Leslie James Standen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Gershwin Boulevard Witham CM8 1FQ

Director Name	Mr James Fitzpatrick
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Charles Church Essex 10 Collingwood Road Witham Essex CM8 2EA

Secretary Name	Mr Ercan Mehmet
Status	Resigned
Appointed	01 May 2015(same day as company formation)
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Daniel James Rapson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2015(2 months after company formation)
Appointment Duration	1 year (resigned 31 July 2016)
Role	Technical Director
Country of Residence	England
Correspondence Address	10 Collingwood Road Witham Essex CM8 2EA

Director Name	Mr Damian Patrick Seddon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(1 year, 3 months after company formation)
Appointment Duration	5 months (resigned 31 December 2016)
Role	Commercial & Technical Director
Country of Residence	England
Correspondence Address	10 Collingwood Road Witham Essex CM8 2EA

Director Name	Mr Jason Lee Andrews
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Gershwin Boulevard Witham CM8 1FQ

Secretary Name	Mrs Melanie Hicks
Status	Resigned
Appointed	11 September 2017(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 August 2020)
Role	Company Director
Correspondence Address	Persimmon House Gershwin Boulevard Witham CM8 1FQ

Secretary Name	Mr James Richard Inman
Status	Resigned
Appointed	14 August 2020(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 2022)
Role	Company Director
Correspondence Address	Persimmon House Gershwin Boulevard Witham Essex CM8 1FQ

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Filing History

5 May 2023	Confirmation statement made on 1 May 2023 with updates (3 pages)
21 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
8 July 2022	Termination of appointment of James Richard Inman as a secretary on 8 July 2022 (1 page)
8 July 2022	Appointment of B-Hive Company Secretarial Services Limited as a secretary on 8 July 2022 (2 pages)
3 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
4 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
12 November 2020	Appointment of Mr Matthew David Atton as a director on 1 November 2020 (2 pages)
15 October 2020	Appointment of Mr Richard John Hush as a director on 15 October 2020 (2 pages)
15 October 2020	Termination of appointment of James Fitzpatrick as a director on 15 October 2020 (1 page)
28 September 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
14 August 2020	Termination of appointment of Melanie Hicks as a secretary on 14 August 2020 (1 page)
14 August 2020	Appointment of Mr James Richard Inman as a secretary on 14 August 2020 (2 pages)
14 August 2020	Termination of appointment of Philip Leslie James Standen as a director on 14 August 2020 (1 page)
4 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
26 November 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
2 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
27 November 2018	Termination of appointment of Jason Lee Andrews as a director on 26 November 2018 (1 page)
27 November 2018	Appointment of Mr Luke James Atkinson as a director on 26 November 2018 (2 pages)
29 October 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
9 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
20 September 2017	Director's details changed for Mr Jason Lee Andrews on 11 September 2017 (2 pages)
20 September 2017	Director's details changed for Mr James Fitzpatrick on 11 September 2017 (2 pages)
20 September 2017	Director's details changed for Mr James Fitzpatrick on 11 September 2017 (2 pages)
20 September 2017	Termination of appointment of Ercan Mehmet as a secretary on 11 September 2017 (1 page)
20 September 2017	Appointment of Mrs Melanie Hicks as a secretary on 11 September 2017 (2 pages)
20 September 2017	Director's details changed for Mr Philip Leslie James Standen on 11 September 2017 (2 pages)
20 September 2017	Termination of appointment of Ercan Mehmet as a secretary on 11 September 2017 (1 page)
20 September 2017	Director's details changed for Mr Jason Lee Andrews on 11 September 2017 (2 pages)
20 September 2017	Director's details changed for Mr Philip Leslie James Standen on 11 September 2017 (2 pages)
20 September 2017	Appointment of Mrs Melanie Hicks as a secretary on 11 September 2017 (2 pages)
20 June 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
12 January 2017	Appointment of Mr Jason Lee Andrews as a director on 1 January 2017 (2 pages)
12 January 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
12 January 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
12 January 2017	Termination of appointment of Damian Patrick Seddon as a director on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of Damian Patrick Seddon as a director on 31 December 2016 (1 page)
12 January 2017	Appointment of Mr Jason Lee Andrews as a director on 1 January 2017 (2 pages)
9 August 2016	Appointment of Mr Damian Patrick Seddon as a director on 1 August 2016 (2 pages)
9 August 2016	Appointment of Mr Damian Patrick Seddon as a director on 1 August 2016 (2 pages)
9 August 2016	Termination of appointment of Daniel James Rapson as a director on 31 July 2016 (1 page)
9 August 2016	Termination of appointment of Daniel James Rapson as a director on 31 July 2016 (1 page)
6 May 2016	Annual return made up to 1 May 2016 no member list (5 pages)
6 May 2016	Annual return made up to 1 May 2016 no member list (5 pages)
27 July 2015	Termination of appointment of Norman Donaldson Sharpe as a director on 6 July 2015 (1 page)
27 July 2015	Termination of appointment of Norman Donaldson Sharpe as a director on 6 July 2015 (1 page)
27 July 2015	Termination of appointment of Norman Donaldson Sharpe as a director on 6 July 2015 (1 page)
27 July 2015	Appointment of Mr Daniel James Rapson as a director on 6 July 2015 (2 pages)
27 July 2015	Appointment of Mr Daniel James Rapson as a director on 6 July 2015 (2 pages)
27 July 2015	Appointment of Mr Daniel James Rapson as a director on 6 July 2015 (2 pages)
1 May 2015	Incorporation (35 pages)
1 May 2015	Incorporation (35 pages)

The Boulevards (East Tilbury) Residents Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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