| Company Name | Boars Head Developments Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12399335 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2020(4 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John Andrew North |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2020(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Burn Bridge Road Harrogate HG3 1PB |
| Director Name | Mrs Mandy Jane North |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2020(same day as company formation) |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | 37 Burn Bridge Road Harrogate HG3 1PB |
| Director Name | Mrs Karen Anne Thomson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2020(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 36 Crawshaw Avenue Pudsey LS28 7BT |
| Director Name | Mr Tim John Thomson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2020(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 36 Crawshaw Avenue Pudsey LS28 7BT |
Location
| Registered Address | 37 Burn Bridge Road Harrogate HG3 1PB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Parish | Pannal and Burn Bridge |
| Ward | Pannal |
| Built Up Area | Pannal |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Charges
| 21 December 2021 | Delivered on: 7 January 2022 Persons entitled: Belmont Green Finance Limited Classification: A registered charge Particulars: 6 roker lane, pudsey, leeds LS28 8FE. Registered under title number WYK601808. Outstanding |
|---|
Filing History
| 22 August 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
| 31 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (9 pages) |
| 4 July 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 7 January 2022 | Registration of charge 123993350001, created on 21 December 2021 (4 pages) |
| 11 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 22 June 2021 | Confirmation statement made on 22 June 2021 with updates (3 pages) |
| 8 June 2021 | Confirmation statement made on 8 June 2021 with updates (3 pages) |
| 12 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 21 February 2020 | Director's details changed for Mrs Karen Anne Thomson on 20 February 2020 (2 pages) |
| 20 February 2020 | Director's details changed for Mrs Karen Anne Thomson on 20 February 2020 (2 pages) |
| 20 February 2020 | Director's details changed for Mr Tim John Thomson on 20 February 2020 (2 pages) |
| 20 January 2020 | Appointment of Mrs Karen Anne Thomson as a director on 13 January 2020 (2 pages) |
| 20 January 2020 | Appointment of Mr Tim John Thomson as a director on 13 January 2020 (2 pages) |
| 20 January 2020 | Appointment of Mrs Mandy Jane North as a director on 13 January 2020 (2 pages) |
| 13 January 2020 | Incorporation Statement of capital on 2020-01-13
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