BOLEYN COURT RESIDENTS ASSOCIATION LIMITED

Company Name
BOLEYN COURT RESIDENTS ASSOCIATION LIMITED

Legal Registered Office
12 BOLEYN COURT BRIDGE ROAD EAST MOLESEY SURREY KT8 9HY Other companies in KT8

Company Number		00648362
Company ID Number		00648362
Date formed		1960-02-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		01/02/2023
Account next due		01/11/2024
Latest return		04/04/2016
Return next due		02/05/2017
Type of accounts		MICRO ENTITY

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Company Officers of BOLEYN COURT RESIDENTS ASSOCIATION LIMITED

Current Directors

Officer	Role	Date Appointed
DAVORIN KAISER	Company Secretary	2014-03-04
MAIDA KAISER	Company Secretary	2014-03-04
TIMOTHY JAMES SOWRY	Company Secretary	2014-03-04
THOMAS NATHANIEL ALLEN	Director	2006-02-16
JULIAN ARMISTEAD	Director	2006-05-12
GERALDINE MARY BOSWORTH	Director	1999-03-02
CHARLOTTE ANNE BYRNE	Director	2016-12-05
JOANNE ELIZABETH CARROLL-SMART	Director	2001-04-20
JAMES ALEXANDER DAND	Director	1999-08-14
EILEEN FIRTH	Director	2012-01-13
GERARD EDWARD, MARY FIRTH	Director	2012-01-13
DAVID REGINALD HOSKING	Director	2014-04-28
HILLARY ANN CHARLOTTE HOSKING	Director	2014-04-28
EIRA HUMPHRIES	Director	2007-07-16
DAVORIN KAISER	Director	2011-11-04
MAIDA KAISER	Director	2011-11-04
DAVID LUSTY	Director	1992-04-04
KRISTIN ALICIA SOWRY	Director	2013-04-26
TIMOTHY JAMES SOWRY	Director	2013-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHELLE EVELYN FRAZER	Company Secretary	2011-03-04	2014-03-04
NICOLA EMMA FRAZER	Company Secretary	2012-03-16	2014-03-04
GEORGE ANDERSON	Director	1992-04-04	2011-11-04
EDWARD THOMAS JONES	Company Secretary	1999-03-18	2011-03-04
MICHELLE DRONEY	Director	2003-11-21	2007-02-23
MARILYN STUCKEY BRYANT	Director	2000-04-14	2006-05-12
JEREMIAH ANTHONY CARROLL	Director	2001-04-20	2006-02-02
DONALD BRUCE BRYANT	Director	2000-04-14	2004-02-16
JOHN FLETCHER FOLLIOTT BLANDFORD	Director	1996-03-15	2003-11-21
JOSEPH EDWARD BLANEY	Director	1997-03-17	2001-04-20
BETTY ROSEMARY EVANS	Director	1996-03-28	2000-03-24
PERCIVAL THOMAS COOPER BOSWORTH	Director	1992-04-04	2000-01-14
JOHN FLETCHER FOLLIOTT BLANDFORD	Company Secretary	1996-03-15	1999-03-18
ANTHONY EDWARD ROBSHAW BURTON	Director	1993-12-23	1997-04-10
DESIREE FIONA RATCLIFFE	Company Secretary	1994-03-09	1996-03-15
JOHN FLETCHER FOLLIOTT BLANDFORD	Company Secretary	1992-04-04	1994-03-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS NATHANIEL ALLEN	HOME (HERSHAM) MANAGEMENT COMPANY LIMITED	Director	2016-08-08	CURRENT	2013-04-24	Active
DAVORIN KAISER	KAISER&KAISER LIMITED	Director	2013-04-03	CURRENT	2013-04-03	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-04		CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2024-04-04	CS01	CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-11-19	CH01	Director's details changed for Mr John Anthony Gold on 2023-10-02
2023-10-02		APPOINTMENT TERMINATED, DIRECTOR BARBARA ELIZABETH WORRALL
2023-10-02		APPOINTMENT TERMINATED, DIRECTOR JOHN GRENVILLE LUSTY
2023-10-02		DIRECTOR APPOINTED MR GEORGE ANTHONY AICOLINA
2023-10-02		DIRECTOR APPOINTED MR JOHN ANTHONY GOLD
2023-10-02	AP01	DIRECTOR APPOINTED MR GEORGE ANTHONY AICOLINA
2023-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA ELIZABETH WORRALL
2023-05-01		CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-05-01		MICRO ENTITY ACCOUNTS MADE UP TO 01/02/23
2023-05-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 01/02/23
2023-05-01	CS01	CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-08-19	PSC08	Notification of a person with significant control statement
2022-06-21		APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES SOWRY
2022-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES SOWRY
2022-05-24		Appointment of Ms Jodie Hannah Milne as company secretary on 2022-03-17
2022-05-24		Termination of appointment of Timothy James Sowry on 2022-03-17
2022-05-24		APPOINTMENT TERMINATED, DIRECTOR KRISTIN ALICIA SOWRY
2022-05-24		APPOINTMENT TERMINATED, DIRECTOR EILEEN FIRTH
2022-05-24		DIRECTOR APPOINTED MS SARAH MARIA EILEEN FIRTH
2022-05-24		DIRECTOR APPOINTED MR PAUL GUILLIOTTI
2022-05-24		CESSATION OF TIMOTHY JAMES SOWRY AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24		CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2022-05-24	CS01	CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2022-05-24	PSC07	CESSATION OF TIMOTHY JAMES SOWRY AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24	AP01	DIRECTOR APPOINTED MS SARAH MARIA EILEEN FIRTH
2022-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KRISTIN ALICIA SOWRY
2022-05-24	TM02	Termination of appointment of Timothy James Sowry on 2022-03-17
2022-05-24	AP03	Appointment of Ms Jodie Hannah Milne as company secretary on 2022-03-17
2022-03-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 01/02/22
2022-03-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 01/02/22
2021-10-02	AP01	DIRECTOR APPOINTED MS JODIE HANNAH MILNE
2021-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MAIDA KAISER
2021-10-02	TM02	Termination of appointment of Maida Kaiser on 2021-09-30
2021-09-13	AP01	DIRECTOR APPOINTED MRS BARBARA ELIZABETH WORRALL
2021-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LUSTY
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-02-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 01/02/21
2020-04-07	CS01	CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2020-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD EDWARD, MARY FIRTH
2020-04-04	PSC04	Change of details for Mr Timothy James Sowry as a person with significant control on 2020-04-04
2020-04-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 01/02/20
2020-04-04	TM02	Termination of appointment of Davorin Kaiser on 2020-04-02
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 01/02/19
2018-04-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 01/02/18
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-04-27	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP 72
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA FRAZER
2017-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE FRAZER
2017-04-27	AP01	DIRECTOR APPOINTED MS CHARLOTTE ANNE BYRNE
2017-02-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 01/02/17
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 72
2016-04-13	AR01	04/04/16 ANNUAL RETURN FULL LIST
2016-04-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 01/02/16
2016-04-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY JAMES SOWRY on 2016-04-11
2015-10-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 01/02/15
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 72
2015-05-05	AR01	04/04/15 ANNUAL RETURN FULL LIST
2015-05-01	AP01	DIRECTOR APPOINTED MRS HILLARY ANN CHARLOTTE HOSKING
2015-05-01	AP01	DIRECTOR APPOINTED MR DAVID REGINALD HOSKING
2014-07-25	AA	01/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 72
2014-05-02	AR01	04/04/14 ANNUAL RETURN FULL LIST
2014-05-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUSTY / 04/03/2014
2014-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD JONES
2014-05-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EIRA HUMPHRIES / 04/03/2014
2014-05-01	AP03	SECRETARY APPOINTED MR TIMOTHY JAMES SOWRY
2014-05-01	AP03	SECRETARY APPOINTED MR DAVORIN KAISER
2014-05-01	AP01	DIRECTOR APPOINTED MRS KRISTIN ALICIA SOWRY
2014-05-01	AP01	DIRECTOR APPOINTED MR TIMOTHY JAMES SOWRY
2014-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD JONES
2014-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE EVERETT
2014-05-01	TM02	APPOINTMENT TERMINATED, SECRETARY MICHELLE FRAZER
2014-05-01	TM02	APPOINTMENT TERMINATED, SECRETARY NICOLA FRAZER
2014-05-01	AP03	SECRETARY APPOINTED MRS MAIDA KAISER
2014-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 4 BOLEYN COURT BRIDGE ROAD EAST MOLESEY SURREY KT8 9HY UNITED KINGDOM
2013-05-14	AA	01/02/13 TOTAL EXEMPTION FULL
2013-05-03	AR01	04/04/13 FULL LIST
2012-06-11	AA	01/02/12 TOTAL EXEMPTION FULL
2012-05-02	AR01	04/04/12 FULL LIST
2012-05-01	AP03	SECRETARY APPOINTED MISS NICOLA EMMA FRAZER
2012-05-01	AP01	DIRECTOR APPOINTED MRS MAIDA KAISER
2012-05-01	AP01	DIRECTOR APPOINTED MR DAVORIN KAISER
2012-05-01	AP01	DIRECTOR APPOINTED MRS EILEEN FIRTH
2012-05-01	AP01	DIRECTOR APPOINTED MR GERARD EDWARD, MARY FIRTH
2012-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA EVANS
2012-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE ANDERSON
2011-04-19	AR01	04/04/11 FULL LIST
2011-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 9 BOLEYN COURT BRIDGE ROAD EAST MOLESEY SURREY KT8 9HY
2011-04-18	TM02	APPOINTMENT TERMINATED, SECRETARY EDWARD JONES
2011-04-18	AP03	SECRETARY APPOINTED MISS MICHELLE EVELYN FRAZER
2011-03-11	AA	01/02/11 TOTAL EXEMPTION FULL
2010-10-29	AA	01/02/10 TOTAL EXEMPTION FULL
2010-04-23	AR01	04/04/10 FULL LIST
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUSTY / 01/04/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS JONES / 01/04/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EIRA HUMPHRIES / 01/04/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA EMMA FRAZER / 01/04/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE EVELYN FRAZER / 01/04/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARIE EVERETT / 01/04/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA EVANS / 01/04/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER DAND / 03/01/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH CARROLL-SMART / 01/04/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MARY BOSWORTH / 01/04/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ARMISTEAD / 01/04/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANDERSON / 01/04/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER DAND / 03/01/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS NATHANIEL ALLEN / 10/11/2009
2009-06-26	AA	01/02/09 TOTAL EXEMPTION FULL
2009-04-27	363a	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-05-28	288a	DIRECTOR APPOINTED EIRA HUMPHRIES
2008-04-21	AA	01/02/08 TOTAL EXEMPTION FULL
2008-04-14	363a	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-11	288b	APPOINTMENT TERMINATED DIRECTOR REBECCA ZARKOS
2007-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/07
2007-05-03	288a	NEW DIRECTOR APPOINTED
2007-05-03	288a	NEW DIRECTOR APPOINTED
2007-05-03	363s	RETURN MADE UP TO 04/04/07; CHANGE OF MEMBERS
2007-05-03	288a	NEW DIRECTOR APPOINTED
2007-05-03	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-08-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/06

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to BOLEYN COURT RESIDENTS ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BOLEYN COURT RESIDENTS ASSOCIATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BOLEYN COURT RESIDENTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.46	95
MortgagesNumMortOutstanding	2.83	94
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.63	98

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Filed Financial Reports

Annual Accounts
2015-02-01

Annual Accounts
2016-02-01

Annual Accounts
2017-02-01

Annual Accounts
2018-02-01

Annual Accounts
2019-02-01

Annual Accounts
2020-02-01

Annual Accounts
2021-02-01

Annual Accounts
2022-02-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLEYN COURT RESIDENTS ASSOCIATION LIMITED

Intangible Assets

Patents

We have not found any records of BOLEYN COURT RESIDENTS ASSOCIATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOLEYN COURT RESIDENTS ASSOCIATION LIMITED

Trademarks

We have not found any records of BOLEYN COURT RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOLEYN COURT RESIDENTS ASSOCIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as BOLEYN COURT RESIDENTS ASSOCIATION LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where BOLEYN COURT RESIDENTS ASSOCIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOLEYN COURT RESIDENTS ASSOCIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOLEYN COURT RESIDENTS ASSOCIATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-04-06 20:22:33
Primary Source:	Companies House

Company Overview

Company Officers of BOLEYN COURT RESIDENTS ASSOCIATION LIMITED

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