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Home > England & Wales Companies > BOARLANDS (MANAGEMENT AND PROPERTY) COMPANY LIMITED
Company Information for

BOARLANDS (MANAGEMENT AND PROPERTY) COMPANY LIMITED

SWAN HOUSE, SAVILL WAY, MARLOW, SL7 1UB,
Company Registration Number
01603731
Private Limited Company
Active

Company Overview

About Boarlands (management And Property) Company Ltd
BOARLANDS (MANAGEMENT AND PROPERTY) COMPANY LIMITED was founded on 1981-12-11 and has its registered office in Marlow. The organisation's status is listed as "Active". Boarlands (management And Property) Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOARLANDS (MANAGEMENT AND PROPERTY) COMPANY LIMITED
 
Legal Registered Office
SWAN HOUSE
SAVILL WAY
MARLOW
SL7 1UB
Other companies in SL1
 
Filing Information
Company Number 01603731
Company ID Number 01603731
Date formed 1981-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/06/2023
Account next due 25/03/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:55:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOARLANDS (MANAGEMENT AND PROPERTY) COMPANY LIMITED
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Company Officers of BOARLANDS (MANAGEMENT AND PROPERTY) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TOM JOSEPH DAWSON
 Company Secretary 2017-11-16
SARA EDMUNDS
 Director 2017-11-16
STANLEY ANIL PAUL
 Director 2016-12-15
TINA MARIA SILVA
 Director 2016-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
SARA EDMUNDS
 Company Secretary 2001-12-04 2017-11-16
PETER ABRAHAM
 Director 2015-03-16 2017-05-08
PHILIP BURFOOT
 Director 2002-02-07 2016-12-31
ROWENA FRANCES PUGH
 Director 2010-03-01 2016-12-31
MARK BRIAN BARON
 Director 2010-03-01 2014-11-17
KEVIN BARLEY
 Director 2007-10-03 2013-03-20
JOHN CES
 Director 2002-02-07 2007-06-25
LESLEY SMITH
 Director 2002-02-07 2004-11-01
JONATHAN MICHAEL BAXANDALL
 Director 1999-02-23 2003-06-01
DIANA LESLEY BEECH
 Director 2002-02-10 2002-07-01
SIAN EILEEN HUNTLEY JAMES
 Company Secretary 1999-09-01 2001-12-04
SIAN EILEEN HUNTLEY JAMES
 Director 1999-02-23 2001-12-04
EMMA LUISE SULLIVAN
 Director 1999-02-23 2000-11-01
GERALD WRIGHT
 Director 1999-02-23 2000-09-15
SUSAN WRIGHT
 Director 1999-02-23 2000-09-15
DIANA LESLEY BEECH
 Company Secretary 1994-05-17 1999-12-20
DIANA LESLEY BEECH
 Director 1994-05-17 1999-12-20
JULIE NEWMAN
 Director 1994-05-17 1997-08-01
ROGER AUBREY PALMER
 Director 1994-05-17 1997-08-01
PAUL RAYMOND CROUCH
 Director 1994-05-17 1997-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA EDMUNDS KINKYNA-NA LTD Director 2007-07-30 CURRENT 2007-07-19 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.

DateDocument TypeDocument Description
2024-04-24DIRECTOR APPOINTED MS DAWN TAGG
2023-12-08CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-10-1725/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0525/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05AA25/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2021-12-14CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-11-02AA25/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-11-26AA25/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02AA25/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 25/06/18
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY ANIL PAUL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-11-27AP04Appointment of Ams Marlow Ltd T/a Alba Management Services as company secretary on 2018-11-27
2018-11-27TM02Termination of appointment of Tom Joseph Dawson on 2018-11-27
2018-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 25/06/17
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 240
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-11-16AP03Appointment of Mr Tom Joseph Dawson as company secretary on 2017-11-16
2017-11-16AP01DIRECTOR APPOINTED MISS SARA EDMUNDS
2017-11-16TM02Termination of appointment of Sara Edmunds on 2017-11-16
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM C/O Millstream Associates 83 Burnham Lane Burnham Slough Berkshire SL1 6JY
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER ABRAHAM
2017-03-22AA25/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ROWENA FRANCES PUGH
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 240
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BURFOOT
2017-01-11AP01DIRECTOR APPOINTED STANLEY ANIL PAUL
2017-01-11AP01DIRECTOR APPOINTED TINA MARIA SILVA
2016-03-23AA25/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 240
2016-01-07AR0101/12/15 ANNUAL RETURN FULL LIST
2015-04-14AP01DIRECTOR APPOINTED PETER ABRAHAM
2015-03-24AA25/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 240
2015-02-13AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRIAN BARON
2014-03-25AA25/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 240
2014-02-18AR0101/12/13 FULL LIST
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BARLEY
2013-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2013 FROM 9 STATION ROAD CIPPENHAM SLOUGH BERKSHIRE SL1 6JJ ENGLAND
2013-03-25AA25/06/12 TOTAL EXEMPTION SMALL
2013-03-08AR0101/12/12 FULL LIST
2012-03-23AA25/06/11 TOTAL EXEMPTION SMALL
2012-01-21AR0101/12/11 FULL LIST
2011-03-25AA25/06/10 TOTAL EXEMPTION SMALL
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2011 FROM HARRIS CARTIER LLP WINDSOR CROWN HOUSE 7 WINDSOR ROAD SLOUGH SL1 2DX
2011-02-24AR0101/12/10 FULL LIST
2010-03-26AA25/06/09 TOTAL EXEMPTION FULL
2010-03-11AP01DIRECTOR APPOINTED ROWENA FRANCES PUGH
2010-03-11AP01DIRECTOR APPOINTED MARK BRIAN BARON
2010-01-11AR0101/12/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BURFOOT / 24/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARLEY / 24/12/2009
2009-04-29AA25/06/08 TOTAL EXEMPTION FULL
2008-12-02288cSECRETARY'S CHANGE OF PARTICULARS / SARA EDMUNDS / 02/12/2008
2008-12-02363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-04-30AA25/06/07 TOTAL EXEMPTION FULL
2007-12-18363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-10-24288aNEW DIRECTOR APPOINTED
2007-07-09288bDIRECTOR RESIGNED
2007-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/06/06
2007-02-14363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/06/05
2005-12-29363(287)REGISTERED OFFICE CHANGED ON 29/12/05
2005-12-29363sRETURN MADE UP TO 12/12/05; CHANGE OF MEMBERS
2005-01-21363sRETURN MADE UP TO 12/12/04; NO CHANGE OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/06/04
2004-11-09288bDIRECTOR RESIGNED
2004-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/06/03
2004-03-06363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-05-18288bDIRECTOR RESIGNED
2003-01-20363sRETURN MADE UP TO 12/12/02; CHANGE OF MEMBERS
2002-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/06/02
2002-07-05288bDIRECTOR RESIGNED
2002-04-08288aNEW DIRECTOR APPOINTED
2002-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/06/01
2002-03-14363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-14363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2002-03-13288aNEW DIRECTOR APPOINTED
2002-03-13288aNEW SECRETARY APPOINTED
2002-03-13288aNEW DIRECTOR APPOINTED
2002-03-13288aNEW DIRECTOR APPOINTED
2001-12-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-03AAFULL ACCOUNTS MADE UP TO 25/06/00
2001-01-16288bDIRECTOR RESIGNED
2000-12-22363(288)SECRETARY RESIGNED
2000-12-22363sRETURN MADE UP TO 12/12/00; CHANGE OF MEMBERS
2000-12-14288bDIRECTOR RESIGNED
2000-12-14288bDIRECTOR RESIGNED
2000-12-14288bDIRECTOR RESIGNED
2000-04-25AAFULL ACCOUNTS MADE UP TO 25/06/99
2000-01-19288aNEW SECRETARY APPOINTED
2000-01-19363sRETURN MADE UP TO 12/12/99; CHANGE OF MEMBERS
2000-01-19288bDIRECTOR RESIGNED
1999-08-06288cDIRECTOR'S PARTICULARS CHANGED
1999-07-23AAFULL ACCOUNTS MADE UP TO 25/06/98
1999-06-21288aNEW DIRECTOR APPOINTED
1999-06-18288aNEW DIRECTOR APPOINTED
1999-03-11363sRETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BOARLANDS (MANAGEMENT AND PROPERTY) COMPANY 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 BOARLANDS (MANAGEMENT AND PROPERTY) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOARLANDS (MANAGEMENT AND PROPERTY) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-06-26 £ 1,140
Creditors Due Within One Year 2011-06-26 £ 987

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-25
Annual Accounts
2013-06-25
Annual Accounts
2014-06-25
Annual Accounts
2015-06-25
Annual Accounts
2016-06-25
Annual Accounts
2017-06-25
Annual Accounts
2018-06-25
Annual Accounts
2019-06-25
Annual Accounts
2020-06-25
Annual Accounts
2021-06-25

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 BOARLANDS (MANAGEMENT AND PROPERTY) COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-26 £ 240
Called Up Share Capital 2011-06-26 £ 240
Cash Bank In Hand 2012-06-26 £ 18,842
Cash Bank In Hand 2011-06-26 £ 16,829
Current Assets 2012-06-26 £ 20,962
Current Assets 2011-06-26 £ 17,869
Debtors 2012-06-26 £ 2,120
Debtors 2011-06-26 £ 1,040
Shareholder Funds 2012-06-26 £ 19,822
Shareholder Funds 2011-06-26 £ 16,882

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOARLANDS (MANAGEMENT AND PROPERTY) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOARLANDS (MANAGEMENT AND PROPERTY) COMPANY LIMITED
Trademarks
We have not found any records of BOARLANDS (MANAGEMENT AND PROPERTY) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOARLANDS (MANAGEMENT AND PROPERTY) COMPANY 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 (98000 - Residents property management) as BOARLANDS (MANAGEMENT AND PROPERTY) COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BOARLANDS (MANAGEMENT AND PROPERTY) COMPANY 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 BOARLANDS (MANAGEMENT AND PROPERTY) COMPANY 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 BOARLANDS (MANAGEMENT AND PROPERTY) COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode SL7 1UB