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Home > England & Wales Companies > 5, BORINGDON VILLAS LIMITED
Company Information for

5, BORINGDON VILLAS LIMITED

C3 APOLLO COURT, NEPTUNE PARK, PLYMOUTH, PL4 0SJ,
Company Registration Number
02103130
Private Limited Company
Active

Company Overview

About 5, Boringdon Villas Ltd
5, BORINGDON VILLAS LIMITED was founded on 1987-02-24 and has its registered office in Plymouth. The organisation's status is listed as "Active". 5, Boringdon Villas 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
5, BORINGDON VILLAS LIMITED
 
Legal Registered Office
C3 APOLLO COURT
NEPTUNE PARK
PLYMOUTH
PL4 0SJ
Other companies in PL4
 
Filing Information
Company Number 02103130
Company ID Number 02103130
Date formed 1987-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/08/2023
Account next due 24/05/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:37:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5, BORINGDON VILLAS LIMITED
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Company Officers of 5, BORINGDON VILLAS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN SHEPHEARD
 Company Secretary 2011-12-07
MARK BOLTON
 Director 2008-10-01
KEVIN TERENCE DONOVAN
 Director 2001-09-20
PAULA DONOVAN
 Director 2001-09-20
SUSAN SHEPHEARD
 Director 2017-01-24
ROBERT EDWARD SMITH
 Director 2003-05-09
JAMES TOMLINSON
 Director 2007-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD HOMER
 Company Secretary 2008-10-01 2010-02-26
LEONARD HOMER
 Director 2007-08-09 2010-02-26
ROBERT EDWARD SMITH
 Company Secretary 2004-04-01 2008-10-01
JOANNE MOORE
 Director 2002-11-26 2007-08-09
ABIGAIL EVANS
 Company Secretary 2002-11-26 2004-04-01
ANDREW EVANS
 Director 2002-11-26 2004-04-01
FRANK VICTOR SWINDELLS
 Director 2001-09-01 2002-11-29
JACQUELINE ANN SWINDELLS
 Director 2001-09-01 2002-11-29
SARAH ELIZABETH CURTIS
 Company Secretary 2001-08-24 2002-04-25
SARAH ELIZABETH CURTIS
 Director 1993-07-14 2002-04-25
CERI MARIE DEAKIN
 Director 1999-07-07 2001-08-31
JAMES STUART NOYCE
 Director 1999-07-07 2001-08-31
JAMES STUART NOYCE
 Company Secretary 2000-12-15 2001-08-24
CHRISTOPHER DAVID MONK
 Company Secretary 1999-06-19 2000-12-15
PETER WILLIAM JONES
 Director 2000-12-15 2000-12-15
SALLY ANN MACGREGOR
 Director 1993-07-14 2000-12-15
CHRISTOPHER DAVID MONK
 Director 1993-07-14 2000-12-15
DAVID BRIAN JOHN MCGREGOR
 Company Secretary 1997-01-06 1999-09-01
CLAIRE LOUISE JOURNEAUX
 Director 1993-07-14 1999-07-07
CHRISTOPHER DAVID MONK
 Company Secretary 1994-07-24 1997-01-06
ERNEST RICHARD FRIAR
 Company Secretary 1993-07-14 1994-07-24
ERNEST RICHARD FRIAR
 Director 1993-07-14 1994-07-24
RICHARD HUGH GALABIN MICHELMORE
 Company Secretary 1991-04-14 1993-07-14
RICHARD HUGH GALABIN MICHELMORE
 Director 1991-04-14 1993-07-14
GRAHAM ERIC WOOD
 Director 1991-04-14 1993-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EDWARD SMITH LTRSMITHRNPENSION LIMITED Director 2012-02-27 CURRENT 2012-02-27 Dissolved 2016-08-09

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
2024-10-22CONFIRMATION STATEMENT MADE ON 13/10/24, WITH UPDATES
2024-10-15APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART JOHNSON
2024-10-15APPOINTMENT TERMINATED, DIRECTOR LINDSEY ROBIN JOHNSON
2024-10-15DIRECTOR APPOINTED MR CHARLES ADAM YOULTEN COOPER
2024-05-2324/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05Director's details changed for Mr Christopher Stewart Johnson on 2023-11-17
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-10-03Director's details changed for Paula Donovan on 2023-04-27
2023-10-03CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2023-06-0924/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-04-2824/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-04-28AA24/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CH01Director's details changed for Mr Robert Edward Smith on 2021-04-30
2021-04-14AA24/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK BOLTON
2020-10-13AP01DIRECTOR APPOINTED KAREN DALY
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-12-19AA24/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23AP01DIRECTOR APPOINTED MRS LINDSEY ROBIN JOHNSON
2019-04-18CH01Director's details changed for Mr Christopher Stewart Johnson on 2018-11-14
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2019-04-18AP01DIRECTOR APPOINTED MR CHRISTOPHER STEWART JOHNSON
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TOMLINSON
2019-03-04AA24/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM 41 Houndiscombe Road Mutley Plymouth PL4 6EX
2018-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 24/08/17
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-07-27AP01DIRECTOR APPOINTED MRS SUSAN SHEPHEARD
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 24/08/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-04AR0114/04/16 ANNUAL RETURN FULL LIST
2016-03-10AA24/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13AA24/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-12AR0114/04/15 ANNUAL RETURN FULL LIST
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-12AR0114/04/14 ANNUAL RETURN FULL LIST
2014-03-27AA24/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-16AA24/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-13AR0114/04/13 ANNUAL RETURN FULL LIST
2012-07-17AP03Appointment of Susan Shepheard as company secretary
2012-04-19AR0114/04/12 ANNUAL RETURN FULL LIST
2011-11-24AA24/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-18AR0114/04/11 ANNUAL RETURN FULL LIST
2011-05-11AA24/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-11AR0114/04/10 ANNUAL RETURN FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES TOMLINSON / 14/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD SMITH / 14/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA DONOVAN / 14/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TERENCE DONOVAN / 14/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BOLTON / 14/04/2010
2010-03-26TM02APPOINTMENT TERMINATED, SECRETARY LEONARD HOMER
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD HOMER
2010-01-20AA24/08/09 TOTAL EXEMPTION FULL
2009-06-25AA24/08/08 TOTAL EXEMPTION FULL
2009-06-19288aDIRECTOR APPOINTED MARK BOLTON
2009-04-20363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-10-31AA24/08/07 TOTAL EXEMPTION FULL
2008-10-29288bAPPOINTMENT TERMINATED SECRETARY ROBERT SMITH
2008-10-29288aSECRETARY APPOINTED LEONARD CHARLES HOMER
2008-04-18363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/08/06
2007-10-23288bDIRECTOR RESIGNED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-08-02363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/08/05
2006-04-26363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/08/04
2005-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/05
2005-07-02363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-06-17287REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 31 HOUNDISCOMBE ROAD MUTLEY OLYMOUTH DEVON PL4 6HA
2004-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/08/03
2004-07-15363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-04-23288bDIRECTOR RESIGNED
2004-04-23288aNEW SECRETARY APPOINTED
2004-04-23288bSECRETARY RESIGNED
2004-04-06288bDIRECTOR RESIGNED
2004-04-06288bDIRECTOR RESIGNED
2003-06-20288aNEW DIRECTOR APPOINTED
2003-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-26363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/08/02
2002-12-05288aNEW DIRECTOR APPOINTED
2002-12-05288aNEW DIRECTOR APPOINTED
2002-12-05288aNEW SECRETARY APPOINTED
2002-05-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-02363(288)DIRECTOR RESIGNED
2002-05-02363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/08/01
2001-10-26288aNEW DIRECTOR APPOINTED
2001-10-26288aNEW DIRECTOR APPOINTED
2001-10-12288bDIRECTOR RESIGNED
2001-10-01288aNEW DIRECTOR APPOINTED
2001-10-01288aNEW DIRECTOR APPOINTED
2001-09-12288bDIRECTOR RESIGNED
2001-09-12288bDIRECTOR RESIGNED
2001-08-30288aNEW SECRETARY APPOINTED
2001-08-30288bSECRETARY RESIGNED
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 5, BORINGDON VILLAS 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 5, BORINGDON VILLAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5, BORINGDON VILLAS 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

Filed Financial Reports
Annual Accounts
2016-08-24
Annual Accounts
2017-08-24
Annual Accounts
2018-08-24
Annual Accounts
2019-08-24
Annual Accounts
2021-08-24

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 5, BORINGDON VILLAS LIMITED

Intangible Assets
Patents
We have not found any records of 5, BORINGDON VILLAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5, BORINGDON VILLAS LIMITED
Trademarks
We have not found any records of 5, BORINGDON VILLAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5, BORINGDON VILLAS 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 5, BORINGDON VILLAS 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 5, BORINGDON VILLAS 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 5, BORINGDON VILLAS 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 5, BORINGDON VILLAS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PL4 0SJ