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Company Information for BOLEYN COURT LIMITED
FLAT 2 BOLEYN COURT, BOLEYN WALK, CARDIFF, CF23 5HT,
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Company Registration Number
 06933180 Private Limited Company
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Company Overview
About Boleyn Court Ltd
BOLEYN COURT LIMITED was founded on 2009-06-12 and has its registered office in Cardiff. The organisation's status is listed as "Active". Boleyn Court Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BOLEYN COURT LIMITED | |
| Legal Registered Office | |
| FLAT 2 BOLEYN COURT BOLEYN WALK CARDIFF CF23 5HT Other companies in SA48 | |
Filing Information
| Company Number | 06933180 | |
|---|---|---|
| Company ID Number | 06933180 | |
| Date formed | 2009-06-12 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 01/07/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 12/06/2016 | |
| Return next due | 10/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-06 23:59:57 |
| Companies House |
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Companies with same name BOLEYN COURT LIMITED
The following companies were found which have the same name as BOLEYN COURT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BOLEYN COURT (BECKENHAM) RTM COMPANY LIMITED | BROUGHTON & CO SUITE 5 & 7 3RD FLOOR ROXBY HOUSE STATION ROAD SIDCUP DA15 7EJ | Active | Company formed on the 2007-05-31 | |
| BOLEYN COURT FREEHOLD (REDHILL) LIMITED | UNITS 1, 2 & 3 BEECH COURT WOKINGHAM ROAD HURST READING RG10 0RU | Active | Company formed on the 2011-11-03 | |
| BOLEYN COURT MANAGEMENT LIMITED | 203 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2RD | Active | Company formed on the 1988-06-06 | |
| BOLEYN COURT RESIDENTS ASSOCIATION LIMITED | 12 BOLEYN COURT BRIDGE ROAD EAST MOLESEY SURREY KT8 9HY | Active | Company formed on the 1960-02-01 |
Company Officers of BOLEYN COURT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLOTTE HANNAH GAUGHAN |
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HUW CARTER |
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CHARLOTTE HANNAH GAUGHAN |
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HUW EMLYN JENKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LUKE ALOYSIUS ANDERSON |
Director | ||
PETER WYATT HORDLEY |
Company Secretary | ||
SARAH ANNE HUGHES |
Director | ||
SARAH ANNE HUGHES |
Company Secretary | ||
STEVEN KELLER |
Company Secretary | ||
JAMES GULL DEEN |
Director |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 01/07/23 | ||
| Director's details changed for Mr Nima Rezaie Moazen on 2024-02-02 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| REGISTERED OFFICE CHANGED ON 16/11/22 FROM C/O Mr H E Jenkins Llys Cerdd North Road Lampeter Dyfed SA48 7HZ | ||
| REGISTERED OFFICE CHANGED ON 16/11/22 FROM C/O Mr H E Jenkins Llys Cerdd North Road Lampeter Dyfed SA48 7HZ | ||
| APPOINTMENT TERMINATED, DIRECTOR NIA ELIZABETH ROWLANDS | ||
| APPOINTMENT TERMINATED, DIRECTOR NIA ELIZABETH ROWLANDS | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIA ELIZABETH ROWLANDS | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/22 FROM C/O Mr H E Jenkins Llys Cerdd North Road Lampeter Dyfed SA48 7HZ | |
| CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS RHODA WILLIAMS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW CARTER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS NIA ELIZABETH ROWLANDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW EMLYN JENKINS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| PSC02 | Notification of Boleyn Court as a person with significant control on 2017-01-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 27/06/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR HUW CARTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE ALOYSIUS ANDERSON | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14 | |
| AP01 | DIRECTOR APPOINTED MISS CHARLOTTE HANNAH GAUGHAN | |
| AP03 | Appointment of Miss Charlotte Hannah Gaughan as company secretary on 2014-11-07 | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Mr Peter W Hordley Lamorna 9 Park View Tiers Cross Haverfordwest Dyfed SA62 3BW Wales | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER HORDLEY | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER HORDLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HUGHES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/14 FROM 59 Kelston Road Whitchurch Cardiff CF14 2AH Wales | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/14 FROM 36 Wauntreoda Road Whitchurch Cardiff South Glamorgan CF14 1HS | |
| CH01 | Director's details changed for Sarah Anne Hughes on 2013-11-01 | |
| AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Sarah Anne Hughes on 2013-03-01 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 12/06/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AP03 | SECRETARY APPOINTED MR PETER WYATT HORDLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH HUGHES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AP03 | SECRETARY APPOINTED SARAH ANNE HUGHES | |
| AP01 | DIRECTOR APPOINTED HUW EMLYN JENKINS | |
| AP01 | DIRECTOR APPOINTED SARAH ANNE HUGHES | |
| AP01 | DIRECTOR APPOINTED DR LUKE ANDERSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN KELLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 18A MERTHYR ROAD WHITCHURCH CARDIFF CF14 1DG WALES | |
| AR01 | 12/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEEN / 11/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM MORGAN ARCADE CHAMBERS 33 ST MARY STREET CARDIFF CF10 1PH | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to BOLEYN COURT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 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 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 3 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 3 |
| Called Up Share Capital | 2011-06-30 | £ 3 |
| Cash Bank In Hand | 2012-07-01 | £ 2,893 |
| Cash Bank In Hand | 2012-06-30 | £ 803 |
| Cash Bank In Hand | 2011-06-30 | £ 0 |
| Current Assets | 2012-07-01 | £ 2,893 |
| Current Assets | 2012-06-30 | £ 803 |
| Current Assets | 2011-06-30 | £ 0 |
| Shareholder Funds | 2012-07-01 | £ 2,896 |
| Shareholder Funds | 2012-06-30 | £ 806 |
| Shareholder Funds | 2011-06-30 | £ 3 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BOLEYN COURT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOLEYN COURT LIMITED
Income
Government Income
We have not found government income sources for BOLEYN COURT 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 (68320 - Management of real estate on a fee or contract basis) as BOLEYN COURT LIMITED are:
| CITYWEST HOMES LIMITED | £ 27,410,738 |
| RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
| PINNACLE HOUSING LIMITED | £ 2,994,858 |
| SMART HOTELS LIMITED | £ 1,463,665 |
| ALTWOOD PROPERTIES LIMITED | £ 840,007 |
| RHP SERVICES LIMITED | £ 801,919 |
| MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
| CROMWOOD LTD | £ 699,730 |
| ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
| URBAN&CIVIC PLC | £ 641,667 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
Outgoings
Business Rates/Property Tax
No properties were found where BOLEYN COURT 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 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 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. 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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