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Home > England & Wales Companies > BOONE REAL ESTATE (UK) LIMITED
Company Information for

BOONE REAL ESTATE (UK) LIMITED

1-4 SOUTH LODGE OFFICES 100 WELLINGBOROUGH ROAD, ECTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0QR,
Company Registration Number
07468027
Private Limited Company
Active

Company Overview

About Boone Real Estate (uk) Ltd
BOONE REAL ESTATE (UK) LIMITED was founded on 2010-12-13 and has its registered office in Northampton. The organisation's status is listed as "Active". Boone Real Estate (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOONE REAL ESTATE (UK) LIMITED
 
Legal Registered Office
1-4 SOUTH LODGE OFFICES 100 WELLINGBOROUGH ROAD
ECTON
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 0QR
Other companies in NN7
 
Previous Names
VENULUM CAPITAL MANAGEMENT LTD.10/02/2016
VPIL (UK) LTD01/04/2011
Filing Information
Company Number 07468027
Company ID Number 07468027
Date formed 2010-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 16:32:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOONE REAL ESTATE (UK) LIMITED
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Company Officers of BOONE REAL ESTATE (UK) LIMITED

Current Directors
Officer Role Date Appointed
GILES DEARING CADMAN
 Director 2010-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM HARVEY SEDGWICK
 Director 2010-12-13 2016-11-17
ASTON HOUSE NOMINEES LIMITED
 Company Secretary 2010-12-13 2012-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES DEARING CADMAN AIGA HOMES LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
GILES DEARING CADMAN 17 BOWLING GREEN AVENUE LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
GILES DEARING CADMAN 58 BILLING ROAD LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active
GILES DEARING CADMAN DENTON WOOD SHOOT LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2016-07-26
GILES DEARING CADMAN VENULUM MANOR WORKS LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2015-04-26
GILES DEARING CADMAN 49 ST GILES STREET LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
GILES DEARING CADMAN YELLOWTAIL PROPERTIES LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
GILES DEARING CADMAN CORAL PROPERTY ESTATES LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
GILES DEARING CADMAN 32 GOLD STREET LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
GILES DEARING CADMAN THE OLD BAKEHOUSE (NORTHAMPTON) LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
GILES DEARING CADMAN CADMAN CAPITAL SERVICES LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
GILES DEARING CADMAN ENTERPRISE REAL ESTATE LIMITED Director 2011-07-11 CURRENT 2011-07-11 Active
GILES DEARING CADMAN CLASSIC COUNTRY WEAR LIMITED Director 2010-04-26 CURRENT 2010-04-26 Active
GILES DEARING CADMAN 2 SEMILONG ROAD LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
GILES DEARING CADMAN MARLIN PROPERTIES LIMITED Director 2001-11-30 CURRENT 2001-11-30 Dissolved 2014-04-15
GILES DEARING CADMAN CADMAN FINE WINES LIMITED Director 2001-06-11 CURRENT 2001-06-11 Active

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
2023-12-15CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-16CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM Unit 6 the Woodyard Castle Ashby Northampton NN7 1LF
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM 1-4 South Lodge Offices Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR England
2022-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/22 FROM Unit 6 the Woodyard Castle Ashby Northampton NN7 1LF
2021-12-22CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-10-15Annotation
2018-09-18PSC04Change of details for Mr Giles Cadman as a person with significant control on 2018-09-18
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-30MEM/ARTSARTICLES OF ASSOCIATION
2017-02-08RES01ADOPT ARTICLES 08/02/17
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARVEY SEDGWICK
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-02-10RES15CHANGE OF NAME 18/01/2016
2016-02-10CERTNMCompany name changed venulum capital management LTD.\certificate issued on 10/02/16
2016-01-12AR0113/12/15 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0113/12/14 ANNUAL RETURN FULL LIST
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18AR0113/12/13 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0113/12/12 ANNUAL RETURN FULL LIST
2013-01-22CH01Director's details changed for Mr Giles Dearing Cadman on 2012-05-01
2012-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ASTON HOUSE NOMINEES LIMITED
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/12 FROM Aston House Cornwall Avenue London N3 1LF United Kingdom
2012-01-25AR0113/12/11 ANNUAL RETURN FULL LIST
2011-04-04AP01DIRECTOR APPOINTED MR GRAHAM HARVEY SEDGWICK
2011-04-01RES15CHANGE OF NAME 31/03/2011
2011-04-01CERTNMCompany name changed vpil (uk) LTD\certificate issued on 01/04/11
2011-01-11AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2010-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BOONE REAL ESTATE (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1
Current Assets 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOONE REAL ESTATE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOONE REAL ESTATE (UK) LIMITED
Trademarks
We have not found any records of BOONE REAL ESTATE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOONE REAL ESTATE (UK) 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 (74990 - Non-trading company) as BOONE REAL ESTATE (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BOONE REAL ESTATE (UK) 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 BOONE REAL ESTATE (UK) 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 BOONE REAL ESTATE (UK) 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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    Other companies at postcode NN6 0QR