BOARLANDS (MANAGEMENT AND PROPERTY) COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BOARLANDS (MANAGEMENT AND PROPERTY) COMPANY LIMITED

COMPANY NUMBER
01603731

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
11/12/1981 (42 years and 11 months old)

WEBSITE
BARRETTESTATES.COM

CONFIRMATION STATEMENT MADE UP TO
01/12/2023

ACCOUNTS MADE UP TO
25/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE RECTORY CASTLE CARROCK
BRAMPTON
CA8 9LZ

TRADING ADDRESSES

C/O Harris & Cartwright
Windsor Crown House
7 Windsor Road
Slough, Berkshire
SL1 2DX

Telephone: 826622

The Rectory
Castle Carrock
BRAMPTON
CA8 9LZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.2k

67.60%

NET WORTH

£8.1k

54.89%

TOTAL LIABILITIES

£4.1k

59.59%

NET ASSETS

£8.1k

54.89%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/08/2024	Event: New Company Secretary CASTLE EDEN PROPERTY MANAGEMENT LTD (921401077) Appointed
Date: 31/07/2024	Event: New Company Secretary CASTLE EDEN PROPERTY MANAGEMENT LTD (932554831) Appointed
Date: 16/07/2024	Event: AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES (925282949) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BOARLANDS (MANAGEMENT AND PROPERTY) COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BOARLANDS (MANAGEMENT AND PROPERTY) COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.2k

67.60%

NET WORTH

£8.1k

54.89%

TOTAL LIABILITIES

£4.1k

59.59%

NET ASSETS

£8.1k

54.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J. & T. SILVA	Owned: 12.50 %	Shares: 3	Price per share: £10.00	Total Value: £30.00
ASHGAR KHAN	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
B. MIAN	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
B. MATTHEW	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
VAISHALI VALAND	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SOM SHINH	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CHRISTOPHER STAINER	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
BINITTA BAINS	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
D. TAGG	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
K. MAJID	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
HARASH SHINH	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
FRANCES CHRISTINE BUTTERWORTH & COLIN FREDERICK HARPER	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
N. KARWAL	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SARA EDMUNDS	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SUNNY BHATOA	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
V. SHINH	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
TARIQ MAJID	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PHILIP BURFOOT	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
NEIL MCKELLAR	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
R.C. DACK	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SANJAY ARORA	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
S. NASEEM	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tina Maria Silva 15/12/2016 - Present (7 years and 11 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sara Edmunds 16/11/2017 - Present (7years) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Dawn Tagg 24/04/2024 - Present (7 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CASTLE EDEN PROPERTY MANAGEMENT LTD 14/07/2024 - Present (4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
CASTLE EDEN PROPERTY MANAGEMENT LTD 14/07/2024 - Present (4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 40 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/08/2024	Event: New Company Secretary CASTLE EDEN PROPERTY MANAGEMENT LTD (921401077) Appointed
Date: 31/07/2024	Event: New Company Secretary CASTLE EDEN PROPERTY MANAGEMENT LTD (932554831) Appointed
Date: 16/07/2024	Event: AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES (925282949) has left the board
Date: 26/04/2024	Event: New Board Member Dawn Tagg (932232045) Appointed
Date: 14/12/2023	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 10/01/2023	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 18/12/2021	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Accounts filed
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 20/03/2019	Event: New Accounts filed
Date: 21/01/2019	Event: Stanley Anil Paul (922220890) has left the board
Date: 17/12/2018	Event: New Company Secretary AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES (925282949) Appointed
Date: 17/12/2018	Event: AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES (925287868) has left the board
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 29/11/2018	Event: Tom Joseph Dawson (924022107) has left the board
Date: 29/11/2018	Event: New Company Secretary AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES (925287868) Appointed
Date: 29/03/2018	Event: New Accounts filed
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 20/11/2017	Event: Sara Edmunds (908079542) has left the board
Date: 20/11/2017	Event: New Company Secretary Tom Joseph Dawson (924022107) Appointed
Date: 20/11/2017	Event: New Board Member Sara Edmunds (912363137) Appointed
Date: 20/11/2017	Event: Change in Reg. Office
Date: 18/05/2017	Event: Peter Abraham (919677085) has left the board
Date: 27/03/2017	Event: New Accounts filed
Date: 01/02/2017	Event: Rowena Frances Pugh (914965356) has left the board
Date: 01/02/2017	Event: New Confirmation Statement filed
Date: 18/01/2017	Event: Philip Burfoot (908123737) has left the board
Date: 13/01/2017	Event: New Board Member Tina Maria Silva (922219817) Appointed
Date: 13/01/2017	Event: New Board Member Stanley Anil Paul (922220890) Appointed
Date: 29/03/2016	Event: New Accounts filed
Date: 12/01/2016	Event: New Confirmation Statement filed
Date: 16/04/2015	Event: New Board Member Peter Abraham (919677085) Appointed
Date: 16/04/2015	Event: New Accounts filed
Date: 18/02/2015	Event: New Confirmation Statement filed
Date: 05/12/2014	Event: Mark Brian Baron (914965351) has left the board
Date: 29/03/2014	Event: New Accounts filed
Date: 22/02/2014	Event: New Confirmation Statement filed
Date: 20/02/2014	Event: Kevin Barley (912538809) has left the board
Date: 27/11/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: New Accounts filed
Date: 13/03/2013	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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BOARLANDS (MANAGEMENT AND PROPERTY) COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.2k

£8.1k

£4.1k

£8.1k

People Overview

3

17

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.2k

£8.1k

£4.1k

£8.1k

Accounts

People Overview

3

17

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™