| Company Name | Boldon Property Development Limited |
|---|---|
| Director | Christopher Charles Woodhouse |
| Company Status | Active |
| Company Number | 06034727 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2006(17 years, 4 months ago) |
| Previous Name | Lease And Contract Hire Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Christopher Charles Woodhouse |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Grove Bridle Path East Boldon Tyne And Wear NE36 0PA |
| Secretary Name | Helen Woodhouse |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bergen House South View, Jarrow Tyne And Wear NE32 5JP |
Contact
| Website | leaseandcontracthire.com/popularcars.php |
|---|---|
| Telephone | 0191 4242444 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Bergen House, South View Jarrow Tyne And Wear NE32 5JP |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Monkton |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Christopher Woodhouse 50.00% Ordinary |
|---|---|
| 50 at £1 | Helen Woodhouse 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,827 |
| Cash | £50 |
| Current Liabilities | £22,803 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (9 months from now) |
Filing History
| 8 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
|---|---|
| 21 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 4 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 27 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 11 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 15 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 9 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 6 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 3 January 2019 with updates (4 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 May 2013 | Company name changed lease and contract hire LIMITED\certificate issued on 13/05/13
|
| 13 May 2013 | Company name changed lease and contract hire LIMITED\certificate issued on 13/05/13
|
| 11 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 20 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Christopher Charles Woodhouse on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Christopher Charles Woodhouse on 7 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Christopher Charles Woodhouse on 7 January 2010 (2 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 15 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 14 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 20 December 2006 | Incorporation (14 pages) |
| 20 December 2006 | Incorporation (14 pages) |