| Company Name | Boulder Property Management Ne Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07608114 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2011(13 years ago) |
| Dissolution Date | 24 December 2019 (4 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Antony Peter Shell |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2015(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 24 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 305 Vanguard Suite Broadcasting House Newport Road Middlesbrough TS1 5JA |
| Director Name | Mrs Lynn Hughes |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Oyez House 7 Spa Road London SE16 3QQ |
| Director Name | Mr Kenneth McVeigh |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 18 April 2011(same day as company formation) |
| Role | Contract Manager305 |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadcasting House Newport Road Middlesbrough Cleveland TS1 5JA |
Location
| Registered Address | 305 Vanguard Suite Broadcasting House Newport Road Middlesbrough TS1 5JA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Shareholders
| 2 at £1 | Kenneth Mcveigh 20.00% Ordinary |
|---|---|
| 1 at £1 | Alexi Joshua Carkham & Gabrielle Frances Wrigert 10.00% Ordinary |
| 1 at £1 | Cynthia Dorothy Roobottom 10.00% Ordinary |
| 1 at £1 | Judith Ann Wilson 10.00% Ordinary |
| 1 at £1 | Michael Peter Wilson 10.00% Ordinary |
| 1 at £1 | Peter John Hellawell & Margaret Eva Hellawell 10.00% Ordinary |
| 1 at £1 | Robert Peter Shell 10.00% Ordinary |
| 1 at £1 | Stephen Greaves 10.00% Ordinary |
| 1 at £1 | Stephen Mark Shell 10.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 3 November 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
|---|---|
| 28 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 4 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 9 February 2016 | Termination of appointment of Kenneth Mcveigh as a director on 9 February 2016 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 4 June 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 12 February 2015 | Statement of capital following an allotment of shares on 12 February 2015
|
| 12 February 2015 | Appointment of Mr Robert Shell as a director on 12 February 2015 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 6 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 12 September 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 26 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 29 June 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (3 pages) |
| 28 April 2011 | Termination of appointment of Lynn Hughes as a director (1 page) |
| 28 April 2011 | Appointment of Mr Kenneth Mcveigh as a director (2 pages) |
| 18 April 2011 | Incorporation (26 pages) |