Company NameBoaden Service Charge Management Ltd
Company StatusDissolved
Company Number08000246
CategoryPrivate Limited Company
Incorporation Date21 March 2012(12 years, 1 month ago)
Dissolution Date26 December 2023 (4 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameHelen Boaden
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2012(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressMetropolitan House Longrigg Road
Swalwell
Gateshead
Tyne & Wear
NE16 3AS
Director NameMr Michael John Boaden
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2012(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressMetropolitan House Longrigg Road
Swalwell
Gateshead
Tyne & Wear
NE16 3AS

Location

Registered AddressMetropolitan House Longrigg Road
Swalwell
Gateshead
Tyne & Wear
NE16 3AS
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardWhickham North
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Helen Boaden
50.00%
Ordinary
50 at £1Michael John Boaden
50.00%
Ordinary

Financials

Year2014
Net Worth-£45,798
Cash£768
Current Liabilities£3,064

Accounts

Latest Accounts31 March 2023 (1 year ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

18 June 2020Micro company accounts made up to 31 March 2020 (4 pages)
24 March 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
12 June 2019Micro company accounts made up to 31 March 2019 (4 pages)
21 March 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
25 August 2018Micro company accounts made up to 31 March 2018 (4 pages)
21 March 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
14 June 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
14 June 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
21 March 2017Confirmation statement made on 21 March 2017 with updates (6 pages)
21 March 2017Confirmation statement made on 21 March 2017 with updates (6 pages)
14 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(3 pages)
22 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(3 pages)
12 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(3 pages)
23 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(3 pages)
29 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(3 pages)
24 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(3 pages)
4 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 March 2013Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
24 March 2013Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
21 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
21 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
21 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)