Boundary Court (Saltney) Management Company Limited

Company Name	Boundary Court (Saltney) Management Company Limited
Directors	Janet Steinke and Lisa Shine
Company Status	Active
Company Number	04452323
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 May 2002(21 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Miss Danielle Elizabeth Twittey
Status	Current
Appointed	19 January 2018(15 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Managing Estates Ltd Riverside House River Lane Chester Flintshire CH4 8RQ Wales

Director Name	Mrs Janet Steinke
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(18 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 9 Riverside House River Lane Saltney Chester CH4 8RQ Wales

Director Name	Mrs Lisa Shine
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 September 2023(21 years, 4 months after company formation)
Appointment Duration	7 months
Role	Administrator
Country of Residence	Wales
Correspondence Address	Unit 9 Riverside House River Lane Saltney Chester CH4 8RQ Wales

Director Name	Mr Graham Robert Anwyl
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(6 days after company formation)
Appointment Duration	6 years, 2 months (resigned 14 August 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stoneby Stoneby Drive Prestatyn Denbighshire LL19 9PE Wales

Director Name	Mathew John Anwyl
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(6 days after company formation)
Appointment Duration	6 years, 2 months (resigned 14 August 2008)
Role	Company Director
Correspondence Address	The Hollies Old Orchard Glynne Way Hawarden Flintshire CH5 3PH Wales

Director Name	Mrs Lucy Frances Wasdell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(6 days after company formation)
Appointment Duration	6 years, 2 months (resigned 14 August 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Castlewood Allt Y Graig Dyserth Denbighshire LL18 6DE Wales

Director Name	Lawrence Anthony Core
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2009(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 May 2011)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Rmg Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Colin John Porter
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(7 years after company formation)
Appointment Duration	7 years, 2 months (resigned 02 September 2016)
Role	Retired
Country of Residence	Wales
Correspondence Address	Rmg Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Francis McGlinchey
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(8 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 June 2017)
Role	Tool Maker
Country of Residence	United Kingdom
Correspondence Address	Rmg Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Roger William Sheldon
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 07 March 2016)
Role	Book Keepr
Country of Residence	England
Correspondence Address	11 Old Mill Court Upton Chester CH2 1DW Wales

Director Name	Mrs Susan Michelle Rand
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(15 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit 9 Riverside House River Lane Saltney Chester CH4 8RQ Wales

Director Name	Ms Jenna Benson
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2018(16 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2020)
Role	Teacher
Country of Residence	Wales
Correspondence Address	Unit 9 Riverside House River Lane Saltney Chester CH4 8RQ Wales

Director Name	Mr Frederick Patterson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2020(18 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 9 Riverside House River Lane Saltney Chester CH4 8RQ Wales

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	11 November 2008(6 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 June 2009)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Unit 9 Riverside House River Lane Saltney Chester CH4 8RQ Wales
Constituency	Alyn and Deeside
Parish	Saltney
Ward	Saltney Mold Junction
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

13 March 2024	Termination of appointment of Frederick Patterson as a director on 1 October 2022 (1 page)
6 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
9 October 2023	Appointment of Mrs Lisa Shine as a director on 26 September 2023 (2 pages)
19 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
4 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
26 February 2021	Appointment of Mrs Janet Steinke as a director on 29 January 2021 (2 pages)
23 February 2021	Appointment of Mr Frederick Patterson as a director on 11 November 2020 (2 pages)
23 February 2021	Termination of appointment of Roger William Sheldon as a director on 29 January 2021 (1 page)
23 February 2021	Termination of appointment of Jenna Benson as a director on 23 October 2020 (1 page)
2 February 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
7 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
23 September 2019	Termination of appointment of Susan Michelle Rand as a director on 23 September 2019 (1 page)
15 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
23 July 2018	Appointment of Ms Jenna Benson as a director on 19 July 2018 (2 pages)
26 February 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
19 January 2018	Appointment of Miss Danielle Elizabeth Twittey as a secretary on 19 January 2018 (2 pages)
4 January 2018	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Unit 9 Riverside House River Lane Saltney Chester CH4 8RQ on 4 January 2018 (1 page)
4 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
4 January 2018	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 30 December 2017 (1 page)
19 July 2017	Appointment of Mr Roger William Sheldon as a director on 18 July 2017 (2 pages)
19 July 2017	Appointment of Mrs Susan Michelle Rand as a director on 18 July 2017 (2 pages)
19 July 2017	Appointment of Mr Roger William Sheldon as a director on 18 July 2017 (2 pages)
19 July 2017	Appointment of Mrs Susan Michelle Rand as a director on 18 July 2017 (2 pages)
29 June 2017	Termination of appointment of Francis Mcglinchey as a director on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Francis Mcglinchey as a director on 29 June 2017 (1 page)
9 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
13 September 2016	Termination of appointment of Colin John Porter as a director on 2 September 2016 (1 page)
13 September 2016	Termination of appointment of Colin John Porter as a director on 2 September 2016 (1 page)
10 March 2016	Termination of appointment of Roger William Sheldon as a director on 7 March 2016 (1 page)
10 March 2016	Termination of appointment of Roger William Sheldon as a director on 7 March 2016 (1 page)
18 January 2016	Annual return made up to 12 January 2016 no member list (5 pages)
18 January 2016	Annual return made up to 12 January 2016 no member list (5 pages)
13 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 January 2015	Annual return made up to 12 January 2015 no member list (5 pages)
12 January 2015	Annual return made up to 12 January 2015 no member list (5 pages)
8 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 July 2014	Appointment of Mr Roger William Sheldon as a director (2 pages)
10 July 2014	Appointment of Mr Roger William Sheldon as a director (2 pages)
28 February 2014	Termination of appointment of Lawrence Core as a director (1 page)
28 February 2014	Termination of appointment of Lawrence Core as a director (1 page)
14 January 2014	Annual return made up to 12 January 2014 no member list (5 pages)
14 January 2014	Annual return made up to 12 January 2014 no member list (5 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
15 January 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
15 January 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
14 January 2013	Annual return made up to 12 January 2013 no member list (5 pages)
14 January 2013	Annual return made up to 12 January 2013 no member list (5 pages)
25 January 2012	Annual return made up to 12 January 2012 no member list (5 pages)
25 January 2012	Annual return made up to 12 January 2012 no member list (5 pages)
10 January 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
10 January 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
12 June 2011	Director's details changed for Lawrence Anthony Core on 12 June 2011 (2 pages)
12 June 2011	Director's details changed for Mr Francis Mcglinchey on 12 June 2011 (2 pages)
12 June 2011	Director's details changed for Mr Francis Mcglinchey on 12 June 2011 (2 pages)
12 June 2011	Director's details changed for Lawrence Anthony Core on 12 June 2011 (2 pages)
12 June 2011	Director's details changed for Mr Colin John Porter on 12 June 2011 (2 pages)
12 June 2011	Director's details changed for Mr Colin John Porter on 12 June 2011 (2 pages)
1 June 2011	Annual return made up to 31 May 2011 no member list (5 pages)
1 June 2011	Annual return made up to 31 May 2011 no member list (5 pages)
7 February 2011	Appointment of Mr Francis Mcglinchey as a director (2 pages)
7 February 2011	Appointment of Mr Francis Mcglinchey as a director (2 pages)
14 January 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
14 January 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
4 June 2010	Annual return made up to 31 May 2010 no member list (3 pages)
4 June 2010	Secretary's details changed for Hertford Company Secretaries Limited on 31 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Colin John Porter on 31 May 2010 (2 pages)
4 June 2010	Annual return made up to 31 May 2010 no member list (3 pages)
4 June 2010	Director's details changed for Mr Colin John Porter on 31 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Hertford Company Secretaries Limited on 31 May 2010 (2 pages)
16 February 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
16 February 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 July 2009	Appointment terminated director cpm asset management LIMITED (1 page)
2 July 2009	Appointment terminated director cpm asset management LIMITED (1 page)
2 July 2009	Director appointed mr colin john porter (1 page)
2 July 2009	Director appointed mr colin john porter (1 page)
19 June 2009	Director appointed lawrence anthony core (2 pages)
19 June 2009	Director appointed lawrence anthony core (2 pages)
2 June 2009	Annual return made up to 31/05/09 (2 pages)
2 June 2009	Registered office changed on 02/06/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
2 June 2009	Registered office changed on 02/06/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
2 June 2009	Annual return made up to 31/05/09 (2 pages)
2 June 2009	Registered office changed on 02/06/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
2 June 2009	Registered office changed on 02/06/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
8 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
8 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
16 January 2009	Full accounts made up to 31 December 2007 (12 pages)
16 January 2009	Full accounts made up to 31 December 2007 (12 pages)
2 December 2008	Director appointed cpm asset management limimted (1 page)
2 December 2008	Director appointed cpm asset management limimted (1 page)
8 October 2008	Appointment terminated director graham anwyl (1 page)
8 October 2008	Appointment terminated director mathew anwyl (1 page)
8 October 2008	Appointment terminated director graham anwyl (1 page)
8 October 2008	Appointment terminated director lucy wasdell (1 page)
8 October 2008	Appointment terminated director mathew anwyl (1 page)
8 October 2008	Appointment terminated director lucy wasdell (1 page)
3 June 2008	Annual return made up to 31/05/08 (3 pages)
3 June 2008	Registered office changed on 03/06/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
3 June 2008	Registered office changed on 03/06/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
3 June 2008	Annual return made up to 31/05/08 (3 pages)
28 October 2007	Accounts made up to 31 December 2006 (11 pages)
28 October 2007	Accounts made up to 31 December 2006 (11 pages)
15 June 2007	Annual return made up to 31/05/07 (4 pages)
15 June 2007	Annual return made up to 31/05/07 (4 pages)
27 March 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
27 March 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
14 March 2007	Full accounts made up to 31 May 2006 (12 pages)
14 March 2007	Full accounts made up to 31 May 2006 (12 pages)
2 June 2006	Annual return made up to 31/05/06 (4 pages)
2 June 2006	Annual return made up to 31/05/06 (4 pages)
10 February 2006	Full accounts made up to 31 May 2005 (11 pages)
10 February 2006	Full accounts made up to 31 May 2005 (11 pages)
17 June 2005	Annual return made up to 31/05/05 363(287) ‐ Registered office changed on 17/06/05 (4 pages)
17 June 2005	Annual return made up to 31/05/05 363(287) ‐ Registered office changed on 17/06/05 (4 pages)
11 March 2005	Full accounts made up to 31 May 2004 (9 pages)
11 March 2005	Full accounts made up to 31 May 2004 (9 pages)
28 July 2004	Annual return made up to 31/05/04 (4 pages)
28 July 2004	Annual return made up to 31/05/04 (4 pages)
26 February 2004	Full accounts made up to 31 May 2003 (9 pages)
26 February 2004	Full accounts made up to 31 May 2003 (9 pages)
5 July 2003	Annual return made up to 31/05/03 (4 pages)
5 July 2003	Annual return made up to 31/05/03 (4 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	Registered office changed on 13/06/02 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	Registered office changed on 13/06/02 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
31 May 2002	Incorporation (43 pages)
31 May 2002	Incorporation (43 pages)

Boundary Court (Saltney) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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