Boundary Court Property Management Company Limited

Company Name	Boundary Court Property Management Company Limited
Directors	Jyoati Chada and Simon Cranston
Company Status	Active
Company Number	05388103
Category	Private Limited Company
Incorporation Date	10 March 2005(19 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mrs Jyoati Chada
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 November 2007(2 years, 8 months after company formation)
Appointment Duration	16 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Little Roodee Hawarden Deeside Clwyd CH5 3PU Wales

Director Name	Mr Simon Cranston
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 September 2008(3 years, 6 months after company formation)
Appointment Duration	15 years, 7 months
Role	Hairdresser
Country of Residence	England
Correspondence Address	10 Boundary Court Boughton Chester Cheshire CH3 5ET Wales

Director Name	Julian Fedrick
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Accountant
Correspondence Address	Plas Heulog Henryd Conwy LL32 8YG Wales

Director Name	John Neil Peters
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Construction Engineer
Correspondence Address	24 Hough Green Chester CH4 8JG Wales

Secretary Name	Julian Fedrick
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Accountant
Correspondence Address	Plas Heulog Henryd Conwy LL32 8YG Wales

Secretary Name	Mr Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	14 June 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA

Director Name	Glenda Law
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(3 years, 6 months after company formation)
Appointment Duration	7 years (resigned 13 October 2015)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	8 Butterbur Close Huntington Chester Cheshire CH3 6BJ Wales

Director Name	Karen Owens
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(3 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Boundary Court Chester CH3 5ET Wales

Secretary Name	Jyoati Chada
Nationality	British
Status	Resigned
Appointed	03 March 2009(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 April 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Boundary Court Chester Cheshire CH3 5ET Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Residential Management Group Limited (Corporation)
Status	Resigned
Appointed	15 October 2007(2 years, 7 months after company formation)
Appointment Duration	8 months (resigned 11 June 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2008(3 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 06 January 2009)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Carter Knowles Ltd 23 Chestergate Macclesfield Cheshire SK11 6BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

1 at £1	Alex John Kegg 5.56% Ordinary
1 at £1	Charlotte Jones 5.56% Ordinary
1 at £1	D. Delgado & C. Heyes 5.56% Ordinary
1 at £1	E. Thomas 5.56% Ordinary
1 at £1	Hugh B. Curtis 5.56% Ordinary
1 at £1	J. Ullegaddi 5.56% Ordinary
1 at £1	James Robert Parry 5.56% Ordinary
1 at £1	James William Law 5.56% Ordinary
1 at £1	Jeremy H. Jordan 5.56% Ordinary
1 at £1	Julian M.a Wright 5.56% Ordinary
1 at £1	Karen O. Hough & Raymond Hough 5.56% Ordinary
1 at £1	Karen Owens 5.56% Ordinary
1 at £1	Miss P. Galatin 5.56% Ordinary
1 at £1	Mr Ward 5.56% Ordinary
1 at £1	Mrs Smith 5.56% Ordinary
1 at £1	Richard A. Daly 5.56% Ordinary
2 at £1	Simon Cranston 11.11% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 1 week ago)
Next Return Due	24 March 2025 (11 months, 1 week from now)

Filing History

11 March 2024	Confirmation statement made on 10 March 2024 with no updates (3 pages)
31 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
21 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
7 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
19 April 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
25 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
13 April 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
12 June 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
1 May 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
28 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
19 June 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
3 April 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
7 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
25 January 2017	Termination of appointment of Karen Owens as a director on 23 January 2017 (1 page)
25 January 2017	Termination of appointment of Karen Owens as a director on 23 January 2017 (1 page)
22 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 18 (6 pages)
4 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 18 (6 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 October 2015	Termination of appointment of Glenda Law as a director on 13 October 2015 (1 page)
13 October 2015	Termination of appointment of Glenda Law as a director on 13 October 2015 (1 page)
26 May 2015	Registered office address changed from 116 Market Street Droylsden Manchester M43 7AA to C/O Carter Knowles Ltd 23 Chestergate Macclesfield Cheshire SK11 6BX on 26 May 2015 (1 page)
26 May 2015	Registered office address changed from 116 Market Street Droylsden Manchester M43 7AA to C/O Carter Knowles Ltd 23 Chestergate Macclesfield Cheshire SK11 6BX on 26 May 2015 (1 page)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 18 (7 pages)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 18 (7 pages)
17 February 2015	Registered office address changed from Carter Knowles 23 Chestergate Macclesfield Cheshire SK11 6BX England to 116 Market Street Droylsden Manchester M43 7AA on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from Carter Knowles 23 Chestergate Macclesfield Cheshire SK11 6BX England to 116 Market Street Droylsden Manchester M43 7AA on 17 February 2015 (1 page)
29 January 2015	Registered office address changed from David Michael & Associates 81 Birches Lane Lostock Green Northwich Cheshire CW9 7SN to Carter Knowles 23 Chestergate Macclesfield Cheshire SK11 6BX on 29 January 2015 (1 page)
29 January 2015	Registered office address changed from David Michael & Associates 81 Birches Lane Lostock Green Northwich Cheshire CW9 7SN to Carter Knowles 23 Chestergate Macclesfield Cheshire SK11 6BX on 29 January 2015 (1 page)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 18 (7 pages)
24 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 18 (7 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 May 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
30 May 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
23 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
30 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
4 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (8 pages)
4 May 2011	Director's details changed for Jyoati Chada on 24 October 2010 (2 pages)
4 May 2011	Director's details changed for Jyoati Chada on 24 October 2010 (2 pages)
4 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (8 pages)
30 November 2010	Director's details changed for Jyoati Chada on 20 October 2010 (2 pages)
30 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 November 2010	Director's details changed for Jyoati Chada on 20 October 2010 (2 pages)
8 April 2010	Director's details changed for Glenda Law on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (12 pages)
8 April 2010	Director's details changed for Simon Cranston on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Karen Owens on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Glenda Law on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Simon Cranston on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Karen Owens on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Jyoati Chada on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Karen Owens on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Jyoati Chada on 8 April 2010 (2 pages)
8 April 2010	Termination of appointment of Jyoati Chada as a secretary (1 page)
8 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (12 pages)
8 April 2010	Director's details changed for Simon Cranston on 8 April 2010 (2 pages)
8 April 2010	Termination of appointment of Jyoati Chada as a secretary (1 page)
8 April 2010	Director's details changed for Glenda Law on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Jyoati Chada on 8 April 2010 (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 July 2009	Registered office changed on 01/07/2009 from flat 4 boundary chester cheshire CH3 5ET united kingdom (1 page)
1 July 2009	Registered office changed on 01/07/2009 from flat 4 boundary chester cheshire CH3 5ET united kingdom (1 page)
13 May 2009	Director's change of particulars / jyoati ullegaddi / 12/05/2009 (2 pages)
13 May 2009	Return made up to 10/03/09; full list of members (7 pages)
13 May 2009	Director's change of particulars / jyoati ullegaddi / 12/05/2009 (2 pages)
13 May 2009	Return made up to 10/03/09; full list of members (7 pages)
6 March 2009	Secretary appointed jyoati chada (2 pages)
6 March 2009	Secretary appointed jyoati chada (2 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 January 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
14 January 2009	Registered office changed on 14/01/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
14 January 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
14 January 2009	Registered office changed on 14/01/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
23 October 2008	Director appointed simon cranston (1 page)
23 October 2008	Director appointed simon cranston (1 page)
23 October 2008	Director appointed karen owens (1 page)
23 October 2008	Director appointed glenda law (1 page)
23 October 2008	Director appointed glenda law (1 page)
23 October 2008	Director appointed karen owens (1 page)
1 October 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 October 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
12 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
12 June 2008	Registered office changed on 12/06/2008 from phoenix hose 11 wellesley road croydon CR0 2NW (1 page)
12 June 2008	Registered office changed on 12/06/2008 from phoenix hose 11 wellesley road croydon CR0 2NW (1 page)
11 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
11 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
22 April 2008	Return made up to 10/03/08; full list of members (10 pages)
22 April 2008	Return made up to 10/03/08; full list of members (10 pages)
21 April 2008	Registered office changed on 21/04/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
21 April 2008	Location of register of members (1 page)
21 April 2008	Location of register of members (1 page)
21 April 2008	Location of debenture register (1 page)
21 April 2008	Registered office changed on 21/04/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
21 April 2008	Location of debenture register (1 page)
11 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
11 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
11 December 2007	New director appointed (1 page)
11 December 2007	New director appointed (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New secretary appointed (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 2ND floor roberts house 80 manchester road altrincham WA14 4PL (1 page)
26 November 2007	New secretary appointed (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 2ND floor roberts house 80 manchester road altrincham WA14 4PL (1 page)
26 November 2007	Secretary resigned (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Return made up to 10/03/07; full list of members (6 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Registered office changed on 02/05/07 from: 19 trinity square llandudno LL30 2RD (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Location of debenture register (1 page)
2 May 2007	Location of debenture register (1 page)
2 May 2007	Registered office changed on 02/05/07 from: 19 trinity square llandudno LL30 2RD (1 page)
2 May 2007	Location of register of members (1 page)
2 May 2007	Location of register of members (1 page)
2 May 2007	Return made up to 10/03/07; full list of members (6 pages)
2 May 2007	Director resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	New secretary appointed (2 pages)
27 June 2006	Return made up to 10/03/06; full list of members (7 pages)
27 June 2006	Return made up to 10/03/06; full list of members (7 pages)
19 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
6 December 2005	Secretary resigned;director resigned (1 page)
6 December 2005	New secretary appointed;new director appointed (2 pages)
6 December 2005	Secretary resigned;director resigned (1 page)
6 December 2005	New secretary appointed;new director appointed (2 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
1 December 2005	Registered office changed on 01/12/05 from: richwood house whitchurch road bunbury heath tarporley cheshire CW6 9SX (1 page)
1 December 2005	Registered office changed on 01/12/05 from: richwood house whitchurch road bunbury heath tarporley cheshire CW6 9SX (1 page)
10 March 2005	Incorporation (20 pages)
10 March 2005	Incorporation (20 pages)

Boundary Court Property Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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