110 and 112 Boldon Lane Limited

Company Registration Number: 08314858

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
110 and 112 Boldon Lane Limited is a Private Company Limited by Shares first registered on 30 November 2012. Its current registered address is in Marlow, Buckinghamshire.

Registered Address

1 HIGHWOODS CLOSE
MARLOW BOTTOM
MARLOW
BUCKINGHAMSHIRE
SL7 3PG

There are 2 companies currently registered at this postcode, including this one.

All companies at SL7 3PG

Registration Data

Company Number

08314858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1£2£2
of which Cash £0£0£0
Total Assets £1£2£2
Current Liabilities £0£0£0
Net Current Assets £1£2£2
Total Net Worth £1£2£2

Previous Names

No previous names

Company Officers

  • RICHTER, David Edward

    Director

    Appointed on 30 November 2012

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1980

    4
    Beverley Close
    Marlow
    Buckinghamshire
    SL7 2RD
    England

  • SAMBROOK, Benjamin Paul

    Director

    Appointed on 30 November 2012

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: August 1976

    1
    Highwoods Close
    Marlow
    Buckinghamshire
    SL7 3PG
    England

  • LAND GRAHAM PARTNERSHIP LLP

    Corporate Secretary

    Appointed on 30 November 2012

    Resigned on 9 December 2013

    Lacemaker House
    5-7 Chapel Street
    Marlow
    Buckinghamshire
    SL7 3HN
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTULHL. Transaction: MzE2MzEzNzIyMWFkaXF6a2N4.

  2. 26 July 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C0YUZ4. Transaction: MzE1MzcxNDUwMGFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8Q9P5. Transaction: MzEzNjMzNTYxNWFkaXF6a2N4.

  4. 30 November 2015 Director's details changed for Mr David Edward Richter on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X4L8Q9T6. Transaction: MzEzNjMzMTcyMWFkaXF6a2N4.

  5. 31 July 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CRRKVT. Transaction: MzEyODE5NTcwMGFkaXF6a2N4.

  6. 2 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LURDNE. Transaction: MzExMjYxMDkzN2FkaXF6a2N4.

  7. 1 August 2014 Micro company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DC6ATN. Transaction: MzEwNDg2NTg5NGFkaXF6a2N4.

  8. 17 December 2013 Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Address. Type: AD01. Barcode: X2NF2D94. Transaction: MzA5MDkzMDA2MGFkaXF6a2N4.

  9. 17 December 2013 Termination of appointment of Land Graham Partnership Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NF2DM6. Transaction: MzA5MDkzMDA1MmFkaXF6a2N4.

  10. 9 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU5P2H. Transaction: MzA5MDMwODcyOGFkaXF6a2N4.

  11. 11 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTE4NDYyMmFkaXF6a2N4.

  12. 30 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1MRQWAB. Transaction: MzA2ODUxOTUxNGFkaXF6a2N4.

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