Boulters Meadow Limited

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Boulters Meadow Limited

08109297•Private Limited With Share Capital

Sorbon Aylesbury End, Beaconsfield, Bucks, HP91LW

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Incorporated

18/06/2012

Company Age

13 years

Directors

4

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Boulters Meadow Limited (08109297) is a private limited with share capital incorporated on 18/06/2012 (13 years old) and registered in bucks, HP91LW. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 18/06/2012
HP91LW

Financial Overview

Total Assets

£4.35M

Liabilities

£1.03M

Net Assets

£3.32M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
michael james shanly
director
R
ross alistair marvin
director
M
michael james shanly
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

72
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2025
Legacy
Category:Accounts
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2024
Legacy
Category:Accounts
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2023
Legacy
Category:Accounts
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-12-2022
Legacy
Category:Accounts
Date:14-12-2022
Legacy
Category:Other
Date:14-12-2022
Legacy
Category:Other
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2021
Legacy
Category:Accounts
Date:30-12-2021
Legacy
Category:Other
Date:30-12-2021
Legacy
Category:Other
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2020
Legacy
Category:Accounts
Date:22-10-2020
Legacy
Category:Other
Date:22-10-2020
Legacy
Category:Other
Date:22-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-03-2013
Termination Secretary Company With Name
Category:Officers
Date:28-03-2013
Legacy
Category:Mortgage
Date:09-11-2012
Legacy
Category:Mortgage
Date:01-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-09-2012
Memorandum Articles
Category:Incorporation
Date:13-09-2012
Resolution
Category:Resolution
Date:13-09-2012
Legacy
Category:Mortgage
Date:12-09-2012
Incorporation Company
Category:Incorporation
Date:18-06-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Aylesbury End, Beaconsfield, Buckinghamshire, HP91LW

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Contact

Sorbon Aylesbury End, Beaconsfield, Bucks, HP91LW