Boreham Holt Management Limited

Company Name	Boreham Holt Management Limited
Director	Angela Lesley Kapusta
Company Status	Active
Company Number	00838683
Category	Private Limited Company
Incorporation Date	23 February 1965(59 years, 2 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

Director Name	Angela Lesley Kapusta
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 May 2011(46 years, 3 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Way Borehamwood Hertfordshire WD6 1SF

Director Name	Mr Morris Perlmutter
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(26 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 October 2003)
Role	Retired
Correspondence Address	57 Boreham Holt Elstree Borehamwood Hertfordshire WD6 3QQ

Director Name	Mr Charles Henry Saggs
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(26 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 26 November 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	55 Boreham Holt Elstree Borehamwood Hertfordshire WD6 3QQ

Secretary Name	Mr Charles Henry Saggs
Nationality	British
Status	Resigned
Appointed	17 December 1991(26 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 26 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Boreham Holt Elstree Borehamwood Hertfordshire WD6 3QQ

Director Name	Mr Dennis Jacobs
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(26 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 March 2001)
Role	Retired
Correspondence Address	60 Boreham Holt Elstree Borehamwood Hertfordshire WD6 3QQ

Director Name	Nicole Auburn
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(38 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 November 2006)
Role	Secretary
Correspondence Address	54 Boreham Holt Elstree Hertfordshire WD6 3QQ

Director Name	Mr David Trevor Goldblatt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(38 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 November 2006)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	64 Boreham Holt Elstree Borehamwood Hertfordshire WD6 3QQ

Secretary Name	Nicole Auburn
Nationality	British
Status	Resigned
Appointed	25 November 2003(38 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 November 2006)
Role	Secretary
Correspondence Address	54 Boreham Holt Elstree Hertfordshire WD6 3QQ

Director Name	Peter Jeffrey Cater
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(41 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 October 2010)
Role	Musician
Country of Residence	England
Correspondence Address	59 Boreham Holt Elstree Hertfordshire WD6 3QQ

Director Name	Mr Adam Oliver Jacobs
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(41 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 June 2011)
Role	Development Manager
Country of Residence	England
Correspondence Address	30 Hillington Gardens Woodford Green Essex IG8 8QT

Secretary Name	Adam Oliver Jacobs
Nationality	British
Status	Resigned
Appointed	07 November 2006(41 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 May 2011)
Role	Development Manager
Country of Residence	England
Correspondence Address	30 Hillington Gardens Woodford Green Essex IG8 8QT

Director Name	Mr Charles Henry Saggs
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(46 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 November 2014)
Role	Retired
Country of Residence	England
Correspondence Address	781 Finchley Road London NW11 8DN

Location

Registered Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Gerradon Propeties LTD 6.67% Ordinary
1 at £1	J. Cohen 6.67% Ordinary
1 at £1	J. Harris & L. Harris 6.67% Ordinary
1 at £1	K.p. Manzoor 6.67% Ordinary
1 at £1	L.r. Jacobs & A.o. Jacobs 6.67% Ordinary
1 at £1	Mr Charles Henry Saggs 6.67% Ordinary
1 at £1	Mr D. Goldblatt 6.67% Ordinary
1 at £1	Mr G. Minsky 6.67% Ordinary
1 at £1	Mr Nigel Damton 6.67% Ordinary
1 at £1	Mrs A. Cohen 6.67% Ordinary
1 at £1	Mrs B. Epstein 6.67% Ordinary
1 at £1	R.i. Saltman & F.k. Samuels 6.67% Ordinary
1 at £1	Sonya Saunders & Angela Saunders 6.67% Ordinary
2 at £1	Classic Products LTD 13.33% Ordinary

Financials

Year	2014
Net Worth	£18

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	25 March

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

15 February 2021	Accounts for a dormant company made up to 25 March 2020 (5 pages)
18 January 2021	Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021 (1 page)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
19 October 2020	Director's details changed for Angela Lesley Saunders on 11 April 2018 (2 pages)
19 December 2019	Confirmation statement made on 17 December 2019 with updates (5 pages)
4 December 2019	Accounts for a dormant company made up to 25 March 2019 (8 pages)
2 January 2019	Accounts for a dormant company made up to 25 March 2018 (8 pages)
18 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with updates (5 pages)
17 July 2017	Micro company accounts made up to 24 March 2017 (1 page)
17 July 2017	Micro company accounts made up to 24 March 2017 (1 page)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (7 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (7 pages)
14 September 2016	Total exemption full accounts made up to 24 March 2016 (5 pages)
14 September 2016	Total exemption full accounts made up to 24 March 2016 (5 pages)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 15 (5 pages)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 15 (5 pages)
17 August 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
17 August 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
27 April 2015	Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 (1 page)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 15 (5 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 15 (5 pages)
27 November 2014	Termination of appointment of Charles Henry Saggs as a director on 26 November 2014 (1 page)
27 November 2014	Termination of appointment of Charles Henry Saggs as a director on 26 November 2014 (1 page)
19 September 2014	Total exemption full accounts made up to 24 March 2014 (5 pages)
19 September 2014	Total exemption full accounts made up to 24 March 2014 (5 pages)
21 August 2014	Registered office address changed from 51 Elstree Road Bushey Heath Bushey WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 51 Elstree Road Bushey Heath Bushey WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014 (1 page)
3 June 2014	Director's details changed for Mr Charles Henry Saggs on 1 June 2014 (2 pages)
3 June 2014	Director's details changed for Mr Charles Henry Saggs on 1 June 2014 (2 pages)
3 June 2014	Director's details changed for Angela Lesley Saunders on 2 June 2014 (2 pages)
3 June 2014	Director's details changed for Mr Charles Henry Saggs on 1 June 2014 (2 pages)
3 June 2014	Director's details changed for Angela Lesley Saunders on 2 June 2014 (2 pages)
3 June 2014	Director's details changed for Angela Lesley Saunders on 2 June 2014 (2 pages)
20 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 15 (5 pages)
20 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 15 (5 pages)
24 July 2013	Total exemption full accounts made up to 24 March 2013 (5 pages)
24 July 2013	Total exemption full accounts made up to 24 March 2013 (5 pages)
4 March 2013	Registered office address changed from C/O C/O Trent Park Properties 781 Finchley Road London NW11 8DN United Kingdom on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from C/O C/O Trent Park Properties 781 Finchley Road London NW11 8DN United Kingdom on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from C/O C/O Trent Park Properties 781 Finchley Road London NW11 8DN United Kingdom on 4 March 2013 (1 page)
7 January 2013	Registered office address changed from C/O Trent Park Properties Llp 116 Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 7 January 2013 (1 page)
7 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Registered office address changed from C/O Trent Park Properties Llp 116 Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from C/O Trent Park Properties Llp 116 Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 7 January 2013 (1 page)
7 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
21 November 2012	Termination of appointment of Adam Jacobs as a secretary (1 page)
21 November 2012	Termination of appointment of Adam Jacobs as a secretary (1 page)
28 August 2012	Total exemption small company accounts made up to 24 March 2012 (3 pages)
28 August 2012	Total exemption small company accounts made up to 24 March 2012 (3 pages)
4 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 24 March 2011 (3 pages)
5 October 2011	Total exemption small company accounts made up to 24 March 2011 (3 pages)
15 June 2011	Termination of appointment of Adam Jacobs as a director (3 pages)
15 June 2011	Termination of appointment of Peter Cater as a director ANNOTATION Termination date was removed from TM01 on 16/08/2011 as it was invalid (2 pages)
15 June 2011	Termination of appointment of Adam Jacobs as a director (3 pages)
15 June 2011	Termination of appointment of Peter Cater as a director ANNOTATION Termination date was removed from TM01 on 16/08/2011 as it was invalid (2 pages)
2 June 2011	Appointment of Mr Charles Henry Saggs as a director (3 pages)
2 June 2011	Appointment of Angela Lesley Saunders as a director (3 pages)
2 June 2011	Appointment of Mr Charles Henry Saggs as a director (3 pages)
2 June 2011	Registered office address changed from 62 Boreham Holt Borehamwood Elstree Hertfordshire WD6 3QQ on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from 62 Boreham Holt Borehamwood Elstree Hertfordshire WD6 3QQ on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from 62 Boreham Holt Borehamwood Elstree Hertfordshire WD6 3QQ on 2 June 2011 (2 pages)
2 June 2011	Appointment of Angela Lesley Saunders as a director (3 pages)
24 February 2011	Director's details changed for Adam Oliver Jacobs on 28 September 2010 (2 pages)
24 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
24 February 2011	Secretary's details changed for Adam Oliver Jacobs on 28 September 2010 (2 pages)
24 February 2011	Termination of appointment of Peter Cater as a director (1 page)
24 February 2011	Secretary's details changed for Adam Oliver Jacobs on 28 September 2010 (2 pages)
24 February 2011	Director's details changed for Adam Oliver Jacobs on 28 September 2010 (2 pages)
24 February 2011	Termination of appointment of Peter Cater as a director (1 page)
24 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
2 November 2010	Total exemption full accounts made up to 24 March 2010 (5 pages)
2 November 2010	Total exemption full accounts made up to 24 March 2010 (5 pages)
22 March 2010	Director's details changed for Peter Jeffrey Cater on 2 October 2009 (2 pages)
22 March 2010	Director's details changed for Adam Oliver Jacobs on 2 October 2009 (2 pages)
22 March 2010	Annual return made up to 17 December 2009 with a full list of shareholders (10 pages)
22 March 2010	Director's details changed for Adam Oliver Jacobs on 2 October 2009 (2 pages)
22 March 2010	Annual return made up to 17 December 2009 with a full list of shareholders (10 pages)
22 March 2010	Director's details changed for Adam Oliver Jacobs on 2 October 2009 (2 pages)
22 March 2010	Director's details changed for Peter Jeffrey Cater on 2 October 2009 (2 pages)
22 March 2010	Director's details changed for Peter Jeffrey Cater on 2 October 2009 (2 pages)
9 December 2009	Total exemption full accounts made up to 24 March 2009 (6 pages)
9 December 2009	Total exemption full accounts made up to 24 March 2009 (6 pages)
11 June 2009	Director and secretary's change of particulars / adam jacobs / 17/11/2008 (1 page)
11 June 2009	Return made up to 17/12/08; full list of members (9 pages)
11 June 2009	Director and secretary's change of particulars / adam jacobs / 17/11/2008 (1 page)
11 June 2009	Return made up to 17/12/08; full list of members (9 pages)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
15 January 2009	Total exemption full accounts made up to 24 March 2008 (6 pages)
15 January 2009	Total exemption full accounts made up to 24 March 2008 (6 pages)
17 December 2008	Return made up to 17/12/07; full list of members (9 pages)
17 December 2008	Return made up to 17/12/07; full list of members (9 pages)
2 December 2007	Total exemption full accounts made up to 24 March 2007 (6 pages)
2 December 2007	Total exemption full accounts made up to 24 March 2007 (6 pages)
27 November 2007	Return made up to 17/12/06; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/11/07 363(288) ‐ Secretary resigned (7 pages)
27 November 2007	Return made up to 17/12/06; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/11/07 363(288) ‐ Secretary resigned (7 pages)
30 January 2007	New secretary appointed;new director appointed (1 page)
30 January 2007	New secretary appointed;new director appointed (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	New director appointed (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	New director appointed (1 page)
21 September 2006	Total exemption full accounts made up to 24 March 2006 (5 pages)
21 September 2006	Total exemption full accounts made up to 24 March 2006 (5 pages)
28 December 2005	Return made up to 17/12/05; full list of members (12 pages)
28 December 2005	Return made up to 17/12/05; full list of members (12 pages)
24 August 2005	Total exemption full accounts made up to 24 March 2005 (5 pages)
24 August 2005	Total exemption full accounts made up to 24 March 2005 (5 pages)
11 January 2005	Return made up to 17/12/04; full list of members (12 pages)
11 January 2005	Return made up to 17/12/04; full list of members (12 pages)
30 September 2004	Total exemption full accounts made up to 25 March 2004 (6 pages)
30 September 2004	Total exemption full accounts made up to 25 March 2004 (6 pages)
7 January 2004	Return made up to 17/12/03; full list of members (12 pages)
7 January 2004	Total exemption full accounts made up to 25 March 2003 (6 pages)
7 January 2004	Total exemption full accounts made up to 25 March 2003 (6 pages)
7 January 2004	Return made up to 17/12/03; full list of members (12 pages)
11 December 2003	Registered office changed on 11/12/03 from: 55 boreham holt elstree borehamwood hertfordshire WD6 3OO (1 page)
11 December 2003	Registered office changed on 11/12/03 from: 55 boreham holt elstree borehamwood hertfordshire WD6 3OO (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	New secretary appointed;new director appointed (2 pages)
2 December 2003	Secretary resigned;director resigned (1 page)
2 December 2003	New secretary appointed;new director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	Secretary resigned;director resigned (1 page)
3 January 2003	Total exemption full accounts made up to 25 March 2002 (6 pages)
3 January 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/01/03 (12 pages)
3 January 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/01/03 (12 pages)
3 January 2003	Total exemption full accounts made up to 25 March 2002 (6 pages)
11 April 2002	Auditor's resignation (1 page)
11 April 2002	Auditor's resignation (1 page)
20 December 2001	Return made up to 17/12/01; full list of members (11 pages)
20 December 2001	Return made up to 17/12/01; full list of members (11 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
2 October 2001	Total exemption full accounts made up to 25 March 2001 (9 pages)
2 October 2001	Total exemption full accounts made up to 25 March 2001 (9 pages)
21 December 2000	Return made up to 17/12/00; full list of members (12 pages)
21 December 2000	Return made up to 17/12/00; full list of members (12 pages)
12 September 2000	Full accounts made up to 25 March 2000 (9 pages)
12 September 2000	Full accounts made up to 25 March 2000 (9 pages)
20 December 1999	Return made up to 17/12/99; full list of members (12 pages)
20 December 1999	Return made up to 17/12/99; full list of members (12 pages)
6 September 1999	Full accounts made up to 25 March 1999 (9 pages)
6 September 1999	Full accounts made up to 25 March 1999 (9 pages)
21 December 1998	Return made up to 17/12/98; full list of members (6 pages)
21 December 1998	Return made up to 17/12/98; full list of members (6 pages)
24 June 1998	Full accounts made up to 25 March 1998 (9 pages)
24 June 1998	Full accounts made up to 25 March 1998 (9 pages)
9 January 1998	Return made up to 17/12/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1998	Return made up to 17/12/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 1997	Full accounts made up to 25 March 1997 (7 pages)
23 June 1997	Full accounts made up to 25 March 1997 (7 pages)
9 January 1997	Return made up to 17/12/96; no change of members (4 pages)
9 January 1997	Return made up to 17/12/96; no change of members (4 pages)
4 August 1996	Full accounts made up to 25 March 1996 (10 pages)
4 August 1996	Full accounts made up to 25 March 1996 (10 pages)
15 December 1995	Return made up to 17/12/95; full list of members (6 pages)
15 December 1995	Return made up to 17/12/95; full list of members (6 pages)
23 February 1965	Incorporation (14 pages)
23 February 1965	Incorporation (14 pages)

Boreham Holt Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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