Boochfu Developments Ltd

Company Name	Boochfu Developments Ltd
Directors	Steven Peter Archer and Kevin James Anthony Furey
Company Status	Active
Company Number	03566214
Category	Private Limited Company
Incorporation Date	18 May 1998(25 years, 11 months ago)
Previous Names	Woodland Building And Maintenance Limited and Woodland B.M. Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Steven Peter Archer
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 May 1998(same day as company formation)
Role	Building Manager
Country of Residence	England
Correspondence Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY

Director Name	Kevin James Anthony Furey
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 May 1998(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY

Secretary Name	Mr Kevin James Anthony Furey
Nationality	British
Status	Current
Appointed	18 May 1998(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	K.j.a. Furey 50.00% Ordinary
1 at £1	S.p. Archer 50.00% Ordinary

Financials

Year	2014
Net Worth	£818,648
Cash	£17,329
Current Liabilities	£30,254

Accounts

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

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Charges

1 October 2009	Delivered on: 14 October 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a bedfont lodge woodlands road isleworth t/no. MX101213 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

1 October 2009

Delivered on: 14 October 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a bedfont lodge woodlands road isleworth t/no. MX101213 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

26 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
2 June 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
29 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
6 February 2020	Current accounting period shortened from 31 October 2020 to 31 March 2020 (1 page)
9 January 2020	Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH England to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 9 January 2020 (1 page)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
10 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
25 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
23 May 2018	Register inspection address has been changed to 117 Windmill Road Sunbury-on-Thames Middlesex TW16 7EF (1 page)
23 May 2018	Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 23 May 2018 (1 page)
18 May 2018	Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 18 May 2018 (1 page)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
1 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
11 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
11 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (4 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
27 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (4 pages)
27 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (4 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (4 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
13 May 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
20 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN England on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN England on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN England on 9 October 2012 (1 page)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
9 March 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
9 March 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
20 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
23 November 2010	Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE on 23 November 2010 (1 page)
23 November 2010	Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE on 23 November 2010 (1 page)
11 November 2010	Director's details changed for Steven Peter Archer on 11 November 2010 (2 pages)
11 November 2010	Director's details changed for Kevin James Anthony Furey on 11 November 2010 (2 pages)
11 November 2010	Secretary's details changed for Kevin James Anthony Furey on 11 November 2010 (1 page)
11 November 2010	Secretary's details changed for Kevin James Anthony Furey on 11 November 2010 (1 page)
11 November 2010	Director's details changed for Steven Peter Archer on 11 November 2010 (2 pages)
11 November 2010	Director's details changed for Kevin James Anthony Furey on 11 November 2010 (2 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
9 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
16 June 2009	Return made up to 18/05/09; full list of members (4 pages)
16 June 2009	Return made up to 18/05/09; full list of members (4 pages)
15 June 2009	Director and secretary's change of particulars / kevin furey / 07/07/2008 (1 page)
15 June 2009	Director and secretary's change of particulars / kevin furey / 07/07/2008 (1 page)
15 June 2009	Director's change of particulars / steven archer / 07/07/2008 (1 page)
15 June 2009	Director's change of particulars / steven archer / 07/07/2008 (1 page)
25 July 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
25 July 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
15 July 2008	Memorandum and Articles of Association (9 pages)
15 July 2008	Memorandum and Articles of Association (9 pages)
5 July 2008	Company name changed woodland B.M. LIMITED\certificate issued on 07/07/08 (2 pages)
5 July 2008	Company name changed woodland B.M. LIMITED\certificate issued on 07/07/08 (2 pages)
11 June 2008	Return made up to 18/05/08; full list of members (4 pages)
11 June 2008	Return made up to 18/05/08; full list of members (4 pages)
10 April 2008	Accounts for a dormant company made up to 31 October 2002 (1 page)
10 April 2008	Accounts for a dormant company made up to 31 October 2002 (1 page)
9 April 2008	Accounts for a dormant company made up to 31 October 2006 (1 page)
9 April 2008	Accounts for a dormant company made up to 31 October 2004 (1 page)
9 April 2008	Accounts for a dormant company made up to 31 October 2005 (1 page)
9 April 2008	Accounts for a dormant company made up to 31 October 2006 (1 page)
9 April 2008	Accounts for a dormant company made up to 31 October 2005 (1 page)
9 April 2008	Accounts for a dormant company made up to 31 October 2003 (1 page)
9 April 2008	Accounts for a dormant company made up to 31 October 2003 (1 page)
9 April 2008	Accounts for a dormant company made up to 31 October 2004 (1 page)
8 April 2008	Resolutions RESMISC ‐ Resmisc- variation order (3 pages)
8 April 2008	Resolutions RESMISC ‐ Resmisc- variation order (3 pages)
1 February 2008	Return made up to 18/05/05; full list of members (2 pages)
1 February 2008	Return made up to 18/05/06; full list of members (2 pages)
1 February 2008	Return made up to 18/05/04; full list of members (2 pages)
1 February 2008	Return made up to 18/05/05; full list of members (2 pages)
1 February 2008	Return made up to 18/05/04; full list of members (2 pages)
1 February 2008	Return made up to 18/05/07; full list of members (2 pages)
1 February 2008	Return made up to 18/05/06; full list of members (2 pages)
1 February 2008	Return made up to 18/05/07; full list of members (2 pages)
24 January 2008	Return made up to 18/05/03; full list of members (2 pages)
24 January 2008	Return made up to 18/05/03; full list of members (2 pages)
6 December 2006	Restoration by order of the court (3 pages)
6 December 2006	Restoration by order of the court (3 pages)
6 December 2006	Company name changed woodland building and maintenanc e LIMITED\certificate issued on 06/12/06 (2 pages)
6 December 2006	Company name changed woodland building and maintenanc e LIMITED\certificate issued on 06/12/06 (2 pages)
4 May 2004	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2004	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2004	First Gazette notice for compulsory strike-off (1 page)
20 January 2004	First Gazette notice for compulsory strike-off (1 page)
29 October 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
29 October 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
16 October 2002	Return made up to 18/05/02; full list of members (7 pages)
16 October 2002	Return made up to 18/05/02; full list of members (7 pages)
15 May 2002	Registered office changed on 15/05/02 from: 21/23 station road gerrards cross buckinghamshire SL9 8ES (1 page)
15 May 2002	Registered office changed on 15/05/02 from: 21/23 station road gerrards cross buckinghamshire SL9 8ES (1 page)
25 July 2001	Return made up to 18/05/01; full list of members (6 pages)
25 July 2001	Return made up to 18/05/01; full list of members (6 pages)
28 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
28 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
25 August 2000	Return made up to 18/05/00; full list of members (6 pages)
25 August 2000	Return made up to 18/05/00; full list of members (6 pages)
14 March 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
14 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
3 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1999	Return made up to 18/05/99; full list of members (4 pages)
11 June 1999	Return made up to 18/05/99; full list of members (4 pages)
19 August 1998	Accounting reference date extended from 31/05/99 to 31/10/99 (1 page)
19 August 1998	Accounting reference date extended from 31/05/99 to 31/10/99 (1 page)
22 May 1998	Secretary resigned (1 page)
22 May 1998	Secretary resigned (1 page)
18 May 1998	Incorporation (17 pages)
18 May 1998	Incorporation (17 pages)