Boodle Hatfield Nominees Limited

Company Name	Boodle Hatfield Nominees Limited
Directors	Simon Jonathan Rylatt and Richard Henry Giles Beavan
Company Status	Active
Company Number	03955460
Category	Private Limited Company
Incorporation Date	24 March 2000(24 years, 1 month ago)
Previous Name	Mellow Marsh Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Simon Jonathan Rylatt
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 April 2016(16 years after company formation)
Appointment Duration	8 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

Director Name	Mr Richard Henry Giles Beavan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 April 2016(16 years after company formation)
Appointment Duration	8 years
Role	Solicitor
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

Secretary Name	Boodle Hatfield Secretarial Limited (Corporation)
Status	Current
Appointed	24 March 2000(same day as company formation)
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

Director Name	Mr Jonathan Paul Brooks
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Garden House Church Lane Old Basing Hampshire RG24 7DJ

Director Name	Mr Andrew Nicholas Drake
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Steppers Paley Street Holyport Maidenhead Berkshire SL6 3JT

Director Name	Mr Christopher Howard Putt
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Dalmore Road London SE21 8HD

Director Name	Mr Nigel Peter Stone
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

Director Name	Timothy John Carrington Manning
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(4 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31 High Street Pirton Hitchin Hertfordshire SG5 3PS

Director Name	Richard Derek Collingwood Maughan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(4 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 April 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Howards Lane Putney London SW15 6NX

Director Name	Thomas Edward Francis Sutherland
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 March 2008)
Role	Solicitor
Correspondence Address	19 Blandford Road London W4 1DU

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	boodlehatfield.com

Location

Registered Address	10th Floor, 240 Blackfriars Road London SE1 8NW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Boodle Hatfield LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

27 May 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
27 March 2020	Confirmation statement made on 24 March 2020 with updates (4 pages)
3 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
1 April 2019	Confirmation statement made on 24 March 2019 with updates (4 pages)
9 May 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
27 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
18 July 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
18 July 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
7 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
20 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
20 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
21 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (3 pages)
21 April 2016	Appointment of Mr Simon Jonathan Rylatt as a director on 14 April 2016 (2 pages)
21 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (3 pages)
21 April 2016	Director's details changed for Mr Nigel Peter Stone on 21 April 2016 (2 pages)
21 April 2016	Appointment of Mr Richard Henry Giles Beavan as a director on 14 April 2016 (2 pages)
21 April 2016	Appointment of Mr Richard Henry Giles Beavan as a director on 14 April 2016 (2 pages)
21 April 2016	Director's details changed for Mr Nigel Peter Stone on 21 April 2016 (2 pages)
21 April 2016	Appointment of Mr Simon Jonathan Rylatt as a director on 14 April 2016 (2 pages)
6 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
1 May 2015	Termination of appointment of Richard Derek Collingwood Maughan as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Richard Derek Collingwood Maughan as a director on 30 April 2015 (1 page)
26 March 2015	Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 July 2014 (1 page)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (5 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (5 pages)
26 March 2015	Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 July 2014 (1 page)
23 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
15 January 2015	Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 July 2014 (1 page)
15 January 2015	Registered office address changed from 240 Blackfriars Road London SE1 8NW England to 10Th Floor, 240 Blackfriars Road London SE1 8NW on 15 January 2015 (1 page)
15 January 2015	Registered office address changed from 240 Blackfriars Road London SE1 8NW England to 10Th Floor, 240 Blackfriars Road London SE1 8NW on 15 January 2015 (1 page)
15 January 2015	Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 July 2014 (1 page)
31 July 2014	Registered office address changed from 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on 31 July 2014 (1 page)
17 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (5 pages)
17 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (5 pages)
21 June 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
21 June 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
17 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
24 July 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
24 July 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Director's details changed for Mr Nigel Peter Stone on 11 April 2012 (2 pages)
11 April 2012	Director's details changed for Richard Derek Collingwood Maughan on 11 April 2012 (2 pages)
11 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Director's details changed for Mr Nigel Peter Stone on 11 April 2012 (2 pages)
11 April 2012	Director's details changed for Richard Derek Collingwood Maughan on 11 April 2012 (2 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
5 January 2012	Termination of appointment of Timothy Manning as a director (2 pages)
5 January 2012	Termination of appointment of Timothy Manning as a director (2 pages)
12 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
21 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
21 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
8 April 2010	Secretary's details changed for Boodle Hatfield Secretarial Limited on 8 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Boodle Hatfield Secretarial Limited on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Secretary's details changed for Boodle Hatfield Secretarial Limited on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
12 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
12 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
1 April 2009	Return made up to 24/03/09; full list of members (4 pages)
1 April 2009	Return made up to 24/03/09; full list of members (4 pages)
12 December 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
12 December 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
2 April 2008	Return made up to 24/03/08; full list of members (4 pages)
2 April 2008	Return made up to 24/03/08; full list of members (4 pages)
11 March 2008	Appointment terminated director thomas sutherland (1 page)
11 March 2008	Appointment terminated director thomas sutherland (1 page)
5 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
5 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
9 May 2007	Return made up to 24/03/07; full list of members (3 pages)
9 May 2007	Return made up to 24/03/07; full list of members (3 pages)
16 November 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
16 November 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
27 March 2006	Return made up to 24/03/06; full list of members (8 pages)
27 March 2006	Return made up to 24/03/06; full list of members (8 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
10 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
10 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
21 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 April 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
20 April 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL (1 page)
12 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
12 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
1 April 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
31 March 2003	Return made up to 24/03/03; full list of members (8 pages)
31 March 2003	Return made up to 24/03/03; full list of members (8 pages)
10 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 April 2002	Return made up to 24/03/02; full list of members (7 pages)
15 April 2002	Return made up to 24/03/02; full list of members (7 pages)
13 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
13 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 May 2001	Return made up to 24/03/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 (7 pages)
9 May 2001	Return made up to 24/03/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 (7 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Registered office changed on 07/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
7 April 2000	Secretary resigned;director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (3 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	Secretary resigned;director resigned (1 page)
7 April 2000	Registered office changed on 07/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (3 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Director resigned (1 page)
30 March 2000	Company name changed mellow marsh LIMITED\certificate issued on 31/03/00 (2 pages)
30 March 2000	Company name changed mellow marsh LIMITED\certificate issued on 31/03/00 (2 pages)
24 March 2000	Incorporation (18 pages)
24 March 2000	Incorporation (18 pages)

Boodle Hatfield Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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