| Company Name | Boars Head Properties Limited |
|---|---|
| Director | Martin Runnacles |
| Company Status | Active |
| Company Number | 05434763 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2005(18 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Martin Runnacles |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2005(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Rose Cottage Hall Road, Belchamp Walter Sudbury Suffolk CO10 7AS |
| Secretary Name | Cheryl Anne Runnacles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Hall Road, Belchamp Walter Sudbury Suffolk CO10 7AS |
Location
| Registered Address | 83 Cambridge Street Pimlico London SW1V 4PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin Runnacles 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 9 May 2024 (2 weeks, 5 days from now) |
Filing History
| 26 April 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
|---|---|
| 25 August 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 9 May 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
| 17 September 2021 | Accounts for a dormant company made up to 30 April 2021 (5 pages) |
| 26 April 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
| 23 November 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 29 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 5 January 2020 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 21 May 2019 | Confirmation statement made on 25 April 2019 with updates (4 pages) |
| 4 December 2018 | Accounts for a dormant company made up to 30 April 2018 (5 pages) |
| 26 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 30 November 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 9 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 11 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 22 September 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 1 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 29 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 17 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 30 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 14 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 3 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 4 May 2010 | Director's details changed for Martin Runnacles on 1 October 2009 (2 pages) |
| 4 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Martin Runnacles on 1 October 2009 (2 pages) |
| 4 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Martin Runnacles on 1 October 2009 (2 pages) |
| 27 September 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 27 September 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 27 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 19 May 2008 | Return made up to 25/04/08; no change of members (6 pages) |
| 19 May 2008 | Return made up to 25/04/08; no change of members (6 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 1 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 3 March 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 3 March 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 14 June 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 14 June 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 25 April 2005 | Incorporation (17 pages) |
| 25 April 2005 | Incorporation (17 pages) |