| Company Name | Boston Land Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07045653 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2009(14 years, 6 months ago) |
| Dissolution Date | 31 January 2023 (1 year, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew John Charles Elliman |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stapledown Staple Lane Shere Guildford GU5 9TE |
| Secretary Name | Mr Peter Michael Hinchliffe |
|---|---|
| Status | Closed |
| Appointed | 16 January 2010(3 months after company formation) |
| Appointment Duration | 13 years (closed 31 January 2023) |
| Role | Company Director |
| Correspondence Address | 10 The Street, West Horsley The Street West Horsley Leatherhead KT24 6AX |
| Director Name | Mr Simon Douglas Ralph |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2021(11 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 31 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Street West Horsley KT24 6AX |
| Director Name | Mr Peter Michael Hinchliffe |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Ashcombe Road Dorking RH4 1LW |
| Director Name | Mr Andrew Geoffrey Jones |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor House Mill Lane Brigstock Kettering NN14 3HG |
Location
| Registered Address | 10 The Street, West Horsley The Street West Horsley Leatherhead KT24 6AX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | West Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | West Horsley |
Shareholders
| 51 at £1 | Railsite LTD 51.00% Ordinary |
|---|---|
| 27 at £1 | Andrew John Charles Elliman 27.00% Ordinary |
| 20 at £1 | Andrew Geoffrey Jones 20.00% Ordinary |
| 2 at £1 | Peter Hinchliffe 2.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 23 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
|---|---|
| 4 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 22 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 16 October 2019 | Confirmation statement made on 15 October 2019 with updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 5 July 2019 | Registered office address changed from 2 River Court Albert Drive Woking Surrey GU21 5RP to 10 the Street, West Horsley the Street West Horsley Leatherhead KT24 6AX on 5 July 2019 (1 page) |
| 2 November 2018 | Confirmation statement made on 15 October 2018 with updates (5 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 3 November 2017 | Confirmation statement made on 15 October 2017 with no updates (2 pages) |
| 3 November 2017 | Confirmation statement made on 15 October 2017 with no updates (2 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 15 December 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 24 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 4 December 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 3 December 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 December 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 27 December 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 20 December 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Accounts for a small company made up to 30 November 2011 (6 pages) |
| 3 September 2012 | Accounts for a small company made up to 30 November 2011 (6 pages) |
| 5 January 2012 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 21 June 2011 | Previous accounting period shortened from 31 December 2010 to 30 November 2010 (1 page) |
| 21 June 2011 | Previous accounting period shortened from 31 December 2010 to 30 November 2010 (1 page) |
| 6 January 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 6 January 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 9 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Termination of appointment of Andrew Jones as a director (1 page) |
| 22 March 2010 | Termination of appointment of Andrew Jones as a director (1 page) |
| 16 January 2010 | Appointment of Mr Peter Michael Hinchliffe as a secretary (1 page) |
| 16 January 2010 | Appointment of Mr Peter Michael Hinchliffe as a secretary (1 page) |
| 16 January 2010 | Termination of appointment of Peter Hinchliffe as a director (1 page) |
| 16 January 2010 | Termination of appointment of Peter Hinchliffe as a director (1 page) |
| 15 October 2009 | Incorporation (24 pages) |
| 15 October 2009 | Incorporation (24 pages) |