Boulters Meadow Residents Management Company Limited

Company Name	Boulters Meadow Residents Management Company Limited
Company Status	Active
Company Number	08279253
Category	Private Limited Company
Incorporation Date	2 November 2012(11 years, 5 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	Mr Mark Brewer
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Lead Pensions Specialist
Country of Residence	United Kingdom
Correspondence Address	C/O Pod Group Services Limited First Floor, Unit 1 Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Geoffrey Mayes Lofthouse
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Pod Group Services Limited First Floor, Unit 1 Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mrs Sarah Manning
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Property Rental
Country of Residence	United Kingdom
Correspondence Address	C/O Pod Group Services Limited First Floor, Unit 1 Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Ms Jennipher Marshall-Jenkinson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	C/O Pod Group Services Limited First Floor, Unit 1 Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mr John Parsons
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Pod Group Services Limited First Floor, Unit 1 Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Meg Thomas
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Pod Group Services Limited First Floor, Unit 1 Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mr Fotis Tsompanidis
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(8 years, 4 months after company formation)
Appointment Duration	3 years
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Pod Group Services Limited First Floor, Unit 1 Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mr Simon Daniel Greenlees
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 April 2021(8 years, 5 months after company formation)
Appointment Duration	3 years
Role	Property Rental
Country of Residence	United Kingdom
Correspondence Address	C/O Pod Group Services Limited First Floor, Unit 1 Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mr John Potamianos
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 May 2021(8 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Programme Mgt & Business Consultanc
Country of Residence	United Kingdom
Correspondence Address	C/O Pod Group Services Limited First Floor, Unit 1 Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Ms Susan Katherine Kopec
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Pod Group Services Limited First Floor, Unit 1 Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mr Christopher McDonald Rowe
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(9 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH

Secretary Name	Pod Group Services Limited (Corporation)
Status	Current
Appointed	01 January 2022(9 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	First Floor Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mr Donald Anthony Tucker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sorbon Aylesbury End Beaconsfield HP9 1LW

Director Name	Mr Graham Ernest Lloyd
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sorbon Aylesbury End Beaconsfield HP9 1LW

Director Name	Mr Mark Stewart Evans
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(2 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW

Director Name	Mrs Tamra Michelle Booth
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(2 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW

Director Name	Mr Christopher McDonald Rowe
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 April 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH

Director Name	Mr Peter Wright
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 February 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH

Director Name	Angela Mary Marshall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 April 2021)
Role	Hospitality
Country of Residence	United Kingdom
Correspondence Address	Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH

Director Name	Mr Christopher Hoare
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(6 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 September 2019)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH

Director Name	Mr Darrel Conrad Williams
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(6 years, 5 months after company formation)
Appointment Duration	2 months (resigned 02 July 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH

Director Name	Ms Janet Pike
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Welsh
Status	Resigned
Appointed	26 October 2020(7 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 26 October 2020)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH

Director Name	Mr Leo Miles
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2020(8 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 23 June 2021)
Role	Business Owner Recruitment
Country of Residence	United Kingdom
Correspondence Address	Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH

Director Name	Mr Jon Edmonds
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2020(8 years after company formation)
Appointment Duration	7 months (resigned 01 July 2021)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH

Secretary Name	Q1 Professional Services Limited (Corporation)
Status	Resigned
Appointed	02 November 2012(same day as company formation)
Correspondence Address	Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH

Location

Registered Address	C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £0.2	Graham Ernest Lloyd 60.00% Founder
2 at £0.2	Donald Anthony Tucker 40.00% Founder

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

12 March 2024	Micro company accounts made up to 30 November 2023 (3 pages)
29 November 2023	Confirmation statement made on 2 November 2023 with updates (30 pages)
3 February 2023	Termination of appointment of John Potamianos as a director on 2 February 2023 (1 page)
24 January 2023	Termination of appointment of Simon Daniel Greenlees as a director on 24 January 2023 (1 page)
23 January 2023	Micro company accounts made up to 30 November 2022 (3 pages)
16 January 2023	Director's details changed for Mr Christopher Mcdonald Rowe on 16 January 2023 (2 pages)
5 January 2023	Confirmation statement made on 2 November 2022 with updates (29 pages)
9 December 2022	Termination of appointment of Jennipher Marshall-Jenkinson as a director on 7 December 2022 (1 page)
4 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
8 July 2022	Appointment of Mr Christopher Mcdonald Rowe as a director on 23 June 2022 (2 pages)
1 June 2022	Registered office address changed from C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom to C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 1 June 2022 (1 page)
1 June 2022	Secretary's details changed for Pod Group Services Limited on 1 June 2022 (1 page)
19 January 2022	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 19 January 2022 (1 page)
19 January 2022	Appointment of Pod Group Services Limited as a secretary on 1 January 2022 (2 pages)
31 December 2021	Termination of appointment of Q1 Professional Services Limited as a secretary on 31 December 2021 (1 page)
15 November 2021	Confirmation statement made on 15 November 2021 with updates (32 pages)
13 August 2021	Termination of appointment of Leo Miles as a director on 23 June 2021 (1 page)
11 August 2021	Appointment of Ms Susan Katherine Kopec as a director on 11 August 2021 (2 pages)
9 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
12 July 2021	Termination of appointment of Jon Edmonds as a director on 1 July 2021 (1 page)
14 May 2021	Notification of a person with significant control statement (2 pages)
12 May 2021	Appointment of Mr John Potamianos as a director on 11 May 2021 (2 pages)
19 April 2021	Appointment of Mr Fotis Tsompanidis as a director on 29 March 2021 (2 pages)
19 April 2021	Appointment of Mr Leo Miles as a director on 26 November 2020 (2 pages)
16 April 2021	Termination of appointment of Christopher Rowe as a director on 16 April 2021 (1 page)
15 April 2021	Appointment of Mr Simon Daniel Greenlees as a director on 13 April 2021 (2 pages)
7 April 2021	Termination of appointment of Angela Mary Marshall as a director on 7 April 2021 (1 page)
8 February 2021	Termination of appointment of Peter Wright as a director on 8 February 2021 (1 page)
27 January 2021	Memorandum and Articles of Association (10 pages)
27 January 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 December 2020	Appointment of Mr Jon Edmonds as a director on 26 November 2020 (2 pages)
10 December 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 November 2020	Confirmation statement made on 2 November 2020 with updates (32 pages)
27 October 2020	Termination of appointment of Janet Pike as a director on 26 October 2020 (1 page)
27 October 2020	Appointment of Ms Janet Pike as a director on 26 October 2020 (2 pages)
15 January 2020	Micro company accounts made up to 30 November 2019 (2 pages)
25 November 2019	Termination of appointment of Christopher Hoare as a director on 16 September 2019 (1 page)
4 November 2019	Confirmation statement made on 2 November 2019 with updates (32 pages)
19 July 2019	Termination of appointment of Darrel Conrad Williams as a director on 2 July 2019 (1 page)
1 May 2019	Appointment of Mr Darrel Conrad Williams as a director on 30 April 2019 (2 pages)
1 May 2019	Appointment of Ms Jennipher Marshall-Jenkinson as a director on 30 April 2019 (2 pages)
1 May 2019	Appointment of Mr Mark Brewer as a director on 30 April 2019 (2 pages)
30 April 2019	Appointment of Geoffrey Mayes Lofthouse as a director on 30 April 2019 (2 pages)
30 April 2019	Appointment of Mr Christopher Hoare as a director on 30 April 2019 (2 pages)
30 April 2019	Appointment of Angela Mary Marshall as a director on 30 April 2019 (2 pages)
30 April 2019	Appointment of Mr John Parsons as a director on 30 April 2019 (2 pages)
30 April 2019	Appointment of Meg Thomas as a director on 30 April 2019 (2 pages)
30 April 2019	Appointment of Mr Christopher Rowe as a director on 30 April 2019 (2 pages)
30 April 2019	Termination of appointment of Tamra Michelle Booth as a director on 30 April 2019 (1 page)
30 April 2019	Termination of appointment of Donald Anthony Tucker as a director on 30 April 2019 (1 page)
30 April 2019	Appointment of Mrs Sarah Manning as a director on 30 April 2019 (2 pages)
30 April 2019	Appointment of Mr Peter Wright as a director on 30 April 2019 (2 pages)
29 April 2019	Termination of appointment of Mark Stewart Evans as a director on 29 April 2019 (1 page)
6 February 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
6 November 2018	Confirmation statement made on 2 November 2018 with updates (28 pages)
11 July 2018	Withdrawal of a person with significant control statement on 11 July 2018 (2 pages)
15 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
22 February 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
8 November 2017	Confirmation statement made on 2 November 2017 with updates (29 pages)
8 November 2017	Confirmation statement made on 2 November 2017 with updates (29 pages)
13 December 2016	Accounts for a dormant company made up to 30 November 2016 (1 page)
13 December 2016	Accounts for a dormant company made up to 30 November 2016 (1 page)
15 November 2016	Confirmation statement made on 2 November 2016 with updates (33 pages)
15 November 2016	Confirmation statement made on 2 November 2016 with updates (33 pages)
23 August 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
23 August 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
30 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (6 pages)
30 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (6 pages)
9 July 2015	Termination of appointment of Graham Ernest Lloyd as a director on 25 June 2015 (1 page)
9 July 2015	Termination of appointment of Graham Ernest Lloyd as a director on 25 June 2015 (1 page)
9 July 2015	Appointment of Mr Mark Stewart Evans as a director on 25 June 2015 (2 pages)
9 July 2015	Appointment of Mrs Tamra Michelle Booth as a director on 25 June 2015 (2 pages)
9 July 2015	Appointment of Mrs Tamra Michelle Booth as a director on 25 June 2015 (2 pages)
9 July 2015	Appointment of Mr Mark Stewart Evans as a director on 25 June 2015 (2 pages)
26 March 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
26 March 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
29 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 1 (5 pages)
29 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 1 (5 pages)
29 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 1 (5 pages)
30 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
30 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (5 pages)
29 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (5 pages)
29 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (5 pages)
30 November 2012	Registered office address changed from Sorbon Aylesbury End Beaconsfield HP9 1LW United Kingdom on 30 November 2012 (1 page)
30 November 2012	Registered office address changed from Sorbon Aylesbury End Beaconsfield HP9 1LW United Kingdom on 30 November 2012 (1 page)
16 November 2012	Appointment of Q1 Professional Services Limited as a secretary (2 pages)
16 November 2012	Appointment of Q1 Professional Services Limited as a secretary (2 pages)
2 November 2012	Incorporation (19 pages)
2 November 2012	Incorporation (19 pages)

Boulters Meadow Residents Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London