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Boundary Park Management Company Limited

Boundary Park Management Company Limited is an active company incorporated on 31 January 2005 with the registered office located in Knutsford, Cheshire. Boundary Park Management Company Limited was registered 20 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
05346932
Private limited company
Age
20 years
Incorporated 31 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Morton Baxter Associates
3 Slaters Court
Knutsford
Cheshire
WA16 6BW
England
Address changed on 3 Jan 2025 (8 months ago)
Previous address was Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Sep 1976
Director • Sales Director • British • Lives in UK • Born in Dec 1967
Director • Banker / Entrepreneur • Swedish • Lives in England • Born in Dec 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trowers & Hamlins (Services) Limited
Mr Nicholas Maurice Harrisingh is a mutual person.
Active
Simpsons Estate Agents Limited
Mr Warren Stuart Fraser is a mutual person.
Active
T&H Secretarial Services Limited
Mr Nicholas Maurice Harrisingh is a mutual person.
Active
T&H Directors Limited
Mr Nicholas Maurice Harrisingh is a mutual person.
Active
Trowers & Hamlins LLP
Mr Nicholas Maurice Harrisingh is a mutual person.
Active
Fraser Howard Property Limited
Mr Warren Stuart Fraser is a mutual person.
Dissolved
ACS Spirit Club Ltd
Mr Peter Johan Herrlin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Registered Address Changed
8 Months Ago on 3 Jan 2025
Micro Accounts Submitted
8 Months Ago on 17 Dec 2024
Q1 Professional Services Limited Resigned
1 Year 4 Months Ago on 6 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Nigel Peter Davis Resigned
3 Years Ago on 15 Feb 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
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Documents
Confirmation statement made on 16 February 2025 with updates
Submitted on 25 Feb 2025
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to Morton Baxter Associates 3 Slaters Court Knutsford Cheshire WA16 6BW on 3 January 2025
Submitted on 3 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 17 Dec 2024
Termination of appointment of Q1 Professional Services Limited as a secretary on 6 May 2024
Submitted on 7 May 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 22 Apr 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 9 Oct 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 20 Feb 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 26 Sep 2022
Confirmation statement made on 15 February 2022 with updates
Submitted on 15 Feb 2022
Termination of appointment of Nigel Peter Davis as a director on 15 February 2022
Submitted on 15 Feb 2022
Repayment History
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