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Boundary Stone Management Ltd

Boundary Stone Management Ltd is a dormant company incorporated on 17 July 2019 with the registered office located in Preston, Lancashire. Boundary Stone Management Ltd was registered 6 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
12109475
Private limited company
Age
6 years
Incorporated 17 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (10 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Boadicea Park Preston Road
Ribchester
Preston
PR3 3XL
England
Address changed on 23 Jun 2023 (2 years 2 months ago)
Previous address was 25 Inglewhite Road Longridge Preston Lancashire PR3 3JS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1958
Director • British • Lives in England • Born in Nov 1945
Caltz Investment Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mr Terence Ball is a mutual person.
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Mr Terence Ball is a mutual person.
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The Longchamp Clinic Ltd
Mr Terence Ball is a mutual person.
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Crusader Group Ventures (A1) Limited
Mr Terence Ball is a mutual person.
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Caltz Investment Holdings Ltd
Mr Terence Ball is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Caltz Investments Ltd. (PSC) Resigned
1 Month Ago on 17 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Mr Terry Elliott Burns Appointed
10 Months Ago on 6 Nov 2024
Caltz Investment Holdings Ltd. (PSC) Appointed
10 Months Ago on 2 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Cessation of Caltz Investments Ltd. as a person with significant control on 17 July 2025
Submitted on 23 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 15 Nov 2024
Notification of Caltz Investment Holdings Ltd. as a person with significant control on 2 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Terry Elliott Burns as a director on 6 November 2024
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 30 May 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 28 Mar 2024
Registered office address changed from 25 Inglewhite Road Longridge Preston Lancashire PR3 3JS England to Boadicea Park Preston Road Ribchester Preston PR3 3XL on 23 June 2023
Submitted on 23 Jun 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 27 Mar 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 16 Jan 2023
Repayment History
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