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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 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
Last change occurred 1 month 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 (4 months remaining)
Address
Management Suite, Boadicea Park, Preston Road
Ribchester
Preston
PR3 3XL
England
Address changed on 1 Dec 2025 (16 days ago)
Previous address was Boadicea Park Preston Road Ribchester Preston PR3 3XL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1945
Caltz Investment Holdings Ltd
PSC
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Crusader Group Ventures (A1) Limited
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Caltz Investment Holdings Ltd
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
Registered Address Changed
16 Days Ago on 1 Dec 2025
Caltz Investment Holdings Ltd (PSC) Details Changed
1 Month Ago on 6 Nov 2025
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Confirmation Submitted
1 Month Ago on 23 Oct 2025
Caltz Investment Holdings Ltd (PSC) Appointed
2 Months Ago on 17 Oct 2025
Caltz Investment Holdings Ltd. (PSC) Resigned
2 Months Ago on 17 Oct 2025
Confirmation Submitted
2 Months Ago on 17 Oct 2025
Terry Elliott Burns Resigned
2 Months Ago on 6 Oct 2025
Caltz Investments Ltd. (PSC) Resigned
5 Months Ago on 17 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 28 Apr 2025
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Documents
Registered office address changed from Boadicea Park Preston Road Ribchester Preston PR3 3XL England to Management Suite, Boadicea Park, Preston Road Ribchester Preston PR3 3XL on 1 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 6 November 2025 with updates
Submitted on 6 Nov 2025
Change of details for Caltz Investment Holdings Ltd as a person with significant control on 6 November 2025
Submitted on 6 Nov 2025
Confirmation statement made on 23 October 2025 with updates
Submitted on 23 Oct 2025
Cessation of Caltz Investment Holdings Ltd. as a person with significant control on 17 October 2025
Submitted on 21 Oct 2025
Notification of Caltz Investment Holdings Ltd as a person with significant control on 17 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 2025
Termination of appointment of Terry Elliott Burns as a director on 6 October 2025
Submitted on 6 Oct 2025
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
Repayment History
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