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Boden Property Management Ltd

Boden Property Management Ltd is an active company incorporated on 24 February 2020 with the registered office located in Kenilworth, Warwickshire. Boden Property Management Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12480060
Private limited company
Age
5 years
Incorporated 24 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 29 Aug28 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 August 2025
Due by 28 May 2026 (8 months remaining)
Contact
Address
6 Northvale Close
Kenilworth
CV8 2EN
England
Same address since incorporation
Telephone
0121 7021464
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Fitness Trainer • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Sep 1976
Mr Mark Christopher Boden
PSC • British • Lives in UK • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Tennisolutions Limited
Mark Christopher Boden and Mrs Lisa Boden are mutual people.
Active
Bodenspaces Limited
Mark Christopher Boden and Mrs Lisa Boden are mutual people.
Active
Boden Property Group Limited
Mark Christopher Boden and Mrs Lisa Boden are mutual people.
Active
2 Belle Vue Apartments Ltd
Mark Christopher Boden and Mrs Lisa Boden are mutual people.
Active
Clement House Management Limited
Mark Christopher Boden is a mutual person.
Active
Boden - McMahon Developments Ltd
Mark Christopher Boden is a mutual person.
Active
Boden Property Company Ltd
Mark Christopher Boden is a mutual person.
Active
Rosemary Street Apartments Ltd
Mark Christopher Boden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
28 Aug 2024
For period 28 Aug28 Aug 2024
Traded for 12 months
Cash in Bank
£2.47K
Decreased by £1.64K (-40%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £104.51K (-100%)
Total Liabilities
£0
Decreased by £103.84K (-100%)
Net Assets
£0
Decreased by £672 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 28 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Accounting Period Extended
2 Years 11 Months Ago on 6 Oct 2022
Charge Satisfied
2 Years 12 Months Ago on 13 Sep 2022
New Charge Registered
3 Years Ago on 9 Sep 2022
Full Accounts Submitted
3 Years Ago on 17 Jan 2022
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Documents
Total exemption full accounts made up to 28 August 2024
Submitted on 29 May 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 1 Dec 2024
Total exemption full accounts made up to 28 August 2023
Submitted on 23 Apr 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 28 August 2022
Submitted on 28 May 2023
Confirmation statement made on 26 November 2022 with updates
Submitted on 7 Dec 2022
Previous accounting period extended from 28 February 2022 to 28 August 2022
Submitted on 6 Oct 2022
Satisfaction of charge 124800600001 in full
Submitted on 13 Sep 2022
Registration of charge 124800600002, created on 9 September 2022
Submitted on 9 Sep 2022
Resolutions
Submitted on 13 Jun 2022
Repayment History
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