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Boleyn Retirement Properties Limited

Boleyn Retirement Properties Limited is an active company incorporated on 29 September 2023 with the registered office located in Ongar, Essex. Boleyn Retirement Properties Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15173810
Private limited company
Age
1 year 11 months
Incorporated 29 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 29 Sep31 Mar 2024 (6 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Bushes
Wind Hill
Magdalen Laver
Essex
CM5 0DS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Jun 1976
Mr Graham Robert Fall
PSC • British • Lives in UK • Born in Jun 1976
Ellice Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ellice Investments Limited
Robert George Ellice is a mutual person.
Active
St.Nicholas School(Harlow)Limited
Robert George Ellice is a mutual person.
Active
Ellice Group Limited
Robert George Ellice is a mutual person.
Active
Hallingbury Retirement Properties Limited
Robert George Ellice is a mutual person.
Active
A New Home Limited
Robert George Ellice is a mutual person.
Active
Ellice Developments Limited
Robert George Ellice is a mutual person.
Active
Ellice Holdings Limited
Robert George Ellice is a mutual person.
Active
Hastingwood Retirement Properties Limited
Robert George Ellice is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£845.36K
Total Liabilities
-£909.35K
Net Assets
-£63.99K
Debt Ratio (%)
108%
Latest Activity
Micro Accounts Submitted
8 Months Ago on 24 Dec 2024
Accounting Period Shortened
9 Months Ago on 21 Nov 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
New Charge Registered
10 Months Ago on 22 Oct 2024
New Charge Registered
10 Months Ago on 22 Oct 2024
Incorporated
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Previous accounting period shortened from 30 September 2024 to 31 March 2024
Submitted on 21 Nov 2024
Registration of charge 151738100002, created on 22 October 2024
Submitted on 4 Nov 2024
Registration of charge 151738100001, created on 22 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 28 September 2024 with updates
Submitted on 25 Oct 2024
Incorporation
Submitted on 29 Sep 2023
Repayment History
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