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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 2 years ago.
Status
Active
Active since incorporation
Company No
15173810
Private limited company
Age
2 years
Incorporated 29 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (5 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 5 days 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 (2 months remaining)
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 England • Born in Jun 1976
Director • British • Lives in UK • Born in Mar 1975
Ellice Holdings Limited
PSC
Ethan & James Holdings Ltd
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
Confirmation Submitted
5 Days Ago on 21 Oct 2025
Confirmation Submitted
20 Days Ago on 6 Oct 2025
Micro Accounts Submitted
10 Months Ago on 24 Dec 2024
Ethan & James Holdings Ltd (PSC) Details Changed
10 Months Ago on 23 Dec 2024
Ethan & James Holdings Ltd (PSC) Appointed
10 Months Ago on 23 Dec 2024
Graham Robert Fall (PSC) Resigned
10 Months Ago on 23 Dec 2024
Accounting Period Shortened
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
New Charge Registered
1 Year Ago on 22 Oct 2024
New Charge Registered
1 Year Ago on 22 Oct 2024
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Documents
Confirmation statement made on 21 October 2025 with updates
Submitted on 21 Oct 2025
Cessation of Graham Robert Fall as a person with significant control on 23 December 2024
Submitted on 21 Oct 2025
Notification of Ethan & James Holdings Ltd as a person with significant control on 23 December 2024
Submitted on 21 Oct 2025
Change of details for Ethan & James Holdings Ltd as a person with significant control on 23 December 2024
Submitted on 21 Oct 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 6 Oct 2025
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
Repayment History
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