BOLEYN PROPERTIES LIMITED
11 WHEAT CLOSE, LANG FARM, DAVENTRY NN11 0FX- Active
- Private Limited Company
- Company No. 05127132
- Last Updated: 01 Mar 2024
Company Profile
BOLEYN PROPERTIES LIMITED was incorporated on Thursday, May 13, 2004 as a Private Limited Company with registered address in DAVENTRY. BOLEYN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 20 years 5 months and 26 days.
| Name | BOLEYN PROPERTIES LIMITED |
|---|---|
| Company number | 05127132 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 WHEAT CLOSE LANG FARM DAVENTRY NN11 0FX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Eleanor Marie Nixon Nationality: British |
Dates: Saturday, May 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clifford Laurence Nixon Nationality: British |
Dates: Saturday, May 14, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against BOLEYN PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOLEYN PROPERTIES LIMITED | 13 May 2004 |
| REYFLEET LIMITED | 12 Jul 2004 |