BOYD PROPERTIES LIMITED
HAVEN HOUSE FESTIVAL TRADE PARK, CROWN ROAD, STOKE ON TRENT ST1 5NJ- Active
- Private Limited Company
- Company No. 06023464
- Last Updated: 01 Mar 2024
Company Profile
BOYD PROPERTIES LIMITED was incorporated on Friday, December 8, 2006 as a Private Limited Company with registered address in STOKE ON TRENT. BOYD PROPERTIES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 17 years 10 months and 14 days.
| Name | BOYD PROPERTIES LIMITED |
|---|---|
| Company number | 06023464 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAVEN HOUSE FESTIVAL TRADE PARK CROWN ROAD STOKE ON TRENT ST1 5NJ |
|---|---|
| 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 |
|---|---|
| Mr Jonathon Carlise Boyd Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Stella Boyd Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Boyd Holdings Limited Festival Trade Park, Crown Road, ST1 5NJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
No mortgages have been registered against BOYD PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOYD PROPERTIES LIMITED | 08 Dec 2006 |