BOONGATE PROPERTY LIMITED
NEWARK ROAD, PETERBOROUGH PE1 5UA- Active
- Private Limited Company
- Company No. 07795270
- Last Updated: 01 Mar 2024
Company Profile
BOONGATE PROPERTY LIMITED was incorporated on Monday, October 3, 2011 as a Private Limited Company with registered address in PETERBOROUGH. BOONGATE PROPERTY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 1 month and 6 days.
| Name | BOONGATE PROPERTY LIMITED |
|---|---|
| Company number | 07795270 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Boongate Holdings Limited Newark Road, PE1 5UA |
Dates: Thursday, February 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ruth Mary O'Shea Nationality: British |
Dates: Wednesday, April 12, 2017 - Thursday, February 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Michael O'Shea Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOONGATE PROPERTY LIMITED | 03 Oct 2011 |