ANDREW BOULTON PROPERTIES LIMITED
49 SOMERSET STREET, ABERTILLERY NP13 1DL- Active
- Private Limited Company
- Company No. 09072668
- Last Updated: 01 Mar 2024
Company Profile
ANDREW BOULTON PROPERTIES LIMITED was incorporated on Thursday, June 5, 2014 as a Private Limited Company with registered address in ABERTILLERY. ANDREW BOULTON PROPERTIES 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 10 years 5 months and 6 days.
| Name | ANDREW BOULTON PROPERTIES LIMITED |
|---|---|
| Company number | 09072668 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 SOMERSET STREET ABERTILLERY NP13 1DL |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Miss Katie Leigh Boulton Nationality: Welsh |
Dates: Wednesday, May 20, 2020 - present
right to appoint and remove directors
|
| Mr David Andrew Boulton Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Wednesday, May 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ANDREW BOULTON PROPERTIES LIMITED | 05 Jun 2014 |