BOUNDBRIDGE PROPERTY LIMITED
PEREGRINE HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED HP4 1EH- Active
- Private Limited Company
- Company No. 09800973
- Last Updated: 01 Mar 2024
Company Profile
BOUNDBRIDGE PROPERTY LIMITED was incorporated on Wednesday, September 30, 2015 as a Private Limited Company with registered address in BERKHAMSTED. BOUNDBRIDGE 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 9 years 4 months and 23 days.
| Name | BOUNDBRIDGE PROPERTY LIMITED |
|---|---|
| Company number | 09800973 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEREGRINE HOUSE NORTHBRIDGE ROAD BERKHAMSTED HP4 1EH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hamble Rose Property Limited Northbridge Road, HP4 1EH |
Dates: Thursday, July 16, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Karen Jane Loddy Nationality: British |
Dates: Monday, May 4, 2020 - Thursday, July 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Freeman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Loddy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOUNDBRIDGE PROPERTY LIMITED | 30 Sep 2015 |