Boldon Property Development Limited

General information

Name:

Boldon Property Development Ltd

Office Address:

Bergen House, South View Jarrow NE32 5JP Tyne And Wear

Number: 06034727

Incorporation date: 2006-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06034727 18 years ago, Boldon Property Development Limited is categorised as a Private Limited Company. The company's latest registration address is Bergen House, South View, Jarrow Tyne And Wear. This company known today as Boldon Property Development Limited, was previously known under the name of Lease And Contract Hire. The change has occurred in 2013-05-13. This company's declared SIC number is 68100 and has the NACE code: Buying and selling of own real estate. The company's latest accounts cover the period up to December 31, 2022 and the most current confirmation statement was released on January 3, 2023.

This company has 1 managing director presently supervising the following firm, namely Christopher W. who has been carrying out the director's responsibilities since 2006-12-20. To support the directors in their duties, this firm has been utilizing the expertise of Helen W. as a secretary for the last 18 years.

Christopher W. is the individual who has control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Boldon Property Development Limited 2013-05-13
  • Lease And Contract Hire Limited 2006-12-20

Financial data based on annual reports

Company staff

Christopher W.

Role: Director

Appointed: 20 December 2006

Latest update: 17 February 2024

Helen W.

Role: Secretary

Appointed: 20 December 2006

Latest update: 17 February 2024

People with significant control

Christopher W.
Notified on 20 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts 16 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 10 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 July 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Wednesday 3rd January 2024 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
17
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