BOADEN HINDMARSH LIMITED - NEWCASTLE UPON TYNE
Overview
BOADEN HINDMARSH LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
BOADEN HINDMARSH LIMITED was incorporated 15 years ago on 21/08/2008 and has the registered number: 06679172. The accounts status is TOTAL EXEMPTION SMALL.
BOADEN HINDMARSH LIMITED was incorporated 15 years ago on 21/08/2008 and has the registered number: 06679172. The accounts status is TOTAL EXEMPTION SMALL.
BOADEN HINDMARSH LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2015 |
Registered Office
47 ST GEORGES TERRACE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 2SX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER MICHAEL ROBIN WAUGH | Nov 1958 | British | Director | 2008-08-21 | CURRENT |
| MR MICHAEL JOHN BOADEN | Jun 1970 | British | Director | 2008-08-21 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Michael Robin Waugh | 2016-04-06 | 9/1958 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
| Mr Michael John Boaden Mrics | 2016-04-06 | 6/1970 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Boaden Hindmarsh Limited - Abbreviated accounts | 2016-07-01 | 30-09-2015 | |
| Boaden Hindmarsh Limited - Abbreviated accounts | 2015-07-01 | 30-09-2014 | |
| Abbreviated Company Accounts - BOADEN HINDMARSH LIMITED | 2014-08-01 | 30-09-2013 | £2,411 equity |