BOO HOMES (LECKHAMPTON) LIMITED - CIRENCESTER


Company Profile Company Filings

Overview

BOO HOMES (LECKHAMPTON) LIMITED is a Private Limited Company from CIRENCESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
BOO HOMES (LECKHAMPTON) LIMITED was incorporated 11 years ago on 19/07/2012 and has the registered number: 08149889. The accounts status is TOTAL EXEMPTION FULL.

BOO HOMES (LECKHAMPTON) LIMITED - CIRENCESTER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

MCGILLS
CIRENCESTER
GLOUCESTERSHIRE
GL7 1US
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2020 02/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD ARTHUR DAVIES Jul 1970 British Director 2014-11-05 CURRENT
MRS JILLIAN SCOTT Sep 1968 British Director 2013-03-22 CURRENT
MR ALEXANDER JOHN STUART SCOTT Dec 1968 British Director 2013-03-22 CURRENT
ROWANSEC LIMITED Corporate Secretary 2012-07-19 UNTIL 2012-10-23 RESIGNED
ROWAN FORMATIONS LIMITED Corporate Director 2012-07-19 UNTIL 2012-10-23 RESIGNED
MR MARK MARTIN Jul 1961 British Director 2013-03-22 UNTIL 2014-11-05 RESIGNED
MRS BARBARA JOAN BANKS Apr 1955 British Director 2013-03-22 UNTIL 2014-11-05 RESIGNED
MR GARY ANTHONY LAWRENCE Nov 1964 British Director 2012-10-23 UNTIL 2014-03-31 RESIGNED
MRS DIANA MARGARET EAMES Oct 1970 British Director 2012-07-19 UNTIL 2012-10-23 RESIGNED
MR EDWARD ARTHUR DAVIES Jul 1970 British Director 2013-03-22 UNTIL 2014-03-31 RESIGNED
MR CHRISTOPHER JOHN ADEY Feb 1966 British Director 2014-11-05 UNTIL 2018-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caa Property Limited 2016-04-06 - 2018-08-29 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Boo Homes Limited 2016-04-06 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTH-ON-LINE COMPANY UK LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
20 TWENTY HEALTHCARE HOLDINGS LIMITED CHELTENHAM Dissolved... GROUP 7415 - Holding Companies including Head Offices
RUSTY SHILLING DEVELOPMENTS LIMITED GLOUCESTER Active MEDIUM 41100 - Development of building projects
WILLIAM MORRISON (LAND & PROPERTY) LIMITED GLOUCESTERSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TEN LANSDOWN TERRACE LIMITED CHELTENHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
MASTERMAIN LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
LYSNOWETH LTD CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WILLIAM MORRISON (HATHERLEY ROAD) LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
FOSCOMBE PROPERTIES LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DAVMAY 20 LTD CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SOUTHEY HOUSE MANAGEMENT LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
LYSNOWETH HOUSE MANAGEMENT LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
SOUTHEY AYLWARD MANAGEMENT LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FOSCOMBE TRANSPORT LLP CHELTENHAM UNITED KINGDOM Active -... TOTAL EXEMPTION FULL None Supplied
FOSCOMBE LLP CHELTENHAM UNITED KINGDOM Active -... TOTAL EXEMPTION FULL None Supplied
FOSCOMBE QCS (PROPERTY) LLP CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
FOSCOMBE BST. LLP CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied
SOUTHEY AYLWARD LLP CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MARTIN SCOTT HOMES LLP GLOUCESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Boo Homes (Leckhampton) Limited Filleted accounts for Companies House (small and micro) 2019-12-18 31-03-2019 £778 Cash £2 equity
Boo Homes (Leckhampton) Limited - Accounts to registrar (filleted) - small 18.2 2018-10-17 31-01-2018 £133,803 Cash £75,784 equity
Boo Homes (Leckhampton) Limited - Abbreviated accounts 16.3 2017-09-09 31-01-2017 £485,199 Cash £60,439 equity
Boo Homes (Leckhampton) Limited - Abbreviated accounts 16.1 2016-04-29 31-07-2015 £138,553 Cash £-809,750 equity
Abbreviated Company Accounts - BOO HOMES (LECKHAMPTON) LIMITED 2015-04-25 31-07-2014 £28,288 Cash £-7,690 equity

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