BOUCHERWOOD LIMITED - BELFAST


Company Profile Company Filings

Overview

BOUCHERWOOD LIMITED is a Private Limited Company from BELFAST and has the status: Active.
BOUCHERWOOD LIMITED was incorporated 21 years ago on 21/03/2003 and has the registered number: NI045886. The accounts status is SMALL and accounts are next due on 31/12/2024.

BOUCHERWOOD LIMITED - BELFAST

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

13 SHARMAN GARDENS
BELFAST
BT9 5GE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN OSBORNE MORTON Jan 1951 British Director 2003-10-07 CURRENT
MS KATHRYN MARGARET MILLINGTON Feb 1964 British Director 2009-07-01 CURRENT
MR FERGUS SHAUN MCCLURE Sep 1952 British Director 2003-10-17 CURRENT
MR. JONATHAN HEGAN Jul 1946 British Director 2008-11-03 CURRENT
MR ROBIN OSBORNE MORTON Secretary 2003-03-21 CURRENT
MR KEVIN HUGH RAMSEY BSC,CENG,MICE,MCIWEM,FICE Aug 1955 Irish Director 2003-10-07 UNTIL 2011-06-07 RESIGNED
DAVID ERIC PORTER (MSC.C.ENG. MICE.MIHT.MCIWEN Aug 1953 British Director 2003-03-21 UNTIL 2008-11-03 RESIGNED
DR GORDON STOPFORD MILLINTON Jun 1935 British Director 2003-03-21 UNTIL 2010-03-31 RESIGNED
MR MICHAEL GEORGE BONNEY Feb 1949 British Director 2009-07-01 UNTIL 2014-06-20 RESIGNED
DR GORDON STOPFORD MILLINGTON O.B.E F.I.C.E F.I.A.E Secretary 2003-03-21 UNTIL 2003-03-21 RESIGNED
CS DIRECTOR SERVICES LIMITED Corporate Director 2003-03-21 UNTIL 2003-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amelwood Ltd 2016-04-06 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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HARTFIELD DEVELOPMENTS (NORWICH) LIMITED RICKMANSWORTH Dissolved... DORMANT 68100 - Buying and selling of own real estate
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QUEENSWOOD (NI) LIMITED CAMBERLEY Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CROWN OF LONDON LTD READING ENGLAND Active DORMANT 99999 - Dormant Company
STRANWOOD ESTATES LIMITED BELFAST Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
AMELWOOD LIMITED BELFAST Active SMALL 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Boucherwood Limited 31/03/2023 iXBRL 2023-12-21 31-03-2023 £59,051 Cash £2,949,418 equity
Boucherwood Limited 31/03/2022 iXBRL 2022-12-23 31-03-2022 £36,935 Cash £2,962,625 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMELWOOD LIMITED BELFAST Active SMALL 68100 - Buying and selling of own real estate