BOOTHBOURNE PROPERTIES LIMITED - CROYDON


Company Profile Company Filings

Overview

BOOTHBOURNE PROPERTIES LIMITED is a Private Limited Company from CROYDON and has the status: Dissolved - no longer trading.
BOOTHBOURNE PROPERTIES LIMITED was incorporated 44 years ago on 19/05/1980 and has the registered number: 01497432. The accounts status is TOTAL EXEMPTION FULL.

BOOTHBOURNE PROPERTIES LIMITED - CROYDON

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

SATAGO COTTAGE
CROYDON
CR2 6AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2018 28/07/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL JOHN POZZONI Oct 1951 British Director CURRENT
MRS SUSAN CLARE POZZONI Secretary 2011-05-31 CURRENT
MR EDWARD FRANK WESTLAKE Feb 1951 British Director RESIGNED
TONY ALBERT JOHNSON Nov 1935 British Director RESIGNED
DONALD FARINO Dec 1931 British Director RESIGNED
ANTHONY FARINO Aug 1928 British Director RESIGNED
JULIAN JOHN BISHOPP Jan 1937 British Director RESIGNED
MR EDWARD FRANK WESTLAKE Feb 1951 British Secretary 1999-07-01 UNTIL 2006-05-03 RESIGNED
KATY MARIE STEPHEN Nov 1978 Secretary 2006-05-03 UNTIL 2011-05-31 RESIGNED
ANTHONY FARINO Aug 1928 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul John Pozzoni 2016-04-06 10/1951 Caterham   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANFIELD PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
MAXWELL BROWN SURVEYORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68310 - Real estate agencies
SANFIELD LYNTON LIMITED HOUNSLOW Active DORMANT 41100 - Development of building projects
THE VILLAGE ASSOCIATION LIMITED BOURNE END Active DORMANT 98000 - Residents property management
AIRCON HIRE LIMITED SURREY Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
R2G LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ALTUS GROUP (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
ALTUS GROUP (UK 2) LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
MAXWELL BROWN SURVEYORS GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
LAMBOURNES TRADING SERVICES LIMITED LONDON Dissolved... DORMANT 68310 - Real estate agencies
LAMBOURNES HOLDINGS LIMITED LONDON Dissolved... DORMANT 68310 - Real estate agencies
ALTUS UK LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Boothbourne Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-07-19 31-03-2019 £68,898 Cash £412,885 equity
Boothbourne Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-09-14 31-03-2018 £70,469 Cash £612,494 equity
Boothbourne Properties Limited - Accounts to registrar - small 17.2 2017-07-25 31-03-2017 £116,724 Cash £760,232 equity
Boothbourne Properties Limited - Abbreviated accounts 16.1 2016-08-25 31-03-2016 £78,746 Cash £758,414 equity
Boothbourne Properties Limited - Limited company - abbreviated - 11.6 2015-08-14 31-03-2015 £135,513 Cash £808,295 equity
Boothbourne Properties Limited - Limited company - abbreviated - 11.0.0 2014-07-22 31-03-2014 £201,118 Cash £830,234 equity

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