BOSTON MEADOWS PROPERTY COMPANY LIMITED - BECKENHAM
Company Profile | Company Filings |
Overview
BOSTON MEADOWS PROPERTY COMPANY LIMITED is a Private Limited Company from BECKENHAM and has the status: Live but Receiver Manager on at least one charge.
BOSTON MEADOWS PROPERTY COMPANY LIMITED was incorporated 21 years ago on 30/05/2002 and has the registered number: 04452221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOSTON MEADOWS PROPERTY COMPANY LIMITED was incorporated 21 years ago on 30/05/2002 and has the registered number: 04452221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOSTON MEADOWS PROPERTY COMPANY LIMITED - BECKENHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased 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
76 MANOR WAY
BECKENHAM
KENT
BR3 3LR
This Company Originates in : United Kingdom
Previous trading names include:
WYBERTON DEVELOPMENTS LTD (until 30/07/2007)
WYBERTON DEVELOPMENTS LTD (until 30/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2022 | 27/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL LAWRENCE EGAN-WYER | Oct 1950 | British | Director | 2010-01-01 | CURRENT |
MRS PAMELA EGAN-WYER | Feb 1952 | British | Director | 2010-03-01 | CURRENT |
MR MATTHEW EGAN-WYER | Sep 1980 | British | Director | 2010-03-01 | CURRENT |
MS CARYS EGAN-WYER | Sep 1978 | British | Director | 2010-03-01 | CURRENT |
RUSSELL LAWRENCE JOHN EGAN-WYER | British | Secretary | 2007-06-04 | CURRENT | |
STONEBLOCK UK LIMITED | Corporate Director | 2007-06-04 UNTIL 2008-06-30 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-05-30 UNTIL 2002-05-30 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-30 UNTIL 2002-05-30 | RESIGNED | ||
GUY CHARLES CORNELIUS O'BRIEN | Aug 1955 | British | Director | 2002-05-30 UNTIL 2007-06-04 | RESIGNED |
JOHN ROBERT HAWKER | Feb 1960 | British | Director | 2003-01-07 UNTIL 2010-01-01 | RESIGNED |
MR RUSSELL EGAN-WYER | Oct 1950 | British | Director | 2010-06-20 UNTIL 2011-10-26 | RESIGNED |
RUSSELL EGAN WYER | Oct 1950 | British | Director | 2006-06-05 UNTIL 2009-04-01 | RESIGNED |
MR JOHN EDWARD DENNIS | Nov 1948 | British | Director | 2005-05-19 UNTIL 2006-05-01 | RESIGNED |
MALCOLM EDWARD WILLIS | Feb 1944 | British | Secretary | 2002-05-30 UNTIL 2007-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Egan-Wyer | 2016-04-06 | 9/1980 | Beckenham | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BOSTON MEADOWS PROPERTY COMPANY LTD | 2024-01-03 | 31-03-2023 | |
Boston Meadows Property Company Limited | 2023-05-20 | 31-03-2022 | |
Boston Meadows Property Company Limited | 2021-10-30 | 31-03-2021 | |
Boston Meadows Property Company Limited | 2020-12-22 | 31-03-2020 | |
Boston Meadows Property Company Limited | 2020-01-01 | 31-03-2019 | |
BOSTON MEADOWS PROPERTY COMPANY LTD | 2017-12-13 | 31-03-2017 | £224 Cash |
BOSTON MEADOWS PROPERTY CO. LTD | 2017-01-03 | 31-03-2016 | £34,253 Cash £-317,930 equity |
BOSTON MEADOWS PROPERTY COMPANY LIMITED Accounts filed on 31-03-2015 | 2015-12-31 | 31-03-2015 | £34,253 Cash £-317,930 equity |
BOSTON MEADOWS PROPERTY COMPANY LIMITED Accounts filed on 31-03-2014 | 2015-01-01 | 31-03-2014 | £65 Cash £-299,381 equity |