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 - BECKENHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CABLECOM INVESTMENTS LIMITED WOKINGHAM Active SMALL 61900 - Other telecommunications activities
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METRO DIGITAL TELEVISION LIMITED WOKINGHAM Active SMALL 61300 - Satellite telecommunications activities
METRO DIGITAL SYSTEMS LIMITED WOKINGHAM Active SMALL 61300 - Satellite telecommunications activities
FORTGROVE LIMITED CHICHESTER Dissolved... 68100 - Buying and selling of own real estate
SITEPOND LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
KIRTON HOMES AMENITY MANAGEMENT LIMITED BOSTON Active DORMANT 98000 - Residents property management
TODWOOD LIMITED BRISTOL Dissolved... NO ACCOUNTS FILED 7032 - Manage real estate, fee or contract
SCARISBRICK HALL LIMITED ORMSKIRK Active UNAUDITED ABRIDGED 41100 - Development of building projects
PALINBROOK LIMITED REIGATE ENGLAND Active MICRO ENTITY 74990 - Non-trading company
SPYGLASS PROPERTIES NO.4 GP LIMITED REIGATE ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SANDGATE NOMINEES LIMITED REIGATE ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HEYDALE MANAGEMENT AND REGENERATION COMPANY LIMITED HEYWOOD Dissolved... DORMANT 98000 - Residents property management
PGC 365 LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
FERNHILL WORKS 2012 LIMITED HEYWOOD Dissolved... DORMANT 39000 - Remediation activities and other waste management services
580 CENTRAL LIMITED HEYWOOD Dissolved... DORMANT 68100 - Buying and selling of own real estate

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

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