BOO HOLE FARM RESIDENTIAL LIMITED - HEYWOOD


Company Profile Company Filings

Overview

BOO HOLE FARM RESIDENTIAL LIMITED is a Private Limited Company from HEYWOOD ENGLAND and has the status: Active.
BOO HOLE FARM RESIDENTIAL LIMITED was incorporated 16 years ago on 13/08/2007 and has the registered number: 06340951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

BOO HOLE FARM RESIDENTIAL LIMITED - HEYWOOD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

313 BURY NEW ROAD
HEYWOOD
LANCASHIRE
OL10 3JY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOO HOLE FARM MANAGEMENT CO. LIMITED (until 26/09/2015)
HOLCOMBE BROOK MANAGEMENT CO. LIMITED (until 11/08/2008)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH ANNE SUTCLIFFE Mar 1952 British Director 2017-05-05 CURRENT
MS AMANDA ROBERTS Apr 1970 British Director 2015-07-22 CURRENT
MS TRACEY CLOSE Sep 1964 British Director 2022-01-05 CURRENT
MR ANDREW LONGDEN Jul 1971 British Director 2015-07-22 CURRENT
MR STEWART COLLINS Aug 1963 British Director 2015-07-22 CURRENT
MR DAVID JENNINGS Nov 1965 British Director 2015-07-22 CURRENT
MS LISA CATHCART Apr 1978 British Director 2015-07-22 CURRENT
MS CATHERINE JENNINGS Secretary 2015-07-22 CURRENT
HERTFORD COMPANY SECRETARIES LIMITED Corporate Secretary 2013-03-25 UNTIL 2015-08-18 RESIGNED
MR RITCHIE WATSON Apr 1978 British Director 2009-11-23 UNTIL 2015-07-31 RESIGNED
MS JANICE ROWLAND May 1974 British Director 2015-07-22 UNTIL 2021-11-05 RESIGNED
MARISA MITCHELL British Secretary 2007-08-13 UNTIL 2009-01-01 RESIGNED
MR OLIVER PAUL REEVES May 1982 British Director 2009-11-23 UNTIL 2012-06-20 RESIGNED
MR JOHN GERARD DELANEY Sep 1956 Irish Director 2007-08-13 UNTIL 2009-11-23 RESIGNED
MR ALAN CASTLE May 1965 British Director 2015-07-22 UNTIL 2018-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Catherine Esther Jennings 2023-10-27 12/1966 Manchester   Significant influence or control
Mrs Lisa Cathcart 2017-01-12 - 2023-08-25 4/1978 Heywood   Lancashire Ownership of shares 25 to 50 percent

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AUCTION FINANCE LIMITED CHEADLE Active FULL 64922 - Activities of mortgage finance companies
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ROE FARM MANAGEMENT COMPANY LIMITED PRESTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
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Free Reports Available

Report Date Filed Date of Report Assets
Boo Hole Farm Residential Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-23 31-08-2023 £2,565 Cash £2,373 equity
Boo Hole Farm Residential Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-16 31-08-2022 £5,021 Cash £4,841 equity
Boo Hole Farm Residential Limited - Accounts to registrar (filleted) - small 18.2 2022-05-18 31-08-2021 £3,574 Cash £3,335 equity
Boo Hole Farm Residential Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-08-2020 £1,999 Cash £1,825 equity
Boo Hole Farm Residential Limited - Accounts to registrar (filleted) - small 18.2 2020-05-02 31-08-2019 £1,523 Cash £1,355 equity
Boo Hole Farm Residential Limited - Accounts to registrar (filleted) - small 18.2 2019-05-02 31-08-2018 £3,527 Cash £3,377 equity
Boo Hole Farm Residential Limited - Accounts to registrar (filleted) - small 18.1 2018-04-19 31-08-2017 £2,586 Cash £2,442 equity
Boo Hole Farm Residential Limited - Abbreviated accounts 16.3 2017-02-17 31-08-2016 £1,231 Cash £1,111 equity
Dormant Company Accounts - BOO HOLE FARM RESIDENTIAL LIMITED 2016-04-22 31-08-2015 £8 equity
Dormant Company Accounts - BOO HOLE FARM MANAGEMENT CO. LIMITED 2014-11-15 31-08-2014 £1 equity

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COLLINS ELECTRICAL LIMITED HEYWOOD UNITED KINGDOM Active MICRO ENTITY 43210 - Electrical installation