Boston Mayflower Limited in 3 Lincoln Lane BOSTON - PE21 8RU

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Boston Mayflower Limited BOSTON

Boston Mayflower started in year 1999 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03773612. The Boston Mayflower company has been functioning successfully for 25 years now and its status is converted / closed. The firm's office is based in Boston at Chantry House. Postal code: PE21 8RU.

Boston Mayflower Limited Address / Contact

Office Address	Chantry House
Office Address2	3 Lincoln Lane
Town	Boston
Post code	PE21 8RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03773612
Date of Incorporation	Fri, 14th May 1999
Date of Dissolution	Fri, 1st Dec 2017
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st March
Company age	18 years old
Account next due date	Mon, 31st Dec 2018
Account last made up date	Fri, 31st Mar 2017
Next confirmation statement due date	Wed, 27th May 2020
Last confirmation statement dated	Sat, 13th May 2017

Company staff

Robert G.

Position: Director

Appointed: 27 June 2017

Lynda B.

Position: Director

Appointed: 27 September 2016

Michael G.

Position: Director

Appointed: 02 February 2016

Robert J.

Position: Director

Appointed: 30 September 2014

Murray M.

Position: Director

Appointed: 22 April 2014

Louisa C.

Position: Director

Appointed: 22 April 2014

Sarah M.

Position: Director

Appointed: 25 September 2012

Karen H.

Position: Director

Appointed: 25 September 2012

Bridget L.

Position: Secretary

Appointed: 29 September 2011

Shaun S.

Position: Director

Appointed: 01 September 2009

Jane C.

Position: Director

Appointed: 01 June 2009

Alyson B.

Position: Director

Appointed: 30 March 2015

Resigned: 18 January 2016

Stanley W.

Position: Director

Appointed: 27 May 2014

Resigned: 29 March 2016

Trevor B.

Position: Director

Appointed: 28 January 2014

Resigned: 27 June 2017

Trevor B.

Position: Director

Appointed: 25 September 2012

Resigned: 30 July 2013

Antony G.

Position: Director

Appointed: 27 September 2011

Resigned: 21 August 2012

Gary S.

Position: Director

Appointed: 21 February 2011

Resigned: 08 May 2014

Mary W.

Position: Director

Appointed: 25 January 2011

Resigned: 22 April 2014

Gary S.

Position: Director

Appointed: 28 September 2010

Resigned: 03 February 2011

Stephen H.

Position: Director

Appointed: 28 September 2010

Resigned: 27 September 2016

Philip W.

Position: Director

Appointed: 28 September 2010

Resigned: 30 July 2013

Trevor B.

Position: Director

Appointed: 28 September 2010

Resigned: 07 February 2012

Angela B.

Position: Director

Appointed: 28 September 2010

Resigned: 05 November 2012

Judith D.

Position: Director

Appointed: 28 September 2010

Resigned: 28 January 2014

Roger E.

Position: Director

Appointed: 28 September 2010

Resigned: 21 October 2011

Margaret P.

Position: Director

Appointed: 28 September 2010

Resigned: 30 July 2013

Betty W.

Position: Director

Appointed: 19 January 2010

Resigned: 15 December 2010

Murray M.

Position: Secretary

Appointed: 07 October 2009

Resigned: 29 September 2011

Jafferhusein K.

Position: Director

Appointed: 01 June 2009

Resigned: 03 December 2009

Fred C.

Position: Director

Appointed: 12 January 2009

Resigned: 25 May 2010

John L.

Position: Secretary

Appointed: 25 September 2007

Resigned: 07 October 2009

Moira P.

Position: Director

Appointed: 10 August 2007

Resigned: 23 November 2009

Walter C.

Position: Director

Appointed: 23 January 2007

Resigned: 28 September 2010

David F.

Position: Director

Appointed: 03 October 2006

Resigned: 28 September 2010

Jane S.

Position: Director

Appointed: 20 June 2006

Resigned: 03 May 2007

Peter R.

Position: Director

Appointed: 06 September 2005

Resigned: 01 May 2008

Donald S.

Position: Director

Appointed: 15 February 2005

Resigned: 11 December 2008

Joseph U.

Position: Director

Appointed: 17 January 2005

Resigned: 01 August 2005

Moira P.

Position: Director

Appointed: 05 January 2005

Resigned: 23 January 2007

Charles T.

Position: Director

Appointed: 09 September 2004

Resigned: 28 June 2006

Richard D.

Position: Director

Appointed: 13 August 2004

Resigned: 03 May 2007

Hilary L.

Position: Director

Appointed: 09 February 2004

Resigned: 09 December 2008

Norman H.

Position: Director

Appointed: 22 May 2003

Resigned: 28 September 2005

Jacqueline W.

Position: Director

Appointed: 13 May 2003

Resigned: 01 March 2008

John L.

Position: Director

Appointed: 12 November 2002

Resigned: 24 May 2004

Walter C.

Position: Director

Appointed: 12 November 2002

Resigned: 16 November 2004

Jeffrey H.

Position: Director

Appointed: 12 November 2002

Resigned: 29 July 2003

Peter J.

Position: Director

Appointed: 12 November 2002

Resigned: 07 September 2007

Elizabeth P.

Position: Director

Appointed: 02 August 2001

Resigned: 23 January 2003

Karen H.

Position: Director

Appointed: 14 May 2001

Resigned: 11 May 2011

Oswald S.

Position: Director

Appointed: 30 January 2001

Resigned: 16 March 2004

Denis H.

Position: Director

Appointed: 12 September 2000

Resigned: 12 November 2002

Carolyn O.

Position: Director

Appointed: 12 September 2000

Resigned: 27 July 2004

George W.

Position: Director

Appointed: 11 May 2000

Resigned: 02 April 2003

Maurice J.

Position: Director

Appointed: 14 March 2000

Resigned: 27 July 2004

Simon C.

Position: Director

Appointed: 17 June 1999

Resigned: 12 November 2002

Richard D.

Position: Director

Appointed: 17 June 1999

Resigned: 10 February 2000

Michael B.

Position: Director

Appointed: 17 June 1999

Resigned: 02 October 2000

Phyllis S.

Position: Director

Appointed: 17 June 1999

Resigned: 03 October 2006

Harold S.

Position: Director

Appointed: 17 June 1999

Resigned: 20 September 1999

Deborah B.

Position: Director

Appointed: 17 June 1999

Resigned: 29 July 2003

Sandra B.

Position: Director

Appointed: 17 June 1999

Resigned: 22 June 2010

Richard T.

Position: Director

Appointed: 17 June 1999

Resigned: 12 November 2002

Elizabeth N.

Position: Director

Appointed: 17 June 1999

Resigned: 29 July 2003

Horace B.

Position: Director

Appointed: 17 June 1999

Resigned: 26 June 2001

Jacqueline W.

Position: Director

Appointed: 17 June 1999

Resigned: 12 September 2000

Albert I.

Position: Director

Appointed: 17 June 1999

Resigned: 26 June 2001

Anthony L.

Position: Secretary

Appointed: 17 June 1999

Resigned: 25 September 2007

Anthony W.

Position: Director

Appointed: 17 June 1999

Resigned: 15 February 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 1999

Resigned: 17 June 1999

Company filings

Filing category

Type		Category	Free download
MISC	Forms b & z convert to rs filed on: 1st, December 2017	miscellaneous	Free Download (2 pages)

Type		Category	Free download
MISC	Forms b & z convert to rs filed on: 1st, December 2017	miscellaneous	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, December 2017	resolution	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 15th, September 2017	accounts	Free Download (74 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 11th, October 2016	accounts	Free Download (101 pages)
AR01	Annual return made up to May 13, 2016, no shareholders list filed on: 16th, May 2016	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 15th, December 2015	accounts	Free Download (104 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 1st, June 2015	resolution	Free Download
AR01	Annual return made up to May 13, 2015, no shareholders list filed on: 13th, May 2015	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 18th, November 2014	accounts	Free Download (90 pages)
AD01	Registered office address changed from Chantry House Chantry House 3 Lincoln Lane Boston Lincolnshire PE23 8RU to Chantry House 3 Lincoln Lane Boston Lincolnshire PE21 8RU on August 11, 2014 filed on: 11th, August 2014	address	Free Download (1 page)
AR01	Annual return made up to May 14, 2014, no shareholders list filed on: 16th, May 2014	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 4th, October 2013	accounts	Free Download (54 pages)
AD01	Company moved to new address on June 10, 2013. Old Address: Friars House Quaker Lane Boston Lincolnshire PE21 6BZ filed on: 10th, June 2013	address	Free Download (1 page)
AR01	Annual return made up to May 14, 2013, no shareholders list filed on: 15th, May 2013	annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, April 2013	resolution	Free Download (22 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 12th, September 2012	accounts	Free Download (39 pages)
AR01	Annual return made up to May 14, 2012, no shareholders list filed on: 16th, May 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 3rd, November 2011	accounts	Free Download (41 pages)
AR01	Annual return made up to May 14, 2011, no shareholders list filed on: 18th, May 2011	annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, December 2010	resolution	Free Download (24 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 2nd, October 2010	accounts	Free Download (43 pages)
AR01	Annual return made up to May 14, 2010, no shareholders list filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 29th, September 2009	accounts	Free Download (43 pages)
363a	Annual return made up to June 24, 2009 filed on: 24th, June 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 16th, September 2008	accounts	Free Download (42 pages)
363a	Annual return made up to July 3, 2008 filed on: 3rd, July 2008	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, June 2008	resolution	Free Download (59 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 23rd, August 2007	accounts	Free Download (42 pages)
363s	Annual return made up to May 30, 2007 filed on: 30th, May 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 27th, June 2006	accounts	Free Download (42 pages)
363a	Annual return made up to May 17, 2006 filed on: 17th, May 2006	annual return	Free Download (3 pages)
287	Registered office changed on 07/04/06 from: the exchange buildings market place boston lincolnshire PE21 6NX filed on: 7th, April 2006	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2005 filed on: 3rd, October 2005	accounts	Free Download (74 pages)
363s	Annual return made up to July 15, 2005 filed on: 15th, July 2005	annual return	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, August 2004	resolution	Free Download (32 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 3rd, August 2004	accounts	Free Download (36 pages)
363s	Annual return made up to June 10, 2004 filed on: 10th, June 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 8th, August 2003	accounts	Free Download (33 pages)
363s	Annual return made up to June 11, 2003 filed on: 11th, June 2003	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 10th, September 2002	accounts	Free Download (33 pages)
363s	Annual return made up to June 13, 2002 filed on: 13th, June 2002	annual return	Free Download (10 pages)
287	Registered office changed on 08/04/02 from: fenside manor shaw road boston lincolnshire PE21 8NN filed on: 8th, April 2002	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2001 filed on: 10th, September 2001	accounts	Free Download (31 pages)
363s	Annual return made up to June 7, 2001 filed on: 7th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 3rd, October 2000	accounts	Free Download (31 pages)
363s	Annual return made up to June 20, 2000 filed on: 20th, June 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 6th, March 2000	accounts	Free Download (1 page)
MISC	Hc 3 reg of co social landlord filed on: 3rd, December 1999	miscellaneous	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of Memorandum of Association filed on: 25th, November 1999	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, November 1999	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 14th, May 1999	incorporation	Free Download (37 pages)

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