Boundary Way (saltney) Management Company Limited in 23 Mark Road HEMEL HEMPSTEAD

Boundary Way (saltney) Management Company Limited HEMEL HEMPSTEAD

Boundary Way (saltney) Management Company started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06396032. The Boundary Way (saltney) Management Company company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Hemel Hempstead at Vantage Point. Postal code: HP2 7DN.

The company has one director. Jonathan S., appointed on 1 September 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter H. who worked with the the company until 10 October 2009.

Boundary Way (saltney) Management Company Limited Address / Contact

Office Address	Vantage Point
Office Address2	23 Mark Road
Town	Hemel Hempstead
Post code	HP2 7DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06396032
Date of Incorporation	Thu, 11th Oct 2007
Industry	Residents property management
End of financial Year	31st October
Company age	17 years old
Account next due date	Wed, 31st Jul 2024 (78 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Jonathan S.

Position: Director

Appointed: 01 September 2022

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 14 May 2010

Simon D.

Position: Director

Appointed: 14 June 2010

Resigned: 01 September 2022

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 2007

Resigned: 11 October 2007

Peter H.

Position: Secretary

Appointed: 11 October 2007

Resigned: 10 October 2009

Simon D.

Position: Director

Appointed: 11 October 2007

Resigned: 10 October 2009

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 October 2007

Resigned: 11 October 2007

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates October 11, 2023 filed on: 11th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates October 11, 2023 filed on: 11th, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2022 filed on: 30th, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 11, 2022 filed on: 13th, October 2022	confirmation statement	Free Download (3 pages)
AP01	On September 1, 2022 new director was appointed. filed on: 13th, September 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 1, 2022 filed on: 13th, September 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2021 filed on: 1st, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 11, 2021 filed on: 11th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 21st, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 11, 2020 filed on: 13th, October 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 7th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 11, 2019 filed on: 11th, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 14th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 11, 2018 filed on: 11th, October 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 6th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 11, 2017 filed on: 11th, October 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 6th, April 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates October 11, 2016 filed on: 11th, October 2016	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 22nd, April 2016	accounts	Free Download (2 pages)
CH04	Secretary's name changed on January 31, 2015 filed on: 12th, October 2015	officers	Free Download (1 page)
AR01	Annual return made up to October 11, 2015, no shareholders list filed on: 12th, October 2015	annual return	Free Download (3 pages)
CH01	On October 1, 2015 director's details were changed filed on: 12th, October 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 8th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to October 11, 2014, no shareholders list filed on: 14th, October 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2013 filed on: 8th, April 2014	accounts	Free Download (1 page)
AD01	Company moved to new address on October 15, 2013. Old Address: C/O Trinity Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN filed on: 15th, October 2013	address	Free Download (1 page)
AR01	Annual return made up to October 11, 2013, no shareholders list filed on: 15th, October 2013	annual return	Free Download (3 pages)
CH01	On March 31, 2013 director's details were changed filed on: 14th, October 2013	officers	Free Download (2 pages)
CH04	Secretary's name changed on March 31, 2013 filed on: 14th, October 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2012 filed on: 16th, April 2013	accounts	Free Download (1 page)
AR01	Annual return made up to October 11, 2012, no shareholders list filed on: 11th, October 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 16th, March 2012	accounts	Free Download (1 page)
AR01	Annual return made up to October 11, 2011, no shareholders list filed on: 13th, October 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 10th, May 2011	accounts	Free Download (1 page)
AR01	Annual return made up to October 11, 2010, no shareholders list filed on: 11th, October 2010	annual return	Free Download (3 pages)
AP01	On September 27, 2010 new director was appointed. filed on: 27th, September 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 16th, July 2010	accounts	Free Download (1 page)
AP01	On June 29, 2010 new director was appointed. filed on: 29th, June 2010	officers	Free Download (3 pages)
AP04	On May 21, 2010 - new secretary appointed filed on: 21st, May 2010	officers	Free Download (3 pages)
TM02	Secretary appointment termination on May 6, 2010 filed on: 6th, May 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: May 6, 2010 filed on: 6th, May 2010	officers	Free Download (1 page)
AR01	Annual return made up to October 11, 2009, no shareholders list filed on: 14th, October 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 7th, July 2009	accounts	Free Download (1 page)
287	Registered office changed on 12/02/2009 from trinity estates lea river house 143 lower luton road harpenden herts AL5 5EQ filed on: 12th, February 2009	address	Free Download (1 page)
363a	Annual return made up to October 13, 2008 filed on: 13th, October 2008	annual return	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 13th, October 2008	officers	Free Download (2 pages)
288b	On October 25, 2007 Secretary resigned filed on: 25th, October 2007	officers	Free Download (1 page)
288b	On October 25, 2007 Director resigned filed on: 25th, October 2007	officers	Free Download (1 page)
288a	On October 25, 2007 New secretary appointed filed on: 25th, October 2007	officers	Free Download (2 pages)
288a	On October 25, 2007 New director appointed filed on: 25th, October 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2007	incorporation	Free Download (19 pages)

Boundary Way (saltney) Management Company Limited HEMEL HEMPSTEAD

Boundary Way (saltney) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Jonathan S.

Trinity Nominees (1) Limited

Simon D.

Temple Secretaries Limited

Peter H.

Simon D.

Company Directors Limited

Company filings

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