North Boarhunt 1 Limited is a private limited company situated at C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place SO15 2NP. Incorporated on 2018-06-12, this 5-year-old company is run by 4 directors.
Director Robert B., appointed on 07 September 2018. Director Jason W., appointed on 07 September 2018. Director Stephen M., appointed on 07 September 2018.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
The latest confirmation statement was sent on 2023-06-11 and the date for the following filing is 2024-06-25. Likewise, the annual accounts were filed on 30 September 2021 and the next filing should be sent on 31 December 2023.
| Office Address | C/o James Cowper Kreston |
| Office Address2 | The White Building |
| Town | 1-4 Cumberland Place |
| Post code | SO15 2NP |
| Country of origin | United Kingdom |
| Registration Number | 11411258 |
| Date of Incorporation | Tue, 12th Jun 2018 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 07 September 2018
Position: Director
Appointed: 07 September 2018
Position: Director
Appointed: 07 September 2018
Position: Director
Appointed: 12 June 2018
The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Royale Parks Limited from Fareham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Robert B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Royale Parks Limited
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09330072 |
| Notified on | 7 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert B.
| Notified on | 12 June 2018 |
| Ceased on | 7 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England on 26th August 2023 to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP filed on: 26th, August 2023 |
address | Free Download (2 pages) |
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