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Boleyn Properties Limited (registration number 05127132) is a private limited company legally formed on 2004-05-13. The enterprise was registered at 11 Wheat Close, Lang Farm, Daventry NN11 0FX. Having undergone a change in 2004-07-12, the previous name this firm used was Reyfleet Limited. Boleyn Properties Limited is operating under SIC code: 71122 - "engineering related scientific and technical consulting activities".

Company details

Name Boleyn Properties Limited
Number 05127132
Date of Incorporation: Thu, 13th May 2004
End of financial year: 31 March
Address: 11 Wheat Close, Lang Farm, Daventry, NN11 0FX
SIC code: 71122 - Engineering related scientific and technical consulting activities

When it comes to the 2 directors that can be found in this particular firm, we can name: Eleanor N. (in the company from 15 April 2005), Clifford N. (appointment date: 06 July 2004). 1 secretary is also present: Eleanor N. (appointed on 06 July 2004). The official register lists 2 persons of significant control, namely: Clifford N. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Eleanor N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 27,415 26,090 33,137 36,422 42,509 55,799 70,871 90,895 109,455 103,168 87,942 89,032
Fixed Assets - - - - - - - 711 982 1,567 1,332 616
Total Assets Less Current Liabilities 9,764 863 917 2,471 1,256 27,961 45,146 71,725 81,628 33,479 17,815 8,080
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 9,764 863 917 2,471 1,256 - - - - - - -
Tangible Fixed Assets 233 14 - 278 155 - - - - - - -

People with significant control

Clifford N.
14 May 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Eleanor N.
14 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 18th, May 2023 | accounts 		Free Download (5 pages)

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