5, Boringdon Villas Ltd

About

Registered Number: 02103130

Date of Incorporation: 24/02/1987 (37 years and 2 months ago)

Company Status: Active

Registered Address: Unit 66 Faraday Mill Business Park, Cattewater Road, Plymouth, PL4 0ST,

5, Boringdon Villas Ltd was founded on 24 February 1987 with its registered office in Plymouth, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 24 directors listed as Shepheard, Susan, Bolton, Mark, Donovan, Kevin Terence, Donovan, Paula, Johnson, Christopher Stewart, Johnson, Lindsey Robin, Shepheard, Susan, Evans, Abigail, Mcgregor, David Brian John, Smith, Robert Edward, Curtis, Sarah Elizabeth, Deakin, Ceri Marie, Evans, Andrew, Friar, Ernest Richard, Homer, Leonard, Jones, Peter William, Journeaux, Claire Louise, Macgregor, Sally Ann, Monk, Christopher David, Moore, Joanne, Noyce, James Stuart, Swindells, Frank Victor, Swindells, Jacqueline Ann, Tomlinson, James for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BOLTON, Mark	01 October 2008	-	1
DONOVAN, Kevin Terence	20 September 2001	-	1
DONOVAN, Paula	20 September 2001	-	1
JOHNSON, Christopher Stewart	14 November 2018	-	1
JOHNSON, Lindsey Robin	14 November 2018	-	1
SHEPHEARD, Susan	24 January 2017	-	1
CURTIS, Sarah Elizabeth	14 July 1993	25 April 2002	1
DEAKIN, Ceri Marie	07 July 1999	31 August 2001	1
EVANS, Andrew	26 November 2002	01 April 2004	1
FRIAR, Ernest Richard	14 July 1993	24 July 1994	1
HOMER, Leonard	09 August 2007	26 February 2010	1
JONES, Peter William	15 December 2000	15 December 2000	1
JOURNEAUX, Claire Louise	14 July 1993	07 July 1999	1
MACGREGOR, Sally Ann	14 July 1993	15 December 2000	1
MONK, Christopher David	14 July 1993	15 December 2000	1
MOORE, Joanne	26 November 2002	09 August 2007	1
NOYCE, James Stuart	07 July 1999	31 August 2001	1
SWINDELLS, Frank Victor	01 September 2001	29 November 2002	1
SWINDELLS, Jacqueline Ann	01 September 2001	29 November 2002	1
TOMLINSON, James	09 August 2007	14 November 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
SHEPHEARD, Susan	07 December 2011	-	1
EVANS, Abigail	26 November 2002	01 April 2004	1
MCGREGOR, David Brian John	06 January 1997	01 September 1999	1
SMITH, Robert Edward	01 April 2004	01 October 2008	1

Filing History

Document Type	Date
CS01 - N/A	15 May 2020
AA - Annual Accounts	19 December 2019
AP01 - Appointment of director	23 April 2019
CH01 - Change of particulars for director	18 April 2019
CS01 - N/A	18 April 2019
AP01 - Appointment of director	18 April 2019
TM01 - Termination of appointment of director	18 April 2019
AA - Annual Accounts	04 March 2019
AD01 - Change of registered office address	20 February 2019
AA - Annual Accounts	24 May 2018
CS01 - N/A	20 April 2018
AP01 - Appointment of director	27 July 2017
CS01 - N/A	20 April 2017
AA - Annual Accounts	21 December 2016
AR01 - Annual Return	04 May 2016
AA - Annual Accounts	10 March 2016
AA - Annual Accounts	13 May 2015
AR01 - Annual Return	12 May 2015
AR01 - Annual Return	12 May 2014
AA - Annual Accounts	27 March 2014
AA - Annual Accounts	16 May 2013
AR01 - Annual Return	13 May 2013
AP03 - Appointment of secretary	17 July 2012
AR01 - Annual Return	19 April 2012
AA - Annual Accounts	24 November 2011
AR01 - Annual Return	18 May 2011
AA - Annual Accounts	11 May 2011
AR01 - Annual Return	11 May 2010
CH01 - Change of particulars for director	11 May 2010
CH01 - Change of particulars for director	11 May 2010
CH01 - Change of particulars for director	11 May 2010
CH01 - Change of particulars for director	11 May 2010
CH01 - Change of particulars for director	11 May 2010
TM02 - Termination of appointment of secretary	26 March 2010
TM01 - Termination of appointment of director	26 March 2010
AA - Annual Accounts	20 January 2010
AA - Annual Accounts	25 June 2009
288a - Notice of appointment of directors or secretaries	19 June 2009
363a - Annual Return	20 April 2009
AA - Annual Accounts	31 October 2008
288b - Notice of resignation of directors or secretaries	29 October 2008
288a - Notice of appointment of directors or secretaries	29 October 2008
363a - Annual Return	18 April 2008
AA - Annual Accounts	11 December 2007
288b - Notice of resignation of directors or secretaries	23 October 2007
288a - Notice of appointment of directors or secretaries	23 October 2007
288a - Notice of appointment of directors or secretaries	23 October 2007
363a - Annual Return	02 August 2007
AA - Annual Accounts	27 June 2006
363a - Annual Return	26 April 2006
AA - Annual Accounts	18 July 2005
363s - Annual Return	02 July 2005
287 - Change in situation or address of Registered Office	17 June 2005
AA - Annual Accounts	15 July 2004
363s - Annual Return	15 July 2004
288b - Notice of resignation of directors or secretaries	23 April 2004
288b - Notice of resignation of directors or secretaries	23 April 2004
288a - Notice of appointment of directors or secretaries	23 April 2004
288b - Notice of resignation of directors or secretaries	06 April 2004
288b - Notice of resignation of directors or secretaries	06 April 2004
288a - Notice of appointment of directors or secretaries	20 June 2003
363s - Annual Return	26 April 2003
AA - Annual Accounts	12 February 2003
288a - Notice of appointment of directors or secretaries	05 December 2002
288a - Notice of appointment of directors or secretaries	05 December 2002
288a - Notice of appointment of directors or secretaries	05 December 2002
363s - Annual Return	02 May 2002
288b - Notice of resignation of directors or secretaries	02 May 2002
AA - Annual Accounts	28 January 2002
288a - Notice of appointment of directors or secretaries	26 October 2001
288a - Notice of appointment of directors or secretaries	26 October 2001
288b - Notice of resignation of directors or secretaries	12 October 2001
288a - Notice of appointment of directors or secretaries	01 October 2001
288a - Notice of appointment of directors or secretaries	01 October 2001
288b - Notice of resignation of directors or secretaries	12 September 2001
288b - Notice of resignation of directors or secretaries	12 September 2001
288a - Notice of appointment of directors or secretaries	30 August 2001
288b - Notice of resignation of directors or secretaries	30 August 2001
363s - Annual Return	03 May 2001
288a - Notice of appointment of directors or secretaries	03 May 2001
288a - Notice of appointment of directors or secretaries	16 February 2001
AA - Annual Accounts	06 February 2001
AA - Annual Accounts	11 May 2000
363s - Annual Return	27 April 2000
288a - Notice of appointment of directors or secretaries	01 November 1999
288a - Notice of appointment of directors or secretaries	01 November 1999
288b - Notice of resignation of directors or secretaries	05 October 1999
288a - Notice of appointment of directors or secretaries	23 September 1999
AA - Annual Accounts	23 June 1999
363s - Annual Return	23 June 1999
AA - Annual Accounts	10 June 1998
363s - Annual Return	15 May 1998
363s - Annual Return	04 May 1997
288b - Notice of resignation of directors or secretaries	04 May 1997
288a - Notice of appointment of directors or secretaries	04 May 1997
AA - Annual Accounts	10 January 1997
363s - Annual Return	10 May 1996
AA - Annual Accounts	10 May 1996
288 - N/A	23 November 1995
287 - Change in situation or address of Registered Office	23 November 1995
363b - Annual Return	10 November 1995
AA - Annual Accounts	27 June 1995
DISS40 - Notice of striking-off action discontinued	03 January 1995
363s - Annual Return	21 December 1994
288 - N/A	21 December 1994
288 - N/A	21 December 1994
288 - N/A	21 December 1994
288 - N/A	21 December 1994
288 - N/A	21 December 1994
288 - N/A	21 December 1994
288 - N/A	21 December 1994
288 - N/A	21 December 1994
288 - N/A	21 December 1994
288 - N/A	21 December 1994
AA - Annual Accounts	21 December 1994
GAZ1 - First notification of strike-off action in London Gazette	15 November 1994
RESOLUTIONS - N/A	24 June 1993
363s - Annual Return	24 June 1993
RESOLUTIONS - N/A	22 October 1992
AA - Annual Accounts	22 October 1992
363s - Annual Return	22 October 1992
363a - Annual Return	16 March 1992
363 - Annual Return	16 March 1992
AA - Annual Accounts	22 October 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period	22 October 1991
RESOLUTIONS - N/A	26 September 1991
RESOLUTIONS - N/A	07 August 1991
RESOLUTIONS - N/A	18 June 1991
AA - Annual Accounts	31 January 1990
AA - Annual Accounts	31 January 1990
RESOLUTIONS - N/A	03 January 1990
288 - N/A	03 January 1990
288 - N/A	03 January 1990
363 - Annual Return	03 January 1990
363 - Annual Return	03 January 1990
287 - Change in situation or address of Registered Office	31 March 1987
288 - N/A	31 March 1987
CERTNM - Change of name certificate	26 March 1987
CERTINC - N/A	24 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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