About

Registered Number: 04015323
Date of Incorporation: 15/06/2000 (19 years and 5 months ago)
Company Status: Active
Registered Address: Mickley Cottage Lower Kilcot, Hillesley, Wotton-Under-Edge, Gloucestershire, GL12 7RL

 

Established in 2000, Boulton Developments Ltd have registered office in Wotton-Under-Edge, it's status at Companies House is "Active". There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOULTON, Nicholas Fredrik 15 June 2000 - 1
Secretary Name Appointed Resigned Total Appointments
BOULTON, Sarah Helen 15 June 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Fredrick Boulton/
1955-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Sarah Helen Boulton/
1965-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 31 May 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 09 March 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 06 June 2017
CERTNM - Change of name certificate 18 October 2016
CONNOT - N/A 18 October 2016
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 14 April 2016
DISS40 - Notice of striking-off action discontinued 20 October 2015
AR01 - Annual Return 19 October 2015
AD01 - Change of registered office address 19 October 2015
GAZ1 - First notification of strike-off action in London Gazette 29 September 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 05 August 2009
AA - Annual Accounts 10 February 2009
363s - Annual Return 06 August 2008
AA - Annual Accounts 03 June 2008
363s - Annual Return 05 July 2007
AA - Annual Accounts 04 June 2007
363s - Annual Return 14 June 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 09 June 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 16 July 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 25 June 2003
395 - Particulars of a mortgage or charge 13 May 2003
287 - Change in situation or address of Registered Office 23 December 2002
AA - Annual Accounts 19 November 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 27 June 2001
225 - Change of Accounting Reference Date 27 April 2001
287 - Change in situation or address of Registered Office 17 October 2000
395 - Particulars of a mortgage or charge 27 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
NEWINC - New incorporation documents 15 June 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 April 2003 Outstanding

N/A

Mortgage debenture 19 July 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.