About

Registered Number: 09682114
Date of Incorporation: 13/07/2015 (5 years and 10 months ago)
Company Status: Active
Registered Address: 16 Meadowcroft Road, Outwood, Wakefield, West Yorkshire, WF1 3TA,

 

Boyes Properties Ltd was established in 2015, it's status is listed as "Active". The companies director is Boyes, Luke David. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYES, Luke David 13 July 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Luke David Boyes/
1987-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 07 July 2020
PSC04 - N/A 09 January 2020
CH01 - Change of particulars for director 07 January 2020
CH01 - Change of particulars for director 07 January 2020
PSC04 - N/A 07 January 2020
AD01 - Change of registered office address 07 January 2020
MR01 - N/A 09 December 2019
MR01 - N/A 30 October 2019
MR01 - N/A 06 September 2019
AA - Annual Accounts 09 August 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 20 November 2018
MR01 - N/A 06 September 2018
CS01 - N/A 06 July 2018
PSC04 - N/A 27 April 2018
MR01 - N/A 12 August 2017
MR01 - N/A 18 July 2017
CS01 - N/A 10 July 2017
PSC04 - N/A 29 June 2017
PSC04 - N/A 29 June 2017
AA - Annual Accounts 27 June 2017
CH01 - Change of particulars for director 10 April 2017
CH01 - Change of particulars for director 10 April 2017
AD01 - Change of registered office address 10 April 2017
AD01 - Change of registered office address 10 April 2017
AA - Annual Accounts 19 November 2016
AA01 - Change of accounting reference date 15 August 2016
CS01 - N/A 24 July 2016
CH01 - Change of particulars for director 24 July 2016
NEWINC - New incorporation documents 13 July 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 December 2019 Outstanding

N/A

A registered charge 25 October 2019 Outstanding

N/A

A registered charge 04 September 2019 Outstanding

N/A

A registered charge 04 September 2018 Outstanding

N/A

A registered charge 11 August 2017 Outstanding

N/A

A registered charge 06 July 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.