Boston Court Management Company Limited

Active
Incorporated on 14 Jul 1997

Reg Address: Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne NE3 2ER

Company Number 03402918
Company Status Active
Incorporation Date 14 Jul 1997
Total Assets £21.59K £-1.16K (-5.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Aug 2022
Accounts Type Micro-entity
Accounts Next Due 31 Aug 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Jul 2023
Confirmation Statement Next Due 22 Jul 2024
Average Number of Employees 1

Company Classifications:
99999 - Dormant Company
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Boston Court Management Company Limited" is a ltd and located in Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne NE3 2ER. Boston Court Management Company Limited is currently in active status and it was incorporated on 14 Jul 1997 (27 years 2 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Sep 2020
Accounts Period Covered End Date

31 Aug 2021
Total Assets

£21.59K ^{£-1.16K (-5.1%)} _{change vs prev year}
Total Liabilities

£-2.96K ^{£+0 (+0%)} _{change vs prev year}
Equity

£18.04K ^{£-1.16K (-6.1%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-2.96K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£11.94K ^{£-810 (-6.4%)} _{change vs prev year}
Net Assets

£18.04K ^{£-1.16K (-6.1%)} _{change vs prev year}
Net Current Assets

£8.98K ^{£-810 (-8.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£18.64K ^{£-1.16K (-5.9%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£9.65K ^{£-352 (-3.5%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Boston Court Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Paul Carter	Director	18 Nov 2020	British	Active
2	Paul Carter	Director	18 Nov 2020	British	Active
3	Timothy Robson	Director	22 Nov 2014	British	Resigned 18 Nov 2020
4	Paul Carter	Director	11 Aug 2014	British	Resigned 29 Oct 2015
5	Sharon Crudders	Director	1 Aug 2010	British	Resigned 6 Sep 2013
6	Lynn Watson	Director	29 Mar 2006	British	Resigned 3 Sep 2013
7	KINGSTON PROPERTY SERVICES LIMITED	Corporate Secretary	1 Jun 2005	-	Active
8	Carol Hudson	Director	31 Oct 2002	British	Resigned 27 Jun 2012
9	Diane Chenouf	Director	8 Nov 2000	British	Resigned 31 Mar 2003
10	Sara Hall	Secretary	8 Nov 2000	-	Resigned 1 Jun 2005
11	Sara Hall	Director	14 Jul 1997	-	Resigned 8 Aug 2014
12	Michael Johns	Director	14 Jul 1997	British	Resigned 27 Jun 2012
13	Stuart Alan Richardson	Director	14 Jul 1997	British	Resigned 8 Nov 2000
14	L & A SECRETARIAL LIMITED	Corporate Nominee Secretary	14 Jul 1997	-	Resigned 14 Jul 1997
15	Elaine Elizabeth Willis	Secretary	14 Jul 1997	-	Resigned 8 Nov 2000
16	L & A REGISTRARS LIMITED	Corporate Nominee Director	14 Jul 1997	-	Resigned 14 Jul 1997
17	Caroline Jane Hebdon	Director	14 Jul 1997	British	Resigned 24 Jul 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	8 Jul 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Boston Court Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	31 Aug 2023	Download PDF
2	Accounts - Micro Entity	30 Aug 2022	Download PDF
3	Confirmation Statement - Updates	8 Jul 2022	Download PDF
4	Confirmation Statement - Updates	8 Jul 2021	Download PDF
5	Officers - Termination Director Company With Name Termination Date	19 Nov 2020	Download PDF 1 Pages
6	Officers - Appoint Person Director Company With Name Date	19 Nov 2020	Download PDF 2 Pages
7	Accounts - Dormant	14 Sep 2020	Download PDF 2 Pages
8	Confirmation Statement - Updates	8 Jul 2020	Download PDF 4 Pages
9	Accounts - Dormant	27 Apr 2020	Download PDF 2 Pages
10	Confirmation Statement - Updates	12 Jul 2019	Download PDF 5 Pages
11	Accounts - Dormant	3 May 2019	Download PDF 2 Pages
12	Confirmation Statement - Updates	10 Jul 2018	Download PDF 5 Pages
13	Accounts - Dormant	11 May 2018	Download PDF 2 Pages
14	Confirmation Statement - Updates	19 Jul 2017	Download PDF 6 Pages
15	Accounts - Dormant	3 May 2017	Download PDF 2 Pages
16	Confirmation Statement - Updates	14 Jul 2016	Download PDF 5 Pages
17	Accounts - Dormant	19 May 2016	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	29 Oct 2015	Download PDF 1 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	16 Jul 2015	Download PDF 6 Pages
20	Address - Change Registered Office Company With Date Old New	16 Jul 2015	Download PDF 1 Pages
21	Accounts - Dormant	9 Feb 2015	Download PDF 2 Pages
22	Officers - Appoint Person Director Company With Name Date	12 Jan 2015	Download PDF 3 Pages
23	Officers - Termination Director Company With Name Termination Date	11 Aug 2014	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	11 Aug 2014	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	17 Jul 2014	Download PDF 6 Pages
26	Accounts - Dormant	24 Apr 2014	Download PDF 1 Pages
27	Officers - Termination Director Company With Name	12 Sep 2013	Download PDF 1 Pages
28	Officers - Termination Director Company With Name	3 Sep 2013	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	9 Jul 2013	Download PDF 7 Pages
30	Accounts - Dormant	30 May 2013	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	12 Jul 2012	Download PDF 7 Pages
32	Officers - Termination Director Company With Name	28 Jun 2012	Download PDF 1 Pages
33	Officers - Termination Director Company With Name	28 Jun 2012	Download PDF 1 Pages
34	Accounts - Dormant	17 May 2012	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	18 Jul 2011	Download PDF 9 Pages
36	Accounts - Dormant	10 May 2011	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name	20 Sep 2010	Download PDF 3 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	13 Jul 2010	Download PDF 14 Pages
39	Address - Change Registered Office Company With Date Old	13 Jul 2010	Download PDF 1 Pages
40	Officers - Change Person Director Company With Change Date	12 Jul 2010	Download PDF 2 Pages
41	Officers - Change Person Director Company With Change Date	12 Jul 2010	Download PDF 2 Pages
42	Officers - Change Corporate Secretary Company With Change Date	12 Jul 2010	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	12 Jul 2010	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	12 Jul 2010	Download PDF 2 Pages
45	Accounts - Dormant	19 May 2010	Download PDF 1 Pages
46	Address - Legacy	8 Jul 2009	Download PDF 1 Pages
47	Address - Legacy	8 Jul 2009	Download PDF 1 Pages
48	Annual Return - Legacy	8 Jul 2009	Download PDF 12 Pages
49	Address - Legacy	8 Jul 2009	Download PDF 1 Pages
50	Accounts - Dormant	3 Jun 2009	Download PDF 1 Pages
51	Address - Legacy	17 Jul 2008	Download PDF 1 Pages
52	Annual Return - Legacy	17 Jul 2008	Download PDF 13 Pages
53	Address - Legacy	17 Jul 2008	Download PDF 1 Pages
54	Address - Legacy	17 Jul 2008	Download PDF 1 Pages
55	Accounts - Dormant	19 Jun 2008	Download PDF 1 Pages
56	Address - Legacy	10 Jul 2007	Download PDF 1 Pages
57	Annual Return - Legacy	10 Jul 2007	Download PDF 8 Pages
58	Address - Legacy	10 Jul 2007	Download PDF 1 Pages
59	Address - Legacy	10 Jul 2007	Download PDF 1 Pages
60	Accounts - Dormant	7 Jun 2007	Download PDF 1 Pages
61	Accounts - Dormant	3 Aug 2006	Download PDF 1 Pages
62	Annual Return - Legacy	17 Jul 2006	Download PDF 8 Pages
63	Officers - Legacy	18 Apr 2006	Download PDF 2 Pages
64	Annual Return - Legacy	30 Jul 2005	Download PDF 15 Pages
65	Officers - Legacy	7 Jul 2005	Download PDF 2 Pages
66	Officers - Legacy	7 Jul 2005	Download PDF 1 Pages
67	Accounts - Dormant	6 Apr 2005	Download PDF 1 Pages
68	Annual Return - Legacy	3 Aug 2004	Download PDF 9 Pages
69	Accounts - Total Exemption Full	11 Dec 2003	Download PDF 9 Pages
70	Annual Return - Legacy	11 Jul 2003	Download PDF 9 Pages
71	Officers - Legacy	8 May 2003	Download PDF 1 Pages
72	Accounts - Total Exemption Full	30 Dec 2002	Download PDF 9 Pages
73	Officers - Legacy	20 Dec 2002	Download PDF 1 Pages
74	Officers - Legacy	6 Nov 2002	Download PDF 2 Pages
75	Annual Return - Legacy	10 Aug 2002	Download PDF 13 Pages
76	Accounts - Total Exemption Full	2 Jun 2002	Download PDF 12 Pages
77	Annual Return - Legacy	20 Jul 2001	Download PDF 7 Pages
78	Accounts - Full	25 Jun 2001	Download PDF 12 Pages
79	Accounts - Legacy	28 Dec 2000	Download PDF 1 Pages
80	Officers - Legacy	23 Nov 2000	Download PDF 1 Pages
81	Officers - Legacy	23 Nov 2000	Download PDF 1 Pages
82	Officers - Legacy	23 Nov 2000	Download PDF 2 Pages
83	Officers - Legacy	20 Nov 2000	Download PDF 2 Pages
84	Accounts - Full	7 Nov 2000	Download PDF 11 Pages
85	Annual Return - Legacy	1 Aug 2000	Download PDF 7 Pages
86	Address - Legacy	1 Mar 2000	Download PDF 1 Pages
87	Annual Return - Legacy	12 Aug 1999	Download PDF 6 Pages
88	Accounts - Full	17 May 1999	Download PDF 10 Pages
89	Annual Return - Legacy	6 Aug 1998	Download PDF 6 Pages
90	Accounts - Legacy	16 Jun 1998	Download PDF 1 Pages
91	Accounts - Legacy	18 Dec 1997	Download PDF 1 Pages
92	Capital - Legacy	18 Dec 1997	Download PDF 2 Pages
93	Address - Legacy	3 Oct 1997	Download PDF 1 Pages
94	Officers - Legacy	3 Oct 1997	Download PDF 2 Pages
95	Officers - Legacy	3 Oct 1997	Download PDF 2 Pages
96	Officers - Legacy	3 Oct 1997	Download PDF 2 Pages
97	Officers - Legacy	3 Oct 1997	Download PDF 2 Pages
98	Officers - Legacy	3 Oct 1997	Download PDF 2 Pages
99	Officers - Legacy	3 Oct 1997	Download PDF 1 Pages
100	Officers - Legacy	3 Oct 1997	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Highgate Block 2 Rtm Company Limited Mutual People: Paul Carter	Active
2	Highgate Block 4 Rtm Company Limited Mutual People: Paul Carter	Active
3	Well Strand (Management) Limited Mutual People: Paul Carter	Active
4	Whinney Park Management Company Limited Mutual People: Paul Carter	Active
5	Ochre Yards Eleven Limited Mutual People: Paul Carter	Active
6	St George'S Mews (Jesmond) Management Limited Mutual People: Paul Carter	Active
7	Gibside View Management Company Limited Mutual People: Paul Carter	Active
8	Hazel Court Management Company (Haswell) Limited Mutual People: Paul Carter	Active
9	The Rookery Limited Mutual People: Paul Carter	Active
10	Bedale Meadows Management Company Limited Mutual People: Paul Carter	Active
11	Bishops Court (Durham) Management Company Limited Mutual People: Paul Carter	Active
12	Bishops Park (Management) Limited Mutual People: Paul Carter	Active
13	Chichester Mews (Westoe) Management Company Limited Mutual People: Paul Carter	Active
14	Eastfields Residents Company Limited Mutual People: Paul Carter	Active
15	Fairview Gardens (Stockton) Management Limited Mutual People: Paul Carter	Active
16	Coquetdale Apartments Management Company Limited Mutual People: Paul Carter	Active
17	East Shore Village Management Limited Mutual People: Paul Carter	Active
18	Red Hall Estate Management Company Limited Mutual People: Paul Carter	Active
19	Mains Place (Management) Limited Mutual People: Paul Carter	Active
20	Adderstone 17 Management Company Limited Mutual People: Paul Carter	Active
21	Forest Green Block 2 Management Limited Mutual People: Paul Carter	Active
22	Glebe Farm Court Residents Association Company Limited Mutual People: Paul Carter	Active
23	Greystoke Management Company Limited Mutual People: Paul Carter	Active
24	Hackwood Glade (Hexham) Management Company Limited Mutual People: Paul Carter	Active
25	Parish View Right To Manage Company Limited Mutual People: Paul Carter	Active
26	Rupert Court (Newburn) Management Company Limited Mutual People: Paul Carter	Active
27	The Westerdale Court (Middlesbrough Road) Management Company Limited Mutual People: Paul Carter	Active
28	Wiltshire Gardens Management Company Limited Mutual People: Paul Carter	Active
29	1 - 12 Pennyroyal Road Rtm Company Limited Mutual People: Paul Carter	Active
30	Chainlocker Residents Management Company Limited Mutual People: Paul Carter	dissolved
31	Bromarsh Court Limited Mutual People: Paul Carter	Active
32	Brookside House (Sunderland) Management Limited Mutual People: Paul Carter	Active
33	West Park "B" Management Limited Mutual People: KINGSTON PROPERTY SERVICES LIMITED	Active
34	Broadwater Property Management Limited Mutual People: KINGSTON PROPERTY SERVICES LIMITED	Active
35	Wylam Manor (Wylam) Management Company Limited Mutual People: KINGSTON PROPERTY SERVICES LIMITED	Active