THE BOSTON LOFTS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE BOSTON LOFTS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04210114

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
02/05/2001 (23 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PINNACLE HOUSE, 2-10 RECTORY ROAD
BENFLEET
SS7 2ND

TRADING ADDRESSES

723 London Road
Westcliff-on-sea
Essex
SS0 9ST

Pinnacle House
2-10 Rectory Road
Benfleet
SS7 2ND
SS7 2ND

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: New Board Member Philip Chadwick (932186889) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE BOSTON LOFTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANN MILLER & STUART HOWARD MILLER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.O. KANE & I. COLLINI	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.F. SUBRT & P.T. HOLLY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRADLEY AARON HART	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CERYS HEARSEY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EINASS SARRAJ	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FREDDIE LAURITZEN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARETH PHILLIPS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.L. FREEMAN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN OBIOZO MBAMALI	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH EDWARD PEPPIATT	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. HOOPER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. OSBOURNE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. MCNEIL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.A. THOMAS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL MARK RUSSEL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTT OVERTON MILLER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIRLEY ANNE CHOAT	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ONSHORE LEASEHOLD ACCOUNTANCY LIMITED 17/07/2018 - Present (6 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Philip Chadwick 03/04/2024 - Present (8 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Howard Thomas 02/05/2001 - Present (23 years and 7 months) Born in May 1945	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 19846	View Report
William Andrew Joseph Tester 02/05/2001 - Present (23 years and 7 months) Born in Jun 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 16423	View Report
Kirk Stuart Pickering 02/05/2001 - 15/02/2006 (4 years and 9 months) Born in Jan 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 32	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: New Board Member Philip Chadwick (932186889) Appointed
Date: 19/02/2024	Event: Freddie Lauritzen (923051287) has left the board
Date: 21/09/2023	Event: New Accounts filed
Date: 21/05/2023	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 31/05/2022	Event: New Confirmation Statement filed
Date: 22/03/2022	Event: Paul McNeil (926471184) has left the board
Date: 06/10/2021	Event: New Accounts filed
Date: 26/06/2021	Event: New Confirmation Statement filed
Date: 05/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 22/05/2020	Event: New Confirmation Statement filed
Date: 27/11/2019	Event: Paul Mark Russel (912751152) has left the board
Date: 27/11/2019	Event: Stephen Martin Sanders (901564299) has left the board
Date: 27/11/2019	Event: New Board Member Paul McNeil (926471184) Appointed
Date: 03/09/2019	Event: Omar Imady (925041725) has left the board
Date: 02/09/2019	Event: Cerys Hearsey (924842565) has left the board
Date: 11/05/2019	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: New Accounts filed
Date: 19/09/2018	Event: New Accounts filed
Date: 18/09/2018	Event: New Board Member Omar Imady (925041725) Appointed
Date: 19/07/2018	Event: Joanne Mills (919962887) has left the board
Date: 19/07/2018	Event: New Company Secretary ONSHORE LEASEHOLD ACCOUNTANCY LIMITED (924849815) Appointed
Date: 17/07/2018	Event: New Board Member Cerys Hearsey (924842565) Appointed
Date: 27/06/2018	Event: New Board Member Freddie Freddie Lauritzen (923051287) Appointed
Date: 17/05/2018	Event: New Confirmation Statement filed
Date: 16/05/2018	Event: Change in Reg. Office
Date: 12/04/2018	Event: Change in Reg. Office
Date: 23/09/2017	Event: New Accounts filed
Date: 27/07/2017	Event: Anthony Warren (919962896) has left the board
Date: 20/05/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 21/05/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 14/08/2015	Event: New Board Member Stephen Martin Sanders (901564299) Appointed
Date: 27/07/2015	Event: Petra Tatjana Holly (912724907) has left the board
Date: 27/07/2015	Event: New Board Member Anthony Warren (919962896) Appointed
Date: 27/07/2015	Event: New Company Secretary Joanne Mills (919962887) Appointed
Date: 02/06/2015	Event: New Annual Return filed
Date: 05/10/2014	Event: New Accounts filed
Date: 17/07/2014	Event: New Annual Return filed
Date: 20/11/2013	Event: New Accounts filed
Date: 29/05/2013	Event: Change in Reg. Office
Date: 29/05/2013	Event: New Annual Return filed
Date: 05/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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THE BOSTON LOFTS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£18

£0

£18

People Overview

1

13

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£18

£0

£18

Accounts

People Overview

1

13

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™