BOLEYN ASSETS LIMITED
BOLEYN ASSETS LIMITED is an active private limited company, incorporated on 22 October 2010. The nature of the business is Activities of construction holding companies. The company's registered office is on Henwood, Ashford. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. BOLEYN ASSETS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07416079 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/10/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HENWOOD HOUSE |
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Address Line 2 | HENWOOD |
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Post Town | ASHFORD |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | TN24 8DH |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/10/2024 |
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Last Made Up Date | 09/10/2023 |
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Return
Next Due Date | 06/11/2016 |
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Last Made Up Date | 09/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
BOLEYN ASSETS LIMITED
Directors
(The company's officers)
MR DARREN BATE
(~52 year old British national)
HENWOOD HOUSE HENWOOD, ASHFORD, KENT, TN24 8DH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/10/2010
Shareholders
(Persons of Significant Control)
Mr Darren Bate
(~52 year old British national)
Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Tara Joanne Bate
(~54 year old British national)
Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
IONWORKS DEVELOPMENTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BOLEYN ASSETS LIMITED: Maps
Maps show the location of the postcode of the registered office, TN24 8DH.
Map of BOLEYN ASSETS LIMITED at local scale
Map of BOLEYN ASSETS LIMITED at district scale
More Companies in TN24 8DH
Other companies with registered offices in TN24 8DH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)