BOOCHFU DEVELOPMENTS LTD

BOOCHFU DEVELOPMENTS LTD is an active private limited company, incorporated on 18 May 1998. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Crescent, Leatherhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BOOCHFU DEVELOPMENTS LTD has two previous names, the most recent of which was WOODLAND B.M. LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	ASHCOMBE HOUSE
Address Line 2	5 THE CRESCENT
Post Town	LEATHERHEAD
County	SURREY
Country	ENGLAND
Postcode	KT22 8DY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	15/06/2017
Last Made Up Date	18/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 07/07/2008 onwards:

BOOCHFU DEVELOPMENTS LTD

From 06/12/2006 to 07/07/2008:

WOODLAND B.M. LIMITED

Prior to 06/12/2006:

WOODLAND BUILDING AND MAINTENANCE LIMITED

Directors

(The company's officers)

MR STEVEN PETER ARCHER

(~55 year old British national)

ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY, ENGLAND

Current Director
Gives occupation as BUILDING MANAGER
Usually resident in ENGLAND

Appointed on 18/05/1998

KEVIN JAMES ANTHONY FUREY

(~61 year old British national)

IBEX HOUSE BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH, ENGLAND

Current Director
Gives occupation as QUANTITY SURVEYOR
Usually resident in ENGLAND

Appointed on 18/05/1998

KEVIN JAMES ANTHONY FUREY

(~61 year old British national)

ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY, ENGLAND

Current Director
Gives occupation as QUANTITY SURVEYOR
Usually resident in ENGLAND

Appointed on 18/05/1998

KEVIN JAMES ANTHONY FUREY

(~61 year old British national)

ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY, ENGLAND

Current Director
Gives occupation as QUANTITY SURVEYOR
Usually resident in ENGLAND

Appointed on 18/05/1998

KEVIN JAMES ANTHONY FUREY

(~61 year old British national)

ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY, ENGLAND

Current Secretary
Gives occupation as QUANTITY SURVEYOR
Usually resident in ENGLAND

Appointed on 18/05/1998

Shareholders

(Persons of Significant Control)

Mr Kevin James Anthony Furey

(~61 year old British national)

Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/04/2016

Mr Steven Peter Archer

(~55 year old British national)

Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/04/2016

Connections

(Shared officers)

WOODLAND BUILDING AND MAINTENANCE LIMITED

MR STEVEN PETER ARCHER
KEVIN JAMES ANTHONY FUREY

WOODLAND COMMERCIAL LIMITED

MR STEVEN PETER ARCHER

Source: Companies House

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)