BOREHAMWOOD PROPCO LIMITED
BOREHAMWOOD PROPCO LIMITED is an active private limited company, incorporated on 17 February 2016. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Beaumont Gate, Radlett. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. BOREHAMWOOD PROPCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 10010870 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/02/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 5 BEAUMONT GATE |
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| Address Line 2 | SHENLEY HILL |
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| Post Town | RADLETT |
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| County | HERTFORDSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | WD7 7AR |
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Accounts
| Accounting Reference Date | 29th February |
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| Accounts Next Due Date | 30/11/2024 |
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| Accounts Last Made Up Date | 28/02/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 15/02/2025 |
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| Last Made Up Date | 01/02/2024 |
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Return
| Next Due Date | 17/03/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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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)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
BOREHAMWOOD PROPCO LIMITED
Directors
(The company's officers)
MR DAVID JAMES LUCK
(~34 year old British national)
5 BEAUMONT GATE SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/02/2016
MR STEPHEN DAVID SIMMONS
(~65 year old British national)
5 BEAUMONT GATE SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/02/2016
Shareholders
(Persons of Significant Control)
Mr David James Luck
(~34 year old British national)
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Stephen David Simmons
(~65 year old British national)
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
39 LONDON RD SHENLEY MANAGEMENT CO LTD
ZONEOWN PROPERTY MANAGEMENT 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)
More Companies in WD7 7AR
Other companies with registered offices in WD7 7AR:
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)
