BOSTON HOLDINGS LIMITED

BOSTON HOLDINGS LIMITED is an active private limited company, incorporated on 24 January 2003. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on High Street, Wetherby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BOSTON HOLDINGS LIMITED has no previous names. The company has 12 mortgage charges, six of which are outstanding.

Company Information

Company Number04647410
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/01/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1BOSTON HOUSE, HIGH STREET
Address Line 2BOSTON SPA
Post TownWETHERBY
CountyWEST YORKSHIRE
PostcodeLS23 6AD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date21/02/2017
Last Made Up Date24/01/2016

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges6
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices

Company Name History

From incorporation onwards:
BOSTON HOLDINGS LIMITED

Directors

(The company's officers)
MR MARTIN BRENDAN SPENCER
(~66 year old British national)
BOSTON HOUSE, HIGH STREET, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6AD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/01/2003
MATTHEW TIMOTHY SPENCER
(~63 year old British national)
BOSTON HOUSE, HIGH STREET, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6AD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/02/2003
MR ANDREW MARK JOHNSON
(~58 year old British national)
BOSTON HOUSE, HIGH STREET, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6AD
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 24/01/2003

Shareholders

(Persons of Significant Control)
Mr Martin Brendan Spencer
(~66 year old British national)
Boston House, High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6AD
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Matthew Timothy Spencer
(~63 year old British national)
Boston House, High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6AD
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW MARK JOHNSON
  • MR ANDREW MARK JOHNSON
  • MR MARTIN BRENDAN SPENCER
  • MATTHEW TIMOTHY SPENCER
LISTERS ESTATES LIMITED
  • MR ANDREW MARK JOHNSON
  • MR MARTIN BRENDAN SPENCER
  • MR ANDREW MARK JOHNSON
  • MR MARTIN BRENDAN SPENCER
  • MATTHEW TIMOTHY SPENCER
  • MR MARTIN BRENDAN SPENCER
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)

BOSTON HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LS23 6AD.

Map of BOSTON HOLDINGS LIMITED at local scale
Map of BOSTON HOLDINGS LIMITED at local scale
Map of BOSTON HOLDINGS LIMITED at district scale
Map of BOSTON HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS23 6AD

Other companies with registered offices in LS23 6AD:

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)