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 Number | 04647410 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/01/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BOSTON HOUSE, HIGH STREET |
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Address Line 2 | BOSTON SPA |
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Post Town | WETHERBY |
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County | WEST YORKSHIRE |
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Postcode | LS23 6AD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/02/2025 |
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Last Made Up Date | 24/01/2024 |
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Return
Next Due Date | 21/02/2017 |
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Last Made Up Date | 24/01/2016 |
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Mortgages
Number of Mortgage Charges | 12 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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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 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 district scale
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)