| Company Name | Boundary Land Management Company Limited |
|---|---|
| Director | Maria-Cristina Bianco-Lynn |
| Company Status | Active |
| Company Number | 03446123 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1997(26 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Maria-Cristina Bianco-Lynn |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1997(1 month, 1 week after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Beechwood Court Tottington Bury Lancashire BL8 3HE |
| Secretary Name | Sheila Maureen Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1997(1 month, 1 week after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | 4 Beechwood Court Bury Road Tottington Bury Lancashire BL8 3HE |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Location
| Registered Address | 70 Market Street Tottington Bury BL8 3LJ |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Tottington |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Marshall & Debra Marshall 25.00% Ordinary |
|---|---|
| 1 at £1 | Maria-christina Lynn & Jeffrey Lynn 25.00% Ordinary |
| 1 at £1 | Sandra Smith & Christopher Smith 25.00% Ordinary |
| 1 at £1 | Sheila Taylor & David Taylor 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £219 |
| Cash | £219 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 4 weeks from now) |
Filing History
| 26 February 2024 | Micro company accounts made up to 31 October 2023 (5 pages) |
|---|---|
| 17 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
| 19 April 2023 | Micro company accounts made up to 31 October 2022 (6 pages) |
| 11 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 24 March 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 8 October 2021 | Confirmation statement made on 7 October 2021 with updates (4 pages) |
| 22 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 23 October 2020 | Confirmation statement made on 7 October 2020 with updates (4 pages) |
| 26 November 2019 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 15 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 1 March 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 11 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 9 April 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 17 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 17 October 2017 | Notification of a person with significant control statement (2 pages) |
| 17 October 2017 | Cessation of Maria-Cristina Bianco-Lynn as a person with significant control on 17 October 2017 (1 page) |
| 17 October 2017 | Notification of Maria-Cristina Bianco-Lynn as a person with significant control on 17 October 2017 (2 pages) |
| 17 October 2017 | Cessation of Maria-Cristina Bianco-Lynn as a person with significant control on 17 October 2017 (1 page) |
| 17 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 17 October 2017 | Notification of Maria-Cristina Bianco-Lynn as a person with significant control on 6 September 2016 (2 pages) |
| 17 October 2017 | Notification of a person with significant control statement (2 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 17 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 26 November 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Register(s) moved to registered office address 70 Market Street Tottington Bury BL8 3LJ (1 page) |
| 28 October 2014 | Register(s) moved to registered office address 70 Market Street Tottington Bury BL8 3LJ (1 page) |
| 28 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 27 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 14 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 10 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 15 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (6 pages) |
| 15 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (6 pages) |
| 15 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (6 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (6 pages) |
| 12 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (6 pages) |
| 12 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (6 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 14 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (6 pages) |
| 14 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (6 pages) |
| 14 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (6 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 26 October 2009 | Registered office address changed from 4 Beechwood Court Bury Road Tottington Bury Greater Manchester on 26 October 2009 (2 pages) |
| 26 October 2009 | Registered office address changed from 4 Beechwood Court Bury Road Tottington Bury Greater Manchester on 26 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Register inspection address has been changed (1 page) |
| 22 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Register inspection address has been changed (1 page) |
| 22 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 22 October 2009 | Director's details changed for Mrs Maria-Cristina Bianco-Lynn on 22 October 2009 (2 pages) |
| 22 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 22 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for Mrs Maria-Cristina Bianco-Lynn on 22 October 2009 (2 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 October 2008 (6 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 October 2008 (6 pages) |
| 27 October 2008 | Return made up to 07/10/08; full list of members (5 pages) |
| 27 October 2008 | Return made up to 07/10/08; full list of members (5 pages) |
| 14 November 2007 | Return made up to 07/10/07; no change of members (6 pages) |
| 14 November 2007 | Return made up to 07/10/07; no change of members (6 pages) |
| 6 November 2007 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 6 November 2007 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 9 November 2006 | Return made up to 07/10/06; full list of members (8 pages) |
| 9 November 2006 | Return made up to 07/10/06; full list of members (8 pages) |
| 8 November 2006 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 8 November 2006 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 15 December 2005 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 15 December 2005 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 10 November 2005 | Return made up to 07/10/05; full list of members (8 pages) |
| 10 November 2005 | Return made up to 07/10/05; full list of members (8 pages) |
| 9 December 2004 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 9 December 2004 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 3 November 2004 | Return made up to 07/10/04; full list of members (8 pages) |
| 3 November 2004 | Return made up to 07/10/04; full list of members (8 pages) |
| 11 December 2003 | Total exemption full accounts made up to 31 October 2003 (4 pages) |
| 11 December 2003 | Total exemption full accounts made up to 31 October 2003 (4 pages) |
| 16 October 2003 | Return made up to 07/10/03; full list of members (8 pages) |
| 16 October 2003 | Return made up to 07/10/03; full list of members (8 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 23 October 2002 | Return made up to 07/10/02; full list of members (8 pages) |
| 23 October 2002 | Return made up to 07/10/02; full list of members (8 pages) |
| 5 November 2001 | Return made up to 07/10/01; full list of members
|
| 5 November 2001 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 5 November 2001 | Return made up to 07/10/01; full list of members
|
| 5 November 2001 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 14 June 2001 | Full accounts made up to 31 October 2000 (6 pages) |
| 14 June 2001 | Full accounts made up to 31 October 2000 (6 pages) |
| 18 October 2000 | Return made up to 07/10/00; full list of members (8 pages) |
| 18 October 2000 | Return made up to 07/10/00; full list of members (8 pages) |
| 4 November 1999 | Full accounts made up to 31 October 1999 (4 pages) |
| 4 November 1999 | Full accounts made up to 31 October 1999 (4 pages) |
| 8 October 1999 | Return made up to 07/10/99; no change of members (6 pages) |
| 8 October 1999 | Return made up to 07/10/99; no change of members (6 pages) |
| 6 November 1998 | Return made up to 07/10/98; full list of members (6 pages) |
| 6 November 1998 | Full accounts made up to 31 October 1998 (6 pages) |
| 6 November 1998 | Full accounts made up to 31 October 1998 (6 pages) |
| 6 November 1998 | Return made up to 07/10/98; full list of members (6 pages) |
| 17 March 1998 | Secretary resigned (1 page) |
| 17 March 1998 | Registered office changed on 17/03/98 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 17 March 1998 | Director resigned (1 page) |
| 17 March 1998 | Secretary resigned (1 page) |
| 17 March 1998 | Director resigned (1 page) |
| 17 March 1998 | New director appointed (2 pages) |
| 17 March 1998 | New director appointed (2 pages) |
| 17 March 1998 | New secretary appointed (2 pages) |
| 17 March 1998 | Registered office changed on 17/03/98 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 17 March 1998 | New secretary appointed (2 pages) |
| 7 October 1997 | Incorporation (14 pages) |
| 7 October 1997 | Incorporation (14 pages) |