Boston Haven Developments Ltd

Company Name	Boston Haven Developments Ltd
Company Status	Dissolved
Company Number	04023610
Category	Private Limited Company
Incorporation Date	29 June 2000(22 years, 11 months ago)
Dissolution Date	24 May 2022 (1 year ago)
Previous Name	Turnfield Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Yvonne Landau
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2000(4 months, 1 week after company formation)
Appointment Duration	21 years, 6 months (closed 24 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mr Ervin Landau
Date of Birth	August 1936 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2001(8 months, 1 week after company formation)
Appointment Duration	21 years, 2 months (closed 24 May 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Cornelius Thomas Patrick O'Brien
Date of Birth	July 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(2 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 08 November 2000)
Role	Property Consultant
Correspondence Address	The Red House, 43 Brook Lane Warsash Southampton Hampshire SO31 9FF

Director Name	Malcolm Edward Willis
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 07 November 2003)
Role	Banking Consultant
Correspondence Address	Globe Farmhouse Farnham Road Farnham Bishops Stortford Hertfordshire CM23 1HR

Secretary Name	Malcolm Edward Willis
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 08 October 2001)
Role	Banking Consultant
Correspondence Address	Globe Farmhouse Farnham Road Farnham Bishops Stortford Hertfordshire CM23 1HR

Director Name	Guy Charles Cornelius O'Brien
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(8 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 07 November 2003)
Role	Property Consultant
Correspondence Address	191 London Road Boston PE21 7HG

Secretary Name	Miss Diana Darlington
Nationality	British
Status	Resigned
Appointed	08 October 2001(1 year, 3 months after company formation)
Appointment Duration	4 months (resigned 07 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	20 St Paul Street Islington London N1 7AB

Secretary Name	Malcolm Edward Willis
Nationality	British
Status	Resigned
Appointed	07 February 2002(1 year, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 May 2002)
Role	Banking Consultant
Correspondence Address	Globe Farmhouse Farnham Road Farnham Bishops Stortford Hertfordshire CM23 1HR

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	progressproperty.com

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Yvonne Landau 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,543
Cash	£9,798
Current Liabilities	£33,783

Accounts

Latest Accounts	30 June 2021 (1 year, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

25 February 2022	Application to strike the company off the register (3 pages)
24 January 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
23 August 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
10 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
1 September 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
15 July 2020	Director's details changed for Mr Ervin Landau on 15 July 2020 (2 pages)
15 July 2020	Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 15 July 2020 (1 page)
13 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
10 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
13 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
19 February 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
18 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
18 July 2017	Notification of Yvonne Landau as a person with significant control on 1 July 2016 (2 pages)
18 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
18 July 2017	Notification of Yvonne Landau as a person with significant control on 1 July 2016 (2 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 September 2016	Director's details changed for Mrs Yvonne Landau on 1 September 2016 (2 pages)
15 September 2016	Director's details changed for Mr Ervin Landau on 1 September 2016 (2 pages)
15 September 2016	Director's details changed for Mrs Yvonne Landau on 1 September 2016 (2 pages)
15 September 2016	Director's details changed for Mr Ervin Landau on 1 September 2016 (2 pages)
1 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 2 (6 pages)
1 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 2 (6 pages)
26 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
26 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (3 pages)
16 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (3 pages)
1 July 2015	Termination of appointment of Diana Darlington as a secretary on 23 June 2015 (1 page)
1 July 2015	Termination of appointment of Diana Darlington as a secretary on 23 June 2015 (1 page)
26 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 August 2014	Registered office address changed from 48 George Street 2Nd Floor London W1U 7DY to 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from 48 George Street 2Nd Floor London W1U 7DY to 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 13 August 2014 (1 page)
1 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
1 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
15 October 2013	Director's details changed for Mrs Yvonne Landau on 14 October 2013 (2 pages)
15 October 2013	Director's details changed for Mr Ervin Landau on 14 October 2013 (2 pages)
15 October 2013	Director's details changed for Mrs Yvonne Landau on 14 October 2013 (2 pages)
15 October 2013	Director's details changed for Mr Ervin Landau on 14 October 2013 (2 pages)
10 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
6 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
16 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
9 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 July 2009	Return made up to 29/06/09; full list of members (3 pages)
3 July 2009	Return made up to 29/06/09; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 June 2008	Return made up to 29/06/08; full list of members (3 pages)
30 June 2008	Return made up to 29/06/08; full list of members (3 pages)
5 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
2 July 2007	Return made up to 29/06/07; full list of members (2 pages)
2 July 2007	Return made up to 29/06/07; full list of members (2 pages)
19 June 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 June 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 June 2006	Return made up to 29/06/06; full list of members (2 pages)
30 June 2006	Return made up to 29/06/06; full list of members (2 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 March 2006	Registered office changed on 27/03/06 from: 44 grosvenor hill london W1A 4NR (1 page)
27 March 2006	Registered office changed on 27/03/06 from: 44 grosvenor hill london W1A 4NR (1 page)
19 July 2005	Return made up to 29/06/05; full list of members (2 pages)
19 July 2005	Return made up to 29/06/05; full list of members (2 pages)
26 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
26 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
16 July 2004	Return made up to 29/06/04; full list of members (7 pages)
16 July 2004	Return made up to 29/06/04; full list of members (7 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
24 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
8 September 2002	New secretary appointed (2 pages)
8 September 2002	New secretary appointed (2 pages)
24 July 2002	Director's particulars changed (1 page)
24 July 2002	Director's particulars changed (1 page)
8 July 2002	Return made up to 29/06/02; full list of members (8 pages)
8 July 2002	Return made up to 29/06/02; full list of members (8 pages)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Secretary resigned (1 page)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	New secretary appointed (2 pages)
18 February 2002	Secretary resigned (1 page)
18 February 2002	Secretary resigned (1 page)
11 October 2001	Registered office changed on 11/10/01 from: globe farm house farnham road, farnham bishops stortford hertfordshire CM23 1HR (1 page)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Registered office changed on 11/10/01 from: globe farm house farnham road, farnham bishops stortford hertfordshire CM23 1HR (1 page)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Secretary resigned (1 page)
20 July 2001	Return made up to 29/06/01; full list of members (7 pages)
20 July 2001	Return made up to 29/06/01; full list of members (7 pages)
26 April 2001	Ad 19/04/01--------- £ si [email protected]=1 £ ic 3/4 (2 pages)
26 April 2001	Ad 19/04/01--------- £ si [email protected]=1 £ ic 3/4 (2 pages)
6 April 2001	New director appointed (3 pages)
6 April 2001	New director appointed (3 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
15 November 2000	Company name changed turnfield LIMITED\certificate issued on 16/11/00 (2 pages)
15 November 2000	Company name changed turnfield LIMITED\certificate issued on 16/11/00 (2 pages)
14 November 2000	Ad 08/11/00--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
14 November 2000	Ad 08/11/00--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
11 August 2000	Registered office changed on 11/08/00 from: 22A sutherland avenue cuffley potters bar hertfordshire EN6 4EQ (1 page)
11 August 2000	Registered office changed on 11/08/00 from: 22A sutherland avenue cuffley potters bar hertfordshire EN6 4EQ (1 page)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Director resigned (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
19 July 2000	Ad 13/07/00--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
19 July 2000	New secretary appointed;new director appointed (2 pages)
19 July 2000	Registered office changed on 19/07/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
19 July 2000	Ad 13/07/00--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
19 July 2000	New secretary appointed;new director appointed (2 pages)
19 July 2000	Registered office changed on 19/07/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
29 June 2000	Incorporation (16 pages)
29 June 2000	Incorporation (16 pages)

Boston Haven Developments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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