| Company Name | Boston Haven Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04023610 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2000(23 years, 10 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months 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 87 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 96 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 |
| Secretary Name | Malcolm Edward Willis |
|---|---|
| Date of Birth | February 1944 (Born 80 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 68 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 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 24 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 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 | 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) |
| 18 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 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 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 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
|
| 1 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 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
|
| 16 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 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
|
| 1 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 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 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) |
| 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
|
| 21 July 2003 | Return made up to 29/06/03; full list of members
|
| 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 | New secretary appointed (2 pages) |
| 11 October 2001 | Secretary resigned (1 page) |
| 11 October 2001 | Secretary resigned (1 page) |
| 11 October 2001 | New secretary appointed (2 pages) |
| 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 | Registered office changed on 11/10/01 from: globe farm house farnham road, farnham bishops stortford hertfordshire CM23 1HR (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 1@1=1 £ ic 3/4 (2 pages) |
| 26 April 2001 | Ad 19/04/01--------- £ si 1@1=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 1@1=1 £ ic 2/3 (2 pages) |
| 14 November 2000 | Ad 08/11/00--------- £ si 1@1=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 | Director resigned (1 page) |
| 28 July 2000 | Secretary resigned (1 page) |
| 26 July 2000 | New director appointed (2 pages) |
| 26 July 2000 | 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 1@1=1 £ ic 1/2 (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 1@1=1 £ ic 1/2 (2 pages) |
| 19 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 29 June 2000 | Incorporation (16 pages) |
| 29 June 2000 | Incorporation (16 pages) |