Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Boonslaw Limited
- Incorporated
- 27 August 1976 (50 years)
- Industry
- Residents property management (98000)
- Directors
- Louise Joanne Mcalonen WhiteAmanda Caroline ClarksonOliver Charles Morgan
- Controlled by
- Oliver Charles Morgan
- Accounts type
- Micro entity
- Region
- South West
- Address
- 85 Montpellier TerraceCheltenhamGL50 1XA
Officers 5 active
Officer details are public data from the Companies House register.
Morgan, Oliver Charles
Secretary · Appointed 31 January 2025
Mcalonen White, Louise Joanne
Director · Appointed 20 October 2024
British
Born October 1974 (52)
Clarkson, Amanda Caroline
Director · Appointed 14 April 2023
British
Born January 1964 (62)
Morgan, Oliver Charles
Director · Appointed 1 July 2014
British
Born November 1985
Byron, John
Director
British
Born June 1946 (80)
Officer history (16 former)
31 January 2025
Resigned Wise, Charlotte Anne as Secretary
31 January 2025
Appointed Morgan, Oliver Charles as Secretary
20 October 2024
Appointed Mcalonen White, Louise Joanne as Director
17 September 2024
Resigned Wise, Charlotte Anne as Director
14 April 2023
Appointed Clarkson, Amanda Caroline as Director
14 April 2023
Resigned Parcell, Robert as Director
12 March 2021
Appointed Parcell, Robert as Director
12 March 2021
Resigned Durkin, Luke Edward John as Director
28 February 2018
Appointed Durkin, Luke Edward John as Director
14 February 2018
Resigned Durkin, Anthony Patrick as Director
1 July 2014
Appointed Morgan, Oliver Charles as Director
30 June 2014
Resigned Hall, Simon David as Director
29 January 2014
Appointed Wise, Charlotte Anne as Secretary
29 January 2014
Resigned Durkin, Anthony Patrick as Secretary
11 January 2008
Appointed Hall, Simon David as Director
11 January 2008
1 July 2007
Appointed Wise, Charlotte Anne as Director
30 June 2007
Resigned Sayer, James Edward Charles as Director
1 December 2001
1 December 2001
Resigned Wiercioch, Vanessa Alicia as Director
31 May 2001
Appointed Sayer, James Edward Charles as Director
31 May 2001
Resigned Sathasivam, Hallock Robin as Director
5 March 1999
5 March 1999
Appointed Sathasivam, Hallock Robin as Director
7 May 1997
7 May 1997
Resigned Hunter, Diana as Director
8 August 1995
Appointed Wiercioch, Vanessa Alicia as Director
8 August 1995
Resigned Gronbach, Alistair Stuart as Director
3 November 1994
Appointed Durkin, Anthony Patrick as Secretary
3 November 1994
Resigned Gronbach, Alistair Stuart as Secretary
12 November 1992
Appointed Gronbach, Alistair Stuart as Secretary
12 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Oliver Charles Morgan
Individual · Notified 31 January 2025
Has significant influence or control (as a trust)
British
Born November 1985
Former controllers (1)
31 January 2025
Ceased Charlotte Anne Wise — Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £1,189
- Debt Ratio
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £1,189 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £1,189 |
| Net Assets | £1,189 |
| Shareholder Funds | £1,189 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Micro company accounts | 31 May 2025 | ||
| 11 May 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 17 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 1 February 2025 | Appointment of a secretary | |||
| 1 February 2025 | Termination of appointment of a secretary |
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