Boardman Property Investments Limited

Active03185978 Private limited company
Incorporated
15 April 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
East of England
Address
Unex House
Church Lane
Stetchworth Newmarket
CB8 9TN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Page, Andrew John
Secretary · Appointed 29 July 2016
Director · Appointed 21 September 2010
British
Born January 1986 (40)
Officer history (6 former)
11 November 2025
Resigned Gredley, William Jerome as Director
29 July 2016
Appointed Page, Andrew John as Secretary
29 July 2016
Resigned Brown, Robert John as Secretary
21 September 2010
Appointed Gredley, Timothy Casey Oscar as Director
5 November 2008
Resigned Helme, Anthony James Alexander as Secretary
5 November 2008
Appointed Brown, Robert John as Secretary
20 August 2008
Resigned Helme, Anthony James Alexander as Director
14 June 1996
Resigned Rm Nominees Limited as Corporate Nominee Director
12 June 1996
Appointed Gredley, William Jerome as Director
12 June 1996
Resigned Rm Registrars Limited as Corporate Nominee Secretary
1 June 1996
Appointed Helme, Anthony James Alexander as Director
1 June 1996
Appointed Helme, Anthony James Alexander as Secretary
15 April 1996
Appointed Rm Registrars Limited as Corporate Nominee Secretary
15 April 1996
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1350397

Holdings 1

Companies where Boardman Property Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
1 January 2021
Ceased William Jerome Gredley — Has significant influence or control
1 January 2021
Ceased Pollyanna Georgina Gredley — Owns 25–50% of shares
1 January 2021
Ceased Timothy Casey Oscar Gredley — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£8,543
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 2025 £8,543 £8,543 £8,543 £8,543 £8,543
Balance sheet detail
20252024202320222021
Fixed Assets£259£259£259£259
Current Assets£3,630,308£3,630,308£3,630,308£3,630,308£3,630,308
Creditors (< 1 year)£3,622,024£3,622,024£3,622,024£3,622,024£3,622,024
Creditors (> 1 year)£0
Net Current Assets£8,284£8,284£8,284£8,284£8,284
Net Assets£8,543£8,543£8,543£8,543£8,543
Shareholder Funds£8,543£8,543£8,543£8,543£8,543

Filings

Filing history not loaded yet. See it on Companies House

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