Boundary Brook (Harborne) Management Company Limited

Active06178751 Private company limited by guarantee
Incorporated
22 March 2007 (19 years)
Industry
Residents property management (98000)
Directors
Susannah Jane Heady
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 December 2023
Heady, Susannah Jane
Director · Appointed 28 August 2018
British
Born November 1979
Officer history (12 former)
21 March 2026
Resigned Mcquay, Gwen Marian as Director
7 December 2023
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
22 June 2023
Resigned Evans, Stephanie Jane as Director
6 November 2021
Resigned Thrupp, Frederick as Director
19 March 2021
Resigned Kennerley, Edward Andrew as Director
20 January 2021
Resigned Harrad, Jasdeep as Director
28 August 2018
Appointed Evans, Stephanie Jane as Director
28 August 2018
Appointed Mcquay, Gwen Marian as Director
28 August 2018
Appointed Kennerley, Edward Andrew as Director
28 August 2018
Resigned Mainstay (Secretaries) Limited as Corporate Director
28 August 2018
Appointed Harrad, Jasdeep as Director
28 August 2018
Appointed Heady, Susannah Jane as Director
26 January 2017
Appointed Thrupp, Frederick as Director
7 October 2016
Resigned Francis, Malcolm Ross as Director
13 October 2011
Appointed Francis, Malcolm Ross as Director
13 October 2011
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
13 October 2011
Appointed Mainstay (Secretaries) Limited as Corporate Director
13 October 2011
Resigned Brayshaw, Michael Howard as Director
13 October 2011
Resigned Hepwood, Robert Michael as Director
13 October 2011
Resigned Mitchell, Ashley Fraser Lewis as Secretary
27 November 2009
Appointed Brayshaw, Michael Howard as Director
27 November 2009
Appointed Hepwood, Robert Michael as Director
27 November 2009
Resigned Hawkins, David Antony as Director
22 March 2007
Appointed Hawkins, David Antony as Director
22 March 2007
Appointed Mitchell, Ashley Fraser Lewis as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2024 £0 £0 £0
Balance sheet detail
202420222021
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates22 March 2026
7 April 2026Termination of appointment of a director
2 March 2026Secretary's details changed
26 November 2025Accounts for a dormant company31 March 2025
27 March 2025Confirmation statement with no updates22 March 2025
Show all recent filings

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