Boulters Meadow Residents Management Company Limited

Active08279253 Private limited company
Incorporated
2 November 2012 (14 years)
Industry
Residents property management (98000)
Directors
Adrian Conrad Howie
Asad-Ullah Ghalib Afsarbaig
Robert Galvin
Accounts type
Dormant
Region
East of England
Address
C/o Pod Group Services Limited First Floor
Unit 1
Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 12 active

Officer details are public data from the Companies House register.

Howie, Adrian Conrad
Director · Appointed 14 May 2026
British
Born March 1970 (56)
Afsarbaig, Asad-Ullah Ghalib
Director · Appointed 31 July 2025
British
Born October 1973 (53)
Galvin, Robert
Director · Appointed 3 July 2025
British
Born December 1957 (68)
Director · Appointed 5 September 2024
British
Born February 1959 (67)
Rowe, Christopher Mcdonald
Director · Appointed 23 June 2022
British
Born February 1955 (71)
Corporate Secretary · Appointed 1 January 2022
Kopec, Susan Katherine
Director · Appointed 11 August 2021
British
Born August 1961 (65)
Tsompanidis, Fotis
Director · Appointed 29 March 2021
British
Born June 1979 (47)
Manning, Sarah
Director · Appointed 30 April 2019
British
Born May 1959 (67)
Thomas, Meg
Director · Appointed 30 April 2019
British
Born July 1949 (77)
Parsons, John
Director · Appointed 30 April 2019
British
Born November 1940
Brewer, Mark
Director · Appointed 30 April 2019
British
Born June 1962 (64)
Officer history (21 former)
14 May 2026
Appointed Howie, Adrian Conrad as Director
2 April 2026
Resigned Casement, Victoria Jayne as Director
5 March 2026
Resigned Collyer, Alexander James as Director
31 July 2025
Appointed Afsarbaig, Asad-Ullah Ghalib as Director
3 July 2025
Appointed Galvin, Robert as Director
3 July 2025
Appointed Collyer, Alexander James as Director
20 February 2025
Resigned Peech, Stephanie as Director
18 September 2024
Resigned Lofthouse, Geoffrey Mayes as Director
18 September 2024
Appointed Peech, Stephanie as Director
18 September 2024
Appointed Casement, Victoria Jayne as Director
5 September 2024
Appointed Bartropp, Robin Paul as Director
6 June 2024
Resigned Bartropp, Robin Paul as Director
6 June 2024
Appointed Bartropp, Robin Paul as Director
2 February 2023
Resigned Potamianos, John as Director
24 January 2023
Resigned Greenlees, Simon Daniel as Director
7 December 2022
Resigned Marshall-Jenkinson, Jennipher as Director
23 June 2022
Appointed Rowe, Christopher Mcdonald as Director
1 January 2022
Appointed Pod Group Services Limited as Corporate Secretary
31 December 2021
Resigned Q1 Professional Services Limited as Corporate Secretary
11 August 2021
Appointed Kopec, Susan Katherine as Director
1 July 2021
Resigned Edmonds, Jon as Director
23 June 2021
Resigned Miles, Leo as Director
11 May 2021
Appointed Potamianos, John as Director
16 April 2021
Resigned Rowe, Christopher Mcdonald as Director
13 April 2021
Appointed Greenlees, Simon Daniel as Director
7 April 2021
Resigned Marshall, Angela Mary as Director
29 March 2021
Appointed Tsompanidis, Fotis as Director
8 February 2021
Resigned Wright, Peter as Director
26 November 2020
Appointed Miles, Leo as Director
26 November 2020
Appointed Edmonds, Jon as Director
26 October 2020
Appointed Pike, Janet as Director
26 October 2020
Resigned Pike, Janet as Director
16 September 2019
Resigned Hoare, Christopher as Director
2 July 2019
Resigned Williams, Darrel Conrad as Director
30 April 2019
Appointed Rowe, Christopher Mcdonald as Director
30 April 2019
Appointed Manning, Sarah as Director
30 April 2019
Appointed Marshall, Angela Mary as Director
30 April 2019
Appointed Hoare, Christopher as Director
30 April 2019
Appointed Williams, Darrel Conrad as Director
30 April 2019
Appointed Parsons, John as Director
30 April 2019
Appointed Marshall-Jenkinson, Jennipher as Director
30 April 2019
Appointed Thomas, Meg as Director
30 April 2019
Appointed Lofthouse, Geoffrey Mayes as Director
30 April 2019
Appointed Wright, Peter as Director
30 April 2019
Appointed Brewer, Mark as Director
30 April 2019
Resigned Tucker, Donald Anthony as Director
30 April 2019
Resigned Booth, Tamra Michelle as Director
29 April 2019
Resigned Evans, Mark Stewart as Director
25 June 2015
Appointed Booth, Tamra Michelle as Director
25 June 2015
Resigned Lloyd, Graham Ernest as Director
25 June 2015
Appointed Evans, Mark Stewart as Director
2 November 2012
Appointed Lloyd, Graham Ernest as Director
2 November 2012
Appointed Tucker, Donald Anthony as Director
2 November 2012
Appointed Q1 Professional Services Limited as Corporate 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
£42,001

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 £41,901 £42,001 £42,001 £42,001 £42,001
Balance sheet detail
20242023202220212020
Current Assets£42,001£42,001£42,001£41,901
Net Current Assets£42,001£42,001£42,001£41,901
Net Assets£42,001£42,001£42,001£42,001£41,901
Shareholder Funds£42,001£42,001£42,001£42,001£41,901

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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