Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Boleyn Retirement Properties Limited
- Incorporated
- 29 September 2023 (3 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Micro entity
- Region
- East of England
- Address
- BushesWind HillMagdalen LaverCM5 0DS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2023
British
Born March 1975 (51)
Director · Appointed 29 September 2023
British
Born June 1976 (50)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16033291
Corporate entity · Notified 29 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13189376
Former controllers (1)
23 December 2024
Group structure 16 shown
Ownership group derived from the Companies House PSC register
A New Home Limited Owns 75–100% of shares
Aragon Retirement Properties Limited Owns 25–50% of shares
Boleyn Retirement Properties Limited This company Owns 25–50% of shares
Castleguard Ellice Limited Owns 25–50% of shares
E&H Retirement Properties Limited Owns 25–50% of shares
Elland Property Investments Limited Owns 25–50% of shares
Ellice Construction Limited Owns 75–100% of shares
Ellice Developments Limited Owns 75–100% of shares
Hallingbury Retirement Properties Limited Owns 25–50% of shares
Hastingwood Retirement Properties Limited Owns 75–100% of shares
My Lane Investments Limited Owns 75–100% of shares
Next Chapter Finance Limited Owns 75–100% of shares
Parr Retirement Properties Limited Owns 25–50% of shares
Seymour Retirement Properties Limited Owns 25–50% of shares
Snowdon Retirement Properties Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£94,124)
- Employees
- 2
- Debt Ratio
- 112%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £789,152 | £494,053 |
| Current Assets | £13,397 | £344,188 |
| Creditors (< 1 year) | £219,759 | £54,347 |
| Creditors (> 1 year) | £693,000 | £855,000 |
| Net Current Assets | (£188,298) | £296,960 |
| Net Assets | (£94,124) | (£63,987) |
| Shareholder Funds | (£94,124) | (£63,987) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 22 December 2025 | Micro company accounts | 31 March 2025 | ||
| 21 October 2025 | Cessation of a person with significant control | |||
| 21 October 2025 | Notification of a person with significant control | |||
| 21 October 2025 | Change of details for a person with significant control |
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