Company Information for BOSWELLS PROPERTIES LIMITED
2nd Floor 110 Cannon Street, 110 CANNON STREET, London, EC4N 6EU,
|
Company Registration Number
00245148 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| BOSWELLS PROPERTIES LIMITED | |
| Legal Registered Office | |
| 2nd Floor 110 Cannon Street 110 CANNON STREET London EC4N 6EU Other companies in OX1 | |
| Company Number | 00245148 | |
|---|---|---|
| Company ID Number | 00245148 | |
| Date formed | 1930-01-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2021-01-31 | |
| Account next due | 31/10/2022 | |
| Latest return | 2021-01-02 | |
| Return next due | 29/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-10-25 12:02:45 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
SARAH BRIDGET PEARSON |
||
JOHN SIDNEY MOYLE |
||
JONATHAN ANTHONY HEARNE PEARSON |
||
SARAH BRIDGET PEARSON |
||
JAMES HOWARD RAYMOND WAITE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER GRESLEY PEARSON |
Director | ||
RICHARD DE PEARSALL PEARSON |
Director | ||
ANTONY FREDERICK HEARNE PEARSON |
Director | ||
CHRISTOPHER GRESLEY PEARSON |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOSWELLS OF OXFORD LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1998-10-02 | Liquidation | |
| OXFORD DRUG COMPANY,LIMITED | Company Secretary | 1993-05-04 | CURRENT | 1890-06-25 | Active | |
| H.BOSWELL & CO.LIMITED | Company Secretary | 1993-05-04 | CURRENT | 1930-01-17 | Active | |
| BOSWELLS OF OXFORD LIMITED | Director | 1998-10-06 | CURRENT | 1998-10-02 | Liquidation | |
| OXFORD DRUG COMPANY,LIMITED | Director | 1997-05-03 | CURRENT | 1890-06-25 | Active | |
| H.BOSWELL & CO.LIMITED | Director | 1997-05-03 | CURRENT | 1930-01-17 | Active | |
| BOSWELLS OF OXFORD LIMITED | Director | 1998-10-06 | CURRENT | 1998-10-02 | Liquidation | |
| OXFORD DRUG COMPANY,LIMITED | Director | 1992-04-06 | CURRENT | 1890-06-25 | Active | |
| H.BOSWELL & CO.LIMITED | Director | 1992-04-06 | CURRENT | 1930-01-17 | Active | |
| BOSWELLS OF OXFORD LIMITED | Director | 1998-10-06 | CURRENT | 1998-10-02 | Liquidation | |
| OXFORD DRUG COMPANY,LIMITED | Director | 1993-05-04 | CURRENT | 1890-06-25 | Active | |
| H.BOSWELL & CO.LIMITED | Director | 1993-05-04 | CURRENT | 1930-01-17 | Active | |
| BOSWELLS OF OXFORD LIMITED | Director | 1998-10-06 | CURRENT | 1998-10-02 | Liquidation | |
| OXFORD DRUG COMPANY,LIMITED | Director | 1998-06-12 | CURRENT | 1890-06-25 | Active | |
| H.BOSWELL & CO.LIMITED | Director | 1998-06-12 | CURRENT | 1930-01-17 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LRESSP | Resolutions passed:
| |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2024-09-08 | |
| Voluntary liquidation Statement of receipts and payments to 2024-09-08 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-09-08 | |
| Voluntary liquidation Statement of receipts and payments to 2022-09-08 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/21 FROM Boswell House 1-4 Broad Street Oxford Oxfordshire OX1 3AG | |
| RES13 | Resolutions passed:
| |
| 600 | Appointment of a voluntary liquidator | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | |
| LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 33374 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
| LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 33374 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
| LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 33374 | |
| AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
| LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 33374 | |
| AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 02/09/13 STATEMENT OF CAPITAL;GBP 33374 | |
| AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
| AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD RAYMOND WAITE / 05/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH BRIDGET PEARSON / 05/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTHONY HEARNE PEARSON / 05/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIDNEY MOYLE / 05/09/2012 | |
| AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
| AR01 | 01/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD RAYMOND WAITE / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH BRIDGET PEARSON / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTHONY HEARNE PEARSON / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIDNEY MOYLE / 18/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH BRIDGET PEARSON / 18/11/2009 | |
| 363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
| 363s | RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 34-40 HIGH STREET WANSTEAD LONDON E11 2RJ | |
| 363s | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 169 | ||
| 363s | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 1 BROAD ST, OXFORD OX1 3AG | |
| 363s | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS | |
| SRES01 | ALTER MEM AND ARTS 12/06/98 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/97 | |
| 225 | ACC. REF. DATE SHORTENED FROM 05/04/98 TO 31/01/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/10/97 | |
| 363s | RETURN MADE UP TO 22/09/97; CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
| 363s | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/95 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/10/95 | |
| 363s | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS |
| Notices to | 2021-09-20 |
| Resolution | 2021-09-20 |
| Appointmen | 2021-09-20 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
| MortgagesNumMortCharges | 4.59 | 99 |
| MortgagesNumMortOutstanding | 1.96 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.62 | 98 |
| MortgagesNumMortCharges | 4.60 | 99 |
| MortgagesNumMortOutstanding | 1.95 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.64 | 98 |
| MortgagesNumMortCharges | 4.63 | 99 |
| MortgagesNumMortOutstanding | 1.92 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.70 | 98 |
| MortgagesNumMortCharges | 4.63 | 99 |
| MortgagesNumMortOutstanding | 1.92 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.70 | 98 |
| MortgagesNumMortCharges | 4.63 | 99 |
| MortgagesNumMortOutstanding | 1.92 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.70 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOSWELLS PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOSWELLS PROPERTIES LIMITED are:
| XPE ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | BOSWELLS PROPERTIES LIMITED | Event Date | 2021-09-20 |
| Initiating party | Event Type | Resolution | |
| Defending party | BOSWELLS PROPERTIES LIMITED | Event Date | 2021-09-20 |
| Initiating party | Event Type | Appointmen | |
| Defending party | BOSWELLS PROPERTIES LIMITED | Event Date | 2021-09-20 |
| Name of Company: BOSWELLS PROPERTIES LIMITED Company Number: 00245148 Nature of Business: Other letting and operating of own or leased real estate Registered office: Boswell House, 1-4 Broad Street, O… | |||
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |