BOULTBEE LAND LIMITED

Company Name
BOULTBEE LAND LIMITED

Legal Registered Office
32-35 BROAD STREET HEREFORD

Company Number		02793466
Date formed		1993-02-24
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2018-02-13
Type of accounts		SMALL

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Company Officers of BOULTBEE LAND LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN LEE THOMPSON	Company Secretary	2016-05-13
CHARMAINE JOAN BOULTBEE BROOKS	Director	1996-11-22
CLIVE ENSOR BOULTBEE BROOKS	Director	1993-02-24
STEVEN JOHN BOULTBEE BROOKS	Director	1993-02-24
NIGEL JOHN JEFFERY	Director	1996-12-13
LEE ROBERTS	Director	2008-04-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADAM PINNELL	Company Secretary	2012-02-15	2016-05-13
CLIVE ENSOR BOULTBEE BROOKS	Company Secretary	1995-02-23	2012-02-15
MICHAEL CONLON	Director	2010-12-16	2011-03-01
DAVID EDWARD REVILL	Director	2008-01-07	2010-08-31
MICHAEL CONLON	Director	2007-12-10	2010-02-28
ANNE FENDT	Director	2007-12-10	2010-02-28
IAN ROGER STRANGE	Director	2007-12-10	2010-02-28
MICHAEL CONLON	Director	2006-09-14	2006-09-19
ANNE FENDT	Director	2006-09-14	2006-09-19
TONY QUY	Director	2006-05-26	2006-05-26
MICHAEL CONLON	Director	2002-12-12	2002-12-12
NIGEL JOHN JEFFERY	Company Secretary	2001-12-14	2001-12-18
ROGER EDWARD DYAS JAMES	Director	2001-04-17	2001-04-18
ZOE CUFF	Director	1998-03-25	1998-03-26
JOHN WILLIAM KING	Company Secretary	1993-02-24	1995-02-23
CHRISTOPHER CHARLES HUGHES	Director	1993-02-24	1993-03-18
JOHN WILLIAM KING	Director	1993-02-24	1993-03-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARMAINE JOAN BOULTBEE BROOKS	CAMBRAY DEVELOPMENTS LIMITED	Director	2002-03-21	CURRENT	1998-07-09	Dissolved 2017-05-23
CHARMAINE JOAN BOULTBEE BROOKS	BOULTBEE TRADING COMPANY LIMITED	Director	1999-11-19	CURRENT	1987-10-27	Active - Proposal to Strike off
CHARMAINE JOAN BOULTBEE BROOKS	BOULTBEE BROOKS LIMITED	Director	1999-03-16	CURRENT	1999-03-16	Active
CHARMAINE JOAN BOULTBEE BROOKS	ESTATE AGENCY RECRUITMENTS LIMITED	Director	1991-10-07	CURRENT	1988-03-23	Dissolved 2014-07-30
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE ESTATES (NO. 1) LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Active
CLIVE ENSOR BOULTBEE BROOKS	ELECTRIC SUITCASE LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active
CLIVE ENSOR BOULTBEE BROOKS	CENTRAL LEAF LTD	Director	2015-08-06	CURRENT	2014-10-10	Dissolved 2016-06-04
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE BROOKS (CHAPEL NO. 1) LIMITED	Director	2015-06-09	CURRENT	2015-06-09	Dissolved 2017-10-24
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED	Director	2015-06-08	CURRENT	2015-06-08	Active
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED	Director	2015-06-08	CURRENT	2015-06-08	Active
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE BROOKS (NOEL STREET) LIMITED	Director	2015-04-28	CURRENT	2015-04-28	Active
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE CONSTRUCTION (SHELF 1) LIMITED	Director	2015-01-19	CURRENT	2015-01-19	Active
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE FINANCE (SHELF 1) LIMITED	Director	2015-01-19	CURRENT	2015-01-19	Active
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE BROOKS (ORSMAN) LIMITED	Director	2014-11-26	CURRENT	2007-08-29	Active
CLIVE ENSOR BOULTBEE BROOKS	DIAMONDPOOL (NO. 2) LIMITED	Director	2014-11-24	CURRENT	2012-11-23	Liquidation
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE BROOKS (CLARENDON ROAD) LIMITED	Director	2014-07-16	CURRENT	2014-07-16	Active - Proposal to Strike off
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE BROOKS (ARLINGTON ROAD) LIMITED	Director	2014-06-25	CURRENT	2014-06-25	Dissolved 2016-02-02
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE BROOKS (CURTAIN PLACE) LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Active - Proposal to Strike off
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE BROOKS (HATTON WALL) LIMITED	Director	2013-12-03	CURRENT	2013-12-03	Active - Proposal to Strike off
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE (RIVINGTON) LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Dissolved 2018-02-20
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE LENDING 1 LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Active
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE LENDING 2 LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Active
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE (RIVERGATE) LIMITED	Director	2013-04-03	CURRENT	2013-04-03	Dissolved 2016-11-15
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE (COLUMBIA 3) LIMITED	Director	2013-02-15	CURRENT	2013-02-15	Dissolved 2016-04-26
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE (MOUNT PLEASANT) LIMITED	Director	2012-12-15	CURRENT	2012-12-14	Dissolved 2014-12-09
CLIVE ENSOR BOULTBEE BROOKS	CAPITAL GREAT EASTERN LTD	Director	2012-10-05	CURRENT	2010-11-23	Dissolved 2015-12-22
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE (ST MARTINS) LTD	Director	2012-03-28	CURRENT	2012-03-28	Dissolved 2016-01-13
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE (RAYNES PARK) LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Dissolved 2014-05-20
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE DEVELOPMENTS LTD	Director	2012-02-01	CURRENT	2012-02-01	Active
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE (CARSHALTON) LIMITED	Director	2012-01-23	CURRENT	2012-01-23	Active
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE DEVELOPMENTS (NO.1) LIMITED	Director	2011-12-21	CURRENT	2011-12-21	Active
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC	Director	2011-09-16	CURRENT	2011-09-16	Liquidation
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE (COLUMBIA) LIMITED	Director	2011-09-09	CURRENT	2011-09-09	Dissolved 2015-04-21
CLIVE ENSOR BOULTBEE BROOKS	EUROPEAN FUND MANAGEMENT LIMITED	Director	2005-06-29	CURRENT	2005-05-26	Dissolved 2014-01-07
CLIVE ENSOR BOULTBEE BROOKS	COUGAR (LONGTON) LIMITED	Director	2005-04-07	CURRENT	2005-04-07	Dissolved 2015-07-24
CLIVE ENSOR BOULTBEE BROOKS	THE COMMERCIALISATION HUB LIMITED	Director	2004-10-07	CURRENT	2004-10-07	Dissolved 2015-10-20
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE BROOKS (SHARPNAGE) LIMITED	Director	2004-05-27	CURRENT	2004-05-27	Active
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE BROOKS REAL ESTATE LIMITED	Director	2004-03-31	CURRENT	2002-09-27	Active
CLIVE ENSOR BOULTBEE BROOKS	CAMBRAY DEVELOPMENTS LIMITED	Director	2002-03-21	CURRENT	1998-07-09	Dissolved 2017-05-23
CLIVE ENSOR BOULTBEE BROOKS	EFM FACILITIES LIMITED	Director	2000-10-19	CURRENT	2000-09-01	Dissolved 2015-03-31
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE CORINTHIAN LIMITED	Director	1999-08-09	CURRENT	1999-03-09	Active - Proposal to Strike off
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE BROOKS LIMITED	Director	1999-03-16	CURRENT	1999-03-16	Active
CLIVE ENSOR BOULTBEE BROOKS	LORDBAY INVESTMENTS LIMITED	Director	1998-06-19	CURRENT	1998-03-09	Dissolved 2013-08-13
CLIVE ENSOR BOULTBEE BROOKS	EIGHTY SIX ADDISON ROAD MANAGEMENT COMPANY LIMITED	Director	1997-11-04	CURRENT	1993-02-15	Active
CLIVE ENSOR BOULTBEE BROOKS	CHEDWEST LIMITED	Director	1996-06-05	CURRENT	1996-06-03	Dissolved 2015-05-19
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE AVIATION LIMITED	Director	1995-06-19	CURRENT	1995-04-10	Dissolved 2015-01-27
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE CONSTRUCTION LIMITED	Director	1991-10-21	CURRENT	1987-01-07	Active
CLIVE ENSOR BOULTBEE BROOKS	BOULTBEE TRADING COMPANY LIMITED	Director	1991-05-11	CURRENT	1987-10-27	Active - Proposal to Strike off
STEVEN JOHN BOULTBEE BROOKS	BOULTBEE CONSTRUCTION (SHELF 1) LIMITED	Director	2015-01-19	CURRENT	2015-01-19	Active
STEVEN JOHN BOULTBEE BROOKS	BOULTBEE (RIVERGATE) LIMITED	Director	2013-04-03	CURRENT	2013-04-03	Dissolved 2016-11-15
STEVEN JOHN BOULTBEE BROOKS	BOULTBEE (ST MARTINS) LTD	Director	2012-03-28	CURRENT	2012-03-28	Dissolved 2016-01-13
STEVEN JOHN BOULTBEE BROOKS	BOULTBEE (EPSILON) LIMITED	Director	2011-10-24	CURRENT	2009-08-27	Liquidation
STEVEN JOHN BOULTBEE BROOKS	PAPERCLIPPER LIMITED	Director	2005-06-29	CURRENT	2005-05-27	Dissolved 2016-08-02
STEVEN JOHN BOULTBEE BROOKS	LION PROPERTY MAINTENANCE LIMITED	Director	2005-05-04	CURRENT	2004-05-27	Dissolved 2016-11-26
STEVEN JOHN BOULTBEE BROOKS	ST. ALBANS (MALTINGS 1) LIMITED	Director	2004-10-20	CURRENT	2003-05-22	Dissolved 2016-08-02
NIGEL JOHN JEFFERY	BOULTBEE CORINTHIAN LIMITED	Director	1999-08-09	CURRENT	1999-03-09	Active - Proposal to Strike off
LEE ROBERTS	BOULTBEE BROOKS (CLARENDON ROAD) LIMITED	Director	2014-07-16	CURRENT	2014-07-16	Active - Proposal to Strike off
LEE ROBERTS	BOULTBEE BROOKS (ARLINGTON ROAD) LIMITED	Director	2014-06-25	CURRENT	2014-06-25	Dissolved 2016-02-02
LEE ROBERTS	BOULTBEE BROOKS (CURTAIN PLACE) LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Active - Proposal to Strike off
LEE ROBERTS	BROCKEN LIMITED	Director	2014-01-16	CURRENT	2013-03-07	Active
LEE ROBERTS	BOULTBEE BROOKS (HATTON WALL) LIMITED	Director	2013-12-03	CURRENT	2013-12-03	Active - Proposal to Strike off
LEE ROBERTS	BOULTBEE (CARSHALTON) LIMITED	Director	2013-09-23	CURRENT	2012-01-23	Active
LEE ROBERTS	BOULTBEE (RIVINGTON) LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Dissolved 2018-02-20
LEE ROBERTS	BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC	Director	2013-03-26	CURRENT	2011-09-16	Liquidation
LEE ROBERTS	BOULTBEE (COLUMBIA 3) LIMITED	Director	2013-03-19	CURRENT	2013-02-15	Dissolved 2016-04-26
LEE ROBERTS	THE COMMERCIALISATION HUB LIMITED	Director	2012-03-26	CURRENT	2004-10-07	Dissolved 2015-10-20
LEE ROBERTS	BOULTBEE DEVELOPMENTS LTD	Director	2012-02-01	CURRENT	2012-02-01	Active
LEE ROBERTS	BOULTBEE (COLUMBIA 2) LIMITED	Director	2012-01-10	CURRENT	2010-07-07	Dissolved 2016-04-26
LEE ROBERTS	BOULTBEE DEVELOPMENTS (NO.1) LIMITED	Director	2011-12-21	CURRENT	2011-12-21	Active
LEE ROBERTS	BOULTBEE (COLUMBIA) LIMITED	Director	2011-09-09	CURRENT	2011-09-09	Dissolved 2015-04-21
LEE ROBERTS	LORDBAY INVESTMENTS LIMITED	Director	2011-04-14	CURRENT	1998-03-09	Dissolved 2013-08-13
LEE ROBERTS	BOULTBEE BUSINESS UNITS (NECHELLS) LIMITED	Director	2010-07-15	CURRENT	2006-11-22	Active
LEE ROBERTS	BOULTBEE BROOKS REAL ESTATE LIMITED	Director	2010-03-20	CURRENT	2002-09-27	Active
LEE ROBERTS	BOULTBEE TRADING COMPANY LIMITED	Director	2009-10-23	CURRENT	1987-10-27	Active - Proposal to Strike off
LEE ROBERTS	WESTON RETAIL PARK LIMITED	Director	2009-09-10	CURRENT	2009-09-10	Dissolved 2014-05-13
LEE ROBERTS	COUGAR (LONGTON) LIMITED	Director	2009-07-28	CURRENT	2005-04-07	Dissolved 2015-07-24
LEE ROBERTS	Z M R BUSINESS CONSULTANTS LIMITED	Director	2000-07-11	CURRENT	2000-04-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-13	GAZ2	STRUCK OFF AND DISSOLVED
2017-11-28	GAZ1	FIRST GAZETTE
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-09-19	AA01	PREVEXT FROM 23/12/2015 TO 31/12/2015
2016-05-23	AP03	SECRETARY APPOINTED MR MARTIN LEE THOMPSON
2016-05-23	AP03	SECRETARY APPOINTED MR MARTIN LEE THOMPSON
2016-05-23	TM02	APPOINTMENT TERMINATED, SECRETARY ADAM PINNELL
2016-05-23	TM02	APPOINTMENT TERMINATED, SECRETARY ADAM PINNELL
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-01	AR01	24/02/16 FULL LIST
2016-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 01/08/2014
2016-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN JEFFERY / 01/08/2014
2016-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 01/08/2014
2016-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE JOAN BOULTBEE BROOKS / 01/08/2014
2016-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERTS / 01/08/2014
2016-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/14
2015-09-24	AA01	PREVSHO FROM 31/12/2014 TO 23/12/2014
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-09	AR01	24/02/15 FULL LIST
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 1ST FLOOR KEMBLE HOUSE 36-39 BROAD STREET HEREFORD HR4 9AR
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-06	AR01	24/02/14 FULL LIST
2013-12-24	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-12-24	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2013-12-24	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2013-12-24	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-12-24	RES02	REREG PLC TO PRI; RES02 PASS DATE:23/12/2013
2013-08-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-08-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-08-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-08-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-08-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-08-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-11	AR01	24/02/13 FULL LIST
2012-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-27	AR01	24/02/12 FULL LIST
2012-02-15	AP03	SECRETARY APPOINTED MR ADAM PINNELL
2012-02-15	TM02	APPOINTMENT TERMINATED, SECRETARY CLIVE BOULTBEE BROOKS
2011-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2011 FROM ENTERPRISE CADOGAN PIER CHEYNE WALK CHELSEA LONDON SW3 5RQ
2011-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-17	AR01	24/02/11 FULL LIST
2011-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 01/03/2011
2011-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE JOAN BOULTBEE BROOKS / 01/03/2011
2011-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 01/03/2011
2011-03-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 01/03/2011
2011-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONLON
2010-12-17	AP01	DIRECTOR APPOINTED MR MICHAEL CONLON
2010-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID REVILL
2010-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-25	AR01	24/02/10 FULL LIST
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROGER STRANGE / 28/02/2010
2010-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN STRANGE
2010-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE FENDT
2010-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONLON
2009-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/2009 FROM CADOGEN PIER CHEYNE WALK CHELSEA LONDON SW3 5RQ
2009-03-05	363a	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-19	AA	FULL ACCOUNTS MADE UP TO 31/01/07
2008-05-13	225	PREVSHO FROM 31/01/2008 TO 31/12/2007
2008-04-18	288a	DIRECTOR APPOINTED MR LEE ROBERTS
2008-03-20	363a	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/2008 FROM C/O GEO LITTLE SEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT
2008-02-18	225	ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/01/07
2008-01-07	288a	NEW DIRECTOR APPOINTED
2007-12-13	288a	NEW DIRECTOR APPOINTED
2007-12-13	288a	NEW DIRECTOR APPOINTED
2007-12-13	288a	NEW DIRECTOR APPOINTED
2007-03-19	363a	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-03-07	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2006-10-20	288b	DIRECTOR RESIGNED
2006-10-20	288b	DIRECTOR RESIGNED
2006-09-14	288a	NEW DIRECTOR APPOINTED
2006-09-14	288a	NEW DIRECTOR APPOINTED
2006-09-07	288b	DIRECTOR RESIGNED
2006-07-03	288a	NEW DIRECTOR APPOINTED
2006-05-11	363a	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to BOULTBEE LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BOULTBEE LAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUPPLEMENTAL DEED	1999-02-10	Satisfied	NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT	1999-02-10	Satisfied	NORWICH UNION MORTGAGE FINANCE LIMITED
ASSIGNMENT BY WAY OF CHARGE	1998-08-05	Satisfied	NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE	1998-08-05	Satisfied	NORWICH UNION MORTGAGE FINANCE LIMITED
DEBENTURE	1996-12-24	Satisfied	DUNBAR BANK PLC
LEGAL CHARGE	1996-12-24	Satisfied	DUNBAR BANK PLC
ASIGNMENT OF YEARLY RENTS	1996-12-24	Satisfied	DUNBAR BANK PLC
CHARGE	1993-09-16	Satisfied	CITIBANK TRUST LIMITED
LEGAL CHARGE	1993-09-16	Satisfied	CITIBANK TRUST LIMITED

Intangible Assets

Patents

We have not found any records of BOULTBEE LAND LIMITED registering or being granted any patents

Domain Names

BOULTBEE LAND LIMITED owns 2 domain names.

boultbee.co.uk boultbeeacademy.co.uk

Trademarks

We have not found any records of BOULTBEE LAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOULTBEE LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BOULTBEE LAND LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where BOULTBEE LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOULTBEE LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOULTBEE LAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

Company Overview

Company Officers of BOULTBEE LAND LIMITED

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