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Company Information for

BOUNDARY OAK SERVICES LIMITED

1 THE GREEN, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
07356425
Private Limited Company
Active

Company Overview

About Boundary Oak Services Ltd
BOUNDARY OAK SERVICES LIMITED was founded on 2010-08-25 and has its registered office in Richmond. The organisation's status is listed as "Active". Boundary Oak Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
BOUNDARY OAK SERVICES LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
SURREY
TW9 1PL
Other companies in PO16
 
Filing Information
Company Number 07356425
Company ID Number 07356425
Date formed 2010-08-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts 
Last Datalog update: 2018-10-05 06:40:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOUNDARY OAK SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of BOUNDARY OAK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JONATHON AARON WHARTON STEWART
Director 2014-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH LOCKYER
Company Secretary 2010-08-25 2014-08-29
ELIZABETH ADAMS
Director 2012-12-11 2014-08-27
PETER DAVID CARDEN
Director 2010-08-25 2014-08-27
PAUL NICHOLAS SPENCER
Director 2013-09-01 2014-07-31
STEPHEN RICHARD SYMONDS
Director 2010-08-25 2013-08-27
MICHAEL STONE
Director 2010-08-25 2011-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHON AARON WHARTON STEWART QV EDUCATION (GROUP) LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
JONATHON AARON WHARTON STEWART QV EDUCATION LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active
JONATHON AARON WHARTON STEWART PEMBERTON STEWART UK LIMITED Director 2010-09-08 CURRENT 2010-09-08 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.

DateDocument TypeDocument Description
2018-05-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-09-18PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QV EDUCATION LIMITED
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON AARON WHARTON STEWART / 21/07/2016
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON AARON WHARTON STEWART / 21/07/2016
2016-06-16AA31/08/15 TOTAL EXEMPTION SMALL
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2016 FROM ROCHE COURT WICKHAM ROAD FAREHAM PO16 5BL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0125/08/15 FULL LIST
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON AARON WHARTON STEWART / 01/09/2015
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0125/08/14 FULL LIST
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER CARDEN
2014-10-06TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH LOCKYER
2014-10-06AP01DIRECTOR APPOINTED MR JONATHON AARON WHARTON STEWART
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ADAMS
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER
2013-11-29AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-03AP01DIRECTOR APPOINTED MR PAUL NICHOLAS SPENCER
2013-08-27AR0125/08/13 FULL LIST
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SYMONDS
2012-12-21AA31/08/12 TOTAL EXEMPTION SMALL
2012-12-13AP01DIRECTOR APPOINTED MRS ELIZABETH ADAMS
2012-08-29AR0125/08/12 FULL LIST
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE
2011-12-08AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL STONE / 05/10/2011
2011-09-07AR0125/08/11 FULL LIST
2010-10-06AP01DIRECTOR APPOINTED STEPHEN RICHARD SYMONDS
2010-08-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55201 - Holiday centres and villages




Licences & Regulatory approval
We could not find any licences issued to BOUNDARY OAK SERVICES 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 BOUNDARY OAK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOUNDARY OAK SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55201 - Holiday centres and villages

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 BOUNDARY OAK SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BOUNDARY OAK SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOUNDARY OAK SERVICES LIMITED
Trademarks
We have not found any records of BOUNDARY OAK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUNDARY OAK SERVICES 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 (55201 - Holiday centres and villages) as BOUNDARY OAK SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOUNDARY OAK SERVICES 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 BOUNDARY OAK SERVICES 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 BOUNDARY OAK SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW9 1PL

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