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Company Information for

BOONGATE PROPERTY LIMITED

NEWARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5UA,
Company Registration Number
07795270
Private Limited Company
Active

Company Overview

About Boongate Property Ltd
BOONGATE PROPERTY LIMITED was founded on 2011-10-03 and has its registered office in Peterborough. The organisation's status is listed as "Active". Boongate Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOONGATE PROPERTY LIMITED
 
Legal Registered Office
NEWARK ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE1 5UA
Other companies in PE1
 
Filing Information
Company Number 07795270
Company ID Number 07795270
Date formed 2011-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 18:43:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOONGATE PROPERTY LIMITED
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Company Officers of BOONGATE PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
PETER THOMAS NICHOLS
 Company Secretary 2011-10-03
ANTHONY MICHAEL O'SHEA
 Director 2011-10-03
RUTH MARY O'SHEA
 Director 2013-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Company Secretary 2011-10-03 2011-10-03
DUNSTANA ADESHOLA DAVIES
 Director 2011-10-03 2011-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MICHAEL O'SHEA BOONGATE KIA LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active
ANTHONY MICHAEL O'SHEA BOONGATE MOTOR COMPANY LIMITED Director 1999-01-20 CURRENT 1999-01-20 Dissolved 2013-10-11

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
2024-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-03-13CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2024-02-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-02-01Notification of Boongate Holdings Limited as a person with significant control on 2024-02-01
2024-02-01CESSATION OF RUTH MARY O'SHEA AS A PERSON OF SIGNIFICANT CONTROL
2024-02-01Director's details changed for Mr Andrew James O'shea on 2024-01-31
2024-02-01CESSATION OF ANTHONY MICHAEL O'SHEA AS A PERSON OF SIGNIFICANT CONTROL
2023-10-06MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-10-03CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2022-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-05-19PSC04Change of details for Mr Anthony Michael O'shea as a person with significant control on 2022-05-19
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-12-21AP01DIRECTOR APPOINTED MR ANDREW JAMES O'SHEA
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2018-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2017-10-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-10-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-10-10PSC04Change of details for Mr Anthony Michael O'shea as a person with significant control on 2017-04-12
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH MARY O'SHEA
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 600
2017-03-08SH0123/02/17 STATEMENT OF CAPITAL GBP 600
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 500
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2015-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 077952700005
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 077952700004
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 500
2015-10-07AR0103/10/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 500
2014-10-21AR0103/10/14 ANNUAL RETURN FULL LIST
2014-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/14
2013-10-22AR0103/10/13 ANNUAL RETURN FULL LIST
2013-10-22CH01Director's details changed for Mrs Ruth Mary O'shea on 2013-09-01
2013-06-26AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AP01DIRECTOR APPOINTED MRS RUTH MARY O'SHEA
2012-10-23MG01Particulars of a mortgage or charge / charge no: 3
2012-10-05AR0103/10/12 ANNUAL RETURN FULL LIST
2012-08-29SH0127/02/12 STATEMENT OF CAPITAL GBP 500
2012-08-22AA01Current accounting period extended from 31/10/12 TO 31/01/13
2012-06-08MG01Particulars of a mortgage or charge / charge no: 2
2012-03-02MG01Particulars of a mortgage or charge / charge no: 1
2011-10-07TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2011-10-07AP03SECRETARY APPOINTED PETER THOMAS NICHOLS
2011-10-07AP01DIRECTOR APPOINTED MR ANTHONY MICHAEL O'SHEA
2011-10-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BOONGATE PROPERTY 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 BOONGATE PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-16 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-10-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-10-23 Outstanding HYUNDAI CAPITAL UK LIMITED
DEBENTURE 2012-06-08 Outstanding SANTANDER CONSUMER (UK) PLC
LEGAL CHARGE 2012-03-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-10-03 £ 166,005
Creditors Due Within One Year 2011-10-03 £ 58,249
Provisions For Liabilities Charges 2011-10-03 £ 123,395

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BOONGATE PROPERTY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-03 £ 500
Cash Bank In Hand 2011-10-03 £ 106
Current Assets 2011-10-03 £ 82,606
Debtors 2011-10-03 £ 82,500
Fixed Assets 2011-10-03 £ 274,362
Shareholder Funds 2011-10-03 £ 9,319
Tangible Fixed Assets 2011-10-03 £ 274,362

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOONGATE PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOONGATE PROPERTY LIMITED
Trademarks
We have not found any records of BOONGATE PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOONGATE PROPERTY 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 (68209 - Other letting and operating of own or leased real estate) as BOONGATE PROPERTY 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
Outgoings
Business Rates/Property Tax
No properties were found where BOONGATE PROPERTY 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 BOONGATE PROPERTY 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 BOONGATE PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PE1 5UA