Company information:
Boomheath Limited (No: 01633436)
Address: THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH, UNITED KINGDOM
Status: Active
Incorporated: 05-Jun-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 98000 - Residents property management
Current Director: TONY KELT ( DOB: Jun-1974 From: Jan-2004 )
Current Director: KATHARINE WALLACE ( DOB: Dec-1950 From: Aug-2017 )
Current Secretary: GEM ESTATE MANAGEMENT LIMITED ( From: Jun-2011 )
Resigned Director: LUCY AMANDA BAREHAM ( DOB: May-1959 From: Nov-1991 To: Jan-2000 )
Resigned Director: MICHAEL JAMES BIRKHEAD ( DOB: Apr-1965 From: Jan-2001 To: May-2008 )
Resigned Director: ROBIN JAMES CLARK ( DOB: Nov-1963 From: Nov-1991 To: Jul-1996 )
Resigned Director: JOANNA LARSSON ( DOB: Nov-1976 From: Jan-2004 To: May-2008 )
Resigned Director: MALCOLM CAMERON MACDONALD ( DOB: Jul-1955 From: Jan-2000 To: Nov-2015 )
Resigned Director: HELEN MALDEN ( DOB: Jun-1956 From: Nov-2020 To: Jul-2023 )
Resigned Director: TIMOTHY IAN MARSH ( DOB: Jan-1956 From: Nov-1991 To: Jun-2000 )
Resigned Director: MARK VERNON OLIVER ( DOB: May-1961 From: Nov-1991 To: May-1995 )
Resigned Director: LEE DAVID PLATT ( DOB: Aug-1973 From: Jan-2001 To: Jan-2003 )
Resigned Director: LAURIE SCOTT ( DOB: Mar-1959 From: Feb-2002 To: Sep-2008 )
Resigned Director: STEPHEN PAUL SMITH ( DOB: Sep-1960 From: Dec-1994 To: Sep-2009 )
Resigned Director: STEPHEN JOHN TAYLOR ( DOB: Oct-1957 From: Nov-1991 To: May-2019 )
Resigned Secretary: GEM ESTATE MANAGEMENT (1995) LTD ( From: Jun-2009 To: Jun-2011 )
Resigned Secretary: MOAT MANAGEMENT SERVICES (1990) LIMITED ( From: Apr-2002 To: Jun-2009 )
Resigned Secretary: JOHN PATRICK SIESE ( DOB: May-1933 From: Nov-1991 To: Jan-2002 )
Resigned Secretary: MARGARITA TERESA SIESE ( DOB: Feb-1934 From: Dec-1992 To: Jan-2002 )
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 49,741 | 56,394 | 162,643 | 77,881 | 31,321 | 45,911 | 49741.0,56394.0,162643.0,77881.0,31321.0,45911.0 |
| Net current assets (liabilities) | 45,009 | 52,009 | 55,645 | 69,876 | 31,321 | 45,911 | 45009.0,52009.0,55645.0,69876.0,31321.0,45911.0 |
| Total assets less current liabilities | 45,009 | 52,009 | 55,645 | 69,876 | 31,321 | 45,911 | 45009.0,52009.0,55645.0,69876.0,31321.0,45911.0 |
| Net assets (liabilities) | 45,009 | 52,009 | 55,645 | 69,876 | 28,602 | 29,762 | 45009.0,52009.0,55645.0,69876.0,28602.0,29762.0 |
| Equity / share capital and reserves | 45,009 | 52,009 | 55,645 | 69,876 | 28,602 | 29,762 | 45009.0,52009.0,55645.0,69876.0,28602.0,29762.0 |