Boulters Meadow Limited

08109297

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SORBON, BEACONSFIELD, HP9 1LW

Incorporated 18/06/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Michael James Shanly

director · Since 18/06/2012

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 16 other boards

Mr Ross Alistair Marvin

secretary · Since 20/07/2020

Also on 48 other boards

Mr Ross Alistair Marvin

director · Since 01/09/2022

DIRECTOR AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 45

Also on 48 other boards

Persons with Significant Control

Sorbon Group Limited

75–100% shares

75–100% votes

Appoint directors

Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Reg: 3646926 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 01/11/2012Registered 01/11/2012Satisfied 07/07/2020

charge

satisfied

BARCLAYS BANK PLC

Created 11/09/2012Registered 12/09/2012Satisfied 07/07/2020