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Bouldnor Mead Management Company Limited

10862176

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

128 Pyle Street, Newport, PO30 1JW
Incorporated 12/07/2017

Previously known as

Howper 850 Limited · until 07/04/2020

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Stephen Charles Hucklesby

director · Since 23/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Ermc Ltd

secretary · Since 14/04/2022

Stephen Charles Hucklesby

director · Since 23/07/2018

British · England · Age 63

Ermc Ltd

secretary · Since 14/04/2022

Former

Hp Directors Limited

corporate director · Resigned 23/07/2018

Gerald Mark Couldrake

director · Resigned 23/07/2018

Christopher Scott

director · Resigned 20/12/2019

Hp Secretarial Services Limited

corporate secretary · Resigned 14/04/2022

Persons with Significant Control

Huckscott Developments Limited

75–100% shares
75–100% votes

Brambles, Victoria Road, Yarmouth, PO41 0PN

Reg: 10682411 · Companies House · Private Company Limited By Shares

Notified 23/07/2018

Former PSCs

Hp Nominees Limited

Ceased 23/07/2018

Change History

officer appointedLTD, Ermc
2026-08-28
officer appointedHUCKLESBY, Stephen Charles
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1128 Pyle Street
2026-08-28

128 PYLE STREET

post townNewport
2026-08-28

NEWPORT

CompanyRankvs 67671+ SIC 68320 peers
34

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£11

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History37 filings

Confirmation statement

confirmation statement with no updates

15/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

18/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20222 pages · PDF
Address changed

change registered office address company with date old address new address

14/04/20221 page · PDF
AP03

appoint person secretary company with name date

14/04/20222 pages · PDF
TM02

termination secretary company with name termination date

14/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

23/07/20213 pages · PDF
SH08

capital name of class of shares

08/09/20202 pages · PDF
Confirmation statement

confirmation statement with updates

26/08/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/06/20201 page · PDF
Accounts date changed

change account reference date company previous shortened

24/06/20201 page · PDF
SH10

capital variation of rights attached to shares

04/05/20202 pages · PDF
MA

memorandum articles

04/05/202038 pages · PDF
RESOLUTIONS

resolution

04/05/20201 page · PDF
Shares allotted

capital allotment shares

08/04/20203 pages · PDF
RESOLUTIONS

resolution

07/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/02/20201 page · PDF
Director resigned

termination director company with name termination date

15/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

01/08/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/03/20191 page · PDF
Address changed

change registered office address company with date old address new address

15/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

10/09/20183 pages · PDF
PSC07

cessation of a person with significant control

23/07/20181 page · PDF
PSC02

notification of a person with significant control

23/07/20182 pages · PDF
Director appointed

appoint person director company with name date

23/07/20182 pages · PDF
Director resigned

termination director company with name termination date

23/07/20181 page · PDF
Director resigned

termination director company with name termination date

23/07/20181 page · PDF
Director appointed

appoint person director company with name date

23/07/20182 pages · PDF
Address changed

change registered office address company with date old address new address

23/07/20181 page · PDF
Incorporated

incorporation company

12/07/201711 pages · PDF