BOOMHEATH LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 1GL

Company number 01633436
Status Active
Incorporation Date 6 May 1982
Company Type Private Limited Company
Address GEM HOUSE, DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTS, SG6 1GL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BOOMHEATH LIMITED are www.boomheath.co.uk, and www.boomheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Boomheath Limited is a Private Limited Company. The company registration number is 01633436. Boomheath Limited has been working since 06 May 1982. The present status of the company is Active. The registered address of Boomheath Limited is Gem House Dunhams Lane Letchworth Garden City Herts Sg6 1gl. . GEM ESTATE MANAGEMENT LIMITED is a Secretary of the company. KELT, Tony is a Director of the company. TAYLOR, Stephen John is a Director of the company. Secretary SIESE, John Patrick has been resigned. Secretary SIESE, Margarita Teresa has been resigned. Secretary GEM ESTATE MANAGEMENT (1995) LTD has been resigned. Secretary MOAT MANAGEMENT SERVICES (1990) LIMITED has been resigned. Director BAREHAM, Lucy Amanda has been resigned. Director BIRKHEAD, Michael James has been resigned. Director CLARK, Robin James has been resigned. Director LARSSON, Joanna has been resigned. Director MACDONALD, Malcolm Cameron has been resigned. Director MALDEN, Helen has been resigned. Director MARSH, Timothy Ian has been resigned. Director OLIVER, Mark Vernon has been resigned. Director PLATT, Lee David has been resigned. Director SCOTT, Laurie has been resigned. Director SMITH, Stephen Paul has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GEM ESTATE MANAGEMENT LIMITED
Appointed Date: 02 June 2011
Director
KELT, Tony
Appointed Date: 26 January 2004
51 years old
Director
TAYLOR, Stephen John

68 years old

Resigned Directors

Secretary
SIESE, John Patrick
Resigned: 07 January 2002
Secretary
SIESE, Margarita Teresa
Resigned: 07 January 2002
Appointed Date: 03 December 1992
Secretary
GEM ESTATE MANAGEMENT (1995) LTD
Resigned: 02 June 2011
Appointed Date: 01 June 2009
Secretary
MOAT MANAGEMENT SERVICES (1990) LIMITED
Resigned: 01 June 2009
Appointed Date: 01 April 2002
Director
BAREHAM, Lucy Amanda
Resigned: 01 January 2000
66 years old
Director
BIRKHEAD, Michael James
Resigned: 06 May 2008
Appointed Date: 11 January 2001
60 years old
Director
CLARK, Robin James
Resigned: 25 July 1996
62 years old
Director
LARSSON, Joanna
Resigned: 06 May 2008
Appointed Date: 26 January 2004
49 years old
Director
MACDONALD, Malcolm Cameron
Resigned: 05 November 2015
Appointed Date: 20 January 2000
70 years old
Director
MALDEN, Helen
Resigned: 09 April 2009
Appointed Date: 07 July 1999
69 years old
Director
MARSH, Timothy Ian
Resigned: 05 June 2000
70 years old
Director
OLIVER, Mark Vernon
Resigned: 27 May 1995
64 years old
Director
PLATT, Lee David
Resigned: 31 January 2003
Appointed Date: 11 January 2001
52 years old
Director
SCOTT, Laurie
Resigned: 05 September 2008
Appointed Date: 21 February 2002
66 years old
Director
SMITH, Stephen Paul
Resigned: 04 September 2009
Appointed Date: 08 December 1994
65 years old

BOOMHEATH LIMITED Events

17 May 2017
Micro company accounts made up to 31 December 2016
29 Nov 2016
Confirmation statement made on 13 November 2016 with updates
13 Jul 2016
Total exemption full accounts made up to 31 December 2015
21 Dec 2015
Director's details changed for Tony Kelt on 21 December 2015
18 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 24
...
... and 105 more events
03 Apr 1987
Director resigned
16 Jan 1987
Director resigned
16 Jan 1987
Accounts for a small company made up to 31 July 1986
16 Jan 1987
Return made up to 02/09/86; full list of members
25 Sep 1986
Director resigned;new director appointed

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