BODEN HOMES & PROPERTIES LTD.
SUTTON COLDFIELD W. BODEN & CO. (PROPERTY) LIMITED

Hellopages » West Midlands » Walsall » B74 3NX

Company number 07447104
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address 197 FOLEY ROAD WEST, SUTTON COLDFIELD, B74 3NX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge 074471040003, created on 28 February 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of BODEN HOMES & PROPERTIES LTD. are www.bodenhomesproperties.co.uk, and www.boden-homes-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Boden Homes Properties Ltd is a Private Limited Company. The company registration number is 07447104. Boden Homes Properties Ltd has been working since 22 November 2010. The present status of the company is Active. The registered address of Boden Homes Properties Ltd is 197 Foley Road West Sutton Coldfield B74 3nx. . BODEN, David Paul is a Secretary of the company. BODEN, David Paul is a Director of the company. BODEN, Patricia Margaret is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BODEN, David Paul
Appointed Date: 22 November 2010
Director
BODEN, David Paul
Appointed Date: 22 November 2010
73 years old
Director
BODEN, Patricia Margaret
Appointed Date: 03 May 2016
63 years old

Persons With Significant Control

Mrs Patricia Margaret Boden
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Paul Boden
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BODEN HOMES & PROPERTIES LTD. Events

13 Mar 2017
Registration of charge 074471040003, created on 28 February 2017
12 Jan 2017
Total exemption small company accounts made up to 31 October 2016
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
19 Nov 2016
Statement of capital following an allotment of shares on 22 November 2010
  • GBP 2
12 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-09
...
... and 11 more events
22 Nov 2012
Annual return made up to 22 November 2012 with full list of shareholders
03 Jan 2012
Total exemption small company accounts made up to 31 October 2011
21 Dec 2011
Previous accounting period shortened from 30 November 2011 to 31 October 2011
06 Dec 2011
Annual return made up to 22 November 2011 with full list of shareholders
22 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BODEN HOMES & PROPERTIES LTD. Charges

28 February 2017
Charge code 0744 7104 0003
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold of 52 boldmere road, birmingham, B73 5TJ…
9 August 2016
Charge code 0744 7104 0002
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
16 June 2016
Charge code 0744 7104 0001
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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