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BOONSLAW LIMITED (01275111)

BOONSLAW LIMITED (01275111) is an active UK company. incorporated on 27 August 1976. with registered office in Cheltenham. The company operates in the Real Estate Activities sector, engaged in residents property management. BOONSLAW LIMITED has been registered for 49 years. Current directors include BYRON, John, CLARKSON, Amanda Caroline, MCALONEN WHITE, Louise Joanne and 1 others.

Company Number
01275111
Status
active
Type
ltd
Incorporated
27 August 1976
Age
49 years
Address
85 Montpellier Terrace, Cheltenham, GL50 1XA
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BYRON, John, CLARKSON, Amanda Caroline, MCALONEN WHITE, Louise Joanne, MORGAN, Oliver Charles
SIC Codes
98000

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BOONSLAW LIMITED

BOONSLAW LIMITED is an active company incorporated on 27 August 1976 with the registered office located in Cheltenham. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BOONSLAW LIMITED was registered 49 years ago.(SIC: 98000)

Status

active

Active since 49 years ago

Company No

01275111

LTD Company

Age

49 Years

Incorporated 27 August 1976

Size

N/A

Accounts

ARD: 31/5

Up to Date

8 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 11 May 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 31 January 2026 (5 months ago)
Submitted on 11 May 2026 (1 month ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027
Contact
Address

85 Montpellier Terrace Cheltenham, GL50 1XA,

Previous Addresses

, 3 Harp Hill Mews Priors Road, Cheltenham, GL52 5AH, England
From: 27 June 2019To: 6 February 2021
, 85 Montpellier Terrace, Cheltenham, Glos, GL50 1XA
From: 27 August 1976To: 27 June 2019
Timeline

13 key events • 2015 - 2025

Funding Officers Ownership
Director Left
Feb 15
Director Joined
Feb 15
Director Left
Feb 18
Director Joined
Feb 18
Director Joined
Apr 21
Director Left
Apr 21
New Owner
Oct 21
Director Joined
Apr 23
Director Left
Apr 23
Director Joined
Oct 24
Director Left
Oct 24
New Owner
Jan 25
Owner Exit
Jan 25
0
Funding
10
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

21

5 Active
16 Resigned

MORGAN, Oliver Charles

Active
Montpellier Terrace, CheltenhamGL50 1XA
Secretary
Appointed 31 Jan 2025

BYRON, John

Active
Flat 4 85 Montpellier Terrace, CheltenhamGL50 1XA
Born June 1946
Director
Appointed N/A

CLARKSON, Amanda Caroline

Active
Montpellier Terrace, CheltenhamGL50 1XA
Born January 1964
Director
Appointed 14 Apr 2023

MCALONEN WHITE, Louise Joanne

Active
Montpellier Terrace, CheltenhamGL50 1XA
Born October 1974
Director
Appointed 20 Oct 2024

MORGAN, Oliver Charles

Active
Montpellier Terrace, CheltenhamGL50 1XA
Born November 1985
Director
Appointed 01 Jul 2014

DANIELS, Anthony Patrick

Resigned
Derwent 26 Sydenham Road, CheltenhamGL52 6EA
Secretary
Appointed N/A
Resigned 12 Nov 1992

DURKIN, Anthony Patrick

Resigned
Flat 3 85 Montpellier Terrace, CheltenhamGL50 1XA
Secretary
Appointed 03 Nov 1994
Resigned 29 Jan 2014

GRONBACH, Alistair Stuart

Resigned
85 Montpellier Terrace, CheltenhamGL50 1XA
Secretary
Appointed 12 Nov 1992
Resigned 03 Nov 1994

WISE, Charlotte Anne

Resigned
Montpellier Terrace, CheltenhamGL50 1XA
Secretary
Appointed 29 Jan 2014
Resigned 31 Jan 2025

DURKIN, Anthony Patrick

Resigned
Flat 3 85 Montpellier Terrace, CheltenhamGL50 1XA
Born September 1923
Director
Appointed N/A
Resigned 14 Feb 2018

DURKIN, Luke Edward John

Resigned
Barnwell Road, LondonSW2 1PN
Born November 1979
Director
Appointed 28 Feb 2018
Resigned 12 Mar 2021

GRONBACH, Alistair Stuart

Resigned
85 Montpellier Terrace, CheltenhamGL50 1XA
Born March 1965
Director
Appointed N/A
Resigned 08 Aug 1995

HALL, Simon David

Resigned
85 Montpellier Terrace, CheltenhamGL50 1XA
Born March 1973
Director
Appointed 11 Jan 2008
Resigned 30 Jun 2014

HUNTER, Diana

Resigned
85 Montpellier Terrace, CheltenhamGL50 1XA
Born February 1945
Director
Appointed N/A
Resigned 07 May 1997

PARCELL, Robert

Resigned
Montpellier Terrace, CheltenhamGL50 1XA
Born February 1970
Director
Appointed 12 Mar 2021
Resigned 14 Apr 2023

SATHASIVAM, Hallock Robin

Resigned
85 Montpellier Terrace, CheltenhamGL50 1XA
Born May 1961
Director
Appointed 05 Mar 1999
Resigned 31 May 2001

SAYER, James Edward Charles

Resigned
Belleville Cottage, CirencesterGL7 5AN
Born April 1971
Director
Appointed 31 May 2001
Resigned 30 Jun 2007

SEYMOUR, Robert James

Resigned
Lyefield Villa, CheltenhamGL53 8AW
Born March 1967
Director
Appointed 01 Dec 2001
Resigned 11 Jan 2008

SMITH, Gary Philip

Resigned
Flat 1 85 Montpellier Terrace, CheltenhamGL50 1XA
Born July 1973
Director
Appointed 07 May 1997
Resigned 05 Mar 1999

WIERCIOCH, Vanessa Alicia

Resigned
Flat 2 85 Montpellier Terrace, CheltenhamGL50 1XA
Born February 1966
Director
Appointed 08 Aug 1995
Resigned 01 Dec 2001

WISE, Charlotte Anne

Resigned
Flat 1 85 Montpellier Terrace, CheltenhamGL50 1XA
Born September 1978
Director
Appointed 01 Jul 2007
Resigned 17 Sept 2024

Persons with significant control

2

1 Active
1 Ceased

Mr Oliver Charles Morgan

Active
Montpellier Terrace, CheltenhamGL50 1XA
Born November 1985

Nature of Control

Significant influence or control as trust
Notified 31 Jan 2025

Miss Charlotte Anne Wise

Ceased
Montpellier Terrace, CheltenhamGL50 1XA
Born September 1976

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 01 Oct 2021
Ceased 31 Jan 2025
Fundings
Financials
Latest Activities

Filing History

128

Confirmation Statement With No Updates
11 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 May 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
17 February 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
1 February 2025
PSC01Notification of Individual PSC
Confirmation Statement With Updates
1 February 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
1 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
1 February 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 February 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
7 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 April 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
3 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 October 2021
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
18 October 2021
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
22 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 April 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 February 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
4 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 June 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
13 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 March 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 February 2018
AP01Appointment of Director
Confirmation Statement With No Updates
14 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 February 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
7 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
11 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Appoint Person Director Company With Name Date
19 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 March 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
29 January 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
29 January 2014
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
28 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2013
AR01AR01
Change Person Director Company With Change Date
18 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 February 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 February 2013
CH03Change of Secretary Details
Annual Return Company With Made Up Date
9 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
29 February 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
13 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date
14 December 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 February 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
10 February 2010
AAAnnual Accounts
Legacy
13 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
10 December 2008
AAAnnual Accounts
Legacy
6 November 2008
288aAppointment of Director or Secretary
Legacy
22 May 2008
288aAppointment of Director or Secretary
Legacy
22 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
5 December 2007
AAAnnual Accounts
Legacy
5 December 2007
363sAnnual Return (shuttle)
Legacy
16 October 2007
288bResignation of Director or Secretary
Legacy
16 October 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
11 December 2006
AAAnnual Accounts
Legacy
11 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
1 December 2005
AAAnnual Accounts
Legacy
1 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
6 December 2004
AAAnnual Accounts
Legacy
6 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
22 November 2003
AAAnnual Accounts
Legacy
22 November 2003
363sAnnual Return (shuttle)
Legacy
18 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
19 August 2002
AAAnnual Accounts
Legacy
19 August 2002
288aAppointment of Director or Secretary
Legacy
14 July 2002
288bResignation of Director or Secretary
Legacy
14 July 2002
288bResignation of Director or Secretary
Legacy
3 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
16 November 2001
AAAnnual Accounts
Legacy
16 November 2001
288aAppointment of Director or Secretary
Legacy
17 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 November 2000
AAAnnual Accounts
Legacy
23 November 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 November 1999
AAAnnual Accounts
Legacy
23 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 December 1998
AAAnnual Accounts
Legacy
4 December 1998
363sAnnual Return (shuttle)
Legacy
10 December 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 November 1997
AAAnnual Accounts
Legacy
28 November 1997
288bResignation of Director or Secretary
Legacy
28 November 1997
363sAnnual Return (shuttle)
Legacy
25 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 November 1996
AAAnnual Accounts
Accounts With Accounts Type Full
15 February 1996
AAAnnual Accounts
Legacy
27 November 1995
288288
Legacy
27 November 1995
288288
Legacy
27 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 1995
AAAnnual Accounts
Legacy
21 December 1994
363sAnnual Return (shuttle)
Legacy
9 November 1994
288288
Accounts With Accounts Type Small
24 March 1994
AAAnnual Accounts
Legacy
8 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 December 1992
AAAnnual Accounts
Legacy
7 December 1992
288288
Legacy
7 December 1992
363sAnnual Return (shuttle)
Legacy
25 February 1992
288288
Legacy
25 February 1992
288288
Accounts With Accounts Type Full
25 February 1992
AAAnnual Accounts
Legacy
25 February 1992
363b363b
Accounts With Accounts Type Full
10 December 1990
AAAnnual Accounts
Legacy
10 December 1990
363363
Accounts With Accounts Type Full
31 January 1990
AAAnnual Accounts
Legacy
31 January 1990
363363
Legacy
6 September 1989
363363
Legacy
22 June 1989
225(1)225(1)
Accounts With Accounts Type Full
31 May 1989
AAAnnual Accounts
Legacy
8 March 1988
288288
Legacy
8 March 1988
288288
Accounts With Made Up Date
27 October 1987
AAAnnual Accounts
Legacy
27 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
19 November 1986
AAAnnual Accounts
Legacy
19 November 1986
363363
Legacy
17 July 1986
288288