BW

BOUNDARY WAY ONE LIMITED

Dissolved

Company number 04842412

Hemel Hempstead · Incorporated 23 July 2003

Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts, HP2 4NW

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 1983 LIMITED · 23 July 2003 – 28 July 2003

NORTHGATE PROPERTY SERVICES ONE LIMITED · 28 July 2003 – 13 August 2003

Company overview

BOUNDARY WAY ONE LIMITED was a private limited company incorporated on 23 July 2003 and registered in England and Wales and dissolved on 20 June 2017. It has changed its name 2 times, most recently from NORTHGATE PROPERTY SERVICES ONE LIMITED on 28 July 2003. Its registered office is at Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts, HP2 4NW. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Northgate Information Solutions Holdings Limited, which holds 75-100% of the shares. The board consists of two directors: AL-SALEH, Adel Bedry (appointed 22 December 2011) and ROSS, Stuart (appointed 1 April 2015). BENNETT, Malcolm Robert serves as company secretary (appointed 1 May 2016). Eight former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 30 April 2016, were filed on 21 March 2017. Companies House holds 68 filings for this company, most recently a gazette filing on 20 June 2017.

Compliance

Annual accounts Up to date
Last filed
30 April 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BENNETT, Malcolm Robert
Secretary
1 May 2016
RS
ROSS, Stuart
Director
1 April 2015
AA
AL-SALEH, Adel Bedry
Director
22 December 2011
SD
SCHENCK, Daniel William
Secretary · Resigned
9 September 2013
RJ
RICHARDSON, John David
Secretary · Resigned
3 April 2006
NC
NUNN, Carol Jayne
Secretary · Resigned
17 November 2004
FN
FARRIMOND, Nicholas Brian
Secretary · Resigned
28 July 2003
SC
STONE, Christopher Michael Renwick
Director · Resigned
28 July 2003
SJ
STIER, John Robert
Director · Resigned
28 July 2003
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
23 July 2003
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
23 July 2003

Persons with significant control

PS
Northgate Information Solutions Holdings Limited
Ownership Of Shares 75 To 100 Percent
23 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 June 2017 View
Gazette Notice Voluntary
Gazette
4 April 2017 View
Dissolution Application Strike Off Company
Dissolution
24 March 2017 View
Accounts With Accounts Type Dormant
Accounts
21 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2016 View
Accounts With Accounts Type Dormant
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Accounts With Accounts Type Dormant
Accounts
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Change Person Secretary Company With Change Date
Officers
24 March 2014 View
Accounts With Accounts Type Dormant
Accounts
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Appoint Person Secretary Company With Name
Officers
9 September 2013 View
Termination Secretary Company With Name
Officers
9 September 2013 View
Accounts With Accounts Type Dormant
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Appoint Person Director Company With Name
Officers
16 January 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Accounts With Accounts Type Dormant
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Dormant
Accounts
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Dormant
Accounts
25 January 2010 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Full
Accounts
2 March 2009 View
Legacy
Annual Return
30 July 2008 View
Accounts With Accounts Type Full
Accounts
1 March 2008 View
Legacy
Annual Return
31 August 2007 View
Accounts With Accounts Type Full
Accounts
6 March 2007 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Annual Return
21 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Address
26 July 2006 View
Legacy
Annual Return
21 June 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Mortgage
10 May 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Annual Return
9 August 2004 View
Resolution
Resolution
17 February 2004 View
Legacy
Mortgage
9 October 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Address
18 August 2003 View
Certificate Change Of Name Company
Change Of Name
13 August 2003 View
Legacy
Accounts
7 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Certificate Change Of Name Company
Change Of Name
28 July 2003 View
Incorporation Company
Incorporation
23 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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