6 BOUTFLOWER ROAD (FREEHOLD) LIMITED Active
Company Number
06568919
Incorporation Date
2008-04-17
Registered Office Address
41 St. Albans Road, Kingston Upon Thames, KT2 5HH, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| COOP, Andrew David | Director | 2019-10-13 | N/A | British / England |
| WETHERILL, Richard | Director | 2008-04-17 | N/A | British / United Kingdom |
| WOOD, David Christopher | Director | 2026-01-08 | N/A | British / England |
| BRUCE, David John William | Secretary | 2008-04-17 | N/A | British |
| BRUCE, David John William | Director | 2008-04-17 | N/A | British / United Kingdom |
| WELLS, Edward | Director | 2019-10-13 | N/A | British / England |
| EUROLIFE DIRECTORS LIMITED | Corporate Director | 2008-04-17 | N/A | N/A |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Richard Witherill | Individual Person With Significant Control | Ownership of shares 25 to 50 percent | 2016-04-06 |
| Mr Richard Wetherill | Individual Person With Significant Control | Significant influence or control, Significant influence or control as trust, Significant influence or control as firm | 2016-04-06 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Richard Witherill (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-04-06 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-01-13 |
| Average Number of Employees | N/A | 2026-01-13 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2026-01-13 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2026-04-30 | N/A |
| Next Accounts Due Date | 2027-01-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-03-18 | Persons With Significant Control | Notification of a person with significant control |
| 2026-01-21 | Confirmation Statement | Confirmation statement with updates |
| 2026-01-21 | Officers | Appoint person director company with name date |
| 2026-01-13 | Accounts | Accounts with accounts type dormant |
| 2025-02-11 | Accounts | Accounts with accounts type dormant |
| 2025-02-11 | Confirmation Statement | Confirmation statement with no updates |
| 2024-01-08 | Confirmation Statement | Confirmation statement with no updates |
| 2024-01-08 | Accounts | Accounts with accounts type dormant |
| 2023-02-27 | Confirmation Statement | Confirmation statement with no updates |
| 2022-10-27 | Officers | Termination director company with name termination date |
| 2022-10-27 | Accounts | Accounts with accounts type dormant |
| 2022-02-21 | Confirmation Statement | Confirmation statement with no updates |
| 2021-06-08 | Accounts | Accounts with accounts type dormant |
| 2021-05-20 | Accounts | Accounts with accounts type micro entity |
| 2021-01-29 | Confirmation Statement | Confirmation statement with no updates |
| 2020-01-21 | Confirmation Statement | Confirmation statement with updates |
| 2019-10-18 | Officers | Termination director company with name termination date |
| 2019-10-16 | Officers | Appoint person director company with name date |
| 2019-10-16 | Officers | Appoint person director company with name date |
| 2019-10-16 | Officers | Termination secretary company with name termination date |
| 2019-10-04 | Address | Change registered office address company with date old address new address |
| 2019-10-03 | Accounts | Accounts with accounts type micro entity |
| 2019-01-28 | Confirmation Statement | Confirmation statement with updates |
| 2019-01-09 | Accounts | Accounts with accounts type micro entity |
| 2018-02-15 | Confirmation Statement | Confirmation statement with no updates |