BOUGHTON ESTATES LIMITED(THE)
Active - Accounts Filed
General Information
NAME
BOUGHTON ESTATES LIMITED(THE)
COMPANY NUMBER
00271595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/12/1932
(91 years and 11 months old)
WEBSITE
www.boughtonhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN16 9UP
Telephone: 01536515731
TPS: No
Estate Office Weekley
Weekley
Kettering
Northamptonshire
NN16 9UP
Telephone: 482308
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCCLEUCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOUGHTON ESTATES LIMITED(THE) | Active - Accounts Filed | View Report |
| GLENMUCKLOCH MINERALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOUGHTON ESTATES LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOUGHTON ESTATES LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOUGHTON ESTATES LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/1991 - Present (33 years and 6 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
07/06/1991 - Present (33 years and 6 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
20/01/1998 - Present (26 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/10/2020 - Present (4 years and 2 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 12/05/2023 | Elizabeth Marian Frances Scott (902537760) has left the board |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Company Secretary Jonathan Scott Alexander (928157055) Appointed |
| 29/03/2021 | New Board Member Charles David Peter Montagu Douglas Scott (923229599) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 15/10/2020 | New Board Member Charles David Peter Montagu Douglas Scott (927532388) Appointed |
| 13/06/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Board Member Bernard Higgins (919466192) Appointed |
| 14/03/2019 | Bernard Higgins (925597581) has left the board |
| 07/03/2019 | New Board Member Bernard Higgins (925597581) Appointed |
| 07/03/2019 | John Ronald Kerr Glen (913467942) has left the board |
| 07/07/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 27/06/2015 | New Confirmation Statement filed |
| 27/05/2015 | New Accounts filed |
| 16/06/2014 | New Confirmation Statement filed |
| 05/05/2014 | New Accounts filed |
| 15/08/2013 | Change in Reg. Office |
| 29/06/2013 | New Confirmation Statement filed |
| 17/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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