This company is commonly known as Boden Properties Limited. The company was founded 30 years ago and was given the registration number 02900147. The firm's registered office is in THRAPSTON. You can find them at The Corn Exchange, 47 High Street, Thrapston, Northamptonshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BODEN PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02900147 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 1994 |
| End of financial year | : | 26 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Corn Exchange, 47 High Street, Thrapston, Northamptonshire, NN14 4JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Corn Exchange, 47 High Street, Thrapston, NN14 4JJ | Director | 09 August 2002 | Active |
| Greenwood House Village Farm Close, West Leake, Loughborough, LE12 5RP | Secretary | 17 June 1997 | Active |
| 4 Wigley Road, Scraptoft Lane, Leicester, LE5 1JG | Secretary | 27 February 2001 | Active |
| 3 Totale Rise, Warfield, Bracknell, RG42 2PW | Secretary | 14 March 2002 | Active |
| 4 Severn Road, Oadby, Leicester, LE2 4FY | Secretary | 22 March 1995 | Active |
| The Corn Exchange, 47 High Street, Thrapston, NN14 4JJ | Secretary | 29 June 2002 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Secretary | 18 February 1994 | Active |
| 8 Sunnyside, Hinckley, LE10 1TE | Director | 22 March 1995 | Active |
| The Corn Exchange, 47 High Street, Thrapston, NN14 4JJ | Director | 25 May 2016 | Active |
| The Barn Chadstone, Castle Ashby, Northampton, NN7 1LH | Director | 22 March 1995 | Active |
| 4 Wigley Road, Scraptoft Lane, Leicester, LE5 1JG | Director | 01 June 2006 | Active |
| 4 Wigley Road, Scraptoft Lane, Leicester, LE5 1JG | Director | 09 August 2002 | Active |
| 4 Wigley Road, Scraptoft Lane, Leicester, LE5 1JG | Director | 27 February 2001 | Active |
| Little Beaumonts, Broad Lane Tanworth In Arden, Solihull, B94 5DP | Director | 27 February 2001 | Active |
| 15 High Street, Kimbolton, Huntingdon, PE28 0HB | Director | 31 October 2003 | Active |
| Moreto Cottage, 2 Grassyard, Kimbolton, PE18 0HQ | Director | 24 March 1995 | Active |
| 47 Banky Meadow, Burbage, Hinckley, LE10 2AA | Director | 27 February 2001 | Active |
| 66 Tennyson Road, Lutterworth, LE17 4XA | Director | 22 March 1995 | Active |
| Grove Cottage, Honiley, Kenilworth, CV8 1NP | Director | 25 June 1998 | Active |
| Middlebriars Priorsfield Road, Hurtmore, Godalming, GU7 2RG | Director | 14 March 2002 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Director | 18 February 1994 | Active |
| Boden Group Holdings Limited | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 47, High Street, Kettering, England, NN14 4JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-10 | Mortgage | Mortgage satisfy charge part. | Download |
| 2021-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Officers | Termination director company with name termination date. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.