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BOUGHTON PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boughton Properties Limited. The company was founded 65 years ago and was given the registration number 00612988. The firm's registered office is in HIGH WYCOMBE. You can find them at 16 Hampden Road, , High Wycombe, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOUGHTON PROPERTIES LIMITED
Company Number:00612988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1958
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Hampden Road, High Wycombe, Buckinghamshire, HP13 6SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Hampden Road, High Wycombe, HP13 6SX

Director01 January 1996Active
16, Hampden Road, High Wycombe, HP13 6SX

Director16 December 2009Active
84 Eluna Apartments,, Wapping Lane, London, England, E1W 2RG

Director16 December 2023Active
16 Hampden Road, High Wycombe, HP13 6SX

Director03 January 2008Active
16 Hampden Road, High Wycombe, HP13 6SX

Director-Active
16 The Hollies, Maxwell Road, Beaconsfield, HP9 1RH

Secretary-Active
16 The Hollies, Maxwell Road, Beaconsfield, HP9 1RH

Director-Active
Boughton Grange, Filkins Lane, Chester, CH3 5EH

Director-Active

People with Significant Control

Mr Hugo Clive Harper
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:16, Hampden Road, High Wycombe, HP13 6SX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Officers

Appoint person director company with name date.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-06-07Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-05-28Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption full.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption full.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption full.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Accounts

Accounts with accounts type total exemption full.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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2012-12-10Accounts

Accounts with accounts type total exemption full.

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2012-05-28Annual return

Annual return company with made up date full list shareholders.

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