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BOULTING PROPERTIES LIMITED

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

This company is commonly known as Boulting Properties Limited. The company was founded 61 years ago and was given the registration number 00746448. The firm's registered office is in MAIDENHEAD. You can find them at Aston House, York Road, Maidenhead, Surrey. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:BOULTING PROPERTIES LIMITED
Company Number:00746448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Aston House, York Road, Maidenhead, Surrey, England, SL6 1SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, York Road, Maidenhead, England, SL6 1SF

Director03 May 2017Active
St Patrick's Lodge, Thames Drive, Twyford, England, RG10 9TP

Director09 December 2021Active
Newlands, Bush Lane, Send, Woking, England, GU23 7HP

Secretary03 May 2017Active
C/O Nph&B, First Floor, 23 Victoria Street, Surbiton, England, KT8 4JZ

Secretary-Active
C/O Nph&B, First Floor, 23 Victoria Street, Surbiton, England, KT8 4JZ

Director-Active
C/O Nph&B, First Floor, 23 Victoria Street, Surbiton, England, KT8 4JZ

Director17 August 2016Active

People with Significant Control

Mrs Susan Jane Clarke
Notified on:23 April 2017
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:Aston House, York Road, Maidenhead, England, SL6 1SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Dorothy Joy Boulting
Notified on:06 April 2016
Status:Active
Date of birth:August 1924
Nationality:British
Country of residence:England
Address:C/O Nph&B, First Floor, Surbiton, England, KT6 4JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-16Accounts

Accounts amended with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-09-23Address

Change registered office address company with date old address new address.

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2022-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-10Officers

Appoint person director company with name date.

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2021-11-10Accounts

Change account reference date company current extended.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-07-15Address

Change registered office address company with date old address new address.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-04-07Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-02-19Persons with significant control

Change to a person with significant control.

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2019-02-18Officers

Change person director company with change date.

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2019-02-18Officers

Change person director company with change date.

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2019-02-18Persons with significant control

Change to a person with significant control.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-11-03Address

Change registered office address company with date old address new address.

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2017-10-30Address

Change registered office address company with date old address new address.

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