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Boulting Properties Limited

Boulting Properties Limited is an active company incorporated on 9 January 1963 with the registered office located in Reading, Berkshire. Boulting Properties Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00746448
Private limited company
Age
62 years
Incorporated 9 January 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
St Patrick's Lodge
Thames Drive
Twyford
Berkshire
RG10 9TP
England
Address changed on 23 Sep 2022 (2 years 11 months ago)
Previous address was Assembly House 34-38 Broadway Maidenhead Berkshire SL6 1LU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in England • Born in Mar 1949
Director • British • Lives in UK • Born in Sep 1950
Mrs Susan Jane Clarke
PSC • British • Lives in UK • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Lynton Court Rentals Limited
Susan Jane Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£82.39K
Decreased by £47.76K (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2.21M
Decreased by £880.44K (-29%)
Total Liabilities
-£295.69K
Decreased by £1.38M (-82%)
Net Assets
£1.91M
Increased by £503.55K (+36%)
Debt Ratio (%)
13%
Decreased by 41.01% (-75%)
Latest Activity
Charge Satisfied
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Mrs Susan Jane Clarke (PSC) Details Changed
10 Months Ago on 22 Oct 2024
Mrs Susan Jane Clarke Details Changed
10 Months Ago on 22 Oct 2024
Amended Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Satisfaction of charge 007464480001 in full
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 8 Nov 2024
Director's details changed for Mrs Susan Jane Clarke on 22 October 2024
Submitted on 8 Nov 2024
Change of details for Mrs Susan Jane Clarke as a person with significant control on 22 October 2024
Submitted on 8 Nov 2024
Registration of charge 007464480002, created on 2 November 2023
Submitted on 22 Nov 2023
Amended total exemption full accounts made up to 31 December 2022
Submitted on 16 Nov 2023
Confirmation statement made on 5 October 2023 with no updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 5 October 2022 with updates
Submitted on 11 Oct 2022
Repayment History
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