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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 2025 (19 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
St Patrick's Lodge
Thames Drive
Twyford
Berkshire
RG10 9TP
England
Address changed on 23 Sep 2022 (3 years 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£83.79K
Increased by £1.4K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.26M
Increased by £49.91K (+2%)
Total Liabilities
-£299.44K
Increased by £3.74K (+1%)
Net Assets
£1.96M
Increased by £46.17K (+2%)
Debt Ratio (%)
13%
Decreased by 0.13% (-1%)
Latest Activity
Confirmation Submitted
18 Days Ago on 6 Oct 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Charge Satisfied
8 Months Ago on 28 Jan 2025
Full Accounts Submitted
10 Months Ago on 2 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Mrs Susan Jane Clarke (PSC) Details Changed
1 Year Ago on 22 Oct 2024
Mrs Susan Jane Clarke Details Changed
1 Year Ago on 22 Oct 2024
Amended Full Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 2 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 30 Oct 2023
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
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
Repayment History
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