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Boulters Management Limited

Boulters Management Limited is an active company incorporated on 23 October 2013 with the registered office located in Windsor, Berkshire. Boulters Management Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08744254
Private limited company
Age
12 years
Incorporated 23 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (3 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
119-120 High Street Eton
Windsor
Berkshire
SL4 6AN
United Kingdom
Address changed on 26 Jan 2024 (1 year 9 months ago)
Previous address was Bridge House C/O Peter Upton Limited 2 Bridge Avenue Maidenhead Berkshire SL6 1RR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
1
Director • Property Investor • British • Lives in England • Born in Oct 1972
Director • Retired • British • Lives in England • Born in Jun 1939
Director • Sales Director • British • Lives in UK • Born in Jan 1977
Director • Supply Chain Head • Irish • Lives in England • Born in Jul 1973
Director • Engineering Geologist • Australian • Lives in Australia • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Boulters Lock Management Company Limited
Leete Secretarial Services Limited, Mr Graham Mark Brown, and 2 more are mutual people.
Active
Garden Court (Stanmore) Residents Association Limited
Leete Secretarial Services Limited is a mutual person.
Active
Gibson Court (Langley) Limited
Leete Secretarial Services Limited is a mutual person.
Active
Dower House Residents Association (Sunninghill) Limited
Leete Secretarial Services Limited is a mutual person.
Active
Shardeloes House Limited
Leete Secretarial Services Limited is a mutual person.
Active
Talbot Court Management Limited
Leete Secretarial Services Limited is a mutual person.
Active
Arundel Court Residents' Association (Slough) Limited
Leete Secretarial Services Limited is a mutual person.
Active
Villiers Court Residents Co. Limited
Leete Secretarial Services Limited 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
£13.99K
Increased by £1.07K (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.9K
Increased by £1.97K (+3%)
Total Liabilities
-£13.74K
Increased by £759 (+6%)
Net Assets
£59.16K
Increased by £1.21K (+2%)
Debt Ratio (%)
19%
Increased by 0.55% (+3%)
Latest Activity
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
John Henry Peter Upton Resigned
1 Year 9 Months Ago on 26 Jan 2024
Leete Secretarial Services Limited Appointed
1 Year 9 Months Ago on 26 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
James Reginald Hogan Resigned
2 Years 3 Months Ago on 31 Jul 2023
Mr Barrie Rowe Appointed
2 Years 4 Months Ago on 3 Jul 2023
Graham Brown (PSC) Resigned
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 23 October 2024 with no updates
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Registered office address changed from Bridge House C/O Peter Upton Limited 2 Bridge Avenue Maidenhead Berkshire SL6 1RR England to 119-120 High Street Eton Windsor Berkshire SL4 6AN on 26 January 2024
Submitted on 26 Jan 2024
Appointment of Leete Secretarial Services Limited as a secretary on 26 January 2024
Submitted on 26 Jan 2024
Termination of appointment of John Henry Peter Upton as a secretary on 26 January 2024
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 23 October 2023 with no updates
Submitted on 23 Oct 2023
Termination of appointment of James Reginald Hogan as a director on 31 July 2023
Submitted on 31 Jul 2023
Appointment of Mr Barrie Rowe as a director on 3 July 2023
Submitted on 3 Jul 2023
Cessation of Leanne Bieser as a person with significant control on 28 June 2023
Submitted on 28 Jun 2023
Repayment History
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