BOUGHTON LOAM & TURF MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01122428

Incorporation date

12/07/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

04/01/2026

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

11/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-17 with no updates

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12/03/2024

Accounts for a dormant company made up to 2023-09-30

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18/12/2023

Confirmation statement made on 2023-12-17 with updates

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25/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (3 pages)

20/12/2022

Confirmation statement made on 2022-12-17 with updates

View PDF (4 pages)

20/12/2022

Change of details for The Bennie Group Ltd as a person with significant control on 2022-12-17

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17/06/2022

Accounts for a dormant company made up to 2021-09-30

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20/12/2021

Confirmation statement made on 2021-12-17 with no updates

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24/06/2021

Accounts for a dormant company made up to 2020-09-30

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18/12/2020

Confirmation statement made on 2020-12-17 with no updates

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17/06/2020

Accounts for a dormant company made up to 2019-09-30

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23/12/2019

Confirmation statement made on 2019-12-17 with updates

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20/06/2019

Accounts for a dormant company made up to 2018-09-30

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13/06/2019

Termination of appointment of Robin Chappell as a secretary on 2019-06-13

View PDF (1 pages)

31/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

12/10/2018

Resolutions

View PDF (3 pages)

12/10/2018

Change of name notice

View PDF (2 pages)

30/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

23/05/2018

Appointment of Mr Robin Chappell as a secretary on 2018-05-01

View PDF (2 pages)

23/05/2018

Termination of appointment of Paul Richard Brown as a secretary on 2018-05-01

View PDF (1 pages)

15/01/2018

Appointment of Mr Paul Richard Brown as a secretary on 2018-01-12

View PDF (2 pages)

12/01/2018

Termination of appointment of Nicholas David Lantsbery as a secretary on 2018-01-12

View PDF (1 pages)

21/12/2017

Previous accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

19/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

15/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

05/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (3 pages)

02/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

12/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (3 pages)

02/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

23/01/2014

Director's details changed for Mrs Emma Ayres on 2014-01-23

View PDF (2 pages)

23/01/2014

Director's details changed for Mrs Emma Ayres on 2014-01-23

View PDF (2 pages)

14/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (3 pages)

14/01/2014

Secretary's details changed for Nicholas David Lantsbery on 2014-01-13

View PDF (1 pages)

02/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

11/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

28/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

03/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (4 pages)

07/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

12/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (4 pages)

02/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

30/03/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

09/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (4 pages)

08/05/2009

Auditor's resignation

View PDF (1 pages)

08/01/2009

Return made up to 17/12/08; full list of members

View PDF (3 pages)

08/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

02/05/2008

Certificate of change of name

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03/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

21/12/2007

Return made up to 17/12/07; full list of members

View PDF (2 pages)

15/01/2007

Return made up to 17/12/06; full list of members

View PDF (6 pages)

28/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

02/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

New secretary appointed

View PDF (1 pages)

02/05/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

12/01/2006

Return made up to 17/12/05; full list of members

View PDF (7 pages)

17/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

29/12/2004

Return made up to 17/12/04; full list of members

View PDF (7 pages)

14/01/2004

Return made up to 17/12/03; full list of members

View PDF (5 pages)

08/09/2003

Accounts for a dormant company made up to 2003-03-31

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08/08/2003

Declaration of satisfaction of mortgage/charge

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24/12/2002

Return made up to 17/12/02; full list of members

View PDF (5 pages)

10/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

27/12/2001

Return made up to 17/12/01; full list of members

View PDF (5 pages)

24/08/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (7 pages)

22/12/2000

Return made up to 17/12/00; full list of members

View PDF (5 pages)

22/12/2000

Location of register of members address changed

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10/12/2000

Resolutions

View PDF (1 pages)

10/12/2000

Resolutions

View PDF (0 pages)

10/12/2000

Resolutions

View PDF (0 pages)

10/12/2000

Resolutions

View PDF (1 pages)

14/11/2000

Registered office changed on 14/11/00 from: hall farm barton road kettering northamptonshire NN15 6SQ

View PDF (1 pages)

24/08/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

23/12/1999

Return made up to 17/12/99; full list of members

View PDF (6 pages)

01/08/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

23/12/1998

Return made up to 17/12/98; full list of members

View PDF (6 pages)

04/11/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

14/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/12/1997

Return made up to 17/12/97; full list of members

View PDF (6 pages)

23/12/1997

Location of register of members address changed

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13/10/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

07/01/1997

Return made up to 17/12/96; full list of members

View PDF (6 pages)

05/08/1996

Full accounts made up to 1996-03-31

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02/01/1996

Return made up to 17/12/95; full list of members

View PDF (6 pages)

02/01/1996

Location of register of members address changed

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19/09/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

05/01/1995

Return made up to 17/12/94; full list of members

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15/08/1994

Full accounts made up to 1994-03-31

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13/01/1994

Full accounts made up to 1993-03-31

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11/01/1994

Return made up to 17/12/93; full list of members

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04/01/1993

Return made up to 20/12/92; full list of members

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23/10/1992

Full accounts made up to 1992-03-31

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03/01/1992

Return made up to 20/12/91; full list of members

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20/09/1991

Full accounts made up to 1991-03-31

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24/12/1990

Full accounts made up to 1990-03-31

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24/12/1990

Return made up to 21/12/90; full list of members

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06/09/1990

Director resigned

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31/08/1990

New director appointed

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10/01/1990

Return made up to 15/12/89; full list of members

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21/12/1989

Full accounts made up to 1989-03-31

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12/05/1989

Secretary resigned;new secretary appointed

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24/01/1989

Full accounts made up to 1988-03-31

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24/01/1989

Return made up to 30/12/88; full list of members

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09/03/1988

Full accounts made up to 1987-03-31

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03/03/1988

Director resigned

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25/02/1988

Return made up to 28/12/87; full list of members

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27/01/1987

Full accounts made up to 1986-03-31

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24/01/1987

Return made up to 02/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/12/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
57.30K
-
0.00
-
-

2022
0
57.30K
-
0.00
-
-

2023
0
57.30K
-
0.00
-
-

2023
0
57.30K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

57.30K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lantsbery, Nicholas David	Secretary	24/04/2006 - 12/01/2018	10
Brown, Paul Richard	Secretary	12/01/2018 - 01/05/2018	-
Chappell, Robin	Secretary	01/05/2018 - 13/06/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOUGHTON LOAM & TURF MANAGEMENT LIMITED

BOUGHTON LOAM & TURF MANAGEMENT LIMITED is an(a) Active company incorporated on 12/07/1973 with the registered office located at The Old Piggeries, Cranford Road Burton Latimer, Kettering, Northamptonshire NN15 5TB. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOUGHTON LOAM & TURF MANAGEMENT LIMITED?

BOUGHTON LOAM & TURF MANAGEMENT LIMITED is currently Active. It was registered on 12/07/1973 .

Where is BOUGHTON LOAM & TURF MANAGEMENT LIMITED located?

BOUGHTON LOAM & TURF MANAGEMENT LIMITED is registered at The Old Piggeries, Cranford Road Burton Latimer, Kettering, Northamptonshire NN15 5TB.

What does BOUGHTON LOAM & TURF MANAGEMENT LIMITED do?

BOUGHTON LOAM & TURF MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOUGHTON LOAM & TURF MANAGEMENT LIMITED?

The latest filing was on 04/01/2026: Confirmation statement made on 2025-12-17 with no updates.