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BOUGHTON PROPERTIES LIMITED

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BOUGHTON PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

00612988

Incorporation date

15/10/1958

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

16 Hampden Road, High Wycombe, Buckinghamshire HP13 6SXCopy
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Latest events (Record since 10/06/1986)
dot icon08/04/2026
Director's details changed for Mrs Hannah Jane Harper on 2026-04-01
View PDF (2 pages)
dot icon09/12/2025
Micro company accounts made up to 2025-03-31
View PDF (6 pages)
dot icon12/06/2025
Notification of Debra Mary Harper as a person with significant control on 2021-01-01
View PDF (2 pages)
dot icon03/06/2025
Appointment of Mr Edward John Mcewan as a director on 2025-04-01
View PDF (2 pages)
dot icon03/06/2025
Confirmation statement made on 2025-05-26 with no updates
View PDF (3 pages)
dot icon17/12/2024
Micro company accounts made up to 2024-03-31
View PDF (6 pages)
dot icon30/05/2024
Confirmation statement made on 2024-05-26 with updates
View PDF (4 pages)
dot icon27/12/2023
Appointment of Mrs Hannah Jane Harper as a director on 2023-12-16
View PDF (2 pages)
dot icon11/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon06/06/2023
Confirmation statement made on 2023-05-26 with updates
View PDF (4 pages)
dot icon06/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon26/05/2022
Confirmation statement made on 2022-05-26 with no updates
View PDF (3 pages)
dot icon23/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon09/06/2021
Confirmation statement made on 2021-05-26 with no updates
View PDF (3 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon07/06/2020
Confirmation statement made on 2020-05-26 with no updates
View PDF (3 pages)
dot icon23/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon29/05/2019
Confirmation statement made on 2019-05-26 with updates
View PDF (4 pages)
dot icon11/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon28/05/2018
Confirmation statement made on 2018-05-26 with updates
View PDF (4 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon30/05/2017
Confirmation statement made on 2017-05-26 with updates
View PDF (6 pages)
dot icon29/12/2016
Total exemption full accounts made up to 2016-03-31
View PDF (11 pages)
dot icon08/06/2016
Annual return made up to 2016-05-26 with full list of shareholders
View PDF (6 pages)
dot icon08/12/2015
Total exemption full accounts made up to 2015-03-31
View PDF (12 pages)
dot icon01/06/2015
Annual return made up to 2015-05-26 with full list of shareholders
View PDF (6 pages)
dot icon10/12/2014
Total exemption full accounts made up to 2014-03-31
View PDF (12 pages)
dot icon16/06/2014
Annual return made up to 2014-05-26 with full list of shareholders
View PDF (6 pages)
dot icon25/11/2013
Total exemption full accounts made up to 2013-03-31
View PDF (12 pages)
dot icon05/06/2013
Annual return made up to 2013-05-26 with full list of shareholders
View PDF (6 pages)
dot icon10/12/2012
Total exemption full accounts made up to 2012-03-31
View PDF (13 pages)
dot icon28/05/2012
Annual return made up to 2012-05-26 with full list of shareholders
View PDF (6 pages)
dot icon10/10/2011
Total exemption full accounts made up to 2011-03-31
View PDF (13 pages)
dot icon07/06/2011
Annual return made up to 2011-05-26 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (2 pages)
dot icon27/05/2010
Annual return made up to 2010-05-26 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2010
Director's details changed for Hugo Alexander Murray Harper on 2010-01-01
View PDF (2 pages)
dot icon27/05/2010
Director's details changed for Debra Mary Harper on 2010-01-01
View PDF (2 pages)
dot icon02/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon30/12/2009
Appointment of Fiona May Murray Harper as a director
View PDF (3 pages)
dot icon02/06/2009
Return made up to 26/05/09; full list of members
View PDF (4 pages)
dot icon03/06/2008
Return made up to 26/05/08; full list of members
View PDF (4 pages)
dot icon29/04/2008
Total exemption full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon28/03/2008
Registered office changed on 28/03/2008 from, north lea house, 66 northfield end, henley on thames, oxon, RG9 2BE
View PDF (1 pages)
dot icon08/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon08/01/2008
New director appointed
View PDF (2 pages)
dot icon05/06/2007
Return made up to 26/05/07; full list of members
View PDF (3 pages)
dot icon24/11/2006
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon09/06/2006
Return made up to 26/05/06; full list of members
View PDF (2 pages)
dot icon09/06/2006
Director resigned
View PDF (1 pages)
dot icon09/06/2006
Secretary resigned
View PDF (1 pages)
dot icon23/11/2005
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon02/06/2005
Return made up to 26/05/05; full list of members
View PDF (3 pages)
dot icon30/09/2004
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon07/06/2004
Return made up to 26/05/04; full list of members
View PDF (7 pages)
dot icon29/09/2003
Total exemption full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon07/06/2003
Return made up to 26/05/03; full list of members
View PDF (7 pages)
dot icon24/12/2002
Total exemption full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon05/06/2002
Return made up to 26/05/02; full list of members
View PDF (7 pages)
dot icon28/08/2001
Total exemption full accounts made up to 2001-03-31
View PDF (10 pages)
dot icon12/06/2001
Return made up to 26/05/01; full list of members
View PDF (7 pages)
dot icon12/12/2000
Accounts made up to 2000-03-31
View PDF (9 pages)
dot icon02/06/2000
Return made up to 26/05/00; full list of members
View PDF (7 pages)
dot icon22/10/1999
Accounts made up to 1999-03-31
View PDF (10 pages)
dot icon03/06/1999
Return made up to 26/05/99; no change of members
View PDF (4 pages)
dot icon27/08/1998
Accounts made up to 1998-03-31
View PDF (10 pages)
dot icon30/05/1998
Return made up to 26/05/98; full list of members
View PDF (6 pages)
dot icon20/08/1997
Accounts made up to 1997-03-31
View PDF (11 pages)
dot icon16/06/1997
Return made up to 26/05/97; no change of members
View PDF (4 pages)
dot icon19/11/1996
Accounts for a small company made up to 1996-03-31
View PDF (7 pages)
dot icon03/06/1996
Return made up to 26/05/96; full list of members
View PDF (6 pages)
dot icon20/02/1996
New director appointed
View PDF (2 pages)
dot icon12/12/1995
Accounts made up to 1995-03-31
View PDF (10 pages)
dot icon12/09/1995
Director resigned
View PDF (2 pages)
dot icon24/07/1995
Return made up to 26/05/95; no change of members
View PDF (4 pages)
dot icon09/05/1995
Memorandum and Articles of Association
View PDF (10 pages)
dot icon09/05/1995
Resolutions
View PDF (2 pages)
dot icon09/05/1995
Registered office changed on 09/05/95 from:\56 filkins lane, chester, CH3 5EH
View PDF (1 pages)
dot icon22/12/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon22/07/1994
Return made up to 26/05/94; no change of members
View PDF (0 pages)
dot icon12/11/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon24/06/1993
Return made up to 26/05/93; full list of members
View PDF (0 pages)
dot icon26/06/1992
Accounts made up to 1992-03-31
View PDF (0 pages)
dot icon26/06/1992
Return made up to 26/05/92; no change of members
View PDF (0 pages)
dot icon04/06/1991
Accounts made up to 1991-03-31
View PDF (0 pages)
dot icon04/06/1991
Return made up to 26/05/91; no change of members
View PDF (0 pages)
dot icon26/06/1990
Accounts made up to 1990-03-31
View PDF (0 pages)
dot icon26/06/1990
Return made up to 24/06/90; full list of members
View PDF (0 pages)
dot icon25/05/1989
Accounts made up to 1989-03-31
View PDF (0 pages)
dot icon25/05/1989
Return made up to 04/05/89; full list of members
View PDF (0 pages)
dot icon24/05/1988
Accounts made up to 1988-03-31
View PDF (0 pages)
dot icon24/05/1988
Return made up to 24/04/88; full list of members
View PDF (0 pages)
dot icon15/05/1987
Accounts made up to 1987-03-31
View PDF (0 pages)
dot icon15/05/1987
Return made up to 17/05/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon16/09/1986
Return made up to 07/06/86; full list of members
View PDF (0 pages)
dot icon10/06/1986
Accounts made up to 1986-03-31
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
4.37M
-
0.00
2.28M
-
2022
4
4.21M
-
0.00
2.33M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harper, Debra Mary
Director
01/01/1996 - Present
-
Harper, Fiona May Murray
Director
16/12/2009 - Present
-
Harper, Hugo Alexander Murray
Director
03/01/2008 - Present
-
Harper, Hannah Jane
Director
16/12/2023 - Present
-
Mcewan, Edward John
Director
01/04/2025 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BOUGHTON PROPERTIES LIMITED

BOUGHTON PROPERTIES LIMITED is an(a) Active company incorporated on 15/10/1958 with the registered office located at 16 Hampden Road, High Wycombe, Buckinghamshire HP13 6SX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOUGHTON PROPERTIES LIMITED?

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BOUGHTON PROPERTIES LIMITED is currently Active. It was registered on 15/10/1958 .

Where is BOUGHTON PROPERTIES LIMITED located?

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BOUGHTON PROPERTIES LIMITED is registered at 16 Hampden Road, High Wycombe, Buckinghamshire HP13 6SX.

What does BOUGHTON PROPERTIES LIMITED do?

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BOUGHTON PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOUGHTON PROPERTIES LIMITED?

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The latest filing was on 08/04/2026: Director's details changed for Mrs Hannah Jane Harper on 2026-04-01.