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BOUGHTONWOOD HOMES LIMITED

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BOUGHTONWOOD HOMES LIMITED

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Key Data

Status

Active

Company No.

09752123

Incorporation date

27/08/2015

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

5 Godalming Business Centre, Woolsack Way, Godalming, Surrey GU7 1XWCopy
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Latest events (Record since 27/08/2015)
dot icon02/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon15/09/2025
Confirmation statement made on 2025-08-09 with no updates
View PDF (3 pages)
dot icon31/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon13/11/2024
Registration of charge 097521230009, created on 2024-11-01
View PDF (8 pages)
dot icon11/11/2024
Registration of charge 097521230008, created on 2024-11-06
View PDF (7 pages)
dot icon30/08/2024
Confirmation statement made on 2024-08-09 with no updates
View PDF (3 pages)
dot icon29/07/2024
Satisfaction of charge 097521230005 in full
View PDF (1 pages)
dot icon28/02/2024
Satisfaction of charge 097521230002 in full
View PDF (1 pages)
dot icon28/02/2024
Satisfaction of charge 097521230006 in full
View PDF (1 pages)
dot icon28/02/2024
Satisfaction of charge 097521230004 in full
View PDF (1 pages)
dot icon28/02/2024
Satisfaction of charge 097521230007 in full
View PDF (1 pages)
dot icon28/02/2024
Satisfaction of charge 097521230001 in full
View PDF (1 pages)
dot icon28/02/2024
Satisfaction of charge 097521230003 in full
View PDF (1 pages)
dot icon29/01/2024
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon06/11/2023
Registration of charge 097521230007, created on 2023-11-03
View PDF (12 pages)
dot icon29/08/2023
Confirmation statement made on 2023-08-09 with no updates
View PDF (3 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon15/09/2022
Registration of charge 097521230006, created on 2022-09-13
View PDF (7 pages)
dot icon15/08/2022
Confirmation statement made on 2022-08-09 with no updates
View PDF (3 pages)
dot icon20/01/2022
Registration of charge 097521230005, created on 2022-01-13
View PDF (11 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon09/08/2021
Confirmation statement made on 2021-08-09 with no updates
View PDF (3 pages)
dot icon30/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon29/09/2020
Director's details changed for Mr Andrew White on 2020-09-28
View PDF (2 pages)
dot icon29/09/2020
Confirmation statement made on 2020-08-26 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon16/12/2019
Registration of charge 097521230004, created on 2019-12-12
View PDF (8 pages)
dot icon30/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
View PDF (1 pages)
dot icon30/09/2019
Director's details changed for Mr Andrew White on 2019-09-26
View PDF (2 pages)
dot icon30/09/2019
Director's details changed for Mr Gary John Hodges on 2019-09-26
View PDF (2 pages)
dot icon30/09/2019
Confirmation statement made on 2019-08-26 with no updates
View PDF (3 pages)
dot icon15/03/2019
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY United Kingdom to 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 2019-03-15
View PDF (1 pages)
dot icon07/01/2019
Change of details for Boughton Homes Limited as a person with significant control on 2019-01-03
View PDF (2 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon29/08/2018
Confirmation statement made on 2018-08-26 with updates
View PDF (4 pages)
dot icon18/08/2018
Registration of charge 097521230003, created on 2018-08-16
View PDF (9 pages)
dot icon30/01/2018
Registration of charge 097521230002, created on 2018-01-29
View PDF (9 pages)
dot icon29/01/2018
Registration of charge 097521230001, created on 2018-01-25
View PDF (5 pages)
dot icon30/10/2017
Change of details for Rookwood Homes Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/10/2017
Change of details for Boughton Homes Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon25/10/2017
Confirmation statement made on 2017-08-26 with updates
View PDF (4 pages)
dot icon25/10/2017
Cessation of Andrew White as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon25/10/2017
Cessation of Gary John Hodges as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon13/06/2017
Resolutions
View PDF (2 pages)
dot icon13/06/2017
Change of name notice
View PDF (2 pages)
dot icon26/05/2017
Total exemption small company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon26/05/2017
Previous accounting period extended from 2016-08-31 to 2016-12-31
View PDF (1 pages)
dot icon26/09/2016
Confirmation statement made on 2016-08-26 with updates
View PDF (8 pages)
dot icon27/08/2015
Incorporation
View PDF (28 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+498.80 % *

* during past year

Cash in Bank

£123,837.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
772.95K
-
0.00
20.68K
-
2022
2
637.30K
-
0.00
123.84K
-
2022
2
637.30K
-
0.00
123.84K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

637.30K £Descended-17.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

123.84K £Ascended498.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew White
Director
27/08/2015 - Present
-
Hodges, Gary John
Director
27/08/2015 - Present
35

Persons with Significant Control

4
psc login icon

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 BOUGHTONWOOD HOMES LIMITED

BOUGHTONWOOD HOMES LIMITED is an(a) Active company incorporated on 27/08/2015 with the registered office located at 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey GU7 1XW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOUGHTONWOOD HOMES LIMITED?

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BOUGHTONWOOD HOMES LIMITED is currently Active. It was registered on 27/08/2015 .

Where is BOUGHTONWOOD HOMES LIMITED located?

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BOUGHTONWOOD HOMES LIMITED is registered at 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey GU7 1XW.

What does BOUGHTONWOOD HOMES LIMITED do?

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BOUGHTONWOOD HOMES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BOUGHTONWOOD HOMES LIMITED have?

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BOUGHTONWOOD HOMES LIMITED had 2 employees in 2022.

What is the latest filing for BOUGHTONWOOD HOMES LIMITED?

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The latest filing was on 02/12/2025: Total exemption full accounts made up to 2024-12-31.