BOULTERS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

08744254

Incorporation date

23/10/2013

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/10/2013)

28/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/03/2026

Micro company accounts made up to 2024-12-31

View PDF (7 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2025

Confirmation statement made on 2025-10-23 with updates

View PDF (5 pages)

06/11/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

05/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

26/01/2024

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 2024-01-26

View PDF (1 pages)

26/01/2024

Termination of appointment of John Henry Peter Upton as a secretary on 2024-01-26

View PDF (1 pages)

26/01/2024

Appointment of Leete Secretarial Services Limited as a secretary on 2024-01-26

View PDF (2 pages)

21/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

23/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

31/07/2023

Termination of appointment of James Reginald Hogan as a director on 2023-07-31

View PDF (1 pages)

03/07/2023

Appointment of Mr Barrie Rowe as a director on 2023-07-03

View PDF (2 pages)

28/06/2023

Cessation of Leanne Bieser as a person with significant control on 2023-06-28

View PDF (1 pages)

28/06/2023

Cessation of Graham Brown as a person with significant control on 2023-06-26

View PDF (1 pages)

28/06/2023

Notification of a person with significant control statement

View PDF (2 pages)

19/06/2023

Termination of appointment of Barrie Rowe as a director on 2023-06-19

View PDF (1 pages)

16/06/2023

Cessation of Barrie Rowe as a person with significant control on 2023-06-16

View PDF (1 pages)

23/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

24/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

26/05/2022

Previous accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

24/05/2022

Appointment of Mr John Henry Peter Upton as a secretary on 2022-05-23

View PDF (2 pages)

08/11/2021

Second filing of Confirmation Statement dated 2021-10-23

View PDF (4 pages)

05/11/2021

Appointment of Ms Una Hillery as a director on 2021-10-23

View PDF (2 pages)

05/11/2021

Director's details changed for Mr Christopher Ian Watson on 2021-10-23

View PDF (2 pages)

05/11/2021

Cessation of Sally Mckibbin as a person with significant control on 2021-06-25

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (4 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

29/06/2021

Registered office address changed from Bridge House C/O Peter Upton Limited Bridge Avenue Maidenhead Berkshire SL6 1RR England to Bridge House C/O Peter Upton Limited 2 Bridge Avenue Maidenhead Berkshire SL6 1RR on 2021-06-29

View PDF (1 pages)

29/06/2021

Registered office address changed from 6th Floor Nicholsons House Maidenhead Berkshire SL6 1LD United Kingdom to Bridge House C/O Peter Upton Limited Bridge Avenue Maidenhead Berkshire SL6 1RR on 2021-06-29

View PDF (1 pages)

08/12/2020

Change of details for Leanne Bieser as a person with significant control on 2020-12-03

View PDF (2 pages)

04/12/2020

Confirmation statement made on 2020-10-23 with updates

View PDF (4 pages)

04/12/2020

Change of details for Mr Graham Brown as a person with significant control on 2020-12-03

View PDF (2 pages)

04/12/2020

Cessation of Christopher Watson as a person with significant control on 2020-12-03

View PDF (1 pages)

04/12/2020

Change of details for Mrs Leanne Bieser as a person with significant control on 2020-12-03

View PDF (2 pages)

04/12/2020

Director's details changed for Leanne Maree Bieser on 2020-12-03

View PDF (2 pages)

04/12/2020

Termination of appointment of Sally Mckibbin as a director on 2020-03-02

View PDF (1 pages)

30/11/2020

Director's details changed for Mr Christopher Ian Watson on 2018-11-06

View PDF (2 pages)

29/11/2020

Director's details changed for Leanne Maree Bieser on 2020-04-15

View PDF (2 pages)

13/11/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

01/11/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (5 pages)

28/08/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

23/08/2019

Termination of appointment of Claudia Afshar as a director on 2018-12-19

View PDF (1 pages)

23/08/2019

Termination of appointment of James Duncan Meredith as a director on 2019-01-31

View PDF (1 pages)

23/08/2019

Cessation of James Meredith as a person with significant control on 2019-01-31

View PDF (1 pages)

30/07/2019

Director's details changed for Leanne Maree Bieser on 2017-03-31

View PDF (2 pages)

06/11/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (5 pages)

06/11/2018

Notification of Sally Mckibbin as a person with significant control on 2017-12-01

View PDF (2 pages)

06/11/2018

Notification of James Meredith as a person with significant control on 2017-12-01

View PDF (2 pages)

06/11/2018

Notification of Graham Brown as a person with significant control on 2017-12-01

View PDF (2 pages)

06/11/2018

Notification of Leanne Bieser as a person with significant control on 2017-12-01

View PDF (2 pages)

06/11/2018

Notification of Christopher Watson as a person with significant control on 2017-12-01

View PDF (2 pages)

06/11/2018

Registered office address changed from Colman House Station Road Knowle Solihull West Midlands B93 0HL England to 6th Floor Nicholsons House Maidenhead Berkshire SL6 1LD on 2018-11-06

View PDF (1 pages)

06/11/2018

Director's details changed for Mr Graham Mark Brown on 2018-11-06

View PDF (2 pages)

06/11/2018

Director's details changed for Mr Christopher Ian Watson on 2018-11-06

View PDF (2 pages)

29/10/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

29/07/2018

Previous accounting period shortened from 2017-10-30 to 2017-09-30

View PDF (1 pages)

20/12/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

29/08/2017

Total exemption small company accounts made up to 2016-10-30

View PDF (7 pages)

14/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-30

View PDF (7 pages)

19/07/2016

Registered office address changed from School House St Philips Court Church Hill Coleshill North Warwickshire B46 3AD to Colman House Station Road Knowle Solihull West Midlands B93 0HL on 2016-07-19

View PDF (1 pages)

11/01/2016

Appointment of Mr Christopher Ian Watson as a director on 2015-07-14

View PDF (2 pages)

11/01/2016

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (11 pages)

16/10/2015

Total exemption small company accounts made up to 2014-10-30

View PDF (8 pages)

17/07/2015

Previous accounting period shortened from 2014-10-31 to 2014-10-30

View PDF (1 pages)

17/12/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (11 pages)

17/12/2014

Director's details changed for Claudia Asfar on 2013-11-01

View PDF (2 pages)

14/03/2014

Appointment of Mr James Hogan as a director

View PDF (2 pages)

17/01/2014

Appointment of Mr James Duncan Meredith as a director

View PDF (2 pages)

17/01/2014

Appointment of Mrs Amanda Jane Gaskin as a director

View PDF (2 pages)

23/10/2013

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

23/10/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
0
8.40K
-
0.00
4.23K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

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
LEETE SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/01/2024 - Present	209
Rowe, Barrie	Director	23/10/2013 - 19/06/2023	1
Rowe, Barrie	Director	03/07/2023 - Present	1
Mrs Sally Mckibbin	Director	23/10/2013 - 02/03/2020	-
Hogan, James Reginald	Director	17/01/2014 - 31/07/2023	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOULTERS MANAGEMENT LIMITED

BOULTERS MANAGEMENT LIMITED is an(a) Active company incorporated on 23/10/2013 with the registered office located at 119-120 High Street Eton, Windsor, Berkshire SL4 6AN. There are currently 7 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 BOULTERS MANAGEMENT LIMITED?

BOULTERS MANAGEMENT LIMITED is currently Active. It was registered on 23/10/2013 .

Where is BOULTERS MANAGEMENT LIMITED located?

BOULTERS MANAGEMENT LIMITED is registered at 119-120 High Street Eton, Windsor, Berkshire SL4 6AN.

What does BOULTERS MANAGEMENT LIMITED do?

BOULTERS MANAGEMENT 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 BOULTERS MANAGEMENT LIMITED?

The latest filing was on 28/03/2026: Compulsory strike-off action has been discontinued.