BOULTERS (SLOUGH) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01839417

Incorporation date

08/08/1984

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1986)

01/04/2026

Appointment of Mr Paul Macainsh as a director on 2025-05-01

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01/04/2026

Termination of appointment of Ronald Peter John Smith as a director on 2025-05-01

View PDF (1 pages)

15/10/2025

Termination of appointment of Gem Estate Management Limited as a secretary on 2025-10-08

View PDF (1 pages)

15/10/2025

Appointment of Q1 Professional Services Limited as a secretary on 2025-10-08

View PDF (2 pages)

24/07/2025

Micro company accounts made up to 2024-12-31

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24/03/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

09/08/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

29/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

17/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

14/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

26/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

07/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

05/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

14/04/2020

Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2020-04-14

View PDF (1 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

03/10/2019

Termination of appointment of Owen Turner as a director on 2019-10-02

View PDF (1 pages)

24/07/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

27/06/2019

Appointment of Mr Ronald Peter John Smith as a director on 2019-06-13

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

15/05/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

08/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

23/05/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

07/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (4 pages)

13/07/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

16/02/2016

Annual return made up to 2016-01-31 no member list

View PDF (3 pages)

24/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

06/08/2015

Termination of appointment of Archibald Mclachlan as a director on 2015-06-15

View PDF (1 pages)

27/07/2015

Appointment of Owen Turner as a director

View PDF (3 pages)

02/02/2015

Annual return made up to 2015-01-31 no member list

View PDF (3 pages)

13/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

04/02/2014

Annual return made up to 2014-01-31 no member list

View PDF (3 pages)

18/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

25/02/2013

Termination of appointment of Owen Turner as a director

View PDF (1 pages)

04/02/2013

Annual return made up to 2013-01-31 no member list

View PDF (4 pages)

30/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

08/02/2012

Annual return made up to 2012-01-31 no member list

View PDF (4 pages)

07/12/2011

Termination of appointment of Gem Estate Management (1995) Limited as a secretary

View PDF (1 pages)

06/12/2011

Appointment of Gem Estate Management Limited as a secretary

View PDF (2 pages)

06/12/2011

Secretary's details changed for Gem Estate Management Limited on 2011-05-26

View PDF (2 pages)

12/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

31/01/2011

Annual return made up to 2011-01-31 no member list

View PDF (4 pages)

29/07/2010

Appointment of Owen Turner as a director

View PDF (3 pages)

28/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

15/02/2010

Annual return made up to 2010-01-31 no member list

View PDF (3 pages)

15/02/2010

Director's details changed for Archibald Mclachlan on 2010-01-31

View PDF (2 pages)

15/02/2010

Secretary's details changed for Gem Estate Management Limited on 2010-01-31

View PDF (2 pages)

10/02/2010

Secretary's details changed for Gem Estate Management Limited on 2009-06-01

View PDF (1 pages)

10/12/2009

Termination of appointment of Simon Mills as a director

View PDF (2 pages)

10/06/2009

Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB

View PDF (1 pages)

29/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

06/03/2009

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

25/02/2009

Annual return made up to 31/01/09

View PDF (2 pages)

13/02/2008

Annual return made up to 31/01/08

View PDF (2 pages)

20/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

31/01/2007

Annual return made up to 31/01/07

View PDF (2 pages)

27/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

27/02/2006

Annual return made up to 31/01/06

View PDF (2 pages)

27/02/2006

Secretary's particulars changed

View PDF (1 pages)

21/02/2006

Registered office changed on 21/02/06 from: cpm house works road letchworth hertfordshire SG6 1LB

View PDF (1 pages)

11/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

03/03/2005

Annual return made up to 31/01/05

View PDF (4 pages)

27/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

09/02/2004

Annual return made up to 31/01/04

View PDF (4 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

12/09/2003

Director resigned

View PDF (1 pages)

01/04/2003

New director appointed

View PDF (2 pages)

07/02/2003

Annual return made up to 31/01/03

View PDF (4 pages)

31/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

09/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

New director appointed

View PDF (2 pages)

18/04/2002

Director resigned

View PDF (1 pages)

06/02/2002

Annual return made up to 31/01/02

View PDF (3 pages)

20/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

12/02/2001

Annual return made up to 31/01/01

View PDF (3 pages)

14/12/2000

Director resigned

View PDF (1 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

08/02/2000

Annual return made up to 31/01/00

View PDF (3 pages)

08/02/2000

New director appointed

View PDF (1 pages)

17/11/1999

Secretary resigned

View PDF (1 pages)

17/11/1999

New secretary appointed

View PDF (2 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

30/03/1999

Registered office changed on 30/03/99 from: gardners ardeley stevenage herts SG2 7AR

View PDF (0 pages)

08/02/1999

Annual return made up to 31/01/99

View PDF (4 pages)

25/01/1999

Director resigned

View PDF (1 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

12/10/1998

New director appointed

View PDF (2 pages)

22/09/1998

Director resigned

View PDF (1 pages)

21/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

21/05/1998

New secretary appointed

View PDF (2 pages)

21/05/1998

New director appointed

View PDF (2 pages)

18/02/1998

Annual return made up to 31/01/98

View PDF (4 pages)

01/05/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

18/02/1997

Annual return made up to 31/01/97

View PDF (4 pages)

06/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

06/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

18/04/1996

New director appointed

View PDF (2 pages)

05/03/1996

Annual return made up to 31/01/96

View PDF (4 pages)

05/07/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

21/03/1995

Annual return made up to 31/01/95

View PDF (4 pages)

09/12/1994

Director resigned;new director appointed

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11/10/1994

Full accounts made up to 1993-12-31

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14/03/1994

Annual return made up to 31/01/94

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05/08/1993

Accounts for a small company made up to 1992-12-31

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02/03/1993

Secretary resigned;director resigned;new director appointed

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02/03/1993

New secretary appointed

View PDF (0 pages)

21/02/1993

Registered office changed on 21/02/93 from: kentax house 131 ware road hertford herts SG13 7EF

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21/02/1993

Secretary resigned;director resigned;new director appointed

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21/02/1993

Annual return made up to 31/01/93

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05/05/1992

Accounts for a small company made up to 1991-12-31

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15/02/1992

Annual return made up to 31/01/92

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08/08/1991

New director appointed

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05/06/1991

Annual return made up to 31/01/91

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31/05/1991

Director resigned

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22/05/1991

Accounts for a small company made up to 1990-12-31

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16/05/1990

Accounts for a small company made up to 1989-12-31

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16/05/1990

Annual return made up to 31/01/90

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25/09/1989

Registered office changed on 25/09/89 from: 259 forstal road aylesford maidstone kent ME20 7AD

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24/07/1989

Accounts for a dormant company made up to 1988-12-31

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24/07/1989

Annual return made up to 31/01/89

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27/06/1989

New secretary appointed;director resigned;new director appointed

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03/03/1988

Registered office changed on 03/03/88 from: gunnersbury house 626 chiswick high road london W4 5RZ

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03/03/1988

Annual return made up to 29/01/88

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10/02/1988

Accounts for a dormant company made up to 1987-12-31

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10/02/1988

Resolutions

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08/02/1988

Secretary resigned;new secretary appointed;director resigned

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23/06/1987

Director resigned;new director appointed

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23/06/1987

12/01/87 nsc

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23/06/1987

Accounts made up to 1986-12-31

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30/05/1986

Accounts for a dormant company made up to 1985-12-31

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30/05/1986

Annual return made up to 31/12/85

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/02/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
25.64K
-
0.00
-
-

2022
0
29.83K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Q1 PROFESSIONAL SERVICES LIMITED	Corporate Secretary	08/10/2025 - Present	610
Macainsh, Paul	Director	01/05/2025 - Present	98
GEM ESTATE MANAGEMENT LIMITED	Corporate Secretary	02/06/2011 - 08/10/2025	281
Smith, Ronald Peter John	Director	13/06/2019 - 01/05/2025	-

Persons with Significant Control

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

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Description

About BOULTERS (SLOUGH) MANAGEMENT COMPANY LIMITED

BOULTERS (SLOUGH) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/08/1984 with the registered office located at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH. There are currently 2 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 (SLOUGH) MANAGEMENT COMPANY LIMITED?

BOULTERS (SLOUGH) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/08/1984 .

Where is BOULTERS (SLOUGH) MANAGEMENT COMPANY LIMITED located?

BOULTERS (SLOUGH) MANAGEMENT COMPANY LIMITED is registered at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH.

What does BOULTERS (SLOUGH) MANAGEMENT COMPANY LIMITED do?

BOULTERS (SLOUGH) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOULTERS (SLOUGH) MANAGEMENT COMPANY LIMITED?

The latest filing was on 01/04/2026: Appointment of Mr Paul Macainsh as a director on 2025-05-01.