BOULTING PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00746448

Incorporation date

09/01/1963

Size

Total Exemption Full

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1963)

06/10/2025

Confirmation statement made on 2025-10-05 with no updates

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23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

28/01/2025

Satisfaction of charge 007464480001 in full

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02/12/2024

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

View PDF (12 pages)

08/11/2024

Director's details changed for Mrs Susan Jane Clarke on 2024-10-22

View PDF (2 pages)

08/11/2024

Change of details for Mrs Susan Jane Clarke as a person with significant control on 2024-10-22

View PDF (2 pages)

08/11/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

22/11/2023

Registration of charge 007464480002, created on 2023-11-02

View PDF (7 pages)

16/11/2023

Amended total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

30/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (10 pages)

11/10/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (4 pages)

28/09/2022

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

View PDF (7 pages)

23/09/2022

Registered office address changed from Assembly House 34-38 Broadway Maidenhead Berkshire SL6 1LU England to St Patrick's Lodge Thames Drive Twyford Berkshire RG10 9TP on 2022-09-23

View PDF (1 pages)

07/02/2022

Registration of charge 007464480001, created on 2022-02-04

View PDF (29 pages)

10/12/2021

Appointment of Mr Trevor Masterson as a director on 2021-12-09

View PDF (2 pages)

10/11/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-10-05 with updates

View PDF (4 pages)

23/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

15/07/2021

Registered office address changed from Aston House York Road Maidenhead Surrey SL6 1SF England to Assembly House 34-38 Broadway Maidenhead Berkshire SL6 1LU on 2021-07-15

View PDF (1 pages)

07/10/2020

Confirmation statement made on 2020-10-05 with updates

View PDF (4 pages)

07/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

07/10/2019

Confirmation statement made on 2019-10-05 with updates

View PDF (5 pages)

19/02/2019

Change of details for Mrs Susan Jane Clarke as a person with significant control on 2019-02-18

View PDF (2 pages)

18/02/2019

Director's details changed for Mrs Susan Jane Clarke on 2019-02-18

View PDF (2 pages)

18/02/2019

Director's details changed for Mrs Susan Jane Clarke on 2019-02-18

View PDF (2 pages)

18/02/2019

Change of details for Mrs Susan Jane Clarke as a person with significant control on 2019-02-18

View PDF (2 pages)

31/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

26/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (4 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

03/11/2017

Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA England to Aston House York Road Maidenhead Surrey SL6 1SF on 2017-11-03

View PDF (1 pages)

30/10/2017

Registered office address changed from C/O Nph&B First Floor 23 Victoria Road Surbiton KT6 4JZ England to Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA on 2017-10-30

View PDF (1 pages)

27/10/2017

Termination of appointment of Henry Broadbent as a secretary on 2017-10-11

View PDF (1 pages)

27/10/2017

Termination of appointment of Henry Raymond Broadbent as a director on 2017-10-11

View PDF (1 pages)

05/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (4 pages)

05/10/2017

Cessation of Dorothy Joy Boulting as a person with significant control on 2017-04-23

View PDF (1 pages)

05/10/2017

Notification of Susan Jane Clarke as a person with significant control on 2017-04-23

View PDF (2 pages)

04/05/2017

Termination of appointment of Dorothy Joyce Boulting as a director on 2017-04-23

View PDF (1 pages)

03/05/2017

Appointment of Mr Henry Broadbent as a secretary on 2017-05-03

View PDF (2 pages)

03/05/2017

Termination of appointment of Ross Penrose as a secretary on 2017-05-03

View PDF (1 pages)

03/05/2017

Appointment of Mrs Susan Jane Clarke as a director on 2017-05-03

View PDF (2 pages)

11/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

21/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

23/08/2016

Director's details changed for Mrs Dorothy Joyce Boulting on 2016-08-17

View PDF (2 pages)

22/08/2016

Registered office address changed from C/O Nph&B First Floor 23 Victoria Street Surbiton Surrey KT8 4JZ England to C/O Nph&B First Floor 23 Victoria Road Surbiton KT6 4JZ on 2016-08-22

View PDF (1 pages)

22/08/2016

Secretary's details changed for Mr Ross Penrose on 2016-08-17

View PDF (1 pages)

22/08/2016

Appointment of Mr Henry Raymond Broadbent as a director on 2016-08-17

View PDF (2 pages)

22/08/2016

Registered office address changed from C/O C S Pomroy Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA to C/O Nph&B First Floor 23 Victoria Street Surbiton Surrey KT8 4JZ on 2016-08-22

View PDF (1 pages)

30/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (4 pages)

30/10/2015

Director's details changed for Mrs Dorothy Joyce Boulting on 2015-10-30

View PDF (2 pages)

28/08/2015

Registered office address changed from 52 Mymms Drive Brookmans Park Hertford AL9 7AF to C/O C S Pomroy Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA on 2015-08-28

View PDF (1 pages)

28/08/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

17/11/2014

Annual return made up to 2014-10-05

View PDF (14 pages)

05/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

22/10/2013

Annual return made up to 2013-10-05

View PDF (14 pages)

22/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

14/11/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (14 pages)

05/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

18/11/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (14 pages)

02/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

21/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

21/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (14 pages)

02/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

30/10/2009

Annual return made up to 2009-10-05

View PDF (22 pages)

27/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

13/11/2008

Return made up to 05/10/08; full list of members

View PDF (10 pages)

23/10/2007

Return made up to 05/10/07; no change of members

View PDF (6 pages)

17/09/2007

Total exemption small company accounts made up to 2007-06-30

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24/10/2006

Total exemption small company accounts made up to 2006-06-30

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24/10/2006

Return made up to 05/10/06; full list of members

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01/11/2005

Return made up to 05/10/05; full list of members

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01/11/2005

Total exemption small company accounts made up to 2005-06-30

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18/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

18/10/2004

Return made up to 05/10/04; full list of members

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14/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

14/10/2003

Return made up to 05/10/03; full list of members

View PDF (6 pages)

23/07/2003

Registered office changed on 23/07/03 from: prospect house 2 athenaeum road whetstone london N20 9AE

View PDF (1 pages)

27/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

27/10/2002

Return made up to 05/10/02; full list of members

View PDF (6 pages)

13/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

05/11/2001

Return made up to 05/10/01; full list of members

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08/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (3 pages)

08/11/2000

Return made up to 05/10/00; full list of members

View PDF (6 pages)

03/12/1999

Return made up to 05/10/99; full list of members

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03/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

16/12/1998

Return made up to 05/10/98; full list of members

View PDF (6 pages)

10/09/1998

Accounts for a small company made up to 1998-06-30

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27/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (3 pages)

27/10/1997

Return made up to 05/10/97; no change of members

View PDF (4 pages)

21/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

21/10/1996

Return made up to 05/10/96; no change of members

View PDF (4 pages)

18/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (4 pages)

18/10/1995

Return made up to 05/10/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Accounts for a small company made up to 1994-06-30

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20/12/1994

Return made up to 05/10/94; no change of members

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26/10/1993

Accounts for a small company made up to 1993-06-30

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26/10/1993

Return made up to 05/10/93; no change of members

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07/10/1992

Return made up to 05/10/92; full list of members

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16/09/1992

Accounts for a small company made up to 1992-06-30

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02/10/1991

Return made up to 05/10/91; no change of members

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06/09/1991

Accounts for a small company made up to 1991-06-30

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01/08/1991

Resolutions

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10/10/1990

Accounts for a small company made up to 1990-06-30

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10/10/1990

Return made up to 05/10/90; full list of members

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08/08/1990

Registered office changed on 08/08/90 from: hillside house 2/6 friern park london N12 9BT

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23/10/1989

Return made up to 17/10/89; full list of members

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23/10/1989

Accounts for a small company made up to 1989-06-30

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21/10/1988

Return made up to 10/10/88; full list of members

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19/10/1988

Accounts for a small company made up to 1988-06-30

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29/10/1987

Accounts for a small company made up to 1987-06-30

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29/10/1987

Return made up to 14/10/87; full list of members

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05/01/1987

Accounting reference date extended from 31/03 to 30/06

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06/12/1986

Accounts for a small company made up to 1986-03-31

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06/12/1986

Return made up to 06/11/86; full list of members

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09/01/1963

Incorporation

View PDF (14 pages)

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

Check business linkages of BOULTING PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
1
1.27M
-
0.00
148.06K
-

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
Masterson, Trevor	Director	09/12/2021 - Present	-
Clarke, Susan Jane	Director	03/05/2017 - Present	4

Persons with Significant Control

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

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Description

About BOULTING PROPERTIES LIMITED

BOULTING PROPERTIES LIMITED is an(a) Active company incorporated on 09/01/1963 with the registered office located at St Patrick's Lodge, Thames Drive, Twyford, Berkshire RG10 9TP. 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 BOULTING PROPERTIES LIMITED?

BOULTING PROPERTIES LIMITED is currently Active. It was registered on 09/01/1963 .

Where is BOULTING PROPERTIES LIMITED located?

BOULTING PROPERTIES LIMITED is registered at St Patrick's Lodge, Thames Drive, Twyford, Berkshire RG10 9TP.

What does BOULTING PROPERTIES LIMITED do?

BOULTING PROPERTIES LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for BOULTING PROPERTIES LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-05 with no updates.