BODEN PROPERTIES LIMITED - THRAPSTON


Company Profile Company Filings

Overview

BODEN PROPERTIES LIMITED is a Private Limited Company from THRAPSTON and has the status: Active.
BODEN PROPERTIES LIMITED was incorporated 30 years ago on 18/02/1994 and has the registered number: 02900147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/04/2024.

BODEN PROPERTIES LIMITED - THRAPSTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 7 26/07/2022 26/04/2024

Registered Office

THE CORN EXCHANGE
THRAPSTON
NORTHAMPTONSHIRE
NN14 4JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS DANIEL BOULD Dec 1968 British Director 2002-08-09 CURRENT
MR CHRISTOPHER KING Oct 1954 British Director 2001-02-27 UNTIL 2002-06-29 RESIGNED
PETER KENNETH BULLOCK Nov 1957 British Secretary 2001-02-27 UNTIL 2001-12-31 RESIGNED
MR PETER ANDREW HOMA British Secretary 2002-03-14 UNTIL 2002-06-29 RESIGNED
COLIN JAMES ROBERTSON British Secretary 1995-03-22 UNTIL 1997-06-17 RESIGNED
JULIE CLAIRE ROWLAND British Secretary 2002-06-29 UNTIL 2013-07-31 RESIGNED
MR KEVIN BADCOCK Jun 1959 English Secretary 1997-06-17 UNTIL 2000-09-27 RESIGNED
MR GARY JOHN HALE Nov 1959 British Director 2003-10-31 UNTIL 2005-01-31 RESIGNED
FRANCIS EAMON NELSON Aug 1951 British Director 2002-03-14 UNTIL 2002-06-29 RESIGNED
MR GEORGE ROBERT MARSH Dec 1949 British Director 1998-06-25 UNTIL 2001-02-27 RESIGNED
PETER WILLIAM MADDOCK Apr 1950 British Director 1995-03-22 UNTIL 1995-09-03 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1994-02-18 UNTIL 1995-03-22 RESIGNED
MR GARY JOHN HALE Nov 1959 British Director 1995-03-24 UNTIL 1996-12-09 RESIGNED
PETER KENNETH BULLOCK Nov 1957 British Director 2006-06-01 UNTIL 2007-10-31 RESIGNED
MR JOHN HOLLES DUNCOMBE Nov 1941 British Director 2001-02-27 UNTIL 2006-10-12 RESIGNED
PETER KENNETH BULLOCK Nov 1957 British Director 2001-02-27 UNTIL 2001-12-31 RESIGNED
PETER KENNETH BULLOCK Nov 1957 British Director 2002-08-09 UNTIL 2003-02-07 RESIGNED
DANIEL ROBERT BOULD Aug 1943 British Director 1995-03-22 UNTIL 2007-04-10 RESIGNED
MRS BRENDA VERA BOULD Nov 1944 British Director 2016-05-25 UNTIL 2020-11-04 RESIGNED
MR ANTHONY PETER BETNEY Sep 1939 British Director 1995-03-22 UNTIL 1998-06-25 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1994-02-18 UNTIL 1995-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boden Group Holdings Limited 2016-11-01 Kettering   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLIFORD TRY PROPERTIES LIMITED UXBRIDGE UNITED KINGDOM Active FULL 41100 - Development of building projects
FROST FAMILY INVESTMENT COMPANY TWO HERTFORD Active ACCOUNTS TYPE NOT AVA 64999 - Financial intermediation not elsewhere classified
INGLEBY HOLDINGS LIMITED BIRMINGHAM ENGLAND Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
BAILLIE CONTRACTING COMPANY LIMITED(THE) UXBRIDGE Dissolved... FULL 4521 - Gen construction & civil engineer
INGLEBY SERVICES LIVERPOOL ... AUDIT EXEMPTION SUBSI 69102 - Solicitors
VISTRY PARTNERSHIPS LIMITED WEST MALLING ENGLAND Active FULL 41201 - Construction of commercial buildings
GALLIFORD TRY LIMITED UXBRIDGE UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
ENHANCE INTERIORS LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
WELBILT (HALESOWEN) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
INGLEBY NOMINEES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
MARKHAM PROPERTY INVESTMENTS LIMITED THRAPSTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GALLIFORD TRY CONSTRUCTION LIMITED UXBRIDGE UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
LICHFIELD GOLF AND COUNTRY CLUB LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MARKHAM BRUNSWICK ESTATES LIMITED BURY ST. EDMUNDS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BODEN GROUP HOLDINGS LIMITED THRAPSTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TRIOS FACILITIES MANAGEMENT LIMITED UPMINSTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
TRIOS SKILZ LIMITED UPMINSTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SADBOROW TRUST COMPANY EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Boden Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-27 26-07-2023 £13,072 Cash £-322,106 equity
Boden Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-27 26-07-2022 £59,869 Cash £-260,771 equity
Boden Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-04-27 26-07-2021 £107,159 Cash £-247,737 equity
Boden Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-07-22 26-07-2020 £271,123 Cash £-248,343 equity
Boden Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-10-31 27-07-2019 £248,002 Cash £-238,683 equity
Boden Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-04-30 28-07-2018 £1,893 Cash £-257,829 equity
Boden Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-08-16 28-07-2017 £118,390 Cash £-114,550 equity
Boden Properties Limited - Abbreviated accounts 16.1 2017-07-20 29-07-2016 £109,242 Cash £-50,834 equity
Abbreviated Company Accounts - BODEN PROPERTIES LIMITED 2016-08-02 30-07-2015 £44,516 Cash £-311,666 equity
Abbreviated Company Accounts - BODEN PROPERTIES LIMITED 2015-05-01 31-07-2014 £250 Cash £-22,484 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BODEN GROUP HOLDINGS LIMITED THRAPSTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BARNWELL ESTATES LIMITED THRAPSTON Active DORMANT 68100 - Buying and selling of own real estate
CARPETS AND FURNITURE 4U LIMITED KETTERING Active MICRO ENTITY 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED KETTERING ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SIMPSON & PARTNERS HOLDINGS LIMITED THRAPSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INDULGENCE BEAUTY LIMITED KETTERING UNITED KINGDOM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
C&M BAKER LTD KETTERING UNITED KINGDOM Active MICRO ENTITY 56302 - Public houses and bars
SIMPSONS PROPERTY EXPERTS LIMITED KETTERING ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
ZHAMMO LTD KETTERING ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars