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 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
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 |