Boughton Estates Limited(the) in Weekley KETTERING

Boughton Estates Limited(the) KETTERING

Founded in 1932, Boughton Estates (the), classified under reg no. 00271595 is an active company. Currently registered at Estate Office NN16 9UP, Kettering the company has been in the business for 92 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

At the moment there are 4 directors in the the company, namely Charles M., Bernard H. and Damian S. and others. In addition one secretary - Jonathan A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Boughton Estates Limited(the) Address / Contact

Office Address	Estate Office
Office Address2	Weekley
Town	Kettering
Post code	NN16 9UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00271595
Date of Incorporation	Wed, 28th Dec 1932
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st October
Company age	92 years old
Account next due date	Wed, 31st Jul 2024 (81 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Jonathan A.

Position: Secretary

Appointed: 01 April 2021

Charles M.

Position: Director

Appointed: 12 October 2020

Bernard H.

Position: Director

Appointed: 01 March 2019

Damian S.

Position: Director

Appointed: 20 January 1998

Walter L.

Position: Director

Appointed: 07 June 1991

John G.

Position: Director

Appointed: 26 May 2010

Resigned: 01 March 2019

Michael M.

Position: Secretary

Appointed: 01 January 1998

Resigned: 31 March 2021

Jane T.

Position: Director

Appointed: 23 January 1995

Resigned: 18 April 2011

Elizabeth S.

Position: Director

Appointed: 23 January 1995

Resigned: 30 April 2023

George M.

Position: Director

Appointed: 07 June 1991

Resigned: 08 June 1999

Walter D.

Position: Director

Appointed: 07 June 1991

Resigned: 04 September 2007

Alastair M.

Position: Secretary

Appointed: 07 June 1991

Resigned: 01 January 1998

James G.

Position: Director

Appointed: 07 June 1991

Resigned: 04 October 2003

Jane T.

Position: Director

Appointed: 07 June 1991

Resigned: 01 November 1992

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Buccleuch Holdings Ltd from Kettering, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Buccleuch Holdings Ltd

Buccleuch Property Estate Office Weekley, Kettering, Northants, NN16 9UP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 11th, May 2023	accounts	Free Download (69 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 11th, May 2023	accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts made up to 2022-10-31 filed on: 11th, May 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 28th, July 2022	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to 2021-10-31 filed on: 28th, July 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 22nd, July 2021	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to 2020-10-31 filed on: 22nd, July 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 6th, November 2020	accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts made up to 2019-10-31 filed on: 6th, November 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 24th, July 2019	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts made up to 2018-10-31 filed on: 24th, July 2019	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to 2017-10-31 filed on: 2nd, July 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 filed on: 2nd, July 2018	accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts made up to 2016-10-31 filed on: 5th, September 2017	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 filed on: 5th, September 2017	accounts	Free Download (65 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 20th, June 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2014-10-31 filed on: 22nd, May 2015	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2013-10-31 filed on: 29th, April 2014	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2012-10-31 filed on: 11th, April 2013	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2011-10-31 filed on: 3rd, April 2012	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2010-10-31 filed on: 16th, May 2011	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2009-10-31 filed on: 9th, July 2010	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2008-10-31 filed on: 11th, August 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2007-10-31 filed on: 28th, August 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 2nd, August 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 2nd, August 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 4th, September 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 4th, September 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2004-10-31 filed on: 8th, July 2005	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2004-10-31 filed on: 8th, July 2005	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 26th, August 2004	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 26th, August 2004	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 22nd, July 2003	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 22nd, July 2003	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2001-10-31 filed on: 18th, June 2002	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2001-10-31 filed on: 18th, June 2002	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2000-10-31 filed on: 22nd, June 2001	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2000-10-31 filed on: 22nd, June 2001	accounts	Free Download (25 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 26th, June 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 26th, June 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 16th, June 1999	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 16th, June 1999	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1997-10-31 filed on: 25th, June 1998	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1997-10-31 filed on: 25th, June 1998	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 25th, June 1997	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 25th, June 1997	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1995-10-31 filed on: 28th, June 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1995-10-31 filed on: 28th, June 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1994-10-31 filed on: 3rd, July 1995	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1994-10-31 filed on: 3rd, July 1995	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1993-10-31 filed on: 28th, June 1994	accounts
AA	Full accounts data made up to 1993-10-31 filed on: 28th, June 1994	accounts	Free Download
AA	Full accounts data made up to 1992-10-31 filed on: 2nd, July 1993	accounts
AA	Full accounts data made up to 1992-10-31 filed on: 2nd, July 1993	accounts	Free Download
AA	Full accounts data made up to 1991-10-31 filed on: 3rd, July 1992	accounts
AA	Full accounts data made up to 1991-10-31 filed on: 3rd, July 1992	accounts	Free Download
AA	Full accounts data made up to 1990-10-31 filed on: 17th, July 1991	accounts	Free Download
AA	Full accounts data made up to 1990-10-31 filed on: 17th, July 1991	accounts
AA	Full accounts data made up to 1989-10-31 filed on: 27th, June 1990	accounts
AA	Full accounts data made up to 1989-10-31 filed on: 27th, June 1990	accounts	Free Download
AA	Full accounts data made up to 1988-10-31 filed on: 20th, July 1989	accounts
AA	Full accounts data made up to 1988-10-31 filed on: 20th, July 1989	accounts	Free Download
AA	Full accounts data made up to 1987-10-31 filed on: 22nd, July 1988	accounts
AA	Full accounts data made up to 1987-10-31 filed on: 22nd, July 1988	accounts	Free Download
AA	Full accounts data made up to 1986-10-31 filed on: 14th, August 1987	accounts	Free Download
AA	Full accounts data made up to 1986-10-31 filed on: 14th, August 1987	accounts
AA	Full accounts data made up to 1985-10-31 filed on: 11th, July 1986	accounts	Free Download
AA	Full accounts data made up to 1985-10-31 filed on: 11th, July 1986	accounts

Boughton Estates Limited(the) KETTERING

Boughton Estates Limited(the) Address / Contact

Company Information / Profile

Company staff

Jonathan A.

Charles M.

Bernard H.

Damian S.

Walter L.

John G.

Michael M.

Jane T.

Elizabeth S.

George M.

Walter D.

Alastair M.

James G.

Jane T.

People with significant control

Company filings

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