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BOUGHTON PROPERTIES LIMITED

Learn more about BOUGHTON PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 HAMPDEN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6SX

BOUGHTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00612988
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.15
last member list: 2015.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.23
overdue: NO
last made update: 2015.05.26
documents available: 1

Mortgages:

HALIFAX BUILDING SOCIETY
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 25 NOV 1960 - Outstanding on 1960.12.05

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.08
£2.95
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.10
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.25
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.10
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.10
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / HUGO ALEXANDER MURRAY HARPER / 01/01/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / DEBRA MARY HARPER / 01/01/2010
Form type: CH01
Date: 2010.05.27
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
£2.95
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DIRECTOR APPOINTED FIONA MAY MURRAY HARPER
Form type: AP01
Date: 2009.12.30
£2.95
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
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REGISTERED OFFICE CHANGED ON 28/03/2008 FROM, NORTH LEA HOUSE, 66 NORTHFIELD END, HENLEY ON THAMES, OXON, RG9 2BE
Form type: 287
Date: 2008.03.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
Child documents:
Document type: ANNOTATION
Date: 2003.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
£2.95
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ALTER MEM AND ARTS 03/05/95
Form type: SRES01
Date: 1995.05.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/95 FROM:, 56 FILKINS LANE, CHESTER, CH3 5EH
Form type: 287
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.26

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Company directors and board members:

DEBRA MARY HARPER (current)
Director, LECTURER, 1996.01.01
16 HAMPDEN ROAD , HIGH WYCOMBE
HP13 6SX, BUCKINGHAMSHIRE
FIONA MAY MURRAY HARPER (current)
Director, NONE, 2009.12.16
16 HAMPDEN ROAD , HIGH WYCOMBE
HP13 6SX, BUCKS
HUGO ALEXANDER MURRAY HARPER (current)
Director, LOGISTICS DIRECTOR, 2008.01.03
16 HAMPDEN ROAD , HIGH WYCOMBE
HP13 6SX, BUCKINGHAMSHIRE
HUGO CLIVE HARPER (current)
Director, CHARTERED ACCOUNTANT, 1992.05.26
16 HAMPDEN ROAD , HIGH WYCOMBE
HP13 6SX, BUCKINGHAMSHIRE
ERICA SIGRID HARPER (resigned)
Secretary, 1992.05.26 - 2005.08.24
16 THE HOLLIES MAXWELL ROAD , BEACONSFIELD
HP9 1RH
ERICA SIGRID HARPER (resigned)
Director, ANTIQUE DEALER, 1992.05.26 - 2005.08.24
16 THE HOLLIES MAXWELL ROAD , BEACONSFIELD
HP9 1RH
HUGO DANIEL HARNESS HARPER (resigned)
Director, ANTIQUE DEALER, 1992.05.26 - 1995.08.01
BOUGHTON GRANGE FILKINS LANE , CHESTER
CH3 5EH, CHESHIRE

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Information about the Private Limited Company BOUGHTON PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data