Company information:
Boden Properties Limited (No: 02900147)
Address: THE CORN EXCHANGE, 47 HIGH STREET, THRAPSTON, NORTHAMPTONSHIRE, NN14 4JJ
Status: Active
Incorporated: 18-Feb-1994
Accounts Next Due: 26-Apr-2025
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: NICHOLAS DANIEL BOULD ( DOB: Dec-1968 From: Aug-2002 )
Current Director: BRENDA VERA BOULD ( DOB: Nov-1944 From: May-2016 )
Resigned Director: ANTHONY PETER BETNEY ( DOB: Sep-1939 From: Mar-1995 To: Jun-1998 )
Resigned Director: DANIEL ROBERT BOULD ( DOB: Aug-1943 From: Mar-1995 To: Apr-2007 )
Resigned Director: PETER KENNETH BULLOCK ( DOB: Nov-1957 From: Jun-2006 To: Oct-2007 )
Resigned Director: JOHN HOLLES DUNCOMBE ( DOB: Nov-1941 From: Feb-2001 To: Oct-2006 )
Resigned Director: GARY JOHN HALE ( DOB: Nov-1959 From: Mar-1995 To: Dec-1996 )
Resigned Director: GARY JOHN HALE ( DOB: Nov-1959 From: Oct-2003 To: Jan-2005 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Feb-1994 To: Mar-1995 )
Resigned Director: CHRISTOPHER KING ( DOB: Oct-1954 From: Feb-2001 To: Jun-2002 )
Resigned Director: PETER WILLIAM MADDOCK ( DOB: Apr-1950 From: Mar-1995 To: Sep-1995 )
Resigned Director: GEORGE ROBERT MARSH ( DOB: Dec-1949 From: Jun-1998 To: Feb-2001 )
Resigned Director: FRANCIS EAMON NELSON ( DOB: Aug-1951 From: Mar-2002 To: Jun-2002 )
Resigned Secretary: KEVIN BADCOCK ( DOB: Jun-1959 From: Jun-1997 To: Sep-2000 )
Resigned Secretary: PETER KENNETH BULLOCK ( DOB: Nov-1957 From: Feb-2001 To: Dec-2001 )
Resigned Secretary: PETER ANDREW HOMA ( From: Mar-2002 To: Jun-2002 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Feb-1994 To: Mar-1995 )
Resigned Secretary: COLIN JAMES ROBERTSON ( DOB: Jul-1948 From: Mar-1995 To: Jun-1997 )
Resigned Secretary: JULIE CLAIRE ROWLAND ( From: Jun-2002 To: Jul-2013 )
Persons of Significant Control:
Boden Group Holdings Limited, 47 High Street, Thrapston, Kettering, NN14 4JJ, England: Ownership of shares – 75% or more (Notified: 2016-11-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 481,133 | 481,133 | 481,133 | 481,133 | 481,133 | 481,133 | 481,133 | 420,150 | 481133.0,481133,481133,481133,481133,481133,481133,420150 |
| Fixed assets / Property, plant and equipment | 0.0,0,0,0,0,0,0,0 | ||||||||
| Fixed assets / Investments, fixed assets | 150 | 150 | 150 | 150 | 150 | 150 | 150 | 150 | 150.0,150,150,150,150,150,150,150 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 150 | 150 | 150 | 150 | 150 | 150 | 150 | 150 | 150.0,150,150,150,150,150,150,150 |
| Fixed assets / Investment property | 480,983 | 480,983 | 480,983 | 480,983 | 480,983 | 480,983 | 480,983 | 420,000 | 480983.0,480983,480983,480983,480983,480983,480983,420000 |
| Current assets | 576,979 | 530,071 | 272,076 | 253,213 | 281,469 | 114,063 | 69,407 | 17,572 | 576979.0,530071,272076,253213,281469,114063,69407,17572 |
| Current assets / Total inventories | 457,359 | 407,359 | 264,115 | 2,000 | 2,000 | 2,000 | 2,000 | 457359.0,407359,264115,0,2000,2000,2000,2000 | |
| Current assets / Debtors | 10,378 | 4,322 | 6,068 | 5,211 | 8,346 | 4,904 | 7,538 | 2,500 | 10378.0,4322,6068,5211,8346,4904,7538,2500 |
| Current assets / Cash at bank and on hand | 109,242 | 118,390 | 1,893 | 248,002 | 271,123 | 107,159 | 59,869 | 13,072 | 109242.0,118390,1893,248002,271123,107159,59869,13072 |
| Net current assets (liabilities) | -460,379 | -529,572 | -679,011 | -667,559 | -631,066 | -651,242 | -681,662 | -692,900 | -460379.0,-529572,-679011,-667559,-631066,-651242,-681662,-692900 |
| Total assets less current liabilities | 20,754 | -48,439 | -197,878 | -186,426 | -149,933 | -170,109 | -200,529 | -272,750 | 20754.0,-48439,-197878,-186426,-149933,-170109,-200529,-272750 |
| Net assets (liabilities) | -50,834 | -114,550 | -257,829 | -238,683 | -248,343 | -247,737 | -260,771 | -322,106 | -50834.0,-114550,-257829,-238683,-248343,-247737,-260771,-322106 |
| Equity / share capital and reserves | -50,834 | -114,550 | -257,829 | -238,683 | -248,343 | -247,737 | -260,771 | -322,106 | -50834.0,-114550,-257829,-238683,-248343,-247737,-260771,-322106 |