OpenCompanies

Boden Properties Limited

Company number
02900147
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 1994
Nature of business
Buying and selling of own real estate
Corporate group
Boden Group Holdings Limited (2 companies)

Registered office

12 Darwin House
Corbygate Business Park
Corby
NN17 5JG

Previous names

  • Ingleby (737) Limited (until 19 Apr 1995)

Officers

NameRoleAppointedResigned
INGLEBY HOLDINGS LIMITED Corporate-Nominee-Director 18 Feb 1994 22 Mar 1995
INGLEBY NOMINEES LIMITED Corporate-Nominee-Secretary 18 Feb 1994 24 Mar 1995
MADDOCK, Peter William Director 22 Mar 1995 3 Sep 1995
HALE, Gary John Director 24 Mar 1995 9 Dec 1996
ROBERTSON, Colin James Secretary 22 Mar 1995 17 Jun 1997
BETNEY, Anthony Peter Director 22 Mar 1995 25 Jun 1998
BADCOCK, Kevin Secretary 17 Jun 1997 27 Sep 2000
MARSH, George Robert Director 25 Jun 1998 27 Feb 2001
BULLOCK, Peter Kenneth Secretary 27 Feb 2001 31 Dec 2001
BULLOCK, Peter Kenneth Director 27 Feb 2001 31 Dec 2001
NELSON, Francis Eamon Director 14 Mar 2002 29 Jun 2002
HOMA, Peter Andrew Secretary 14 Mar 2002 29 Jun 2002
KING, Christopher Director 27 Feb 2001 29 Jun 2002
BULLOCK, Peter Kenneth Director 9 Aug 2002 7 Feb 2003
HALE, Gary John Director 31 Oct 2003 31 Jan 2005
DUNCOMBE, John Holles Director 27 Feb 2001 12 Oct 2006
BOULD, Daniel Robert Director 22 Mar 1995 10 Apr 2007
BULLOCK, Peter Kenneth Director 1 Jun 2006 31 Oct 2007
ROWLAND, Julie Claire Secretary 29 Jun 2002 31 Jul 2013
BOULD, Brenda Vera Director 25 May 2016 4 Nov 2020
BOULD, Nicholas Daniel Director 9 Aug 2002

Control

NameNature of controlNotifiedCeased
Boden Group Holdings Limited Ownership Of Shares 75 To 100 Percent 1 Nov 2016

Accounts

Year ended Net assets Cash Employees
26 Jul 2025 -£366,673 £10,566 2
26 Jul 2024 -£336,199 £4,655 2
26 Jul 2023 -£322,106 £13,072 2
26 Jul 2022 -£260,771 £59,869 2
26 Jul 2021 -£247,737 £107,159 2
26 Jul 2020 -£248,343 £271,123 2
27 Jul 2019 -£238,683 £248,002 2
28 Jul 2018 -£257,829 £1,893 2
28 Jul 2017 -£114,550 £118,390 2
29 Jul 2016 -£50,834 £109,242 -
30 Jul 2015 -£311,666 £44,516 -
31 Jul 2014 -£22,484 £250 -
31 Jul 2013 -£14,879 £250 -
31 Jul 2012 £121,958 £250 -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
28 Feb 1995 - - -

Connections

Owned by

Boden Properties Limited → Boden Group Holdings Limited

Directors’ other companies

Companies at the same address

Data