# Boden Properties Limited

## Details

- **Company number:** [02900147](https://find-and-update.company-information.service.gov.uk/company/02900147)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 1994
- **Registered office:** 12 DARWIN HOUSE, CORBYGATE BUSINESS PARK, CORBY, NN17 5JG
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Boden Group Holdings Limited](/group/44830) (2 companies)


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Boden Properties Limited → [Boden Group Holdings Limited](/company/03430698)




## Directors' other companies

- [BOULD, Nicholas Daniel](/person/5953291) - director at [Markham Property Investments Limited](/company/02459066)
- [BOULD, Nicholas Daniel](/person/5953291) - director at [Boden Group Holdings Limited](/company/03430698)



## Companies at the same address

- [Barnwell Estates Limited](/company/04732202) (04732202)
- [Boden Group Holdings Limited](/company/03430698) (03430698)
- [Markham Property Investments Limited](/company/02459066) (02459066)