Boulting Properties Limited

Active00746448 Private limited company
Incorporated
9 January 1963 (63 years)
Industry
Renting and operating of Housing Association real estate (68201)
Owned by
Susan Jane Clarke
Accounts type
Total exemption full
Region
South East
Address
St Patrick's Lodge
Thames Drive
Twyford
RG10 9TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2017
British
Born September 1950 (76)
Officer history (5 former)
25 September 2026
Resigned Masterson, Trevor as Director
9 December 2021
Appointed Masterson, Trevor as Director
11 October 2017
Resigned Broadbent, Henry as Secretary
11 October 2017
Resigned Broadbent, Henry Raymond as Director
3 May 2017
Appointed Clarke, Susan Jane as Director
3 May 2017
Appointed Broadbent, Henry as Secretary
3 May 2017
Resigned Penrose, Ross as Secretary
23 April 2017
Resigned Boulting, Dorothy Joyce as Director
17 August 2016
Appointed Broadbent, Henry Raymond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1950 (76)

Holdings 1

Companies where Boulting Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 April 2017
Ceased Dorothy Joy Boulting — Owns 75–100% of shares

Financials

Net Assets
£1,957,124
Cash
£83,788
Debt Ratio
13%
Current Ratio
220.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,387,696 £1,287,120 £1,268,183 £1,910,957 £1,957,124
Balance sheet detail
20242023202120202019
Fixed Assets£1,250,100£1,200,100£1,396,257£1,350,518£1,346,248
Current Assets£1,006,459£1,006,551£161,207£208,965£314,636
Debtors£922,671£924,166£13,147£9,669£47,780
Cash£83,788£82,385£148,060£199,296£266,856
Creditors (< 1 year)£4,557£13,316£8,123
Net Current Assets£1,001,902£993,235£136,991£201,667£306,513
Net Assets£1,957,124£1,910,957£1,268,183£1,287,120£1,387,696
Shareholder Funds£1,957,124£1,910,957£1,387,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 October 2025Confirmation statement with no updates5 October 2025
23 September 2025Total exemption full accounts31 December 2024
28 January 2025Satisfaction of a charge in full
2 December 2024Total exemption full accounts31 December 2023
8 November 2024Director's details changed
Show all recent filings

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