Boulters (Slough) Management Company Limited

Active01839417 Private company limited by guarantee
Incorporated
8 August 1984 (42 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (20 former)
8 October 2025
Appointed Q1 Professional Services Limited as Corporate Secretary
8 October 2025
Resigned Gem Estate Management Limited as Corporate Secretary
1 May 2025
Appointed Macainsh, Paul as Director
1 May 2025
Resigned Smith, Ronald Peter John as Director
2 October 2019
Resigned Turner, Owen as Director
13 June 2019
Appointed Smith, Ronald Peter John as Director
15 June 2015
Appointed Turner, Owen as Director
15 June 2015
Resigned Mclachlan, Archibald as Director
11 February 2013
Resigned Turner, Owen as Director
2 June 2011
Appointed Gem Estate Management Limited as Corporate Secretary
2 June 2011
Resigned Gem Estate Management (1995) Limited as Corporate Secretary
5 July 2010
Appointed Turner, Owen as Director
12 October 2009
Resigned Mills, Simon Jonathan as Director
5 September 2003
Resigned Hayes, Janine Tracy as Director
1 March 2003
Appointed Mclachlan, Archibald as Director
1 May 2002
Appointed Mills, Simon Jonathan as Director
18 April 2002
Appointed Hayes, Janine Tracy as Director
18 March 2002
Resigned Bennett, Amanda as Director
5 December 2000
Resigned Goody, Matthew Allen as Director
26 September 1999
Resigned Company Secretaries (Hertford) Ltd as Corporate Secretary
26 September 1999
Appointed Gem Estate Management (1995) Limited as Corporate Secretary
31 January 1999
Resigned Wells, Stephen Charles as Director
30 September 1998
Appointed Goody, Matthew Allen as Director
2 September 1998
Resigned Bond, Lorraine as Director
1 September 1998
Appointed Bennett, Amanda as Director
15 May 1998
Appointed Company Secretaries (Hertford) Ltd as Corporate Secretary
11 May 1998
Appointed Wells, Stephen Charles as Director
24 April 1998
Resigned Borowska, Carol as Secretary
24 April 1998
Resigned Borowska, Carol as Director
5 November 1996
Appointed Borowska, Carol as Director
5 November 1996
Appointed Borowska, Carol as Secretary
5 November 1996
Resigned Edwards, Colin Robert as Secretary
5 November 1996
Resigned Edwards, Colin Robert as Director
15 November 1994
Appointed Bond, Lorraine as Director
15 November 1994
Resigned Hutchinson, Heather Evelyn as Director
29 September 1992
Appointed Hutchinson, Heather Evelyn as Director
29 September 1992
Appointed Edwards, Colin Robert as Secretary
29 September 1992
Resigned Borowski, Edward Ludwic as Secretary
29 September 1992
Resigned Borowski, Edward Ludwic as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£29,829
up £4,187 (16%)
Current Ratio
7.6x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 £19,361 £22,324 £25,642 £29,829
Balance sheet detail
2022202120202019
Fixed Assets£0£0£0
Current Assets£34,348£31,523£27,141£24,118
Creditors (< 1 year)£4,519£5,881£4,817£4,757
Net Current Assets£29,829£25,642£22,324£19,361
Net Assets£29,829£25,642£22,324£19,361
Shareholder Funds£29,829£25,642£22,324£19,361

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Director's details changed
17 August 2026Secretary's details changed
17 August 2026Registered office address changed
13 August 2026Micro company accounts31 December 2025

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