Boden Properties Limited

Active02900147 Private limited company
Incorporated
18 February 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
East Midlands
Address
12 Darwin House
Corbygate Business Park
Corby
NN17 5JG

Filing status

Accounts due
26 April 2027
Last accounts
26 July 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (20 former)
4 November 2020
Resigned Bould, Brenda Vera as Director
25 May 2016
Appointed Bould, Brenda Vera as Director
31 July 2013
Resigned Rowland, Julie Claire as Secretary
31 October 2007
Resigned Bullock, Peter Kenneth as Director
10 April 2007
Resigned Bould, Daniel Robert as Director
12 October 2006
Resigned Duncombe, John Holles as Director
1 June 2006
Appointed Bullock, Peter Kenneth as Director
31 January 2005
Resigned Hale, Gary John as Director
31 October 2003
Appointed Hale, Gary John as Director
7 February 2003
Resigned Bullock, Peter Kenneth as Director
9 August 2002
Appointed Bould, Nicholas Daniel as Director
9 August 2002
Appointed Bullock, Peter Kenneth as Director
29 June 2002
Resigned King, Christopher as Director
29 June 2002
Resigned Homa, Peter Andrew as Secretary
29 June 2002
Resigned Nelson, Francis Eamon as Director
29 June 2002
Appointed Rowland, Julie Claire as Secretary
14 March 2002
Appointed Nelson, Francis Eamon as Director
14 March 2002
Appointed Homa, Peter Andrew as Secretary
31 December 2001
Resigned Bullock, Peter Kenneth as Secretary
31 December 2001
Resigned Bullock, Peter Kenneth as Director
27 February 2001
Appointed King, Christopher as Director
27 February 2001
Appointed Duncombe, John Holles as Director
27 February 2001
Appointed Bullock, Peter Kenneth as Director
27 February 2001
Resigned Marsh, George Robert as Director
27 February 2001
Appointed Bullock, Peter Kenneth as Secretary
27 September 2000
Resigned Badcock, Kevin as Secretary
25 June 1998
Resigned Betney, Anthony Peter as Director
25 June 1998
Appointed Marsh, George Robert as Director
17 June 1997
Resigned Robertson, Colin James as Secretary
17 June 1997
Appointed Badcock, Kevin as Secretary
9 December 1996
Resigned Hale, Gary John as Director
3 September 1995
Resigned Maddock, Peter William as Director
24 March 1995
Appointed Hale, Gary John as Director
24 March 1995
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
22 March 1995
Appointed Robertson, Colin James as Secretary
22 March 1995
Appointed Betney, Anthony Peter as Director
22 March 1995
Appointed Bould, Daniel Robert as Director
22 March 1995
Appointed Maddock, Peter William as Director
22 March 1995
Resigned Ingleby Holdings Limited as Corporate Nominee Director
18 February 1994
Appointed Ingleby Holdings Limited as Corporate Nominee Director
18 February 1994
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03430698

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Boden Properties Limited This company Owns 75–100% of shares
Markham Property Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 26 July 2025 · total exemption full accounts

Net Assets
(£366,673)
Cash
£10,566
Employees
2
Debt Ratio
243%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£238,683) (£248,343) (£247,737) (£260,771) (£322,106) (£336,199) (£366,673)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£240,150£420,150£420,150£481,133£481,133£481,133£481,133
Current Assets£16,028£12,189£17,572£69,407£114,063£281,469£253,213
Debtors£5,462£7,534£2,500£7,538£4,904£8,346£5,211
Cash£10,566£4,655£13,072£59,869£107,159£271,123£248,002
Creditors (< 1 year)£622,851£758,670£710,472£751,069£765,305£912,535£920,772
Creditors (> 1 year)£9,868£49,356£60,242£77,628£98,410£52,257
Net Current Assets(£606,823)(£746,481)(£692,900)(£681,662)(£651,242)(£631,066)(£667,559)
Net Assets(£366,673)(£336,199)(£322,106)(£260,771)(£247,737)(£248,343)(£238,683)
Shareholder Funds(£366,673)(£336,199)(£322,106)(£260,771)(£247,737)(£248,343)(£238,683)

Filings

Recent filings only. See the full history on Companies House

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