Boughton Stables Limited

Active04991332 Private limited company
Incorporated
10 December 2003 (22 years)
Industry
Non-trading company (74990)
Owned by
Mark Keith Jones
Rochane Louise Jones
Accounts type
Dormant
Region
East Midlands
Address
Unit 11/12 Hall Farm
Sywell Aerodrome
Sywell
NN6 0BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 December 2003
British
Director · Appointed 10 December 2003
British
Born December 1970 (55)
Director · Appointed 10 December 2003
British
Born September 1971 (55)
Officer history (2 former)
10 December 2003
Appointed Jones, Rochane Louise as Secretary
10 December 2003
Appointed Jones, Mark Keith as Director
10 December 2003
Appointed Jones, Rochane Louise as Director
10 December 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 December 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 December 2003
Appointed London Law Services Limited as Corporate Nominee Director
10 December 2003
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1971 (55)

Financials

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100
Net Assets£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 November 2025Confirmation statement with no updates16 November 2025
16 July 2025Accounts for a dormant company31 December 2024
17 December 2024Confirmation statement with no updates10 December 2024
2 September 2024Registered office address changed
18 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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