Boleyn Properties Limited

Active05127132 Private limited company
Incorporated
13 May 2004 (22 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Eleanor Marie Nixon
Clifford Laurence Nixon
Owned by
Clifford Laurence Nixon
Eleanor Marie Nixon
Accounts type
Micro entity
Region
East Midlands
Address
11 Wheat Close
Lang Farm
Daventry
NN11 0FX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Nixon, Eleanor Marie
Director · Appointed 15 April 2005
British
Born March 1960 (66)
Nixon, Eleanor Marie
Secretary · Appointed 6 July 2004
British
Nixon, Clifford Laurence
Director · Appointed 6 July 2004
British
Born August 1959 (67)
Officer history (2 former)
15 April 2005
Appointed Nixon, Eleanor Marie as Director
6 July 2004
Appointed Nixon, Eleanor Marie as Secretary
6 July 2004
Appointed Nixon, Clifford Laurence as Director
6 July 2004
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
6 July 2004
Resigned L & A Registrars Limited as Corporate Nominee Director
13 May 2004
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
13 May 2004
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Clifford Laurence Nixon
Individual · Notified 14 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)
Eleanor Marie Nixon
Individual · Notified 14 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£11,439
Employees
2
Debt Ratio
79%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £66,461 £24,798 £6,282 £6,710 £6,593 £7,854 £11,439
Balance sheet detail
2026202520242023202220212020
Fixed Assets£133£156£184£616£1,332£1,567£982
Current Assets£55,237£58,261£73,461£89,032£87,942£103,168£109,455
Creditors (< 1 year)£43,108£49,757£58,703£82,577£72,222£72,031£29,434
Net Current Assets£12,742£9,117£15,487£7,464£16,483£31,912£80,646
Net Assets£11,439£7,854£6,593£6,710£6,282£24,798£66,461
Shareholder Funds£11,439£7,854£6,593£6,710£6,282£24,798£66,461

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Micro company accounts31 March 2026
22 May 2026Confirmation statement with no updates11 May 2026
22 May 2025Micro company accounts31 March 2025
17 May 2025Confirmation statement with no updates11 May 2025
30 May 2024Micro company accounts31 March 2024
Show all recent filings

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