Boughton House Limited

Active06431274 Private limited company
Incorporated
19 November 2007 (18 years)
Industry
Residents property management (98000)
Directors
Trevor Alan Smart
Jeremy William Young
Dameon Wagner
Accounts type
Total exemption full
Region
South East
Address
Flat 2 Boughton House
Green Lane
Henley On Thames
RG9 1LR

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Smart, Trevor Alan
Director · Appointed 2 April 2026
British
Born March 1961 (65)
Young, Jeremy William
Director · Appointed 1 April 2026
British
Born October 1963 (63)
Wagner, Dameon
Director · Appointed 2 December 2016
British
Born July 1972 (54)
Officer history (8 former)
29 April 2026
Resigned Clemo, Katherine as Director
2 April 2026
Appointed Smart, Trevor Alan as Director
1 April 2026
Appointed Young, Jeremy William as Director
17 September 2025
Resigned Howard, Alan Humfrey, Mr. as Director
28 February 2018
Appointed Clemo, Katherine as Director
21 December 2017
Resigned Nahum, Gillian Muriel as Secretary
20 December 2017
Resigned Nahum, Gillian Muriel as Director
2 December 2016
Appointed Wagner, Dameon as Director
12 February 2016
Resigned Wagner, Sally Ann as Director
26 April 2010
Resigned Wardhaugh, Martin as Director
1 February 2010
Appointed Howard, Alan Humfrey, Mr. as Director
10 January 2008
Appointed Nahum, Gillian Muriel as Director
10 January 2008
Appointed Wagner, Sally Ann as Director
19 November 2007
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
19 November 2007
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
19 November 2007
Appointed L & A Registrars Limited as Corporate Nominee Director
19 November 2007
Resigned L & A Registrars Limited as Corporate Nominee Director
19 November 2007
Appointed Wardhaugh, Martin as Director
19 November 2007
Appointed Nahum, Gillian Muriel as Secretary

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

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£6,621
Turnover
£0
Profit Before Tax
£0
Current Ratio
6.8x
Return on Equity
0%

Trend

Turnover
£0 £1 2019 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£7,787£5,278£3,429£11,674£9,667£7,682
Debtors£1,166£1,122£1,020£1,459£1,267£1,568
Cash£6,621£4,156£2,409£10,215£8,400£6,114
Creditors (< 1 year)£1,152£828£780£744£630£600£787
Net Current Assets£6,635£4,450£2,649£11,044£9,067£6,895
Shareholder Funds£6,635£4,450£2,649£11,044£9,067£6,895

Turnover£0£0£0£0£0£0
Admin Expenses£18,024£15,726£16,740£12,238£12,144£11,110
Operating Profit(£36)(£27)(£2)
Profit Before Tax£0£0£0£0£0£0
Tax£0£0£0£0£0£0
Profit for Period£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Total exemption full accounts31 December 2025
30 April 2026Termination of appointment of a director
2 April 2026Appointment of a director
2 April 2026Appointment of a director
4 November 2025Confirmation statement with updates31 October 2025
Show all recent filings

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