Boulters Management Limited

Active08744254 Private limited company
Incorporated
23 October 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Christopher Ian Watson
Accounts type
Micro entity
Region
South East
Address
119-120 High Street Eton
Windsor
SL4 6AN

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 January 2024
Director · Appointed 3 July 2023
British
Born June 1939 (87)
Director · Appointed 23 October 2021
Irish
Born July 1973 (53)
Watson, Christopher Ian
Director · Appointed 14 July 2015
British
Born October 1961 (65)
Director · Appointed 1 December 2013
British
Born October 1972 (54)
Director · Appointed 23 October 2013
British
Born January 1977 (49)
Officer history (7 former)
3 November 2026
Resigned Bieser, Leanne Maree as Director
26 January 2024
Resigned Upton, John Henry Peter as Secretary
26 January 2024
Appointed Leete Secretarial Services Limited as Corporate Secretary
31 July 2023
Resigned Hogan, James Reginald as Director
3 July 2023
Appointed Rowe, Barrie as Director
19 June 2023
Resigned Rowe, Barrie as Director
23 May 2022
Appointed Upton, John Henry Peter as Secretary
23 October 2021
Appointed Hillery, Una as Director
2 March 2020
Resigned Mckibbin, Sally as Director
31 January 2019
Resigned Meredith, James Duncan as Director
19 December 2018
Resigned Afshar, Claudia as Director
14 July 2015
Appointed Watson, Christopher Ian as Director
17 January 2014
Appointed Hogan, James Reginald as Director
1 December 2013
Appointed Meredith, James Duncan as Director
1 December 2013
Appointed Gaskin, Amanda Jane as Director
23 October 2013
Appointed Mckibbin, Sally as Director
23 October 2013
Appointed Afshar, Claudia as Director
23 October 2013
Appointed Rowe, Barrie as Director
23 October 2013
Appointed Brown, Graham Mark as Director
23 October 2013
Appointed Bieser, Leanne Maree 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.
Former controllers (6)
28 June 2023
Ceased Leanne Bieser — Has significant influence or control
26 June 2023
Ceased Graham Brown — Has significant influence or control
16 June 2023
Ceased Barrie Rowe — Has significant influence or control
25 June 2021
Ceased Sally Mckibbin — Right to appoint and remove directors
3 December 2020
Ceased Christopher Watson — Right to appoint and remove directors
31 January 2019
Ceased James Meredith — Right to appoint and remove directors

Financials

Net Assets
£56,240
Debt Ratio
19%
Current Ratio
4.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2023 2024 £54,938 £65,396 £59,158 £56,240
Balance sheet detail
202420232022202120202019
Fixed Assets£57,000£57,000£57,000£57,000£57,000
Current Assets£12,207£15,900£11,399£11,390£9,976
Debtors£1,910£7,165
Cash£13,990£4,234
Creditors (< 1 year)£2,489£4,589£3,830£3,004£3,004£12,038
Creditors (> 1 year)£9,153£9,153£9,153£0
Net Current Assets£9,718£11,311£8,395£8,386(£2,062)
Net Assets£56,240£59,158£65,396£54,938
Shareholder Funds£56,240£59,158£65,395£65,396£54,938

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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