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Home > England & Wales Companies > BOUGHTON ESTATES LIMITED(THE)
Company Information for

BOUGHTON ESTATES LIMITED(THE)

ESTATE OFFICE, WEEKLEY, KETTERING, NORTHAMPTONSHIRE, NN16 9UP,
Company Registration Number
00271595
Private Limited Company
Active

Company Overview

About Boughton Estates Limited(the)
BOUGHTON ESTATES LIMITED(THE) was founded on 1932-12-28 and has its registered office in Kettering. The organisation's status is listed as "Active". Boughton Estates Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BOUGHTON ESTATES LIMITED(THE)
 
Legal Registered Office
ESTATE OFFICE
WEEKLEY
KETTERING
NORTHAMPTONSHIRE
NN16 9UP
Other companies in NN16
 
Filing Information
Company Number 00271595
Company ID Number 00271595
Date formed 1932-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 18:14:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOUGHTON ESTATES LIMITED(THE)
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Company Officers of BOUGHTON ESTATES LIMITED(THE)

Current Directors
Officer Role Date Appointed
MICHAEL JAMES MCGRATH
 Company Secretary 1998-01-01
JOHN RONALD KERR GLEN
 Director 2010-05-26
DAMIAN TORQUIL FRANCIS CHARLES MONTAGU DOUGLAS SCOTT
 Director 1998-01-20
RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT
 Director 1991-06-07
ELIZABETH MARIAN FRANCES SCOTT
 Director 1995-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
JANE THE DUCHESS OF BUCCLEUCH
 Director 1995-01-23 2011-04-18
WALTER FRANCIS JOHN DUKE OF BUCCLEUCH & QUEENSBERRY
 Director 1991-06-07 2007-09-04
JAMES MUIR GALLOWAY GALBRAITH
 Director 1991-06-07 2003-10-04
GEORGE FRANCIS MONTAGU-DOUGLAS SCOTT
 Director 1991-06-07 1999-06-08
ALASTAIR STURROCK MILLAR
 Company Secretary 1991-06-07 1998-01-01
THE DUCHESS OF BUCCLEUCH
 Director 1991-06-07 1992-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES MCGRATH LANGHOLM FARMS LIMITED Company Secretary 2005-10-10 CURRENT 2005-10-06 Active - Proposal to Strike off
MICHAEL JAMES MCGRATH BQ FARMS (SOUTH) LIMITED Company Secretary 2005-10-10 CURRENT 2005-10-06 Active
MICHAEL JAMES MCGRATH BUCCLEUCH WOODLANDS ENTERPRISES LIMITED Company Secretary 2005-08-23 CURRENT 2005-03-01 Active
MICHAEL JAMES MCGRATH EUCHAN HYDRO ELECTRIC COMPANY LIMITED Company Secretary 2004-09-15 CURRENT 2004-02-26 Dissolved 2017-03-14
MICHAEL JAMES MCGRATH BUCCLEUCH RURAL SOLUTIONS LTD Company Secretary 2003-10-09 CURRENT 2003-10-09 Dissolved 2018-01-16
MICHAEL JAMES MCGRATH THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED Company Secretary 2001-06-18 CURRENT 2001-06-18 Active
MICHAEL JAMES MCGRATH BUCCLEUCH HERITAGE BRANDS LIMITED Company Secretary 1999-01-01 CURRENT 1995-08-29 Dissolved 2013-10-11
MICHAEL JAMES MCGRATH GRANTON ASSETS LIMITED Company Secretary 1999-01-01 CURRENT 1932-03-07 Active
MICHAEL JAMES MCGRATH BUCCLEUCH ESTATES, LTD. (THE) Company Secretary 1999-01-01 CURRENT 1923-03-22 Active
MICHAEL JAMES MCGRATH BELLENDEAN LIMITED Company Secretary 1999-01-01 CURRENT 1962-04-30 Active
MICHAEL JAMES MCGRATH B Q FARMS LIMITED Company Secretary 1999-01-01 CURRENT 1977-08-02 Active
MICHAEL JAMES MCGRATH B.Q.FARMING PARTNERSHIPS LIMITED Company Secretary 1999-01-01 CURRENT 1978-02-06 Active
MICHAEL JAMES MCGRATH ECKFORD FARMING LIMITED Company Secretary 1999-01-01 CURRENT 1979-12-28 Dissolved 2018-07-31
MICHAEL JAMES MCGRATH BUCCLEUCH WOODLANDS LIMITED Company Secretary 1999-01-01 CURRENT 1982-04-14 Active
MICHAEL JAMES MCGRATH BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED Company Secretary 1998-01-01 CURRENT 1976-04-20 Active
JOHN RONALD KERR GLEN THE BORDERS DISTILLERY COMPANY LIMITED Director 2015-11-05 CURRENT 2013-03-13 Active
JOHN RONALD KERR GLEN NLEI LTD Director 2015-07-28 CURRENT 2015-07-28 Active
JOHN RONALD KERR GLEN TARRAS PARK PROPERTIES (NORTH) LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
JOHN RONALD KERR GLEN BUCCLEUCH HOLDINGS LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active
JOHN RONALD KERR GLEN THE MDS ESTATES LIMITED Director 2014-12-03 CURRENT 2014-09-16 Active
JOHN RONALD KERR GLEN PS ENTERPRISES LIMITED Director 2014-01-09 CURRENT 2009-03-30 Active - Proposal to Strike off
JOHN RONALD KERR GLEN THE BUCCLEUCH LIVING HERITAGE TRUST Director 2011-08-29 CURRENT 2010-04-19 Active
JOHN RONALD KERR GLEN BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED Director 2010-05-26 CURRENT 1976-04-20 Active
JOHN RONALD KERR GLEN BUCCLEUCH PROPERTIES LIMITED Director 2008-11-18 CURRENT 2003-07-04 Active
JOHN RONALD KERR GLEN BUCCLEUCH ESTATES, LTD. (THE) Director 2008-11-18 CURRENT 1923-03-22 Active
DAMIAN TORQUIL FRANCIS CHARLES MONTAGU DOUGLAS SCOTT THE MDS ESTATES LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
DAMIAN TORQUIL FRANCIS CHARLES MONTAGU DOUGLAS SCOTT THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED Director 2001-06-18 CURRENT 2001-06-18 Active
DAMIAN TORQUIL FRANCIS CHARLES MONTAGU DOUGLAS SCOTT BUCCLEUCH ESTATES, LTD. (THE) Director 1997-05-16 CURRENT 1923-03-22 Active
RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT THE MDS ESTATES LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT ANDSTRAT (NO. 314) LIMITED Director 2014-03-20 CURRENT 2010-01-29 Liquidation
RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT THE ROYAL COLLECTION TRUST Director 2011-03-31 CURRENT 1992-05-11 Active
ELIZABETH MARIAN FRANCES SCOTT BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED Director 1995-01-23 CURRENT 1976-04-20 Active
ELIZABETH MARIAN FRANCES SCOTT BUCCLEUCH ESTATES, LTD. (THE) Director 1995-01-23 CURRENT 1923-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15REGISTRATION OF A CHARGE / CHARGE CODE 002715950037
2024-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 002715950037
2024-07-22Notice of agreement to exemption from audit of accounts for period ending 31/10/23
2024-07-22Audit exemption statement of guarantee by parent company for period ending 31/10/23
2024-07-22Consolidated accounts of parent company for subsidiary company period ending 31/10/23
2024-07-22Audit exemption subsidiary accounts made up to 2023-10-31
2024-07-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/23
2024-07-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/23
2024-07-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/23
2024-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002715950032
2024-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 002715950036
2024-06-11CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2024-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2023-06-13CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-06-13CS01CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-05-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/22
2023-05-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/22
2023-05-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/22
2023-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARIAN FRANCES SCOTT
2023-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2022-07-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/21
2022-07-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/21
2022-07-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002715950033
2022-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 002715950034
2021-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002715950026
2021-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 002715950033
2021-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2021-07-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/20
2021-07-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/20
2021-07-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-04-28CH01Director's details changed for Duches of Buccleuch Elizabeth Marian Frances Scott on 2021-04-14
2021-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 002715950032
2021-04-01AP03Appointment of Mr Jonathan Scott Alexander as company secretary on 2021-04-01
2021-04-01TM02Termination of appointment of Michael James Mcgrath on 2021-03-31
2020-11-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/19
2020-11-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/19
2020-11-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/19
2020-11-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/19
2020-10-13AP01DIRECTOR APPOINTED LORD CHARLES DAVID PETER MONTAGU DOUGLAS SCOTT
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-07-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/18
2019-07-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/18
2019-07-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 002715950030
2019-03-05AP01DIRECTOR APPOINTED MR BERNARD HIGGINS
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RONALD KERR GLEN
2019-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 002715950029
2018-07-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/17
2018-07-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/17
2018-07-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/17
2018-06-22ANNOTATIONOther
2018-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 002715950028
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-09-05AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/16
2017-09-05PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/16
2017-09-05AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/16
2017-09-05PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/16
2017-07-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/16
2017-07-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 125000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-30CH01Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 2017-03-30
2017-01-03ANNOTATIONOther
2016-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 002715950027
2016-06-20AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-06-20AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 125000
2016-06-07AR0107/06/16 ANNUAL RETURN FULL LIST
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 125000
2015-08-19CH01Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 2015-08-19
2015-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2015-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2015-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2015-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-08-11ANNOTATIONOther
2015-08-05ANNOTATIONOther
2015-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 002715950025
2015-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 002715950026
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 125000
2015-06-23AR0107/06/15 FULL LIST
2015-05-22AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD KERR GLEN / 15/07/2014
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 125000
2014-06-11AR0107/06/14 FULL LIST
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM ESTATE OFFICE WEEKLEY NR KETTERING NORTHANTS NN16 9UP
2013-06-25AR0107/06/13 FULL LIST
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-03-25RES13SECURITY AGREEMENT 08/03/2013
2012-06-14AR0107/06/12 FULL LIST
2012-06-01MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 24
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD DAMIAN TORQUIL FRANCIS CHARLES MONTAGU DOUGLAS SCOTT / 01/03/2012
2011-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES MCGRATH / 01/07/2011
2011-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 23
2011-08-15MEM/ARTSARTICLES OF ASSOCIATION
2011-08-15RES01ALTER ARTICLES 20/07/2011
2011-06-15AR0107/06/11 FULL LIST
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JANE THE DUCHESS OF BUCCLEUCH
2011-05-16AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 22
2010-07-09AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-07-01AR0107/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HER GRACE THE DUCHESS OF BUCCLEUCH / 07/06/2010
2010-06-21RES13OVERDRAFT AGREEMENT 26/05/2010
2010-06-21RES01ALTER ARTICLES 26/05/2010
2010-06-16AP01DIRECTOR APPOINTED MR JOHN RONALD KERR GLEN
2010-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2010-06-09RES01ALTER ARTICLES 26/05/2010
2010-06-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-06-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-06-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-06-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-06-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-06-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-06-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-06-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-08-11AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-06-17363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-11-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2008-08-28AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-06-26363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT EARL OF DALKEITH / 04/09/2007
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2007-11-26288cDIRECTOR'S PARTICULARS CHANGED
2007-11-26288cDIRECTOR'S PARTICULARS CHANGED
2007-10-09288bDIRECTOR RESIGNED
2007-08-02AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-07-25363sRETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2007-03-29395PARTICULARS OF MORTGAGE/CHARGE
2006-11-01AUDAUDITOR'S RESIGNATION
2006-09-04AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-07-07363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-10-13363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS; AMEND
2005-07-08AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-08363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-08-26AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-07-16363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-12-01288bDIRECTOR RESIGNED
2003-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-01395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BOUGHTON ESTATES LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOUGHTON ESTATES LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 37
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 30
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-21 Outstanding NLEI LTD
2015-07-21 Outstanding HSBC BANK PLC
2015-07-16 Outstanding HSBC BANK PLC
STANDARD SECURITY EXECUTED ON 03 MAY 2012 2012-06-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 2 AUGUST 2011 2011-08-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)
STANDARD SECURITY DATED 09/10/10 2010-11-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-06-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
LEGAL CHARGE 2008-11-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF VARIATION 2008-02-19 Outstanding BUCCLEUCH ESTATES PENSION TRUSTEES COMPANY LIMITED
SECURITY AGREEMENT 2007-03-29 Outstanding THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE SCHEME THE
LEGAL MORTGAGE (OWN ACCOUNT) 2003-09-23 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2003-09-08 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2003-04-24 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2003-04-22 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2003-04-01 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 2003-03-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2002-11-29 Satisfied YORKSHIRE BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 3 DECEMBER 2002 AND 2002-11-15 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE BY OWNER TO SECURE OWN ACCOUNT 2002-10-31 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 2002-07-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-07-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-03-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-02-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-09-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CONVEYANCE 1989-11-15 Satisfied SECRETARY OF STATE FOR TRANSPORT
1948-06-24 Satisfied
SERIES OF DEBENTURES 1947-04-18 Satisfied NONE
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOUGHTON ESTATES LIMITED(THE)

Intangible Assets
Patents
We have not found any records of BOUGHTON ESTATES LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for BOUGHTON ESTATES LIMITED(THE)
Trademarks
We have not found any records of BOUGHTON ESTATES LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUGHTON ESTATES LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BOUGHTON ESTATES LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOUGHTON ESTATES LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOUGHTON ESTATES LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN16 9UP