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Home > England & Wales Companies > BOUGHTON LOAM & TURF MANAGEMENT LIMITED
Company Information for

BOUGHTON LOAM & TURF MANAGEMENT LIMITED

THE OLD PIGGERIES, CRANFORD ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB,
Company Registration Number
01122428
Private Limited Company
Active

Company Overview

About Boughton Loam & Turf Management Ltd
BOUGHTON LOAM & TURF MANAGEMENT LIMITED was founded on 1973-07-12 and has its registered office in Kettering. The organisation's status is listed as "Active". Boughton Loam & Turf Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOUGHTON LOAM & TURF MANAGEMENT LIMITED
 
Legal Registered Office
THE OLD PIGGERIES
CRANFORD ROAD BURTON LATIMER
KETTERING
NORTHAMPTONSHIRE
NN15 5TB
Other companies in NN15
 
Telephone01536510515
 
Previous Names
BOUGHTON LOAM LIMITED12/10/2018
BARTON SERVICES LIMITED07/05/2008
Filing Information
Company Number 01122428
Company ID Number 01122428
Date formed 1973-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:21:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOUGHTON LOAM & TURF MANAGEMENT LIMITED
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Company Officers of BOUGHTON LOAM & TURF MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROBIN CHAPPELL
 Company Secretary 2018-05-01
EMMA AYRES
 Director 1993-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD BROWN
 Company Secretary 2018-01-12 2018-05-01
NICHOLAS DAVID LANTSBERY
 Company Secretary 2006-04-24 2018-01-12
EMMA AYRES
 Company Secretary 1992-12-20 2006-04-24
ROGER JOHN TOSELAND
 Director 1992-12-20 2006-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA AYRES BENNIE PLANT LIMITED Director 2013-03-28 CURRENT 1993-12-14 Active
EMMA AYRES PREMIER GROUNDWORKS LIMITED Director 2011-06-30 CURRENT 2010-08-24 Active - Proposal to Strike off
EMMA AYRES AYRCO LIMITED Director 2011-06-30 CURRENT 2001-12-19 Active
EMMA AYRES RUTLAND RECYCLING SERVICES LIMITED Director 2009-10-31 CURRENT 1994-02-04 Active
EMMA AYRES BENNIE HOLDINGS LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
EMMA AYRES PETER BENNIE LIMITED Director 2005-08-08 CURRENT 1975-05-02 Active
EMMA AYRES KEN HALL LIMITED Director 2005-08-08 CURRENT 1965-12-23 Active
EMMA AYRES BARTON CONTRACTING LIMITED Director 2004-03-28 CURRENT 1969-07-03 Active
EMMA AYRES BOUGHTON LOAM LIMITED Director 2000-01-14 CURRENT 1969-05-20 Active
EMMA AYRES BARTON CONSTRUCTION (KETTERING) LIMITED Director 1997-10-06 CURRENT 1982-03-05 Active
EMMA AYRES BENNIE HAULAGE LIMITED Director 1993-12-17 CURRENT 1974-07-30 Active
EMMA AYRES MIDLAND FORKLIFTS LIMITED Director 1992-12-20 CURRENT 1980-04-16 Active
EMMA AYRES BURTON PLANT LIMITED Director 1992-12-20 CURRENT 1985-08-15 Active
EMMA AYRES TURF MANAGEMENT SYSTEMS LIMITED Director 1992-12-20 CURRENT 1974-11-04 Active
EMMA AYRES THE BENNIE GROUP LIMITED Director 1992-12-20 CURRENT 1941-03-13 Active
EMMA AYRES BENNIE EQUIPMENT LIMITED Director 1991-12-20 CURRENT 1967-10-27 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
2024-03-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-06-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-12-20CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-20Change of details for The Bennie Group Ltd as a person with significant control on 2022-12-17
2022-12-20PSC05Change of details for The Bennie Group Ltd as a person with significant control on 2022-12-17
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-12-20CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-13TM02Termination of appointment of Robin Chappell on 2019-06-13
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-10-12RES15CHANGE OF COMPANY NAME 28/12/22
2018-10-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-23AP03Appointment of Mr Robin Chappell as company secretary on 2018-05-01
2018-05-23TM02Termination of appointment of Paul Richard Brown on 2018-05-01
2018-01-15AP03Appointment of Mr Paul Richard Brown as company secretary on 2018-01-12
2018-01-12TM02Termination of appointment of Nicholas David Lantsbery on 2018-01-12
2017-12-21AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0117/12/15 ANNUAL RETURN FULL LIST
2015-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0117/12/14 ANNUAL RETURN FULL LIST
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA AYRES / 23/01/2014
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA AYRES / 23/01/2014
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0117/12/13 ANNUAL RETURN FULL LIST
2014-01-14CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS DAVID LANTSBERY on 2014-01-13
2014-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-11AR0117/12/12 ANNUAL RETURN FULL LIST
2012-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-03AR0117/12/11 ANNUAL RETURN FULL LIST
2011-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-12AR0117/12/10 FULL LIST
2010-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-09AR0117/12/09 FULL LIST
2009-05-08AUDAUDITOR'S RESIGNATION
2009-01-08363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-02CERTNMCOMPANY NAME CHANGED BARTON SERVICES LIMITED CERTIFICATE ISSUED ON 07/05/08
2008-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-21363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-01-15363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-02288bDIRECTOR RESIGNED
2006-05-02288aNEW SECRETARY APPOINTED
2006-05-02288bSECRETARY RESIGNED
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-12363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-29363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-01-14363aRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-24363aRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-27363aRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-22363aRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-12-10WRES03EXEMPTION FROM APPOINTING AUDITORS 27/11/00
2000-12-10(W)ELRESS386 DIS APP AUDS 27/11/00
2000-12-10(W)ELRESS366A DISP HOLDING AGM 27/11/00
2000-11-14287REGISTERED OFFICE CHANGED ON 14/11/00 FROM: HALL FARM BARTON ROAD KETTERING NORTHAMPTONSHIRE NN15 6SQ
2000-08-24AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-23363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-08-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-23363aRETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
1998-11-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-23363aRETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
1997-10-13AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-07363aRETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
1996-08-05AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-02363aRETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS
1995-09-19AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-05363xRETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS
1994-08-15AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-11363xRETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
1993-01-04363xRETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
1992-10-23AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-03363xRETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
1991-09-20AAFULL ACCOUNTS MADE UP TO 31/03/91
1990-12-24AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-12-24363RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BOUGHTON LOAM & TURF MANAGEMENT LIMITED 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 LOAM & TURF MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1985-05-02 Outstanding MIDLAND BANK PLC
COLLATERAL DEBENTURE 1984-11-26 Satisfied INVESTORS IN INDUSTRY PLC
FLOATING CHARGE 1980-10-30 Outstanding MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LOAM & TURF MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BOUGHTON LOAM & TURF MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BOUGHTON LOAM & TURF MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOUGHTON LOAM & TURF MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rugby Borough Council 2015-4 GBP £552 Cemeteries General
North West Leicestershire District Council 2015-2 GBP £4,443 Items To Be Leased
Rugby Borough Council 2015-1 GBP £537 Cemeteries General
Rugby Borough Council 2014-11 GBP £1,343 Cemeteries General
Derbyshire County Council 2014-10 GBP £1,450
Rugby Borough Council 2014-10 GBP £765 Grounds Maintenance
Derbyshire County Council 2014-9 GBP £1,200
Milton Keynes Council 2014-9 GBP £1,672 Supplies and services
Milton Keynes Council 2014-7 GBP £425 Supplies and services
Rugby Borough Council 2014-7 GBP £510 Grounds Maintenance
Rugby Borough Council 2014-6 GBP £462 Parks
Rugby Borough Council 2014-3 GBP £441 Grounds Maintenance
Bradford City Council 2013-10 GBP £4,777
Rugby Borough Council 2013-10 GBP £764 Parks
Derbyshire County Council 2013-6 GBP £2,880
Rugby Borough Council 2013-6 GBP £420 Grounds Maintenance
Rugby Borough Council 2013-4 GBP £528 Grounds Maintenance
Derbyshire County Council 2013-2 GBP £780
Bradford City Council 2012-11 GBP £800
Bradford City Council 2012-10 GBP £6,190
Rugby Borough Council 2012-9 GBP £1,377 Caldecott Park/Town Centre Area
Rugby Borough Council 2012-5 GBP £820 Grounds Maintenance
Bradford Metropolitan District Council 2011-11 GBP £700 Hire of Vehicle
Rugby Borough Council 2011-10 GBP £1,690 Grounds Maintenance
Rugby Borough Council 2011-9 GBP £580 User Balance Sheet Cost Centre
Derby City Council 2011-9 GBP £545 Equipment - General
Rugby Borough Council 2010-10 GBP £2,488 Grounds Maintenance
Rugby Borough Council 2010-5 GBP £430 Grounds Maintenance
Derby City Council 0-0 GBP £2,677 Materials - General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where BOUGHTON LOAM & TURF MANAGEMENT LIMITED 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 LOAM & TURF MANAGEMENT LIMITED 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 LOAM & TURF MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NN15 5TB