Boughton Estates Limited(The)
Boughton Estates Limited(The)
#00271595 • Active
Founded: 28/12/1932
Industries: Buying and selling of own real estateOther letting and operating of own or leased real estate
Location: Kettering
Financial Snapshot
Last accounts made up to 31 October 2023
Next accounts due 31 July 2025 (2 months)
Cash in Bank £1.91m
↑ 36%
Turnover £2.41m
↓ -5%
EBITDA -£210,943
↓ 554%
Gross Profit £0.95m
↓ -22%
Total Liabilities £0.78m
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Charles David Peter Montagu Douglas Scott | Company Director | 12/10/2020 | British | 38 years |
| Bernard Higgins | Ceo | 01/03/2019 | British | 64 years |
| Damian Torquil Francis Charles Montagu Douglas Scott | Director | 20/01/1998 | British | 55 years |
| Richard Walter John Montagu Douglas Scott | Company Director | 07/06/1991 | British | 71 years |
Role:
Company Director
Appointed:
12/10/2020
Nationality:
British
Age:
38 years
Role:
Ceo
Appointed:
01/03/2019
Nationality:
British
Age:
64 years
Role:
Director
Appointed:
20/01/1998
Nationality:
British
Age:
55 years
Role:
Company Director
Appointed:
07/06/1991
Nationality:
British
Age:
71 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Buccleuch Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | N/A |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
N/A
Financial Accounts
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Charges
30 charges registered
Renewable Energy Systems Limited Outstanding
Created 09/04/2025The metals, minerals and other substances located below the subjects as shown shaded red on the plan...
#002715950039
Center Parcs Scotland Limited Outstanding
Created 10/01/2025(First) all and whole (one) the property known as huntlaw and muirfield farm, forming part of the dr...
#002715950038 Negative Pledge
Properties
100 properties
Regions
2
Freehold
100
Leasehold
0
EAST MIDLANDS
Home Farm, Boughton Park, Geddington, Kettering (NN14 1BJ)
Freehold • NN14 1BJ
Added 14/01/2020 • NORTH NORTHAMPTONSHIRE
EAST MIDLANDS
18 Storefield Cottages, Kettering (NN14 1BN)
Freehold • NN14 1BN
Added 20/08/2021 • NORTH NORTHAMPTONSHIRE
EAST MIDLANDS
5 Newton, Kettering (NN14 1BW)
Freehold • NN14 1BW
Added 16/10/2020 • NORTH NORTHAMPTONSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/04/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (7 pages) |
| 26/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 27/01/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (10 pages) |
| 15/10/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (11 pages) |
| 22/07/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (15 pages) |
| 22/07/2024 | Accounts | Legacy | View (66 pages) |
| 22/07/2024 | Other | Legacy | View (3 pages) |
11/04/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
26/02/2025 Persons With Significant Control
Change To A Person With Significant Control
27/01/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
15/10/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date