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BOUGHTON ESTATES LIMITED(THE) (00271595)

BOUGHTON ESTATES LIMITED(THE) (00271595) is an active UK company. incorporated on 28 December 1932. with registered office in Kettering. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. BOUGHTON ESTATES LIMITED(THE) has been registered for 93 years. Current directors include ALEXANDER, Jonathan Scott, HIGGINS, Bernard, MONTAGU DOUGLAS SCOTT, Charles David Peter, Lord and 2 others.

Company Number
00271595
Status
active
Type
ltd
Incorporated
28 December 1932
Age
93 years
Address
Estate Office, Kettering, NN16 9UP
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
ALEXANDER, Jonathan Scott, HIGGINS, Bernard, MONTAGU DOUGLAS SCOTT, Charles David Peter, Lord, MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles, Lord, MONTAGU DOUGLAS SCOTT, Richard Walter John, Duke Of Buccleuch And Queensberry
SIC Codes
68100, 68209

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BOUGHTON ESTATES LIMITED(THE)

BOUGHTON ESTATES LIMITED(THE) is an active company incorporated on 28 December 1932 with the registered office located in Kettering. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BOUGHTON ESTATES LIMITED(THE) was registered 93 years ago.(SIC: 68100, 68209)

Status

active

Active since 93 years ago

Company No

00271595

LTD Company

Age

93 Years

Incorporated 28 December 1932

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 7 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)

Next Due

Due by 21 June 2026
For period ending 7 June 2026
Contact
Address

Estate Office Weekley Kettering, NN16 9UP,

Previous Addresses

Estate Office Weekley Nr Kettering Northants NN16 9UP
From: 28 December 1932To: 13 August 2013
Timeline

47 key events • 1932 - 2026

Funding Officers Ownership
Company Founded
Dec 32
Director Joined
Jun 10
Director Left
May 11
Loan Secured
Jul 15
Loan Secured
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Secured
Dec 16
Loan Secured
Jun 18
Loan Secured
Feb 19
Director Joined
Mar 19
Director Left
Mar 19
Loan Secured
Mar 19
Director Joined
Oct 20
Loan Secured
Apr 21
Loan Secured
Apr 21
Loan Cleared
Sept 21
Loan Secured
Oct 21
Loan Cleared
Dec 21
Loan Cleared
Dec 21
Loan Secured
May 22
Loan Cleared
May 22
Loan Cleared
May 23
Loan Cleared
May 23
Loan Cleared
May 23
Director Left
May 23
Loan Secured
Jun 24
Loan Secured
Jun 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Secured
Oct 24
Loan Secured
Jan 25
Loan Secured
Apr 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Director Joined
Jul 25
Loan Secured
Aug 25
Loan Secured
Oct 25
Loan Secured
Feb 26
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

6 Active
9 Resigned

ALEXANDER, Jonathan Scott

Active
Weekley, KetteringNN16 9UP
Secretary
Appointed 01 Apr 2021

ALEXANDER, Jonathan Scott

Active
Weekley, KetteringNN16 9UP
Born April 1974
Director
Appointed 18 Jul 2025

HIGGINS, Bernard

Active
Weekley, KetteringNN16 9UP
Born December 1960
Director
Appointed 01 Mar 2019

MONTAGU DOUGLAS SCOTT, Charles David Peter, Lord

Active
Weekley, KetteringNN16 9UP
Born April 1987
Director
Appointed 12 Oct 2020

MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles, Lord

Active
Weekley, KetteringNN16 9UP
Born October 1969
Director
Appointed 20 Jan 1998

MONTAGU DOUGLAS SCOTT, Richard Walter John, Duke Of Buccleuch And Queensberry

Active
Weekley, KetteringNN16 9UP
Born February 1954
Director
Appointed N/A

MCGRATH, Michael James

Resigned
Weekley, KetteringNN16 9UP
Secretary
Appointed 01 Jan 1998
Resigned 31 Mar 2021

MILLAR, Alastair Sturrock

Resigned
4 Weatherhouse Cottages, SelkirkTD7 5HE
Secretary
Appointed N/A
Resigned 01 Jan 1998

DUKE OF BUCCLEUCH & QUEENSBERRY, Walter Francis John

Resigned
Bowhill, SelkirkTD7 5ET
Born September 1923
Director
Appointed N/A
Resigned 04 Sept 2007

GALBRAITH, James Muir Galloway

Resigned
Rawflat, JedburghTD8 6UW
Born September 1920
Director
Appointed N/A
Resigned 04 Oct 2003

GLEN, John Ronald Kerr

Resigned
Weekley, KetteringNN16 9UP
Born July 1959
Director
Appointed 26 May 2010
Resigned 01 Mar 2019

MONTAGU-DOUGLAS SCOTT, George Francis, Lord

Resigned
Old Alms House Weekley, Kettering
Born July 1911
Director
Appointed N/A
Resigned 08 Jun 1999

SCOTT, Elizabeth Marian Frances, Duches Of Buccleuch

Resigned
Weekley, KetteringNN16 9UP
Born June 1954
Director
Appointed 23 Jan 1995
Resigned 30 Apr 2023

THE DUCHESS OF BUCCLEUCH, Her Grace

Resigned
Bowhill, SelkirkTD7 5ET
Born December 1929
Director
Appointed N/A
Resigned 01 Nov 1992

THE DUCHESS OF BUCCLEUCH, Jane, Her Grace

Resigned
Bowhill, SelkirkTD7 5ET
Born December 1929
Director
Appointed 23 Jan 1995
Resigned 18 Apr 2011

Persons with significant control

1

Mds Group Investments Ltd

Active
Weekley, KetteringNN16 9UP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

222

Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2025
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
24 July 2025
AAAnnual Accounts
Legacy
24 July 2025
PARENT_ACCPARENT_ACC
Legacy
24 July 2025
GUARANTEE2GUARANTEE2
Legacy
24 July 2025
AGREEMENT2AGREEMENT2
Legacy
24 July 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
21 July 2025
AP01Appointment of Director
Mortgage Satisfy Charge Full
4 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 July 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 April 2025
MR01Registration of a Charge
Change To A Person With Significant Control
26 February 2025
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2024
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
22 July 2024
AAAnnual Accounts
Legacy
22 July 2024
PARENT_ACCPARENT_ACC
Legacy
22 July 2024
GUARANTEE2GUARANTEE2
Legacy
22 July 2024
AGREEMENT2AGREEMENT2
Mortgage Satisfy Charge Full
10 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 July 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
11 May 2023
AAAnnual Accounts
Legacy
11 May 2023
PARENT_ACCPARENT_ACC
Legacy
11 May 2023
GUARANTEE2GUARANTEE2
Legacy
11 May 2023
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
10 May 2023
TM01Termination of Director
Mortgage Satisfy Charge Full
9 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
28 July 2022
AAAnnual Accounts
Legacy
28 July 2022
PARENT_ACCPARENT_ACC
Legacy
28 July 2022
GUARANTEE2GUARANTEE2
Legacy
27 July 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
11 May 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 May 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
6 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 December 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
28 September 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
22 July 2021
AAAnnual Accounts
Legacy
22 July 2021
PARENT_ACCPARENT_ACC
Legacy
22 July 2021
GUARANTEE2GUARANTEE2
Legacy
22 July 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
28 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2021
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2021
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
1 April 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 April 2021
TM02Termination of Secretary
Legacy
25 November 2020
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
6 November 2020
AAAnnual Accounts
Legacy
6 November 2020
PARENT_ACCPARENT_ACC
Legacy
6 November 2020
AGREEMENT2AGREEMENT2
Legacy
6 November 2020
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
13 October 2020
AP01Appointment of Director
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
24 July 2019
AAAnnual Accounts
Legacy
24 July 2019
PARENT_ACCPARENT_ACC
Legacy
24 July 2019
AGREEMENT2AGREEMENT2
Legacy
24 July 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
5 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2019
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
2 July 2018
AAAnnual Accounts
Legacy
2 July 2018
PARENT_ACCPARENT_ACC
Legacy
2 July 2018
AGREEMENT2AGREEMENT2
Legacy
2 July 2018
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
20 June 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
12 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 September 2017
AAAnnual Accounts
Legacy
5 September 2017
PARENT_ACCPARENT_ACC
Legacy
25 July 2017
AGREEMENT2AGREEMENT2
Legacy
25 July 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
30 March 2017
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
20 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Change Person Director Company With Change Date
19 August 2015
CH01Change of Director Details
Mortgage Satisfy Charge Full
19 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 August 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Accounts With Accounts Type Full
22 May 2015
AAAnnual Accounts
Change Person Director Company With Change Date
15 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 June 2014
AR01AR01
Accounts With Accounts Type Full
29 April 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
13 August 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
25 June 2013
AR01AR01
Accounts With Accounts Type Full
11 April 2013
AAAnnual Accounts
Resolution
25 March 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
14 June 2012
AR01AR01
Legacy
1 June 2012
MG01MG01
Accounts With Accounts Type Full
3 April 2012
AAAnnual Accounts
Change Person Director Company With Change Date
7 March 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 December 2011
CH03Change of Secretary Details
Legacy
25 August 2011
MG01MG01
Memorandum Articles
15 August 2011
MEM/ARTSMEM/ARTS
Resolution
15 August 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
15 June 2011
AR01AR01
Termination Director Company With Name
18 May 2011
TM01Termination of Director
Accounts With Accounts Type Full
16 May 2011
AAAnnual Accounts
Legacy
12 November 2010
MG01MG01
Accounts With Accounts Type Full
9 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2010
AR01AR01
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Resolution
21 June 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
16 June 2010
AP01Appointment of Director
Legacy
11 June 2010
MG01MG01
Resolution
9 June 2010
RESOLUTIONSResolutions
Legacy
7 June 2010
MG02MG02
Legacy
7 June 2010
MG02MG02
Legacy
7 June 2010
MG02MG02
Legacy
7 June 2010
MG02MG02
Legacy
7 June 2010
MG02MG02
Legacy
7 June 2010
MG02MG02
Legacy
7 June 2010
MG02MG02
Legacy
7 June 2010
MG02MG02
Legacy
7 June 2010
MG02MG02
Accounts With Accounts Type Full
11 August 2009
AAAnnual Accounts
Legacy
17 June 2009
363aAnnual Return
Legacy
4 November 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
28 August 2008
AAAnnual Accounts
Legacy
26 June 2008
363aAnnual Return
Legacy
26 June 2008
288cChange of Particulars
Legacy
19 February 2008
395Particulars of Mortgage or Charge
Legacy
26 November 2007
288cChange of Particulars
Legacy
26 November 2007
288cChange of Particulars
Legacy
9 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 August 2007
AAAnnual Accounts
Legacy
25 July 2007
363sAnnual Return (shuttle)
Legacy
29 March 2007
395Particulars of Mortgage or Charge
Auditors Resignation Company
1 November 2006
AUDAUD
Accounts With Accounts Type Full
4 September 2006
AAAnnual Accounts
Legacy
7 July 2006
363sAnnual Return (shuttle)
Legacy
13 October 2005
363sAnnual Return (shuttle)
Legacy
8 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 July 2005
AAAnnual Accounts
Accounts With Accounts Type Full
26 August 2004
AAAnnual Accounts
Legacy
16 July 2004
363sAnnual Return (shuttle)
Legacy
1 December 2003
288bResignation of Director or Secretary
Legacy
18 October 2003
403aParticulars of Charge Subject to s859A
Legacy
1 October 2003
395Particulars of Mortgage or Charge
Legacy
12 September 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 July 2003
AAAnnual Accounts
Legacy
25 June 2003
363sAnnual Return (shuttle)
Legacy
28 April 2003
395Particulars of Mortgage or Charge
Legacy
26 April 2003
395Particulars of Mortgage or Charge
Legacy
3 April 2003
395Particulars of Mortgage or Charge
Legacy
5 March 2003
395Particulars of Mortgage or Charge
Legacy
11 December 2002
395Particulars of Mortgage or Charge
Legacy
30 November 2002
395Particulars of Mortgage or Charge
Legacy
7 November 2002
395Particulars of Mortgage or Charge
Legacy
17 July 2002
395Particulars of Mortgage or Charge
Legacy
17 July 2002
395Particulars of Mortgage or Charge
Legacy
20 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 June 2002
AAAnnual Accounts
Legacy
28 March 2002
395Particulars of Mortgage or Charge
Legacy
7 February 2002
395Particulars of Mortgage or Charge
Legacy
4 September 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 June 2001
AAAnnual Accounts
Legacy
22 June 2001
363sAnnual Return (shuttle)
Legacy
7 June 2001
403aParticulars of Charge Subject to s859A
Legacy
16 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 June 2000
AAAnnual Accounts
Legacy
19 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 June 1999
AAAnnual Accounts
Legacy
16 June 1999
363sAnnual Return (shuttle)
Legacy
20 December 1998
288aAppointment of Director or Secretary
Legacy
20 December 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 June 1998
AAAnnual Accounts
Legacy
25 June 1998
363sAnnual Return (shuttle)
Legacy
25 January 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 June 1997
AAAnnual Accounts
Legacy
25 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 June 1996
AAAnnual Accounts
Legacy
28 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 July 1995
AAAnnual Accounts
Legacy
3 July 1995
363sAnnual Return (shuttle)
Legacy
23 February 1995
288288
Legacy
23 February 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
28 June 1994
AAAnnual Accounts
Legacy
28 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 July 1993
AAAnnual Accounts
Legacy
2 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 July 1992
AAAnnual Accounts
Legacy
3 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 July 1991
AAAnnual Accounts
Legacy
17 July 1991
363b363b
Accounts With Accounts Type Full
27 June 1990
AAAnnual Accounts
Legacy
27 June 1990
363363
Legacy
1 December 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
20 July 1989
AAAnnual Accounts
Legacy
20 July 1989
363363
Accounts With Accounts Type Full
22 July 1988
AAAnnual Accounts
Legacy
22 July 1988
363363
Accounts With Accounts Type Full
14 August 1987
AAAnnual Accounts
Legacy
14 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
11 July 1986
AAAnnual Accounts
Legacy
11 July 1986
363363
Incorporation Company
28 December 1932
NEWINCIncorporation