Boleyn Properties Limited in Daventry, NN11 0FX

Description

Data updated on: 01-11-2023

Boleyn Properties Limited with Companies House Reg No. 05127132 has been operating on the market for twenty years. The Private Limited Company can be found at 11 Wheat Close, Lang Farm in Daventry and its area code is NN11 0FX. 20 years from now the company changed its business name from Reyfleet to Boleyn Properties Limited. The company's Standard Industrial Classification Code is 71122 and has the NACE code: Engineering related scientific and technical consulting activities. Boleyn Properties Ltd reported its latest accounts for the financial year up to Fri, 31st Mar 2023. The most recent annual confirmation statement was submitted on Thu, 11th May 2023.

There is a group of two directors leading this company at the moment, namely Eleanor N. and Clifford N. who have been doing the directors obligations for nineteen years. In order to find professional help with legal documentation, this company has been utilizing the expertise of Eleanor N. as a secretary since July 2004.

Previous company's names
Boleyn Properties Limited 2004-07-12
Reyfleet Limited 2004-05-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	9 764	863	917	2 471	1 256

Balance Sheet
Current Assets	27 415	26 090	33 137	36 422	42 509	55 799	70 871	90 895	109 455	103 168	87 942	89 032
Net Assets Liabilities								57 357	66 461	24 798	6 282	6 710
Cash Bank In Hand	27 347	20 571	27 588	34 410	32 900
Cash Bank On Hand					32 900	45 824	59 205
Debtors	68	5 519	5 549	2 012	9 609	9 975	11 666
Property Plant Equipment					155	1 093	795
Tangible Fixed Assets	233	14		278	155

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	9 664	763	817	2 371	1 156
Shareholder Funds	9 764	863	917	2 471	1 256

Other Financial Data
Description Principal Activities									71 122	71 122	71 122	71 122
Accrued Liabilities Not Expressed Within Creditors Subtotal								-10 792	1 445	1 467	1 408	1 370
Average Number Employees During Period						2	2	2	2	2
Creditors					41 408	28 931	26 520	32 815	29 434	72 031	72 222	82 577
Fixed Assets								711	982	1 567	1 332	616
Net Current Assets Liabilities	9 531	849	917	2 193	1 101	26 868	44 351	71 014	80 646	31 912	16 483	7 464
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								738	625	775	763	1 009
Provisions For Liabilities Balance Sheet Subtotal								14 456	13 722	7 214	10 125
Total Assets Less Current Liabilities	9 764	863	917	2 471	1 256	27 961	45 146	71 725	81 628	33 479	17 815	8 080
Accrued Liabilities Deferred Income					1 700	1 700	1 550
Accumulated Depreciation Impairment Property Plant Equipment					3 049	3 256	3 554
Corporation Tax Payable					8 778	12 793	11 388
Creditors Due Within One Year	17 884	25 241	32 220	34 229	41 408
Dividends Paid						25 200	30 859
Increase From Depreciation Charge For Year Property Plant Equipment						207	298
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100	100
Par Value Share		1	1	1	1	1	1
Prepayments					751	773	593
Profit Loss						51 905	48 044
Property Plant Equipment Gross Cost					3 204	4 349
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	2 804	2 804	2 804	3 204
Tangible Fixed Assets Depreciation	2 571	2 790	2 804	2 926	3 049
Total Additions Including From Business Combinations Property Plant Equipment						1 145
Trade Creditors Trade Payables					538	670	484
Trade Debtors Trade Receivables					8 858	9 202	11 073

Company staff

Eleanor N.

Role: Director

Appointed: 15 April 2005

Latest update: 28 February 2024

Eleanor N.

Role: Secretary

Appointed: 06 July 2004

Latest update: 28 February 2024

Clifford N.

Role: Director

Appointed: 06 July 2004

Latest update: 28 February 2024

People with significant control

Executives with significant control over the firm are: Clifford N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Eleanor N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Clifford N.

Notified on 14 May 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Eleanor N.

Notified on 14 May 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	25 May 2024
Confirmation statement last made up date	11 May 2023

Annual Accounts 13 July 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	13 July 2014
Annual Accounts 6 August 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	6 August 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	5 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts 27 June 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	27 June 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2018

Boleyn Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eleanor N.

Eleanor N.

Clifford N.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Clifford N.

Eleanor N.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Boleyn Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eleanor N.

Eleanor N.

Clifford N.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Clifford N.

Eleanor N.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2016 - 2015