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BOUGHTON ESTATES LIMITED(THE)
Estate Office Weekley,
Kettering,
Northamptonshire,
NN16 9UP
-
active
Active - Accounts Filed - Age: 92 Year(s)
- Directors: 6
- Company No: 00271595
Buy report
BOUGHTON ESTATES LIMITED(THE) Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BOUGHTON ESTATES LIMITED(THE)
Private limited with Share Capital
Active - Accounts Filed
28 December 1932
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 10 Jul 2024. Next accounts due by 31 Jul 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Jonathan Scott Alexander | Company Secretary | ||
| Lord Charles David Peter Montagu Douglas Scott | Director | ||
| Mr Bernard Higgins | Director | ||
| Lord Damian Torquil Francis Charles Montagu Douglas Scott | Director | ||
| Earl Of Dalkeith Richard Walter John Montagu Douglas Scott Earl Of Dalkeith | Director | ||
| Duke Of Buccleuch An Richard Walter John Montagu Douglas Scott | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
9
Total Satisfied
30
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Renewable Energy Systems Limited | OUTSTANDING | |||
| Center Parcs Scotland Limited | OUTSTANDING | |||
| Cloud Hill Windfarm Limited | OUTSTANDING | |||
| Sanquhar Ii Community Wind Co Ltd | OUTSTANDING | |||
| Sanquhar Ii Community Wind Co Ltd | OUTSTANDING | |||
| Teviot Wf Limited | OUTSTANDING | |||
| Teviot Wf Limited | SATISFIED | |||
| Community Windpower Limited | SATISFIED | |||
| Community Windpower Limited | SATISFIED | |||
| The Buccleuch Estates Pension Trustee Company Limited As Trustee | SATISFIED | |||
| Hopsrig Wind Farm Limited | OUTSTANDING | |||
| Community Windpower Limited | OUTSTANDING | |||
| Nlei Ltd | OUTSTANDING | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Standard Security Executed On 03 May 2012 | The Royal Bank Of Scotland PLC For Itself And As Agent And Security Trustee For The Secured Par | SATISFIED | ||
| Standard Security Executed On 2 August 2011 | The Royal Bank Of Scotland PLC For Itself And As Agent And Security Trustee For The Secured Par | SATISFIED | ||
| Standard Security Dated 09/10/10 | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC As Security Trustee | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Variation | Buccleuch Estates Pension Trustees Company Limited | SATISFIED | ||
| Security Agreement | The Buccleuch Estates Pension Trustee Company Limited As Trustee Of The Scheme The | SATISFIED | ||
| Series Of Debentures | None | SATISFIED | ||
| Legal Mortgage (Own Account) | Yorkshire Bank PLC | SATISFIED | ||
| Legal Mortgage | Yorkshire Bank PLC | SATISFIED | ||
| Legal Mortgage | Yorkshire Bank PLC | SATISFIED | ||
| Legal Mortgage | Yorkshire Bank PLC | SATISFIED | ||
| Legal Mortgage | Yorkshire Bank PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 3 December 2002 And | Yorkshire Bank PLC | SATISFIED | ||
| Legal Mortgage | Yorkshire Bank PLC | SATISFIED | ||
| Legal Mortgage By Owner To Secure Own Account | Yorkshire Bank PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Conveyance | Secretary Of State For Transport | SATISFIED | ||
| SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £79,933.00 | £132,109.00 | £1,812,585.00 | £1,408,034.00 | £1,913,479.00 |
| Net Worth | £48,591,238.00 | £62,007,857.00 | £63,220,175.00 | £62,360,719.00 | £60,714,994.00 |
| Total Current Liabilities | £1,217,596.00 | £2,118,351.00 | £1,389,067.00 | £751,272.00 | £781,471.00 |
| Total Current Assets | £1,063,315.00 | £1,232,278.00 | £2,817,413.00 | £2,219,253.00 | £2,838,012.00 |