BOUGHTON ESTATES LIMITED(THE)

BOUGHTON ESTATES LIMITED(THE)

Confirmation Statement

Persons with significant controls

Overview

Company Name	BOUGHTON ESTATES LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00271595
Jurisdiction	England/Wales
Date of Creation	Dec 28, 1932

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOUGHTON ESTATES LIMITED(THE)?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BOUGHTON ESTATES LIMITED(THE) located?

Registered Office Address	Estate Office Weekley NN16 9UP Kettering Northamptonshire
Undeliverable Registered Office Address	No

What are the latest accounts for BOUGHTON ESTATES LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for BOUGHTON ESTATES LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for BOUGHTON ESTATES LIMITED(THE)?

Filings

Date

Description

Document

Type

Feb 20, 2026

Registration of charge 002715950042, created on Feb 16, 2026

MR01

Oct 09, 2025

Registration of charge 002715950041, created on Oct 02, 2025

MR01

Aug 06, 2025

Registration of charge 002715950040, created on Aug 01, 2025

MR01

Jul 24, 2025

Audit exemption subsidiary accounts made up to Oct 31, 2024

AA

Jul 24, 2025

legacy

PARENT_ACC

Jul 24, 2025

legacy

GUARANTEE2

Jul 24, 2025

legacy

AGREEMENT2

Jul 24, 2025

legacy

AGREEMENT2

Jul 21, 2025

Appointment of Mr Jonathan Scott Alexander as a director on Jul 18, 2025

AP01

Jul 04, 2025

Satisfaction of charge 002715950036 in full

MR04

Jul 04, 2025

Satisfaction of charge 002715950035 in full

MR04

Jun 17, 2025

Confirmation statement made on Jun 07, 2025 with no updates

CS01

Apr 11, 2025

Registration of charge 002715950039, created on Apr 09, 2025

MR01

Feb 26, 2025

Change of details for Buccleuch Holdings Ltd as a person with significant control on Jan 31, 2025

PSC05

Jan 27, 2025

Registration of charge 002715950038, created on Jan 10, 2025

MR01

Oct 15, 2024

Registration of charge 002715950037, created on Oct 11, 2024

MR01

Jul 22, 2024

Audit exemption subsidiary accounts made up to Oct 31, 2023

AA

Jul 22, 2024

legacy

PARENT_ACC

Jul 22, 2024

legacy

GUARANTEE2

Jul 22, 2024

legacy

AGREEMENT2

Jul 10, 2024

Satisfaction of charge 002715950031 in full

MR04

Jul 10, 2024

Satisfaction of charge 002715950032 in full

MR04

Jul 01, 2024

Registration of charge 002715950035, created on Jun 11, 2024

MR01

Annotations
Date	Annotation
Jul 04, 2024	Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500

Jul 01, 2024

Registration of charge 002715950036, created on Jun 11, 2024

MR01

Annotations
Date	Annotation
Jul 04, 2024	Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500

Jun 11, 2024

Confirmation statement made on Jun 07, 2024 with no updates

CS01

View All Filings

Who are the officers of BOUGHTON ESTATES LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALEXANDER, Jonathan Scott Weekley NN16 9UP Kettering Estate Office Northamptonshire	Apr 01, 2021		Secretary	Weekley NN16 9UP Kettering Estate Office Northamptonshire						281570550001
ALEXANDER, Jonathan Scott Weekley NN16 9UP Kettering Estate Office England	Jul 18, 2025		Director	Weekley NN16 9UP Kettering Estate Office England		Scotland	British	1974-4		135122650002
HIGGINS, Bernard Weekley NN16 9UP Kettering Estate Office Northamptonshire	Mar 01, 2019		Director	Weekley NN16 9UP Kettering Estate Office Northamptonshire		Scotland	British	1960-12		194661920001
MONTAGU DOUGLAS SCOTT, Charles David Peter, Lord Weekley NN16 9UP Kettering Estate Office Northamptonshire	Oct 12, 2020		Director	Weekley NN16 9UP Kettering Estate Office Northamptonshire		England	British	1987-4		232295990002
MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles, Lord Weekley NN16 9UP Kettering Estate Office Northamptonshire	Jan 20, 1998		Director	Weekley NN16 9UP Kettering Estate Office Northamptonshire		England	British	1969-10		76681810014
MONTAGU DOUGLAS SCOTT, Richard Walter John, Duke Of Buccleuch And Queensberry Weekley NN16 9UP Kettering Estate Office Northamptonshire			Director	Weekley NN16 9UP Kettering Estate Office Northamptonshire		England	British	1954-2		76465960007
MCGRATH, Michael James Weekley NN16 9UP Kettering Estate Office Northamptonshire England	Jan 01, 1998	Mar 31, 2021	Secretary	Weekley NN16 9UP Kettering Estate Office Northamptonshire England			British			61790430001
MILLAR, Alastair Sturrock 4 Weatherhouse Cottages TD7 5HE Selkirk Selkirkshire		Jan 01, 1998	Secretary	4 Weatherhouse Cottages TD7 5HE Selkirk Selkirkshire			British			276140002
DUKE OF BUCCLEUCH & QUEENSBERRY, Walter Francis John Bowhill TD7 5ET Selkirk		Sep 04, 2007	Director	Bowhill TD7 5ET Selkirk			British	1923-9		533090003
GALBRAITH, James Muir Galloway Rawflat Ancrum TD8 6UW Jedburgh		Oct 04, 2003	Director	Rawflat Ancrum TD8 6UW Jedburgh			British	1920-9		276160001
GLEN, John Ronald Kerr Weekley NN16 9UP Kettering Estate Office Northamptonshire	May 26, 2010	Mar 01, 2019	Director	Weekley NN16 9UP Kettering Estate Office Northamptonshire		Scotland	Irish,British	1959-7		134679420002
MONTAGU-DOUGLAS SCOTT, George Francis, Lord Old Alms House Weekley Kettering Northamptonshire		Jun 08, 1999	Director	Old Alms House Weekley Kettering Northamptonshire			British	1911-7		13144030001
SCOTT, Elizabeth Marian Frances, Duches Of Buccleuch Weekley NN16 9UP Kettering Estate Office Northamptonshire	Jan 23, 1995	Apr 30, 2023	Director	Weekley NN16 9UP Kettering Estate Office Northamptonshire		England	British	1954-6		25377600002
THE DUCHESS OF BUCCLEUCH, Her Grace Bowhill TD7 5ET Selkirk Selkirkshire		Nov 01, 1992	Director	Bowhill TD7 5ET Selkirk Selkirkshire			British	1929-12		42184170002
THE DUCHESS OF BUCCLEUCH, Jane, Her Grace Bowhill TD7 5ET Selkirk Selkirkshire	Jan 23, 1995	Apr 18, 2011	Director	Bowhill TD7 5ET Selkirk Selkirkshire		United Kingdom	British	1929-12		42184170003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOUGHTON ESTATES LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Mds Group Investments Ltd

Apr 06, 2016

Weekley

NN16 9UP Kettering

Buccleuch Property Estate Office

Northants

England

No

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0