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ESTATE OFFICE WEEKLEY, KETTERING, NORTHAMPTONSHIRE, NN16 9UP
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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 23 Jul 2025. Next accounts due by 31 Jul 2026
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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 | Director | ||
| 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
11
Total Satisfied
32
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|---|---|---|---|---|
| Center Parcs Scotland Limited | OUTSTANDING | |||
| Invenergy Development Uk Ltd | OUTSTANDING | |||
| Invenergy Development Uk Ltd | OUTSTANDING | |||
| Glensalloch Wind Farm Limited | OUTSTANDING | |||
| Renewable Energy Systems Limited | OUTSTANDING | |||
| Center Parcs Scotland Limited | OUTSTANDING | |||
| Cloud Hill Windfarm Limited | OUTSTANDING | |||
| Sanquhar Ii Community Wind Co Ltd | SATISFIED | |||
| Sanquhar Ii Community Wind Co Ltd | SATISFIED | |||
| 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
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,204,326.00 | £1,913,479.00 | £1,408,034.00 | £1,812,585.00 | £132,109.00 |
| Net Worth | £62,162,802.00 | £60,473,994.00 | £62,360,719.00 | £63,220,175.00 | £62,007,857.00 |
| Total Current Liabilities | £693,127.00 | £781,471.00 | £751,272.00 | £1,389,067.00 | £2,118,351.00 |
| Total Current Assets | £3,184,377.00 | £2,838,012.00 | £2,219,253.00 | £2,817,413.00 | £1,232,278.00 |
Frequently Asked Questions about BOUGHTON ESTATES LIMITED(THE)
Detailed answers about BOUGHTON ESTATES LIMITED(THE), including incorporation, status, business activity, and accounts information.
When was BOUGHTON ESTATES LIMITED(THE) founded?
BOUGHTON ESTATES LIMITED(THE) was officially incorporated on 28 December 1932 and is registered under company number 00271595. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BOUGHTON ESTATES LIMITED(THE)?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BOUGHTON ESTATES LIMITED(THE)?
BOUGHTON ESTATES LIMITED(THE)'s current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BOUGHTON ESTATES LIMITED(THE) do?
BOUGHTON ESTATES LIMITED(THE) operates in the following sector: 68100 Buying and selling of own real estate - Buying and selling of own real estate . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BOUGHTON ESTATES LIMITED(THE)'s registered address?
The registered office address of BOUGHTON ESTATES LIMITED(THE) is Estate Office Weekley, Kettering, Northamptonshire, NN16 9UP. This is the official address filed with Companies House for legal and statutory correspondence.
Is BOUGHTON ESTATES LIMITED(THE) financially stable?
Based on the latest accounts up to 23 Jul 2025, BOUGHTON ESTATES LIMITED(THE) has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Jul 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.