BODEN PROPERTIES LIMITED

Company summary

Company number: 02900147
Status: ACTIVE
Incorporated / age: 18 February 199432 years
Registered office: 12 Darwin House, Corbygate Business Park, Corby, NN17 5JG, England
Accounts due: 26 April 2027
Confirmation statement due: 15 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 21:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Darwin House, Corbygate Business Park, Corby, NN17 5JG, England
Nature of business
Buying and selling of own real estate
Previous company names
INGLEBY (737) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOULD, Nicholas Daniel ACTIVE	Director	09 Aug 2002		United Kingdom	December 1968	12, Darwin House, Corbygate Business Park, Corby, NN17 5JG, England
BADCOCK, Kevin RESIGNED	Secretary	17 Jun 1997	27 Sep 2000			Greenwood House Village Farm Close, West Leake, Loughborough, Leicestershire, LE12 5RP
BULLOCK, Peter Kenneth RESIGNED	Secretary	27 Feb 2001	31 Dec 2001			4 Wigley Road, Scraptoft Lane, Leicester, Leicestershire, LE5 1JG
HOMA, Peter Andrew RESIGNED	Secretary	14 Mar 2002	29 Jun 2002			3 Totale Rise, Warfield, Bracknell, Berkshire, RG42 2PW
ROBERTSON, Colin James RESIGNED	Secretary	22 Mar 1995	17 Jun 1997			4 Severn Road, Oadby, Leicester, Leicestershire, LE2 4FY
ROWLAND, Julie Claire RESIGNED	Secretary	29 Jun 2002	31 Jul 2013			The Corn Exchange, 47 High Street, Thrapston, Northamptonshire, NN14 4JJ
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary	18 Feb 1994	24 Mar 1995			55 Colmore Row, Birmingham, B3 2AS
BETNEY, Anthony Peter RESIGNED	Director	22 Mar 1995	25 Jun 1998		September 1939	8 Sunnyside, Hinckley, Leicestershire, LE10 1TE
BOULD, Brenda Vera RESIGNED	Director	25 May 2016	04 Nov 2020	England	November 1944	The Corn Exchange, 47 High Street, Thrapston, Northamptonshire, NN14 4JJ
BOULD, Daniel Robert RESIGNED	Director	22 Mar 1995	10 Apr 2007		August 1943	The Barn Chadstone, Castle Ashby, Northampton, NN7 1LH
BULLOCK, Peter Kenneth RESIGNED	Director	01 Jun 2006	31 Oct 2007		November 1957	4 Wigley Road, Scraptoft Lane, Leicester, Leicestershire, LE5 1JG
BULLOCK, Peter Kenneth RESIGNED	Director	09 Aug 2002	07 Feb 2003		November 1957	4 Wigley Road, Scraptoft Lane, Leicester, Leicestershire, LE5 1JG
BULLOCK, Peter Kenneth RESIGNED	Director	27 Feb 2001	31 Dec 2001		November 1957	4 Wigley Road, Scraptoft Lane, Leicester, Leicestershire, LE5 1JG
DUNCOMBE, John Holles RESIGNED	Director	27 Feb 2001	12 Oct 2006	England	November 1941	Little Beaumonts, Broad Lane Tanworth In Arden, Solihull, West Midlands, B94 5DP
HALE, Gary John RESIGNED	Director	31 Oct 2003	31 Jan 2005	England	November 1959	15 High Street, Kimbolton, Huntingdon, Cambridgeshire, PE28 0HB
HALE, Gary John RESIGNED	Director	24 Mar 1995	09 Dec 1996		November 1959	Moreto Cottage, 2 Grassyard, Kimbolton, Cambridgeshire, PE18 0HQ
KING, Christopher RESIGNED	Director	27 Feb 2001	29 Jun 2002	England	October 1954	47 Banky Meadow, Burbage, Hinckley, Leicestershire, LE10 2AA
MADDOCK, Peter William RESIGNED	Director	22 Mar 1995	03 Sep 1995		April 1950	66 Tennyson Road, Lutterworth, Leicestershire, LE17 4XA
MARSH, George Robert RESIGNED	Director	25 Jun 1998	27 Feb 2001	England	December 1949	Grove Cottage, Honiley, Kenilworth, Warwickshire, CV8 1NP
NELSON, Francis Eamon RESIGNED	Director	14 Mar 2002	29 Jun 2002	England	August 1951	Middlebriars Priorsfield Road, Hurtmore, Godalming, Surrey, GU7 2RG
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	18 Feb 1994	22 Mar 1995			55 Colmore Row, Birmingham, B3 2AS

BOULD, Nicholas Daniel ACTIVE
Role: Director
Appointed on: 09 Aug 2002
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 12, Darwin House, Corbygate Business Park, Corby, NN17 5JG, England

BADCOCK, Kevin RESIGNED
Role: Secretary
Appointed on: 17 Jun 1997
Resigned on: 27 Sep 2000
Address: Greenwood House Village Farm Close, West Leake, Loughborough, Leicestershire, LE12 5RP

BULLOCK, Peter Kenneth RESIGNED
Role: Secretary
Appointed on: 27 Feb 2001
Resigned on: 31 Dec 2001
Address: 4 Wigley Road, Scraptoft Lane, Leicester, Leicestershire, LE5 1JG

HOMA, Peter Andrew RESIGNED
Role: Secretary
Appointed on: 14 Mar 2002
Resigned on: 29 Jun 2002
Address: 3 Totale Rise, Warfield, Bracknell, Berkshire, RG42 2PW

ROBERTSON, Colin James RESIGNED
Role: Secretary
Appointed on: 22 Mar 1995
Resigned on: 17 Jun 1997
Address: 4 Severn Road, Oadby, Leicester, Leicestershire, LE2 4FY

ROWLAND, Julie Claire RESIGNED
Role: Secretary
Appointed on: 29 Jun 2002
Resigned on: 31 Jul 2013
Address: The Corn Exchange, 47 High Street, Thrapston, Northamptonshire, NN14 4JJ

INGLEBY NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Feb 1994
Resigned on: 24 Mar 1995
Address: 55 Colmore Row, Birmingham, B3 2AS

BETNEY, Anthony Peter RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 25 Jun 1998
Date of birth: September 1939
Address: 8 Sunnyside, Hinckley, Leicestershire, LE10 1TE

BOULD, Brenda Vera RESIGNED
Role: Director
Appointed on: 25 May 2016
Resigned on: 04 Nov 2020
Country of Residence: England
Date of birth: November 1944
Address: The Corn Exchange, 47 High Street, Thrapston, Northamptonshire, NN14 4JJ

BOULD, Daniel Robert RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 10 Apr 2007
Date of birth: August 1943
Address: The Barn Chadstone, Castle Ashby, Northampton, NN7 1LH

BULLOCK, Peter Kenneth RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 31 Oct 2007
Date of birth: November 1957
Address: 4 Wigley Road, Scraptoft Lane, Leicester, Leicestershire, LE5 1JG

BULLOCK, Peter Kenneth RESIGNED
Role: Director
Appointed on: 09 Aug 2002
Resigned on: 07 Feb 2003
Date of birth: November 1957
Address: 4 Wigley Road, Scraptoft Lane, Leicester, Leicestershire, LE5 1JG

BULLOCK, Peter Kenneth RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 31 Dec 2001
Date of birth: November 1957
Address: 4 Wigley Road, Scraptoft Lane, Leicester, Leicestershire, LE5 1JG

DUNCOMBE, John Holles RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 12 Oct 2006
Country of Residence: England
Date of birth: November 1941
Address: Little Beaumonts, Broad Lane Tanworth In Arden, Solihull, West Midlands, B94 5DP

HALE, Gary John RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 31 Jan 2005
Country of Residence: England
Date of birth: November 1959
Address: 15 High Street, Kimbolton, Huntingdon, Cambridgeshire, PE28 0HB

HALE, Gary John RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 09 Dec 1996
Date of birth: November 1959
Address: Moreto Cottage, 2 Grassyard, Kimbolton, Cambridgeshire, PE18 0HQ

KING, Christopher RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 29 Jun 2002
Country of Residence: England
Date of birth: October 1954
Address: 47 Banky Meadow, Burbage, Hinckley, Leicestershire, LE10 2AA

MADDOCK, Peter William RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 03 Sep 1995
Date of birth: April 1950
Address: 66 Tennyson Road, Lutterworth, Leicestershire, LE17 4XA

MARSH, George Robert RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 27 Feb 2001
Country of Residence: England
Date of birth: December 1949
Address: Grove Cottage, Honiley, Kenilworth, Warwickshire, CV8 1NP

NELSON, Francis Eamon RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 29 Jun 2002
Country of Residence: England
Date of birth: August 1951
Address: Middlebriars Priorsfield Road, Hurtmore, Godalming, Surrey, GU7 2RG

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1994
Resigned on: 22 Mar 1995
Address: 55 Colmore Row, Birmingham, B3 2AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 2004	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
20 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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