BOLDHURST PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BOLDHURST PROPERTIES LIMITED
COMPANY NUMBER
02083005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/12/1986
(38years old)
WEBSITE
http://donnington-grove.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST1 5RQ
Telephone: 01635581000
TPS: No
Suite 2 Albion House
2 Etruria Office Village
Stoke-On-Trent
Staffordshire ST1 5RQ
ST1 5RQ
The Clock House
Frogmoor
High Wycombe
Buckinghamshire
HP13 5DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSCASTLE LIMITED | Active - Accounts Filed | View Report |
| BOLDHURST PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BELGRAVIA SECURITIES (NORTH WEALD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 28/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOLDHURST PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOLDHURST PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLDHURST PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2020 - Present (4 years and 5 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Mar 1947 |
Resigned | Secretary |
Current: 0 Past: 79 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 107 |
View Report |
|
31/12/1991 - 30/09/1997 (5 years and 8 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
01/03/1994 - Present (30 years and 9 months) Born in May 1947 |
Resigned | Secretary |
Current: 2 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 28/01/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 20/06/2022 | Dominic Gwyn-Jones (926887385) has left the board |
| 20/06/2022 | Rollo Frederick Walter Gwyn-Jones (925333122) has left the board |
| 24/03/2022 | New Confirmation Statement filed |
| 08/02/2022 | Jamie Bishop (924205680) has left the board |
| 30/12/2021 | New Accounts filed |
| 13/12/2021 | New Board Member Rollo Frederick Walter Gwyn-Jones (925333122) Appointed |
| 13/12/2021 | New Board Member Dominic Gwyn-Jones (926887385) Appointed |
| 12/11/2021 | Jamie John Bishop (920676456) has left the board |
| 31/03/2021 | New Confirmation Statement filed |
| 09/07/2020 | Nicholas Charles Morris (907250978) has left the board |
| 07/07/2020 | New Board Member Henry Gwyn-Jones (926887410) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Board Member Nicholas Charles Morris (907250978) Appointed |
| 23/07/2019 | New Accounts filed |
| 08/07/2019 | New Board Member Jamie Bishop (924205680) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | Malcolm William Froom Hezel (918440224) has left the board |
| 11/12/2017 | Malcolm William Hezel (917373121) has left the board |
| 01/10/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 07/04/2016 | New Company Secretary Jamie John Bishop (920676456) Appointed |
| 15/01/2016 | New Confirmation Statement filed |
| 24/12/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 14/02/2015 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 19/02/2014 | New Board Member Malcolm William Froom Hezel (918440224) Appointed |
| 29/01/2014 | New Confirmation Statement filed |
| 07/10/2013 | Kathleen Bainbridge (906008210) has left the board |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 28/01/2013 | New Confirmation Statement filed |
| 21/11/2012 | New Company Secretary Malcolm William Hezel (917373121) Appointed |
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