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Overview

Summary

Affiliates

Contact details

Officers18

Finance2

Documents100

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

BOLDHURST PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Dec 1986 (38 years ago)

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Summary

NameBOLDHURST PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02083005
Incorporation Date11 Dec 1986 (38 years ago) / 73 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DELTA************

ActiveUnited Kingdom

MANST************

ActiveUnited Kingdom

EVERC***********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, STAFFORDSHIRE, STOKE-ON-TRENT, SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE, FORGE LANE, ETRURIA, ST1 5RQ

Officers

individual

IndividualUnited Kingdom

Mr Timothy Gwyn-jones

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kingscastle Ltd

Person with significant control


Appointed on10 Sep 2019

individual

IndividualUnited Kingdom

Bishop, Jamie

Director


Appointed on04 Jul 2019

Resigned on01 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Turner, Barry William

Director


Resigned on30 Sep 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Bainbridge, Kathleen

Secretary


Resigned on30 Sep 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bishop, Jamie John

Secretary


Appointed on05 Apr 2016

Resigned on01 Nov 2021

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2020-8,664,222 GBP
(~$11,110,350)
View full report
2019200 GBP
(~$255)
13,678,140 GBP
(~$17,458,267)
View full report

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Documents

DateNameTypeDocument
25 Aug 2022Mortgage create with deed with charge number charge creation dateMR01View
22 Aug 2022Mortgage create with deed with charge number charge creation dateMR01View
22 Aug 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to29 Sep 2021
    due by 30 Sep 2022
  • Last accounts made up to30 Sep 2020
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Dec 2024
    due by 13 Jan 2025
  • Last statement dated30 Dec 2023
Returns
  • Next returns datedue by 27 Jan 2017
  • Last returns dated30 Dec 2015
Mortgages
  • Charges57
  • Outstanding8
  • Partially satisfied1
  • Satisfied48

Related companies by officers

Frequently asked questions

Where is BOLDHURST PROPERTIES LIMITED's headquarters?

BOLDHURST PROPERTIES LIMITED's headquarters is located at ENGLAND, STAFFORDSHIRE, STOKE-ON-TRENT, SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE, FORGE LANE, ETRURIA, ST1 5RQ

What is BOLDHURST PROPERTIES LIMITED's industry?

BOLDHURST PROPERTIES LIMITED is in the industry of Buying and selling of own real estate

What year was BOLDHURST PROPERTIES LIMITED started?

BOLDHURST PROPERTIES LIMITED was started in 1986

Sources: Companies House