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BOLDHURST PROPERTIES LIMITED - Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 02083005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2 Albion House 2 Etruria Office Village
- Forge Lane, Etruria
- Stoke-On-Trent
- Staffordshire
- ST1 5RQ
- England Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, ST1 5RQ, England UK
Management
- Managing Directors
- GWYN-JONES, Henry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-12-11
- Age Of Company 1986-12-11 37 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Kingscastle Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-29
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-12-30
- Annual Return
- Due Date: 2025-01-13
- Last Date: 2023-12-30
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BOLDHURST PROPERTIES LIMITED Company Description
- BOLDHURST PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02083005. Its current trading status is "live". It was registered 1986-12-11. It has declared SIC or NACE codes as "68100". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-30.It can be contacted at Suite 2 Albion House 2 Etruria Office Village .
Get BOLDHURST PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boldhurst Properties Limited - Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, United Kingdom
- 1986-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-15) - CS01
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change-account-reference-date-company-previous-shortened (2024-06-29) - AA01
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gazette-notice-compulsory (2024-08-13) - GAZ1
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dissolved-compulsory-strike-off-suspended (2024-09-10) - DISS16(SOAS)
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accounts-with-accounts-type-total-exemption-full (2024-09-13) - AA
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gazette-filings-brought-up-to-date (2024-09-14) - DISS40
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-07) - MR01
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mortgage-satisfy-charge-part (2023-08-02) - MR04
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mortgage-satisfy-charge-full (2023-08-02) - MR04
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change-account-reference-date-company-previous-shortened (2023-06-30) - AA01
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mortgage-satisfy-charge-full (2023-04-25) - MR04
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confirmation-statement-with-updates (2023-01-24) - CS01
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change-to-a-person-with-significant-control (2023-01-03) - PSC05
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change-person-director-company-with-change-date (2023-01-03) - CH01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-22) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-22) - MR01
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mortgage-satisfy-charge-full (2022-08-15) - MR04
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
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mortgage-satisfy-charge-full (2022-07-07) - MR04
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-20) - MR01
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termination-director-company-with-name-termination-date (2022-06-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-06-24) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
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termination-secretary-company-with-name-termination-date (2021-11-10) - TM02
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termination-director-company-with-name-termination-date (2021-04-15) - TM01
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confirmation-statement-with-no-updates (2021-03-26) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-18) - MR01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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accounts-with-accounts-type-small (2019-07-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-09) - MR01
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notification-of-a-person-with-significant-control (2019-09-18) - PSC02
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-14) - MR01
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cessation-of-a-person-with-significant-control (2019-09-18) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-18) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
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accounts-with-accounts-type-small (2017-09-26) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-11) - MR01
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accounts-with-accounts-type-full (2016-08-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-18) - MR01
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mortgage-satisfy-charge-full (2016-10-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-08) - MR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-22) - AD01
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mortgage-satisfy-charge-full (2015-11-25) - MR04
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accounts-with-accounts-type-total-exemption-full (2015-07-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-05-14) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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mortgage-satisfy-charge-full (2014-05-01) - MR04
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appoint-person-director-company-with-name (2014-02-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-03) - MR01
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mortgage-satisfy-charge-full (2014-09-24) - MR04
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mortgage-satisfy-charge-full (2014-07-01) - MR04
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accounts-with-accounts-type-total-exemption-full (2014-06-09) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-30) - MR01
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termination-secretary-company-with-name (2013-10-03) - TM02
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accounts-with-accounts-type-total-exemption-full (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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change-person-secretary-company-with-change-date (2013-01-23) - CH03
keyboard_arrow_right 2012
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legacy (2012-03-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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termination-secretary-company-with-name (2012-04-11) - TM02
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legacy (2012-06-14) - MG01
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accounts-with-accounts-type-full (2012-07-03) - AA
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appoint-person-secretary-company-with-name (2012-11-19) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-03) - AA
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legacy (2011-07-22) - MG01
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legacy (2011-05-12) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-28) - AA
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termination-director-company-with-name (2010-06-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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change-person-director-company-with-change-date (2010-02-03) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-23) - AA
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legacy (2009-02-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-25) - AA
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legacy (2008-03-12) - 288b
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resolution (2008-04-01) - RESOLUTIONS
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legacy (2008-02-11) - 363a
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legacy (2008-04-30) - 288a
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-12-03) - 287
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legacy (2008-04-01) - 155(6)a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-23) - AA
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legacy (2007-01-25) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-13) - AA
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legacy (2006-02-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-24) - 395
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legacy (2005-02-09) - 363s
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-15) - 363s
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accounts-with-accounts-type-full (2004-02-23) - AA
-
legacy (2004-05-26) - 395
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legacy (2004-09-28) - 288a
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legacy (2004-05-25) - 395
keyboard_arrow_right 2003
-
legacy (2003-02-19) - 403a
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legacy (2003-10-15) - 288c
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legacy (2003-03-01) - 395
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legacy (2003-01-10) - 395
-
legacy (2003-01-21) - 395
-
legacy (2003-01-20) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-23) - AA
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legacy (2002-10-09) - 395
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accounts-with-accounts-type-full (2002-09-13) - AA
-
legacy (2002-07-06) - 395
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legacy (2002-02-05) - 363s
-
legacy (2002-02-14) - 225
keyboard_arrow_right 2001
-
legacy (2001-11-07) - 287
-
legacy (2001-01-24) - 395
-
legacy (2001-01-10) - 363s
-
legacy (2001-07-12) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-04) - AA
-
legacy (2000-02-11) - 395
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legacy (2000-03-14) - 363s
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legacy (2000-01-12) - 363s
-
legacy (2000-07-13) - 395
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accounts-with-accounts-type-full (2000-08-30) - AA
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accounts-amended-with-accounts-type-full (2000-09-25) - AAMD
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legacy (2000-04-10) - 395
keyboard_arrow_right 1999
-
legacy (1999-12-30) - 395
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legacy (1999-12-15) - 287
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legacy (1999-09-10) - 244
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legacy (1999-07-30) - 395
-
legacy (1999-01-22) - 287
keyboard_arrow_right 1998
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legacy (1998-03-16) - 287
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legacy (1998-01-11) - 363s
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legacy (1998-05-28) - 395
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legacy (1998-07-27) - 244
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legacy (1998-09-28) - 225
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accounts-with-accounts-type-full (1998-10-01) - AA
-
legacy (1998-12-21) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-16) - AA
-
legacy (1997-10-08) - 288b
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legacy (1997-10-01) - 288a
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legacy (1997-08-20) - 288a
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legacy (1997-02-02) - 363s
keyboard_arrow_right 1996
-
legacy (1996-03-08) - 363s
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accounts-with-accounts-type-full (1996-04-16) - AA
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accounts-with-accounts-type-full (1996-08-22) - AA
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resolution (1996-07-11) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-24) - 403a
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legacy (1995-02-11) - 403a
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accounts-with-accounts-type-small (1995-03-07) - AA
-
legacy (1995-01-24) - 363s
-
legacy (1995-05-16) - 395
keyboard_arrow_right 1994
-
legacy (1994-10-11) - 403a
-
legacy (1994-10-11) - 395
-
legacy (1994-09-24) - 403a
-
legacy (1994-03-15) - 288
-
legacy (1994-02-03) - 225(1)
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legacy (1994-01-16) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-05) - 225(1)
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legacy (1993-01-18) - 363s
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legacy (1993-06-21) - 395
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legacy (1993-07-19) - 287
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accounts-with-accounts-type-full (1993-08-10) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-19) - AA
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legacy (1992-03-16) - 363a
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resolution (1992-01-19) - RESOLUTIONS
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memorandum-articles (1992-01-19) - MEM/ARTS
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accounts-with-accounts-type-full (1992-01-15) - AA
keyboard_arrow_right 1991
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legacy (1991-10-23) - 288
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legacy (1991-02-18) - 363a
keyboard_arrow_right 1990
-
legacy (1990-01-29) - 363
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legacy (1990-07-20) - 403a
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accounts-with-accounts-type-full (1990-12-06) - AA
-
legacy (1990-08-01) - 395
-
legacy (1990-10-04) - 395
-
legacy (1990-07-21) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-11) - AA
-
legacy (1989-02-14) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-09-29) - AA
-
legacy (1988-03-28) - 363
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legacy (1988-03-09) - PUC 2
-
legacy (1988-02-07) - 225(2)
keyboard_arrow_right 1987
-
legacy (1987-09-16) - 395
-
legacy (1987-05-23) - 403b
-
legacy (1987-02-04) - 395
-
legacy (1987-01-29) - 287
-
legacy (1987-01-29) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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certificate-incorporation (1986-12-11) - CERTINC