BOLNEY ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
BOLNEY ESTATES LIMITED
COMPANY NUMBER
03428996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/09/1997
(27 years and 1 months old)
WEBSITE
www.bolneywineestate.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
04/09/1997
19/09/1997
SPEED 6524 LIMITED
LONDON
SW3 2JB
Telephone: 01444881575
TPS: Yes
34 Ovington Street
LONDON
SW3 2JB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOLNEY ESTATES 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 BOLNEY ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLNEY ESTATES 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 |
|---|---|---|---|---|
|
08/09/1997 - Present (27 years and 1 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 3 Past: 72 |
View Report |
|
30/10/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/04/2018 - Present (6 years and 6 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/09/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
04/09/1997 - Present (27 years and 1 months) 04/09/1997 - Present (27 years and 1 months) 04/09/1997 - Present (27 years and 1 months) 04/09/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 15/09/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Board Member Joanne Tye (924524906) Appointed |
| 17/09/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 14/12/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 21/01/2014 | Change in Reg. Office |
| 07/12/2013 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
| 07/11/2012 | New Company Secretary Graham Hadden Dean Elliott (917337255) Appointed |
| 07/11/2012 | Stephen Douglas Jones (900869562) has left the board |
| 24/10/2012 | New Annual Return filed |
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