Bolney Properties Limited

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General information

Name:

Bolney Properties Ltd

Office Address:

Waterfield Mill Lane Headley GU35 0PD Bordon

Number: 05192983

Incorporation date: 2004-07-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bolney Properties Limited has been prospering in this business for twenty years. Started with Companies House Reg No. 05192983 in 2004, the company is based at Waterfield Mill Lane, Bordon GU35 0PD. This company's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. The most recent filed accounts documents describe the period up to 2022/07/31 and the most current annual confirmation statement was submitted on 2023/04/16.

Sarah B. is this specific company's individual director, that was appointed in 2004. Since August 2004 James M., had performed the duties for this specific company until the resignation on 2007-11-28. To provide support to the directors, this company has been utilizing the expertise of James B. as a secretary since the appointment on 2004-07-29.

Sarah B. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

James B.

Role: Secretary

Appointed: 29 July 2004

Latest update: 25 January 2024

Sarah B.

Role: Director

Appointed: 29 July 2004

Latest update: 25 January 2024

People with significant control

Sarah B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 2 November 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 2 November 2014
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 5 April 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Accounts for a micro company for the period ending on Monday 31st July 2023 (AA)
filed on: 5th, February 2024
accounts
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

M R Salvage Limited

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
19
Company Age

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