BOLDHURST PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boldhurst Properties Limited. The company was founded 37 years ago and was given the registration number 02083005. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, 68 Grafton Way, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	BOLDHURST PROPERTIES LIMITED
Company Number	:	02083005
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 December 1986
End of financial year	:	30 September 2020
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	68 Grafton Way, 68 Grafton Way, London, W1T 5DS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, England, ST1 5RQ	Director	03 July 2020	Active
Hamstead Park, Hamstead Marshall, Newbury, RG20 0HE	Secretary	-	Active
68 Grafton Way, 68 Grafton Way, London, W1T 5DS	Secretary	05 April 2016	Active
Hamstead Park, Hamstead Marshall, Newbury, RG20 0HE	Secretary	10 September 2004	Active
9 Ardilaun Road, London, N5 2QR	Secretary	01 March 1994	Active
Hamstead Park, Hamstead Marshall, Newbury, United Kingdom, RG20 0HE	Secretary	16 November 2012	Active
68 Grafton Way, 68 Grafton Way, London, W1T 5DS	Director	04 July 2019	Active
Hamstead Park, Hamstead Marshall, Newbury, RG20 0HE	Director	-	Active
Inkerman Lodge Farm, Cold Newton Road, Hungarton, Leicester, England, LE7 9JE	Director	09 December 2021	Active
Hamstead Park, Hamstead Marshall, Newbury, England, RG20 0HE	Director	09 December 2021	Active
Croftbank, Ball Hill, Newbury, England, RG20 0NY	Director	31 January 2014	Active
The Wynd, Newsham, Richmond, DL11 7RD	Director	22 April 2008	Active
Oak Cottage, Gayles, Richmond, DL11 7JD	Director	01 August 1997	Active
Route De Fontanivent 39, Brent, Switzerland,	Director	01 October 1997	Active
1, Montpelier Street, London, England, SW7 1EX	Director	09 October 2019	Active
93 Roebuck House, London, SW1E 5BE	Director	-	Active

People with Significant Control

Kingscastle Ltd
Notified on	:	10 September 2019
Status	:	Active
Country of residence	:	England
Address	:	Suite 2 Albion House, 2 Etruria Office Village, Stoke-On-Trent, England, ST1 5RQ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Timothy Gwyn-Jones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1938
Nationality	:	British
Country of residence	:	England
Address	:	Hamstead Park, Hamstead Marshall, Newbury, England, RG20 0HE
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

BOLDHURST PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement