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.
| 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 | : |
|
| Registered Address | : | 68 Grafton Way, 68 Grafton Way, London, W1T 5DS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-02 | Mortgage | Mortgage satisfy charge part. | Download |
| 2023-08-02 | Mortgage | Mortgage satisfy charge part. | Download |
| 2023-08-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2022-08-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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