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BOLDRE ESTATES LIMITED

BOLDRE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOLDRE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05814573
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOLDRE ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BOLDRE ESTATES LIMITED located?

    Registered Office Address
    Stag Gates House
    63/64 The Avenue
    SO17 1XS Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOLDRE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 27, 2025
    Next Accounts Due OnJun 27, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BOLDRE ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for BOLDRE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Previous accounting period shortened from Sep 28, 2024 to Sep 27, 2024

    		1 pagesAA01

    Change of details for Mr Andrew Charles Simon Hurst as a person with significant control on Aug 13, 2025

    		2 pagesPSC04

    Previous accounting period shortened from Sep 29, 2024 to Sep 28, 2024

    		1 pagesAA01

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023

    		1 pagesAA01

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of BOLDRE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEACH, Susan
    Hurstly
    Sandy Down
    SO41 8PN Lymington
    Hampshire
    		Secretary
    Hurstly
    Sandy Down
    SO41 8PN Lymington
    Hampshire
    		British126939070001
    HURST, Andrew Charles Simon
    Hurstly
    Sandy Down, Boldre
    SO41 8PN Lymington
    Hampshire
    		Director
    Hurstly
    Sandy Down, Boldre
    SO41 8PN Lymington
    Hampshire
    		United KingdomBritish54278600004
    THOMPSON, Claudine
    17 Lentune Way
    SO41 3PE Lymington
    Hampshire
    		Secretary
    17 Lentune Way
    SO41 3PE Lymington
    Hampshire
    		British85897550001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOLDRE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Charles Simon Hurst
    Stag Gates House
    63/64 The Avenue
    SO17 1XS Southampton
    		Apr 06, 2016
    Stag Gates House
    63/64 The Avenue
    SO17 1XS Southampton
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0