BOLNEY PARK LIMITED
Overview
| Company Name | BOLNEY PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09203752 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOLNEY PARK LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BOLNEY PARK LIMITED located?
| Registered Office Address | Mount Pleasant Farm Coombe End Whitchurch Hill, Pangbourne RG8 7TB Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOLNEY PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOURCO 273 LIMITED | Sep 04, 2014 | Sep 04, 2014 |
What are the latest accounts for BOLNEY PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BOLNEY PARK LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for BOLNEY PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Mr Jack Robert Hazell on Feb 08, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Jack Robert Hazell as a person with significant control on Feb 08, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Sep 30, 2015 to Oct 31, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Speafi Secretarial Limited as a secretary on Oct 23, 2014 | 1 pages | TM02 | ||||||||||
Who are the officers of BOLNEY PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAZELL, Jack Robert | Director | Coombe End Whitchurch Hill, Pangbourne RG8 7TB Reading Mount Pleasant Farm Berkshire United Kingdom | United Kingdom | British | 192079340002 | |||||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4QW Reading 1 Berkshire United Kingdom |
| 106547100001 | ||||||||||
| GARDEN, Penelope Suzanne | Director | Coombe End Whitchurch Hill, Pangbourne RG8 7TB Reading Mount Pleasant Farm Berkshire United Kingdom | England | British | 160536560003 | |||||||||
| SPEAFI LIMITED | Director | London Street RG1 4QW Reading 1 Berkshire United Kingdom |
| 155921550001 |
Who are the persons with significant control of BOLNEY PARK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jack Robert Hazell | Apr 06, 2016 | Coombe End Whitchurch Hill, Pangbourne RG8 7TB Reading Mount Pleasant Farm Berkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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