BOLDHURST PROPERTIES LIMITED

Company number 02083005 ·

Active

245 filings

Date Filing
15 Sep 2026 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
21 Feb 2026 Compulsory strike-off action has been discontinued · 1 page View document
21 Feb 2026 Change of details for Kingscastle Ltd as a person with significant control on 2026-02-05 · 2 pages View document
21 Feb 2026 Compulsory strike-off action has been discontinued View document
20 Feb 2026 Confirmation statement made on 2025-12-30 with no updates · 3 pages View document
17 Feb 2026 Compulsory strike-off action has been suspended View document
17 Feb 2026 Compulsory strike-off action has been suspended · 1 page View document
5 Feb 2026 Registered office address changed from Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ England to Apartment 1, New Wardour Castle Tisbury Salisbury Wiltshire SP3 6RH on 2026-02-05 · 1 page View document
20 Jan 2026 First Gazette notice for compulsory strike-off · 1 page View document
20 Jan 2026 First Gazette notice for compulsory strike-off View document
28 Oct 2025 Satisfaction of charge 020830050052 in full · 1 page View document
28 Oct 2025 Satisfaction of charge 020830050048 in full · 1 page View document
28 Oct 2025 Satisfaction of charge 020830050049 in full · 1 page View document
26 Sep 2025 Total exemption full accounts made up to 2023-09-30 · 14 pages View document
8 Jan 2025 Confirmation statement made on 2024-12-30 with updates · 4 pages View document
6 Jan 2025 Director's details changed for Mr Henry Gwyn-Jones on 2024-03-01 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Sep 2024 Current accounting period shortened from 2023-09-28 to 2023-09-27 · 1 page View document
13 Aug 2024 First Gazette notice for compulsory strike-off · 1 page View document
29 Jun 2024 Previous accounting period shortened from 2023-09-29 to 2023-09-28 · 1 page View document
15 Jan 2024 Confirmation statement made on 2023-12-30 with updates · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
7 Aug 2023 Registration of charge 020830050057, created on 2023-08-03 · 21 pages View document
7 Aug 2023 Registration of charge 020830050056, created on 2023-08-03 · 31 pages View document
2 Aug 2023 Satisfaction of charge 020830050044 in full · 1 page View document
2 Aug 2023 Satisfaction of charge 020830050045 in part · 1 page View document
2 Aug 2023 Satisfaction of charge 020830050045 in part · 1 page View document
30 Jun 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page View document
25 Apr 2023 Satisfaction of charge 020830050040 in full · 1 page View document
24 Jan 2023 Confirmation statement made on 2022-12-30 with updates · 4 pages View document
3 Jan 2023 Director's details changed for Mr Henry Gwyn-Jones on 2022-12-30 · 2 pages View document
3 Jan 2023 Change of details for Kingscastle Ltd as a person with significant control on 2022-12-30 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
4 Feb 2022 Termination of appointment of Jamie Bishop as a director on 2022-02-01 · 1 page View document
19 Jan 2022 Confirmation statement made on 2021-12-30 with no updates · 3 pages View document
23 Dec 2021 Total exemption full accounts made up to 2019-09-30 · 12 pages View document
9 Dec 2021 Appointment of Mr Rollo Frederick Walter Gwyn-Jones as a director on 2021-12-09 · 2 pages View document
9 Dec 2021 Appointment of Mr Dominic Gwyn-Jones as a director on 2021-12-09 · 2 pages View document
10 Nov 2021 Termination of appointment of Jamie John Bishop as a secretary on 2021-11-01 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 Oct 2019 DIRECTOR APPOINTED MR NICHOLAS CHARLES MORRIS View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
18 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGSCASTLE LTD View document
18 Sep 2019 CESSATION OF TIMOTHY GWYN-JONES AS A PSC View document
9 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 020830050047 View document
18 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
4 Jul 2019 DIRECTOR APPOINTED MR JAMIE BISHOP View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES View document
18 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES View document
15 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MALCOLM HEZEL View document
7 Dec 2017 APPOINTMENT TERMINATED, SECRETARY MALCOLM HEZEL View document
26 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES View document
8 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 020830050046 View document
19 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 020830050045 View document
18 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 020830050044 View document
18 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020830050042 View document
15 Aug 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
11 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 020830050043 View document
28 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 020830050042 View document
5 Apr 2016 SECRETARY APPOINTED MR JAMIE JOHN BISHOP View document
11 Jan 2016 Annual return made up to 30 December 2015 with full list of shareholders View document
22 Dec 2015 REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG View document
25 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 View document
15 Jul 2015 30/09/14 TOTAL EXEMPTION FULL View document
23 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 020830050041 View document
10 Feb 2015 Annual return made up to 30 December 2014 with full list of shareholders View document
3 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 020830050040 View document
24 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
24 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
1 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 View document
9 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
14 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
14 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 View document
14 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View document
14 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 View document
14 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 View document
14 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 View document
14 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 View document
14 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 View document
14 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 View document
14 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 View document
14 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 View document
14 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View document
14 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 View document
1 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View document
17 Feb 2014 DIRECTOR APPOINTED MALCOLM WILLIAM FROOM HEZEL View document
24 Jan 2014 Annual return made up to 30 December 2013 with full list of shareholders View document
30 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020830050039 View document
3 Oct 2013 APPOINTMENT TERMINATED, SECRETARY KATHLEEN BAINBRIDGE View document
3 Jun 2013 01/10/12 TOTAL EXEMPTION FULL View document
23 Jan 2013 Annual return made up to 30 December 2012 with full list of shareholders View document
23 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM WILLIAM HEZEL / 27/12/2012 View document
19 Nov 2012 SECRETARY APPOINTED MR MALCOLM WILLIAM HEZEL View document
3 Jul 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
14 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 View document
11 Apr 2012 APPOINTMENT TERMINATED, SECRETARY ROSEMARY DAVIES View document
1 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 View document
9 Jan 2012 Annual return made up to 30 December 2011 with full list of shareholders View document
3 Aug 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
22 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 View document
12 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
18 Feb 2011 Annual return made up to 30 December 2010 with full list of shareholders View document
28 Jul 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
14 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON View document
3 Feb 2010 Annual return made up to 30 December 2009 with full list of shareholders View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALKETT JACKSON / 30/12/2009 View document
23 Oct 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
12 Feb 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS View document
3 Dec 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
30 Apr 2008 DIRECTOR APPOINTED JOHN HALKETT JACKSON View document
1 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Apr 2008 ALTER MEMORANDUM 25/03/2008 View document
12 Mar 2008 APPOINTMENT TERMINATED DIRECTOR JOHN JACKSON View document
25 Feb 2008 FULL ACCOUNTS MADE UP TO 30/09/06 View document
11 Feb 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS View document
25 Jan 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS View document
23 Jan 2007 FULL ACCOUNTS MADE UP TO 30/09/05 View document
13 Mar 2006 FULL ACCOUNTS MADE UP TO 30/09/04 View document
13 Feb 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS View document
24 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 30/09/03 View document
28 Sep 2004 NEW SECRETARY APPOINTED View document
26 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2004 FULL ACCOUNTS MADE UP TO 30/09/02 View document
15 Jan 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS View document
15 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS View document
10 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
9 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
6 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2002 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 View document
5 Feb 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS View document
7 Nov 2001 REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB View document
12 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS View document
25 Sep 2000 AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2000 RETURN MADE UP TO 30/12/99; NO CHANGE OF MEMBERS; AMEND View document
11 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 Jan 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS View document
30 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 1999 REGISTERED OFFICE CHANGED ON 15/12/99 FROM: COURTYARD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2AE View document
10 Sep 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
30 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1999 REGISTERED OFFICE CHANGED ON 22/01/99 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB View document
21 Dec 1998 RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS View document
1 Oct 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
28 Sep 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View document
27 Jul 1998 DELIVERY EXT'D 3 MTH 30/09/97 View document
28 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 1998 REGISTERED OFFICE CHANGED ON 16/03/98 FROM: BOLEBEC HOUSE 10 LOWNDES STREET LONDON SW1X 9EU View document
11 Jan 1998 RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS View document
16 Dec 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
8 Oct 1997 DIRECTOR RESIGNED View document
8 Oct 1997 SECRETARY RESIGNED View document
1 Oct 1997 NEW DIRECTOR APPOINTED View document
20 Aug 1997 NEW DIRECTOR APPOINTED View document
2 Feb 1997 RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS View document
22 Aug 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
11 Jul 1996 ALTER MEM AND ARTS 01/07/96 View document
16 Apr 1996 FULL ACCOUNTS MADE UP TO 30/09/94 View document
8 Mar 1996 RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS View document
16 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
24 Feb 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Feb 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jan 1995 RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 46 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 37 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
11 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Sep 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Mar 1994 NEW SECRETARY APPOINTED View document
3 Feb 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
16 Jan 1994 RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS View document
10 Aug 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
19 Jul 1993 REGISTERED OFFICE CHANGED ON 19/07/93 FROM: 30 THURLOE PLACE LONDON SW7 2HQ View document
21 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 1993 RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS View document
5 Jan 1993 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 View document
19 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
16 Mar 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
19 Jan 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Jan 1992 ALTER MEM AND ARTS 30/09/91 View document
15 Jan 1992 FULL ACCOUNTS MADE UP TO 30/09/90 View document
23 Oct 1991 NEW DIRECTOR APPOINTED View document
18 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
6 Dec 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
4 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jan 1990 RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS View document
11 Sep 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
14 Feb 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
29 Sep 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
28 Mar 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS View document
9 Mar 1988 WD 15/02/88 AD 30/06/87--------- £ SI 98@1=98 £ IC 2/100 View document
7 Feb 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
16 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 1987 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
4 Feb 1987 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 1987 REGISTERED OFFICE CHANGED ON 29/01/87 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ View document
29 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Dec 1986 CERTIFICATE OF INCORPORATION View document