BOLNEY ESTATES LIMITED

Key Data

Status

Active

Company No.

03428996

Incorporation date

04/09/1997

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1997)

24/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

04/08/2025

Total exemption full accounts made up to 2025-02-28

View PDF (12 pages)

07/10/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

05/09/2024

Total exemption full accounts made up to 2024-02-29

View PDF (12 pages)

04/10/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

21/07/2023

Total exemption full accounts made up to 2023-02-28

View PDF (13 pages)

07/10/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

27/06/2022

Total exemption full accounts made up to 2022-02-28

View PDF (13 pages)

17/05/2022

View PDF (0 pages)

17/05/2022

Rectified the form AD01 was removed from the public register on 21/09/2022 as it was done without the authority of the company

View PDF (0 pages)

07/10/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

29/07/2021

Total exemption full accounts made up to 2021-02-28

View PDF (13 pages)

01/02/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

01/02/2021

Satisfaction of charge 4 in full

View PDF (2 pages)

01/02/2021

Satisfaction of charge 5 in full

View PDF (2 pages)

14/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

05/08/2020

Total exemption full accounts made up to 2020-02-29

View PDF (13 pages)

11/09/2019

Total exemption full accounts made up to 2019-02-28

View PDF (13 pages)

10/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

14/09/2018

Total exemption full accounts made up to 2018-02-28

View PDF (13 pages)

13/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

12/04/2018

Appointment of Mrs Joanne Tye as a director on 2018-04-12

View PDF (2 pages)

12/09/2017

Confirmation statement made on 2017-09-04 with updates

View PDF (4 pages)

08/08/2017

Total exemption full accounts made up to 2017-02-28

View PDF (17 pages)

09/12/2016

Total exemption full accounts made up to 2016-02-29

View PDF (14 pages)

06/10/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (7 pages)

04/10/2016

Amended total exemption full accounts made up to 2015-02-28

View PDF (14 pages)

04/12/2015

Total exemption full accounts made up to 2015-02-28

View PDF (13 pages)

17/10/2015

Amended total exemption full accounts made up to 2014-02-28

View PDF (13 pages)

06/10/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (14 pages)

04/12/2014

Total exemption full accounts made up to 2014-02-28

View PDF (11 pages)

13/11/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (14 pages)

17/01/2014

Registered office address changed from , 4 Farm Street, London, W1J 5rd on 2014-01-17

View PDF (2 pages)

03/12/2013

Full accounts made up to 2013-02-28

View PDF (13 pages)

06/10/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (14 pages)

04/12/2012

Accounts for a small company made up to 2012-02-28

View PDF (7 pages)

05/11/2012

Appointment of Graham Hadden Dean Elliott as a secretary

View PDF (3 pages)

05/11/2012

Termination of appointment of Stephen Jones as a secretary

View PDF (2 pages)

17/10/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (14 pages)

17/02/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3

View PDF (3 pages)

19/12/2011

Director's details changed for Mr David Michael Francis Tweeddale-Tye on 2011-12-06

View PDF (3 pages)

21/11/2011

Full accounts made up to 2011-02-28

View PDF (15 pages)

24/10/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (14 pages)

29/11/2010

Full accounts made up to 2010-02-28

View PDF (18 pages)

05/11/2010

Registered office address changed from , Apartment 115 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP on 2010-11-05

View PDF (2 pages)

20/10/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (14 pages)

22/12/2009

Full accounts made up to 2009-02-28

View PDF (14 pages)

11/12/2009

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (5 pages)

01/12/2009

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (5 pages)

25/09/2008

Return made up to 04/09/08; full list of members

View PDF (5 pages)

22/09/2008

Registered office changed on 22/09/2008 from, 4 farm street, mayfair, london, W1J 5RD

View PDF (1 pages)

10/09/2008

Full accounts made up to 2008-02-28

View PDF (14 pages)

29/01/2008

Full accounts made up to 2007-02-28

View PDF (14 pages)

22/09/2007

Return made up to 04/09/07; full list of members

View PDF (5 pages)

03/01/2007

Full accounts made up to 2006-02-28

View PDF (14 pages)

11/10/2006

Return made up to 04/09/06; full list of members

View PDF (6 pages)

14/06/2006

Registered office changed on 14/06/06 from: 14 garrick street, london, WC2E 9SB

View PDF (1 pages)

03/01/2006

Full accounts made up to 2005-02-28

View PDF (14 pages)

13/10/2005

Return made up to 04/09/05; full list of members

View PDF (6 pages)

16/12/2004

Full accounts made up to 2004-02-28

View PDF (13 pages)

15/10/2004

Return made up to 04/09/04; full list of members

View PDF (6 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

18/11/2003

Full accounts made up to 2003-02-28

View PDF (14 pages)

04/10/2003

Return made up to 04/09/03; full list of members

View PDF (6 pages)

02/12/2002

Total exemption full accounts made up to 2002-02-28

View PDF (13 pages)

27/09/2002

Return made up to 04/09/02; full list of members

View PDF (6 pages)

21/11/2001

Total exemption full accounts made up to 2001-02-28

View PDF (11 pages)

26/09/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

30/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2000

Full accounts made up to 2000-02-29

View PDF (10 pages)

29/09/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

02/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1999

Return made up to 04/09/99; no change of members

View PDF (5 pages)

12/07/1999

Full accounts made up to 1999-02-28

View PDF (10 pages)

24/09/1998

Return made up to 04/09/98; full list of members

View PDF (7 pages)

13/07/1998

Registered office changed on 13/07/98 from: 103-105 jermyn street, london, SW1Y 6EE

View PDF (1 pages)

13/07/1998

Accounting reference date extended from 30/09/98 to 28/02/99

View PDF (1 pages)

02/01/1998

Particulars of mortgage/charge

View PDF (0 pages)

02/01/1998

Particulars of mortgage/charge

View PDF (0 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

Secretary resigned

View PDF (1 pages)

24/09/1997

New secretary appointed

View PDF (2 pages)

24/09/1997

New director appointed

View PDF (3 pages)

18/09/1997

Certificate of change of name

View PDF (2 pages)

17/09/1997

Registered office changed on 17/09/97 from: classic house 174/180 old street, london, EC1V 9BP

View PDF (0 pages)

04/09/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

04/09/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tye, Joanne	Director	12/04/2018 - Present	1
WATERLOW SECRETARIES LIMITED	Nominee Secretary	03/09/1997 - 07/09/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	03/09/1997 - 07/09/1997	36021
Tweeddale-Tye, David Michael Francis	Director	08/09/1997 - Present	41
Jones, Stephen Douglas	Secretary	07/09/1997 - 29/10/2012	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BOLNEY ESTATES LIMITED

BOLNEY ESTATES LIMITED is an(a) Active company incorporated on 04/09/1997 with the registered office located at 34 Ovington Street, London SW3 2JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLNEY ESTATES LIMITED?

BOLNEY ESTATES LIMITED is currently Active. It was registered on 04/09/1997 .

Where is BOLNEY ESTATES LIMITED located?

BOLNEY ESTATES LIMITED is registered at 34 Ovington Street, London SW3 2JB.

What does BOLNEY ESTATES LIMITED do?

BOLNEY ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BOLNEY ESTATES LIMITED?

The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-04 with no updates.