BYGONE TIMES RENTS LIMITED

Key Data

Status

Active

Company No.

04445452

Incorporation date

23/05/2002

Size

Audit Exemption Subsidiary

Classification

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 23/05/2002)

15/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (4 pages)

13/03/2026

Change of details for Acepark Ltd as a person with significant control on 2026-03-03

View PDF (2 pages)

11/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (2 pages)

11/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

11/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (44 pages)

11/12/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (11 pages)

04/12/2025

Director's details changed for Miss Claire Caroline Sharp on 2025-12-04

View PDF (2 pages)

04/12/2025

Director's details changed for Miss Claire Caroline Sharp on 2025-12-04

View PDF (2 pages)

21/11/2025

Director's details changed for Mr Timothy John Peter Knowles on 2025-11-21

View PDF (2 pages)

14/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

14/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (2 pages)

14/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (45 pages)

14/11/2024

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (11 pages)

08/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

10/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

10/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (2 pages)

10/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (45 pages)

10/11/2023

Audit exemption subsidiary accounts made up to 2023-01-31

View PDF (11 pages)

26/10/2022

Accounts for a small company made up to 2022-01-31

View PDF (14 pages)

23/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

31/01/2022

Accounts for a small company made up to 2021-01-31

View PDF (14 pages)

07/06/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

09/02/2021

Accounts for a small company made up to 2020-01-31

View PDF (13 pages)

26/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

29/10/2019

Accounts for a small company made up to 2019-01-31

View PDF (13 pages)

23/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

02/08/2018

Full accounts made up to 2018-01-31

View PDF (13 pages)

23/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

08/09/2017

Accounts for a small company made up to 2017-01-31

View PDF (13 pages)

23/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

04/11/2016

Full accounts made up to 2016-01-31

View PDF (13 pages)

23/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (6 pages)

10/11/2015

Full accounts made up to 2015-01-31

View PDF (13 pages)

26/05/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (6 pages)

06/11/2014

Full accounts made up to 2014-01-31

View PDF (14 pages)

27/05/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (6 pages)

07/08/2013

Full accounts made up to 2013-01-31

View PDF (14 pages)

24/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (6 pages)

06/06/2012

Full accounts made up to 2012-01-31

View PDF (15 pages)

28/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (6 pages)

21/11/2011

Termination of appointment of William Dixon as a director

View PDF (2 pages)

03/10/2011

Full accounts made up to 2011-01-31

View PDF (14 pages)

23/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (7 pages)

01/11/2010

Full accounts made up to 2010-01-31

View PDF (14 pages)

27/07/2010

Termination of appointment of Gerald Wood as a director

View PDF (2 pages)

24/05/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (6 pages)

04/12/2009

Full accounts made up to 2009-01-31

View PDF (14 pages)

27/05/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

23/02/2009

Director appointed william ronald dixon

View PDF (3 pages)

28/11/2008

Full accounts made up to 2008-01-31

View PDF (14 pages)

26/11/2008

Auditor's resignation

View PDF (2 pages)

06/11/2008

Auditor's resignation

View PDF (1 pages)

13/10/2008

Secretary appointed miss claire caroline sharp

View PDF (2 pages)

13/10/2008

Director appointed miss claire caroline sharp

View PDF (2 pages)

13/10/2008

Appointment terminated secretary jayne jenkinson

View PDF (1 pages)

13/10/2008

Appointment terminated director jayne jenkinson

View PDF (1 pages)

28/05/2008

Director appointed gerald wood

View PDF (2 pages)

28/05/2008

Appointment terminated director claire sharp

View PDF (1 pages)

23/05/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

30/01/2008

Full accounts made up to 2007-01-31

View PDF (13 pages)

07/01/2008

New director appointed

View PDF (2 pages)

27/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New secretary appointed

View PDF (1 pages)

18/09/2007

New secretary appointed

View PDF (1 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (3 pages)

11/06/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

05/12/2006

Full accounts made up to 2006-01-31

View PDF (13 pages)

05/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

20/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/12/2005

Full accounts made up to 2005-01-31

View PDF (12 pages)

16/09/2005

Secretary resigned

View PDF (1 pages)

16/09/2005

New secretary appointed

View PDF (2 pages)

23/06/2005

Return made up to 23/05/05; full list of members

View PDF (6 pages)

06/12/2004

Full accounts made up to 2004-01-31

View PDF (12 pages)

18/06/2004

Accounts for a small company made up to 2003-01-31

View PDF (5 pages)

16/06/2004

New secretary appointed

View PDF (2 pages)

16/06/2004

Secretary resigned

View PDF (1 pages)

10/06/2004

Return made up to 23/05/04; full list of members

View PDF (6 pages)

16/05/2003

Return made up to 23/05/03; full list of members

View PDF (6 pages)

09/02/2003

Accounting reference date shortened from 31/05/03 to 31/01/03

View PDF (1 pages)

27/07/2002

Resolutions

View PDF (2 pages)

24/07/2002

Certificate of change of name

View PDF (2 pages)

23/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

17/06/2002

Secretary resigned

View PDF (2 pages)

17/06/2002

Director resigned

View PDF (2 pages)

17/06/2002

New secretary appointed

View PDF (1 pages)

17/06/2002

New director appointed

View PDF (1 pages)

17/06/2002

Registered office changed on 17/06/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR

View PDF (1 pages)

23/05/2002

Incorporation

View PDF (11 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

31/01/2025

Next confirmation date

03/03/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

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
Hopkinson, Thomas Duncan	Director	07/09/2007 - Present	59
Knowles, Timothy John Peter	Director	11/06/2002 - Present	67
Sharp, Claire Caroline	Director	10/10/2008 - Present	61

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BYGONE TIMES RENTS LIMITED

BYGONE TIMES RENTS LIMITED is an(a) Active company incorporated on 23/05/2002 with the registered office located at Canal Mill, Botany Bay Villages Botany Brow, Chorley, Lancashire PR6 9AF. 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 BYGONE TIMES RENTS LIMITED?

BYGONE TIMES RENTS LIMITED is currently Active. It was registered on 23/05/2002 .

Where is BYGONE TIMES RENTS LIMITED located?

BYGONE TIMES RENTS LIMITED is registered at Canal Mill, Botany Bay Villages Botany Brow, Chorley, Lancashire PR6 9AF.

What does BYGONE TIMES RENTS LIMITED do?

BYGONE TIMES RENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BYGONE TIMES RENTS LIMITED?

The latest filing was on 15/03/2026: Confirmation statement made on 2026-03-03 with updates.