Menna Overview
Here’s a quick overview of BOLDHURST PROPERTIES LIMITED 👀 — a Stoke-On-Trent, Staffordshire based business that started in 1986.
BOLDHURST PROPERTIES LIMITED
- Company statusactive
- Company No02083005
- Age39 years 7 months Incorporated 11 December 1986
- Officers1
Address
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, ST1 5RQ, England
BOLDHURST PROPERTIES LIMITED is an active company incorporated on 11 December 1986 and based in Stoke-On-Trent, Staffordshire, England. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 27 September 2023. Next accounts due by 27 December 2024
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 27 Sep 2024
Gazette Filings Brought Up To Date
1 Year Ago on 14 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Sep 2024
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 10 Sep 2024
Gazette Notice Compulsory
1 Year Ago on 13 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Aug 2023
Mortgage Satisfy Charge Part
2 Years Ago on 02 Aug 2023
Mortgage Satisfy Charge Part
2 Years Ago on 02 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Aug 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 30 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 25 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 15 Aug 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GWYN-JONES, Henry | director | Dec 1963 | 03 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kingscastle Ltd | 10 Sept 2019 | |
| Mr Timothy Gwyn-Jones | Apr 1938 | 06 Apr 2016 |
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GWYN-JONES, Henry, GWYN-JONES, Dominic Arthur, GWYN-JONES, Rollo Frederick Walter are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry, HARRISON, Dorothy Iris, MORRIS, Nicholas Charles are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, GWYN JONES, Timothy, MORRIS, Nicholas Charles are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, GWYN JONES, Timothy, HEZEL, Malcolm William Froom, MORRIS, Nicholas Charles are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN JONES, Timothy, GWYN-JONES, Dominic Arthur, GWYN-JONES, Rollo Frederick Walter, HEZEL, Malcolm William Froom, JACKSON, John Halkett, JONES, Geoffrey, MORRIS, Nicholas Charles, TURNER, Barry William are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN JONES, Timothy, MORRIS, Nicholas Charles are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, GWYN-JONES, Dominic Arthur, GWYN-JONES, Rollo Frederick Walter are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, HARRISON, Dorothy Iris, GWYN JONES, Timothy, GWYN-JONES, Dominic Arthur, TURNER, Barry William are mutual persons.
GWYN-JONES, Henry are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, HARRISON, Dorothy Iris, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry are mutual persons.
GWYN-JONES, Henry are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, GWYN JONES, Timothy, HEZEL, Malcolm William Froom are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN JONES, Timothy, TURNER, Barry William are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN-JONES, Dominic Arthur, GWYN-JONES, Rollo Frederick Walter are mutual persons.
GWYN-JONES, Henry are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
BAINBRIDGE, Kathleen are mutual persons.
BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia are mutual persons.
BAINBRIDGE, Kathleen are mutual persons.
BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN JONES, Timothy are mutual persons.
BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN JONES, Timothy, GWYN-JONES, Rollo Frederick Walter are mutual persons.
BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN JONES, Timothy are mutual persons.
BAINBRIDGE, Kathleen are mutual persons.
DAVIES, Rosemary Kezia, MORRIS, Nicholas Charles are mutual persons.
HARRISON, Dorothy Iris are mutual persons.
HARRISON, Dorothy Iris, TURNER, Barry William are mutual persons.
HARRISON, Dorothy Iris are mutual persons.
HARRISON, Dorothy Iris are mutual persons.
HARRISON, Dorothy Iris are mutual persons.
HARRISON, Dorothy Iris are mutual persons.
HARRISON, Dorothy Iris are mutual persons.
HARRISON, Dorothy Iris, MORRIS, Nicholas Charles, TURNER, Barry William are mutual persons.
BISHOP, Jamie, MORRIS, Nicholas Charles are mutual persons.
GWYN JONES, Timothy are mutual persons.
GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Rollo Frederick Walter are mutual persons.
MORRIS, Nicholas Charles are mutual persons.
MORRIS, Nicholas Charles are mutual persons.
MORRIS, Nicholas Charles are mutual persons.
MORRIS, Nicholas Charles are mutual persons.
MORRIS, Nicholas Charles are mutual persons.
MORRIS, Nicholas Charles are mutual persons.
MORRIS, Nicholas Charles are mutual persons.
MORRIS, Nicholas Charles are mutual persons.
MORRIS, Nicholas Charles are mutual persons.
MORRIS, Nicholas Charles are mutual persons.
MORRIS, Nicholas Charles are mutual persons.
MORRIS, Nicholas Charles are mutual persons.
MORRIS, Nicholas Charles are mutual persons.
MORRIS, Nicholas Charles are mutual persons.
MORRIS, Nicholas Charles are mutual persons.
TOPAZ BIDCO LIMITED
GWYN-JONES, Henry are mutual persons.
TOPAZ UK GROUP LIMITED
GWYN-JONES, Henry are mutual persons.
TOPAZ UK PROPERTIES LIMITED
GWYN-JONES, Henry are mutual persons.
TOPAZ UK DEVELOPMENTS LIMITED
GWYN-JONES, Henry are mutual persons.
KINGSCASTLE MANAGEMENT LIMITED
GWYN-JONES, Henry, GWYN-JONES, Dominic Arthur, GWYN-JONES, Rollo Frederick Walter are mutual persons.
KINGSCASTLE DEVELOPMENTS LIMITED
GWYN-JONES, Henry, GWYN-JONES, Dominic Arthur, GWYN-JONES, Rollo Frederick Walter are mutual persons.
TOPAZ MIDCO LIMITED
GWYN-JONES, Henry are mutual persons.
HADRIAN RETAIL LTD
GWYN-JONES, Dominic Arthur, GWYN-JONES, Rollo Frederick Walter are mutual persons.
HADRIAN INDUSTRIAL ESTATES LTD
GWYN-JONES, Dominic Arthur, GWYN-JONES, Rollo Frederick Walter are mutual persons.
HADRIAN LAND LIMITED
GWYN-JONES, Rollo Frederick Walter are mutual persons.
7/8 ENNISMORE GARDENS RESIDENTS ASSOCIATION LIMITED
MORRIS, Nicholas Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BOLDHURST PROPERTIES LIMITED 👀 — a Stoke-On-Trent, Staffordshire based business that started in 1986.